Back to People & Entities
Subject Devices
Organization
8
Total Mentions
8
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00080617.pdf
1 mentionEFTA00080617
renew our discovery requests set forth in our 1/7/2021 email (see attached). In particular, we would like to receive as soon as possible the list of Subject Devices in request #3. When can we expect to receive that? Regards, Chris Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022
EFTA00081871.pdf
1 mentionEFTA00081871
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
EFTA00084108.pdf
1 mentionEFTA00084108
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
Sponsored
EFTA00084135.pdf
1 mentionEFTA00084135
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
EFTA00090285.pdf
1 mentionEFTA00090285
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
EFTA00098047.pdf
1 mentionEFTA00098047
siveness review of images from this device until November 17, 2020. Additionally, as a courtesy, attached to this letter please find a chart of the Subject Devices searched pursuant to warrants in this case. The chart includes the FBI identifiers associated with each device and the date(s) on which the Governm
Sponsored
None (email 4: RE: Discovery Requests)
1 mentionEFTA00030926_email_004
he contents of the CD produced on November 18, 2020. 3. As I conveyed to you over the phone and in a recent email, the materials produced from the Subject Devices all contain metadata indicating the "NYC" CART Evidence Number of the device from which each document was extracted. In our November 18, 2020 disco
None (email 3: RE: Discovery Requests)
1 mentionEFTA00011259_email_003
he contents of the CD produced on November 18, 2020. 3. As I conveyed to you over the phone and in a recent email, the materials produced from the Subject Devices all contain metadata indicating the "NYC" CART Evidence Number of the device from which each document was extracted. In our November 18, 2020 disco
Sponsored
Connected Entities(20 of 22)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
8 docs8 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
8 docs8 co-mentions
Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
5 docs5 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
5 docs5 co-mentions
Foreman
PersonSurname reference in Epstein documents
5 docs5 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
5 docs5 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
5 docs5 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
5 docs5 co-mentions
BS
Bobbi Stemheim
PersonPerson referenced in documents
5 docs5 co-mentions
BS
Bates Stan
PersonPerson referenced in documents
5 docs5 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
4 docs4 co-mentions
Bates End
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions