4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00074067
tates v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! by: Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00074067
EFTA00078334
tates v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is USAOsdnyl! Very truly yours, AUDREY STRAUSS Acting United States Attorney by: Assistant United States Attorneys EFTA00078334
EFTA00091391
sted in the below index, which materials are stamped with control numbers SDNY_GM_00328070 through SDNY_GM_00356148. The password for the drive is "USAOsdnyl!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials a
EFTA00097614
ed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through SDNY_GM_ 00328863. The password for the drive is "USAOsdnyl!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials a

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Mark Cohen
PersonAmerican neuroscientist

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Haddon
PersonNER artifact - legal term or document reference misclassified as person
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
FEDERAL EXPRESS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Silvio I. Motto Building
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Denver
LocationConsolidated city-county and capital of Colorado, United States

Foreman
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial