CC-1
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Direction to remove computers | Unknown | View |
EFTA00014982.pdf
Legal correspondence from Ghislaine Maxwell's defense attorney, Jeffrey Pagliuca, to the US Attorney's Office regarding objections to hearsay statements. The defense objects to statements made by Epstein to employees (specifically CC-1) about Maxwell 'finding girls' and instructions regarding computer removal, arguing these occurred post-conspiracy and constitute 'idle chatter' rather than furtherance of a conspiracy. The letter also addresses the scope of 'minor victims' referenced in the indictment versus those in Florida investigations.
Legal correspondence / letter
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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