12
Total Mentions
12
Documents
23
Connected Entities
Organization referenced in documents
EFTA00076282
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 29, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29
EFTA00084880
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Subject: Search Warrant Responsivene
EFTA00091391
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 20, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse
EFTA00095317
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
EFTA00095316
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29t
EFTA00097612
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29t
EFTA00097614
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
EFTA00097616
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
EFTA00097815
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 24, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800
EFTA00097821
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 25, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800
EFTA00099135
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 5, 2020 By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP
EFTA01653601
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison Moe, Lara Pomer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Foreman
PersonSurname reference in Epstein documents
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
Mark Cohen
PersonAmerican neuroscientist

Michael Cohen
PersonAmerican former attorney and former Republican official
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Haddon
PersonNER artifact - legal term or document reference misclassified as person

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

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

American Express
OrganizationAmerican multinational financial services corporation
FEDERAL EXPRESS
OrganizationOrganization referenced in documents
Angara Trust
OrganizationOrganization referenced in documents
USAOsdnyl
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States