Relationship Details

JE Business associate Natasha Daly

Connected Entities

Entity A
JE
Type: person
Mentions: 2
Also known as: Mr JE, Fat bald man / JE, JE Victims, JE Epsters Esst
Entity B
Natasha Daly
Type: person
Mentions: 18
Also known as: Natasha

Evidence

Linked in a document note described as 'JE Natasha'.

Source Documents (1)

DOJ-OGR-00013360.jpg

Court Transcript • 613 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the admissibility of certain phone records/notes (specifically mentioning one labeled 'JE Natasha'), claiming they lack reliability, dates, and signatures, and do not meet the business record exception. Prosecutor Ms. Moe counters that the records are valid to show who called 'the house' and when, noting that witnesses have corroborated names found in these records.

Mutual Connections

Entities connected to both JE and Natasha Daly

Michael (person)

JE's Other Relationships

Traveled together GM
Strength: 32/10 View
Traveled together ET
Strength: 16/10 View
Travel companions GM
Strength: 15/10 View
Traveled together SK
Strength: 13/10 View
Business associate GM
Strength: 12/10 View

Natasha Daly's Other Relationships

Friend JE
Strength: 6/10 View
Professional JE
Strength: 6/10 View
Professional Michael
Strength: 6/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:41

Entity Network Stats

JE 436 relationships
Natasha Daly 4 relationships
Mutual connections 1

Discussion 0

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