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Sender (USANYS)
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown Recipient (USANYS)
|
Business associate |
1
|
1 |
No events found for this entity.
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
1
Total
1
Representation of former DOJ employee
From:
Two redacted attorneys
To:
Sender (USANYS)
Lawyers informed sender they were retained to represent a former DOJ employee mentioned in court records regarding the Epstein NPA.
Call
2019-07-16
Discussion 0
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