Legal Assistant

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6 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person SDNY Assistant U.S. Attorney	Business associate	1	1	View
person AUSA (Sender)	Business associate	1	1	View
person Assistant U.S. Attorney	Professional support	1	1	View
person MAXWELL	Legal representative	1	1	View
person Assistant U.S. Attorney	Business associate	1	1	View
person Assistant U.S. Attorney	Professional administrative	1	1	View

Date	Event Type	Description	Location	Actions
2021-11-15	N/A	Coordination regarding the delivery of a hard drive (key pad) and its password to Ghislaine Maxwell.	MDC (Implied)	View
2020-06-19	N/A	Transmission of stamped and signed NDOs and PENs related to AT&T from the US Attorney's Office to...	New York, New York	View

EFTA00009860.pdf

This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.

Email chain

2025-12-25

Analysis Source

Total Received

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0 transactions

Total Paid

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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.

As Sender

As Recipient

Total

Re: travel approval request

From: Legal Assistant

To: AUSA

Confirming conference room reservation for 5:00pm - 8:00pm.

2020-02-19

Communication Source

RE: travel approval request

From: AUSA

To: Legal Assistant

Requesting Delta flights LGA to PNS and PNS to LGA, plus hotel and conference room at Hilton Garden Inn Pensacola.

2020-02-13

Communication Source

FW: travel approval request

From: AUSA

To: Legal Assistant

Requesting refundable tickets for Pensacola trip (Feb 18-19).

2020-02-12

Communication Source

RE: travel approval request (Flight Options)

From: Legal Assistant

To: Assistant U.S. Attorney

Sending flight options for Pensacola trip.

2020-02-12

Communication Source

RE: travel approval request

From: Legal Assistant

To: Assistant U.S. Attorney

Informing that the requested return flight (PNS-LGA at 6:44pm) is unavailable and offering an alternative (PNS-JFK at 5:53pm).

2020-02-12

Communication Source

FW: travel approval request

From: Assistant U.S. Attorney

To: Legal Assistant

Requesting booking for specific flights to Pensacola for 2/18-2/19.

2020-02-12

Communication Source

RE: travel approval request

From: Assistant U.S. Attorney

To: Legal Assistant

Requesting sample itineraries as meeting is not fully confirmed.

2020-02-12

Communication Source

RE: travel approval request

From: Legal Assistant

To: AUSA

Discussing flight unavailability for PNS-LGA return and proposing PNS-JFK alternative.

2020-02-12

Communication Source

RE: travel invoices / comp time (California trip, Nov. 13...

From: Assistant U.S. Attorney

To: Legal Assistant

Providing list of expenses paid on personal credit card for California trip.

2019-11-18

Communication Source

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