Relationship Details

MDC Custodial the defendant

Connected Entities

Entity A
MDC
Type: person
Mentions: 0
Entity B
the defendant
Type: person
Mentions: 996

Evidence

The defendant is housed at the MDC, which controls her access to resources like computers, visitation, and phone calls as detailed in the document.

Defendant is an inmate at the MDC.

Source Documents (2)

DOJ-OGR-00001175.jpg

Unknown type • 801 KB
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This legal document, filed by the Government, argues that the defendant housed at the Metropolitan Detention Center (MDC) has been given sufficient resources to prepare for trial, refuting a defense claim to the contrary. The filing details the defendant's access to discovery materials via hard drives, a dedicated laptop, and a desktop computer, as well as arrangements for regular video and phone calls with her legal counsel. It asserts that these accommodations, even with pandemic-related restrictions, are adequate for trial preparation.

DOJ-OGR-00005235.jpg

Court Filing / Legal Memorandum • 623 KB
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This document is Page 2 of a Government filing (Case 1:20-cr-00330-PAE, filed 10/15/21) addressing defense complaints regarding legal mail delays at the MDC. The Government argues that a request for 1-day mail turnaround is burdensome given the facility houses 1,700 inmates. It details the timeline of a specific hard drive delivery: sent Oct 11, received Oct 12, delayed Oct 13 due to an 'institutional emergency,' and personally delivered to the defendant by MDC legal counsel on Oct 14, 2021.

Mutual Connections

Entities connected to both MDC and the defendant

GOVERNMENT (organization)
The government (organization)
Defense counsel (person)

MDC's Other Relationships

Inmate facility GHISLAINE MAXWELL
Strength: 7/10 View
Custodian inmate GHISLAINE MAXWELL
Strength: 7/10 View
Custodial defendant
Strength: 6/10 View
Information conduit GOVERNMENT
Strength: 5/10 View
Adversarial professional Defense counsel
Strength: 5/10 View

the defendant's Other Relationships

Legal representative Juror 50
Strength: 17/10 View
Legal representative The government
Strength: 15/10 View
Co conspirators Jeffrey Epstein
Strength: 13/10 View
Adversarial The government
Strength: 13/10 View
Business associate Jeffrey Epstein
Strength: 13/10 View

Relationship Metadata

Type
Custodial
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 16:13
Last Updated
2025-11-20 23:12

Entity Network Stats

MDC 26 relationships
the defendant 332 relationships
Mutual connections 3

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