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Legal Department
Organization
27
Total Mentions
27
Documents
37
Connected Entities
The "Legal Department" entity in the Epstein documents primarily refers to the legal departments of the Metropolitan Detention Center (MDC) and Metropolitan Correctional Center (MCC), which were involved in the cases against Ghislaine Maxwell and Jeffrey Epstein. These departments were the recipients of legal discovery materials related to these cases.
The Legal Department is mentioned in the context of correspondence sent to the MDC and MCC, specifically concerning the cases of Ghislaine Maxwell and Jeffrey Epstein. These documents often include enclosed discovery materials and passwords for accessing digital evidence. There is no indication of any high-signal involvement beyond acting as the recipient of legal documents.
Key Highlights
- •The Legal Department acted as a point of contact for receiving legal documents related to the Maxwell and Epstein cases.
- •Correspondence was sent via Federal Express or hand delivery to the Legal Departments of the MDC and MCC.
- •The documents frequently concerned the transmission of discovery materials and associated passwords.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 27)
1 mention
Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inma
Page: EFTA00013218 →1 mention
Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing discovery mater
Page: EFTA00013219 →1 mention
istrict IV-New York The Sil, oJ. Mollo Building New York New York 10007 November 24, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materials, government e
Page: EFTA00016488 →Sponsored
1 mention
ih io 1 Motto Building One Saint Andrew's Plaza New York, New York 10007 December 18, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inma
Page: EFTA00016793 →1 mention
SiAio 1 Motto Building One Saint Andrew's Plaza New York, New York 10007 December 18, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The passes containing discovery materials pertinent
Page: EFTA00016794 →1 mention
e Sihdol Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the CD containing discovery material
Page: EFTA00018260 →Sponsored
1 mention
vio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are witness materials, Government Exhibits,
Page: EFTA00019059 →1 mention
he Silvio 1 Mob Building One Saint Andrew's Haw New York, New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inma
Page: EFTA00019283 →1 mention
ilvio 1 Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The assword for the disc containing discovery materia
Page: EFTA00019284 →Sponsored
1 mention
i!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (LIN) Enclosed are witness materials and discovery pertinen
Page: EFTA00020103 →1 mention
i!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materia
Page: EFTA00020104 →1 mention
ilvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 19, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inma
Page: EFTA00022054 →Sponsored
1 mention
ilvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 19, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The passes • containing discovery materials pertine
Page: EFTA00022055 →1 mention
Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing discovery mater
Page: EFTA00026715 →1 mention
vio .1 Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 11, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materia
Page: EFTA00027711 →Sponsored
1 mention
lvio .1 Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 6, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing witness materia
Page: EFTA00028205 →1 mention
vio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 6, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed are witness materials pertinent to the follo
Page: EFTA00028206 →1 mention
e Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2019 BY HAND DELIVERY MCC—Metropolitan Correction Center Legal Department 150 Park Row New York, NY 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Enclosed is discovery pertinent to the following inmate:
Page: EFTA00028446 →Sponsored
1 mention
Southern District of New York The Silvio Mollo New York, New York 10O07 August 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inma
Page: EFTA00029416 →1 mention
ney Southern District of New York The Silvan A Mono Building eW PK August 12, 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing discovery mater
Page: EFTA00029417 →Sponsored
Connected Entities(20 of 37)
Department of Justice
Organization26 docs26 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
24 docs24 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
22 docs22 co-mentions
Audrey Strauss
Person16 docs16 co-mentions
Metropolitan Detention Center
Organization15 docs15 co-mentions
Damian Williams
Person5 docs5 co-mentions
Federal Express
Organization3 docs3 co-mentions
Metropolitan Correctional Center
Organization3 docs3 co-mentions
Federal Bureau of Prisons
Organization2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
Correctional Systems
Organization2 docs2 co-mentions
the Discipline Hearing Officer
Organization2 docs2 co-mentions
the United States Marshals (USM) Service
Organization2 docs2 co-mentions
Inmate Systems Management
Organization2 docs2 co-mentions
the Duty Psychologist
Organization2 docs2 co-mentions
The Health Services Department
Organization2 docs2 co-mentions
the Counts and Assignments (C&A) Office
Organization2 docs2 co-mentions
the SIS Office
Organization2 docs2 co-mentions
Unit Staff
Organization2 docs2 co-mentions
Unit Management
Organization2 docs2 co-mentions