Relationship Details

AUSA (Sender) Professional co counsel DNH AUSA

Connected Entities

Entity A
AUSA (Sender)
Type: person
Mentions: 0
Also known as: SDNY AUSA (Sender)
Entity B
DNH AUSA
Type: person
Mentions: 0

Evidence

Discussing coordination of filing the detention memo across jurisdictions.

Source Documents (1)

EFTA00031107.pdf

Email • 29.3 KB
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An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.

AUSA (Sender)'s Other Relationships

Business associate Legal Assistant
Strength: 1/10 View
Investigation team Redacted Colleagues
Strength: 1/10 View
Business associate Special Agent (Affiant)
Strength: 1/10 View

Relationship Metadata

Type
Professional co counsel
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:56

Entity Network Stats

AUSA (Sender) 4 relationships
DNH AUSA 1 relationships
Mutual connections 0

Discussion 0

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