Team Leader

Person

Mentions

8

Relationships

1

Events

2

Documents

3

Also known as:

Team Leader (Economic and Special Operations)

Search

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

1 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Assistant Legal Attaché	Professional cooperative	6	1	View

Date	Event Type	Description	Location	Actions
2021-01-08	N/A	Maxwell ordered to clean toilet at 6:40 AM without gloves.	Maxwell's Cell	View
2020-10-23	Legal visit	Defense counsel visited Ms. Maxwell at the MDC to review images on a laptop. They were prevented ...	MDC	View

EFTA00021713.pdf

This document is an email chain between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and prison officials (likely BOP) regarding the conditions of Maxwell's confinement in January 2021. Sternheim complains about Maxwell being delivered late to legal calls (VTCs), being ordered to clean toilets without gloves, petty inspections for 'crumbs' on her bed, and intrusive physical searches that increase COVID risks. The prison official responds that delays were due to institutional emergencies and asserts that searches comply with BOP Program Statements.

Email correspondence

2025-12-25

Analysis Source

DOJ-OGR-00001811.jpg

This legal document is a letter from defense counsel Jeffrey S. Pagliuca to Judge Alison J. Nathan, dated October 23, 2020, concerning Ghislaine Maxwell's case. The letter complains that the Bureau of Prisons (BOP) and the Metropolitan Detention Center (MDC) are severely hindering Ms. Maxwell's ability to prepare her defense by preventing counsel from reviewing documents with her effectively during legal visits. The defense requests the Court to order the BOP to allow them to pass legal papers to Ms. Maxwell for review and suggests a status conference to address these ongoing issues.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_021649.jpg

This document is a formal notification from a 'Team Leader' in 'Economic and Special Operations' to an Assistant Legal Attaché at a U.S. Consulate. It confirms that on January 15, 2009, Federal Agents successfully served a letter from the US Attorney's Office to a female individual at a residence. There is a discrepancy between the document date (Nov 2008) and the event date (Jan 2009), suggesting a template error or a post-dated report.

Official correspondence / law enforcement report

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

2

As Recipient

0

Total

2

FILE NO. 31E-MM-108062\174 LETTER TO [Redacted]

From: Team Leader

To: Assistant Legal Attaché

Confirmation that a letter from the US Attorney's Office was served to a female subject on 15 January 2009.

Letter

2008-11-25

Communication Source

FILE NO. 31E-MM-108062\174 LETTER TO [Redacted]

From: Team Leader

To: Assistant Legal Attaché

Confirmation that a letter from the US Attorney's Office was served to a female subject on 15 January 2009.

Letter

2008-11-25

Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity