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Janis

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person USANYS Staff
Business associate
2
2
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person sender
Business associate
1
1
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Date Event Type Description Location Actions
2021-07-08 N/A Meeting regarding agenda and Maxwell opinion Likely USANYS Office View

EFTA00032876.pdf

An email dated July 7, 2021, from a USANYS staff member named Janis to other USANYS staff. The email circulates an agenda for a meeting the following day (July 8) and includes an attachment related to a 'Maxwell Opinion', likely referring to legal proceedings involving Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00031207.pdf

An email chain from October 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS) discussing the finalization and filing of Motions in Limine (MILs) and letters. The correspondence highlights the intense workload leading up to a trial, specifically mentioning witness preparation and the production of '3500 material' (Jencks Act material). The documents referenced include a draft index letter containing victim information.

Email thread
2025-12-25
Analysis Source

EFTA00019046.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated October 8, 2021. It concerns the drafting and review of a 'Rule 404(b) letter' for the Ghislaine Maxwell case (inferred from attachment name 'Maxwell_Rule_404(b)'), which pertains to the admissibility of evidence regarding other crimes or acts. The emails discuss comments from colleagues, specifically mentioning 'Janis' (likely AUSA Janis Echenberg), and note a submission deadline of the following Monday.

Email chain
2025-12-25
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.
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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