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Document 204-1

AI Analysis

Summary: 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.
Significance: This document potentially reveals evidence of illegal activities, including subletting and potential financial impropriety, involving a defendant and a prominent attorney.
Key Topics: illegal subletting financial records social relationships
Key People:
  • Jereme Cano - defendant or individual involved in the case
  • Ivan Fisher - prominent criminal defense attorney and sublessee
  • Ghislaine Maxwell - individual with a social relationship to the real estate broker
Document Type
Court Filing
Date
04/16/21
Pages
2
Folder
IMAGES002
Has Handwriting
Yes

Full Text

Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 1 of 2 JEREME CANO UNY. AuJA. DOJ-OGR-00003174 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 2 of 2 sublet to Ivan Fisher Serene Cano Helegal subtenant on house owned Had lease w/ state Dept and illegally sublet to Ivan Fisher a prominent criminal defense atty who then sublet to a number of others Very nervous about financial records turning over Ties to became very nervous any time name came up Ghid aine Maxwell had a social relationship with the real estate broker DOJ-OGR-00003175

Individual Pages

Page 1 - DOJ-OGR-00003174
Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 1 of 2 JEREME CANO UNY. AuJA. DOJ-OGR-00003174
Page 2 of 2 - DOJ-OGR-00003175
Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 2 of 2 sublet to Ivan Fisher Serene Cano Helegal subtenant on house owned Had lease w/ state Dept and illegally sublet to Ivan Fisher a prominent criminal defense atty who then sublet to a number of others Very nervous about financial records turning over Ties to became very nervous any time name came up Ghid aine Maxwell had a social relationship with the real estate broker DOJ-OGR-00003175