USANYS representative

Person
Mentions
2
Relationships
2
Events
2
Documents
1

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person USAFLS Representative
Professional collaborative
1
1
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person OIG Representative
Professional inter agency
1
1
View
Date Event Type Description Location Actions
2019-12-02 N/A Proposed brief chat regarding Epstein/JPM N/A View
2019-08-13 N/A Update Conference Call - Epstein Conference Call View

EFTA00015913.pdf

An email from Ghislaine Maxwell's defense team (likely to prosecutors/USANYS) dated December 30, 2020, complaining about conditions at the MDC. The email disputes MDC Legal's claim that Maxwell is not being directed to stand in specific spots, alleging guards enforced strict positioning rules under threat of sanction on December 29. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with discovery discs on the MDC computer.

Email
2025-12-25
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0 total transactions
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Total
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No communications found for this entity. Entity linking may need to be improved.

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