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Khalilah

Person
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4
Relationships
1
Events
0
Documents
2
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1 total relationships
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person Paralegal Specialist
Legal representative
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No events found for this entity.

EFTA00031198.pdf

An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated December 1, 2021, regarding the US v. Maxwell trial. The sender asks colleagues about releasing '3500' material (witness statements) and discusses providing a list of admitted government and defense exhibits to 'Khalilah' (likely a court clerk).

Email
2025-12-25
Analysis Source

DOJ-OGR-00013839.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. It details a procedural discussion where the Judge instructs Defense Attorney Mr. Pagliuca to provide witness lists and exhibits, noting that the Government (represented here by Ms. Moe) is expected to rest its case that week. The proceedings are briefly interrupted by an unexplained noise, which the Judge jokingly refers to as 'the ghost of Friday.'

Court transcript
2025-11-20
Analysis Source
Total Received
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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0
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No communications found for this entity. Entity linking may need to be improved.

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