Client's Husband
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Client (Female)
|
Spouse |
1
|
1 |
No events found for this entity.
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
Email chain / legal correspondence
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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