Julio
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Hanging out with Chelsie, Amber, and Julio. | Chelsie's place (implied by... | View |
| 2021-03-24 | N/A | Issuance of Certificate of Good Standing. | Washington, D.C. | View |
019-02.pdf
This document is a Certificate of Good Standing issued by the District of Columbia Bar on June 27, 2023, certifying that attorney John M. Mcnichols is an active member in good standing, having been admitted on January 10, 2005. The document was filed on June 30, 2023, as Exhibit 19-2 in case 1:23-cv-03903-JSR (Government of the US Virgin Islands v. JPMorgan Chase Bank, N.A.), likely to support a motion for the attorney's admission to the case.
EFTA00037303.pdf
This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.
DOJ-OGR-00031036.jpg
This document is a printout of social media comments (likely MySpace) from June 2006 on a profile named 'YA FUCK YOU 2!!!!!!'. The comments discuss the profile owner's whereabouts, a 'mystery man' she was allegedly intimate with, messages from her mother and a man named Zack, and plans to socialize with friends named Chelsie, Amber, and Julio. One image posted in the comments has been redacted.
DOJ-OGR-00002809.jpg
A Certificate of Good Standing from the District of Columbia Bar certifying that attorney Sigrid S. McCawley has been a member since June 2, 2000, and remains active as of March 24, 2021. The document was filed on March 26, 2021, as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), likely to support McCawley's legal standing in the proceedings.
HOUSE_OVERSIGHT_017493.jpg
This document contains pages 10-13 of a deposition transcript, likely from the House Oversight Committee's investigation. The witness discusses hiring practices with their partner 'Stuart' and explicitly admits that the firm's General Counsel, David Boden, acted as a 'consigliere' for 'illegal operations.' The witness details efforts to legitimize the firm by hiring reputable lawyers, specifically focusing on a lawyer named 'Brad' (likely Brad Edwards, given the context), who was highly recommended by 'Russ' and political figures to help 'rescue the firm' with a legitimate tort practice.
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