Event Details
Date Unknown
Description
This envelope was entered as evidence in a legal case, identified as Defendant's Exhibit CE-3 in case S2 20 Cr. 330 (AJN).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Defendant (unnamed) | person | 0 | View Entity |
| AJN (Judge) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00015203.jpg
This document is an image of an envelope that was entered as evidence (Defendant's Exhibit CE-3) in a criminal case. The envelope is handwritten and addressed to a redacted female individual ('MS. [DOJ REDACTION]') in care of 'Epstein & Co.' at 457 Madison Avenue in New York City. The document establishes a connection between the redacted recipient and the organization Epstein & Co.
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2004-09-29 • Likely Coconut Grove, FL
The document describes Count Six, a charge of sex trafficking of an individual named Carolyn, which allegedly occurred during this time period.
2001-01-01
Order regarding GM (Ghislaine Maxwell) Sleeping Conditions issued (inferred from attachment filename '2021.04.29_AJN_Order_re_GM_Sleeping_Conditions.pdf')
2021-04-29 • Southern District of New York
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