Police Officers
PersonMentions
0
Relationships
1
Events
12
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Prosecutors
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Professional conflict of interest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Arrest | Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence. | New Hampshire | View |
| N/A | N/A | Police interview Francine regarding her interactions with Epstein. | Unknown (Police station or ... | View |
| N/A | Trip | Haley Robson was being driven home by police when a tape recorder captured her conversation. | Police vehicle | View |
| 2008-04-24 | Planning | Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, an... | N/A | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2005-11-09 | Interview | Police met with Dean of Students Mr. Turner and re-interviewed an individual regarding her posses... | Redacted location | View |
| 2005-04-04 | N/A | Officer obtained voicemail messages regarding transport of a female to Epstein's house. | Police Dept | View |
| 2005-01-01 | Incident | An incident where officers failed to conduct institutional counts or rounds, an inmate committed ... | N/A | View |
| 2005-01-01 | Incident | An 'almost identical incident' where officers failed to conduct institutional counts or rounds, l... | N/A | View |
| 2005-01-01 | Incident | An incident at the Metropolitan Correctional Center where officers failed to conduct counts or ro... | Metropolitan Correctional C... | View |
| 1997-01-01 | N/A | Filing of Police Report | Santa Monica | View |
| 1963-10-01 | N/A | Police officers entered Lenny's home while he was shaving; an officer threatened him with a gun w... | Lenny's house in the hills | View |
No documents found for this entity.
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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