Relationship Details

USANYS Cooperative administrative MDC Legal

Connected Entities

Entity A
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Entity B
MDC Legal
Type: organization
Mentions: 22
Also known as: MDC Legal Counsel

Evidence

Discussing proposals regarding detention conditions or legal matters.

Source Documents (1)

EFTA00032011.pdf

Email Chain / Legal Correspondence • 68.8 KB
View

This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.

Mutual Connections

Entities connected to both USANYS and MDC Legal

Judge Nathan (person)

USANYS's Other Relationships

Client PAE
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Legal representative FBI
Strength: 6/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Collaboration FBI
Strength: 5/10 View

MDC Legal's Other Relationships

Legal representative Assistant United States Attorney
Strength: 1/10 View
Judicial authority Judge Nathan
Strength: 1/10 View
Legal representative Unspecified email sender
Strength: 1/10 View

Relationship Metadata

Type
Cooperative administrative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:43

Entity Network Stats

USANYS 203 relationships
MDC Legal 4 relationships
Mutual connections 1

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