Requester
PersonMentions
0
Relationships
1
Events
1
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
Jeffrey Epstein
|
Sibling |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-08 | N/A | FOIA Request EOUSA-2020-003495 Submitted | New York, NY | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$88.00
3 transactions
Net Flow
-$88.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Requester | District Court Clerk | $34.00 | Standard fee mentioned in text: Cost per CD for... | View |
| N/A | Paid | Requester | Clerk of Court | $34.00 | Purchase price per CD for audio recording of or... | View |
| 2020-07-08 | Paid | Requester | EOUSA | $20.00 | Fee Limit for FOIA request | View |
As Sender
2
As Recipient
0
Total
2
Phone Logs
From:
Requester
To:
BOP/DOJ
Request for full log of Mr. Epstein's phone calls to and from MCC. Response: 'Does not exist.'
Log request
2019-12-19
Email Correspondence
From:
Requester
To:
BOP/DOJ
Request for email correspondence (Corrlinks). Response: 'Does not exist.'
Log request
2019-12-19
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