Guy

Person

Mentions

4

Relationships

1

Events

2

Documents

2

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Relationship Network

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Sender (AUSA)	Adversarial negotiation	1	1	View

Date	Event Type	Description	Location	Actions
2007-10-08	N/A	Proposed follow-up talk	Unknown	View
2007-10-05	N/A	Unproductive conversation between AUSA and 'Jay and Guy'	Unknown	View

EFTA00013694.pdf

An email dated October 5, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender reports an 'unproductive conversation' with defense attorneys 'Jay and Guy' (likely Lefkowitz and Petrillo) and requests an internal discussion over the weekend. The email also inquires if the recipient or 'Alex' (likely U.S. Attorney Alexander Acosta) had connected with a redacted individual to gauge their feelings on the matter.

Email

2025-12-25

Analysis Source

HOUSE_OVERSIGHT_014167.jpg

This document appears to be a contact list containing names, addresses, phone numbers, and email addresses for various individuals, many with the surname Maxwell or Mavroleon. It includes residential and work contact information across different countries, notably the UK, France, Switzerland, and the USA. The document also lists associated organizations and notes specific roles like 'assistant' or 'driver'.

Contact list

2025-11-19

Analysis Source

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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