United States Attorney's Office (SDNY)

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

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.

No documents found for this entity.

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

As Recipient

Total

Case 1:20-cr-00330-AJN Document 526

From: United States Attorney...

To: Defense counsel

Submission of legal document (signature page only shown).

Legal filing

2021-12-03

Communication Source

United States v. Ghislaine Maxwell - Objections to Proffe...

From: Jeffrey S. Pagliuca

To: United States Attorney...

Defense counsel objects to the admission of certain hearsay statements by Epstein and co-conspirators, arguing they are outside the scope or timeframe of the alleged conspiracy.

Letter (email)

2021-11-08

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Christian R. Everdell ...

To: United States Attorney...

Request for a Bill of Particulars clarifying 29 specific points in the Superseding Indictment regarding dates, locations, identities, and specific acts.

Letter/email

2020-12-28

Communication Source