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2 mentions1 same-page
Page EFTA00025165Same page
Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containin discove materia
Page: EFTA00025165 →330 (AJN) The password for the disc containin discove materials and Government Exhibits pertinent to Ghislaine Maxwell ( ) is Very truly yours, DAMIAN WILLIAMS United States Attorney by: L/ Assistant United States Attorneys EFTA00025165
Page: EFTA00025165 →2 mentions1 same-page
Page EFTA00025166Same page
Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are discovery materials and Government Exhi
Page: EFTA00025166 →Cr. 330 (AJN) Enclosed are discovery materials and Government Exhibits pertinent to the following inmate: • Ghislaine Maxwell: Very truly yours, DAMIAN WILLIAMS United States Attorney by: L/ Assistant United States Attorneys Enclosure EFTA00025166
Page: EFTA00025166 →2 mentions1 same-page
Page EFTA00020820Same page
ding One Saint Andrew's Plaza New York, New York 10007 October 14, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inm
Page: EFTA00020820 →v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Very truly yours, DAMIAN WILLIAMS United States Attorney by: i/ Assistant United States Attorneys Enclosure EFTA00020820
Page: EFTA00020820 →Sponsored
2 mentions1 same-page
Page EFTA00024220Same page
uthern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing witness materials and discovery pertinent to Ghislai
Page: EFTA00024220 →r. 330 (AJN) The password for the disc containing witness materials and discovery pertinent to Ghislaine Maxwell (02879-509) is Very truly yours, DAMIAN WILLIAMS United States Attorney by Assistant United States Attorneys EFTA00024220
Page: EFTA00024220 →2 mentions1 same-page
Page EFTA00024221Same page
hern District of New York The Silvio J. Moll() Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are witness materials and discovery pertinent to the following inmate: • Ghisl
Page: EFTA00024221 →discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. Very truly yours, DAMIAN WILLIAMS United States Attome Assistant United States Attorneys Enclosure EFTA00024221
Page: EFTA00024221 →2 mentions1 same-page
Page EFTA00024222Same page
uthern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are witness materials and discovery pertinent to the following inmate: • Ghisl
Page: EFTA00024222 →discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys Enclosure EFTA00024222
Page: EFTA00024222 →Sponsored
2 mentions1 same-page
Page EFTA00024223Same page
uthern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing witness materials and discovery pertinent to Ghislai
Page: EFTA00024223 →0 (AJN) The password for the disc containing witness materials and discovery pertinent to Ghislaine Maxwell (02879-509) isMEMMI Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys EFTA00024223
Page: EFTA00024223 →2 mentions1 same-page
Page EFTA00024224Same page
thern District of New York The Silvio I. Motto Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are witness materials and discovery pertinent to the following inmate: • Ghisl
Page: EFTA00024224 →discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys Enclosure EFTA00024224
Page: EFTA00024224 →2 mentions1 same-page
Page EFTA00024225Same page
ding One Saint Andrew's Plaza New York, New York 10007 October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-509) MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the disc containing witness materia
Page: EFTA00024225 →0 Cr. 330 (AJN) The password for the disc containing witness materials and discovery pertinent to Ghislaine Maxwell (02879-509) Very truly yours, DAMIAN WILLIAMS United States Attorney by: s/ Assistant United States Attorneys EFTA00024225
Page: EFTA00024225 →Sponsored
Mutual Connections (20)
Entities connected to both Metropolitan Detention Center and Damian Williams
Ghislaine Maxwell
PERSON44 w/ Metropolitan·81 w/ Damian
Prince Andrew
PERSON27 w/ Metropolitan·47 w/ Damian
Department of Justice
ORGANIZATION32 w/ Metropolitan·33 w/ Damian
Jeffrey Epstein
PERSON15 w/ Metropolitan·50 w/ Damian
Michael Cohen
PERSON7 w/ Metropolitan·27 w/ Damian
Cohen & Gresser LLP
ORGANIZATION3 w/ Metropolitan·24 w/ Damian
Audrey Strauss
PERSON22 w/ Metropolitan·4 w/ Damian
the Southern District
LOCATION3 w/ Metropolitan·21 w/ Damian
Legal Department
ORGANIZATION15 w/ Metropolitan·5 w/ Damian
Alison J. Nathan
PERSON2 w/ Metropolitan·17 w/ Damian
Donald Trump
PERSON5 w/ Metropolitan·5 w/ Damian
United States
LOCATION2 w/ Metropolitan·6 w/ Damian
LB
Leon Black
PERSON6 w/ Metropolitan·2 w/ Damian
Southern District
LOCATION5 w/ Metropolitan·2 w/ Damian
Joe Biden
PERSON3 w/ Metropolitan·4 w/ Damian
RA
Raniere
PERSON2 w/ Metropolitan·4 w/ Damian
FedEx
ORGANIZATION4 w/ Metropolitan·2 w/ Damian
Bloomberg L.P.
ORGANIZATION3 w/ Metropolitan·2 w/ Damian
FBI
ORGANIZATION3 w/ Metropolitan·2 w/ Damian
United Kingdom
LOCATION2 w/ Metropolitan·2 w/ Damian