FBI Squad C-20
PersonMentions
0
Relationships
7
Events
2
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Professional investigative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigation subject |
1
|
1 | |
|
person
Redacted (Forensic Accountant)
|
Team member |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigation |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional investigative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigative subject |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional investigative collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-02 | N/A | Shipment of approximately 23 boxes of case files from FBI NY to VA for scanning. | FBI New York to Virginia | View |
| 2019-07-01 | N/A | Shipment of 22-23 boxes of evidence via FedEx from NY to VA. | New York to Virginia | 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity