Relationship Details

Unspecified email sender Legal representative MDC Legal

Connected Entities

Entity A
Unspecified email sender
Type: person
Mentions: 0
Also known as: Email Sender
Entity B
MDC Legal
Type: organization
Mentions: 22
Also known as: MDC Legal Counsel

Evidence

Sender received a letter from MDC legal and plans to call them.

Source Documents (1)

EFTA00027429.pdf

Email • 17.2 KB
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An email dated December 4, 2020, with heavily redacted participants. The subject concerns a letter from MDC (Metropolitan Detention Center) legal department due that day. The sender notes that MDC legal plans to submit the attached letter ('Ltr_to_Hon_Nathan_12.04.20.pdf') to the Court and proposes a phone call to discuss it that afternoon.

Unspecified email sender's Other Relationships

Property owner principal Jeffrey Epstein
Strength: 7/10 View
Business associate Deutsche Bank
Strength: 7/10 View
Business associate Email recipient
Strength: 2/10 View
Legal representative boies
Strength: 1/10 View

MDC Legal's Other Relationships

Legal representative Assistant United States Attorney
Strength: 1/10 View
Judicial authority Judge Nathan
Strength: 1/10 View
Cooperative administrative USANYS
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:47

Entity Network Stats

Unspecified email sender 5 relationships
MDC Legal 4 relationships
Mutual connections 0

Discussion 0

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