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The document appears to be a court exhibit discussing Jereme Cano's alleged illegal subletting of a house owned by the state Department to Ivan Fisher, a criminal defense attorney. Cano became nervous when his name was mentioned in relation to financial records. Ghislaine Maxwell had a social relationship with the real estate broker involved.
Source
DOJ
Release Date
—
Pages
2
Jurisdiction
—
Case
204-1
1 individual identified
Ghislaine Maxwell (individual with a social relationship to the real estate broker): This document potentially reveals evidence of illegal activities, including subletting and potential financial impropriety, involving a defendant and a prominent attorney.
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