Redacted Defendant
PersonMentions
2
Relationships
6
Events
26
Documents
1
Relationship Network
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Event Timeline
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
State of Florida
|
Legal representative |
5
|
1 | |
|
person
Bryan Benjamin Syller
|
Co defendants |
5
|
1 | |
|
location
STATE OF FLORIDA
|
Legal representative |
5
|
1 | |
|
person
SUSAN
|
Legal representative |
1
|
1 | |
|
person
Kate Cassidy
|
Legal representative |
1
|
1 | |
|
person
Samidh Guha
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-26 | N/A | Start date of assignment to SHU post for defendants. | MCC SHU | View |
| 2005-10-25 | N/A | Nolle Prosse filed (charges dropped) | Palm Beach County Court | View |
| 2005-10-25 | N/A | Community Service Work (CSW) noted as completed | Florida | View |
| 2005-09-27 | N/A | Scheduled Court Appearance | 3228 Gun Club Road, West Pa... | View |
| 2005-09-11 | N/A | Arrest/Notice to Appear issued for Possession of Marijuana (<20g) and Drug Paraphernalia. | 200 Bahama Lane | View |
| 2005-05-19 | N/A | Ct. 47 / O.A. 132: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-05-06 | N/A | Ct. 46: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-04-27 | N/A | Ct. 45: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-04-26 | N/A | O.A. 129: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2005-04-08 | N/A | Ct. 44 / O.A. 125: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-03-31 | N/A | Ct. 43: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-03-30 | N/A | O.A. 118: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2005-03-18 | N/A | Ct. 42: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-03-17 | N/A | O.A. 112: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2005-02-24 | N/A | Ct. 40 / O.A. 104: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-21 | N/A | Ct. 39 / O.A. 102: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-10 | N/A | Ct. 38 / O.A. 100: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-02-04 | N/A | O.A. 94: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2005-02-03 | N/A | Ct. 37: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2005-01-14 | N/A | Ct. 36 / O.A. 83: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2005-01-06 | N/A | Ct. 35 / O.A. 79: Travel to engage in illicit sexual conduct / Conspiracy to entice | Unknown (Travel Event) | View |
| 2004-12-20 | N/A | O.A. 71: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2004-12-14 | N/A | O.A. 64: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2004-12-13 | N/A | Ct. 32: Travel to engage in illicit sexual conduct | Unknown (Travel Event) | View |
| 2004-12-12 | N/A | O.A. 60: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
EFTA00013289.pdf
An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.
Email
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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