4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00073281
>, ' (USANYS)" Subject: RE: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 23:01:06 +0000 Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs Maxwell MAIN (003).pd
EFTA00074871
From: ' " < To: Cc: 1=1.11" Subject: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 22:41:33 +0000 Inline-Images: image001.png; image003.jpg (USANYS)" We just received the below email from Ghi
EFTA00087964
0087964 l St. Andrew's Plaza New York, NY 10007 From: Holly Pratesi Sent: Wednesday, September 9, 2020 4:45 PM To: Cc: °: >; Subject: RE: FW: DOJ Visit and Discovery Drive was delivered today. Bes (USANYS)<I > >» " " < > 9/8/2020 7:01 PM > » Thanks very much, Really appreciate the quick respo
EFTA00097441
From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Seoul
LocationCapital and largest city of South Korea
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)