The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Maria Carmen Malone

Person Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Entity Types

Assistant U.S. Attorney involved in communication about the NPA and its scope

Connection Graph

Annabelle V...Maria Car..

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Key Relationships

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Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Love, Melania")
“The OPR report states that AUSA Maria Carmen Malone told Villafana that she had 'conversations with Villafana regarding the scope of the NPA and whether it covered Maxwell and other of Epstein's assistants and co-conspirators'”
Accessed: 2026-03-19
Added: 2026-03-19 · Updated: 2026-03-19
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