Trove
Sign In Sign Up

[REDACTED] Senders/Recipients

Person
Mentions
4
Relationships
0
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00023177.pdf

This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.

Email chain / internal government correspondence
2025-12-25
Analysis Source

EFTA00017892.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.

Email chain
2025-12-25
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search