3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00098000_email_006
you for review at 500 Pearl. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Men ninger <[email protected]> Sent: Monday, March 22, 2021 5:19 PM To: ) ; ) <a; (MANN < E > Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>; Christi
EFTA00030021_email_005
you for review at 500 Pearl. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Men ninger <[email protected]> Sent: Monday, March 22, 2021 5:19 PM To: ) ; ) (USANYS) Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>; Christian R Ev
EFTA00032465_email_002
you for review at 500 Pearl. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Men ninger <[email protected]> Sent: Monday, March 22, 2021 5:19 PM To: ) ; ) (USANYS) Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>; Christian R Ev

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

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

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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Bronx
LocationCocktail with orange juice

Laura A. Henninger
PersonPerson referenced in documents

Pearl
OrganizationEntity referenced in documents
Morgan & Foreman
OrganizationLaw firm referenced in documents
Southern District
LocationFederal judicial district in New York City
Laura Menninger'
PersonPerson referenced in documents