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Letter Regarding MDC Conditions
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00093044.pdf
1 mentionEFTA00093044_sub_001 - EFTA00093044_100
ase on Bail Doc. 171 Reply Memorandum of Ghislaine Maxwell in Support of Her Third Motion for Bail Doc. 169 Order Doc. 159 Ghislaine Maxwell's Letter Regarding MDC Conditions EFTA00093076 Case 21-770. Document 17-2, 04/01/2021, 3068296, Page3 of 351 Doc. 306 United States v. Dashawn Robertson, Case Number 17-cr-02949
EFTA00093044.pdf
1 mentionEFTA00093044_sub_004 - EFTA00093044_382
d States District Judge 12 EFTA00093404 Case 21-770, Document 17-2, 04/01/2021, 3068296, Page331 of 351 Exhibit M Doc. 159 Ghislaine Maxwell's Letter Regarding MDC Conditions EFTA00093405 e2esse1220WOMO*Elt4 Mt/WM/2921 F3R6822t16P23geratt3213 LAW OFFICES OF BOBBI C. STERNHEIM 212-243-1100 • Main 917-306-6666 • Cell
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Clark
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
Robertson
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
the Metropolitan Detention Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions