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[Redacted] Attorneys

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location USANYS
Legal representative
1
1
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Date Event Type Description Location Actions
2021-01-08 N/A Discussion between USANYS team and opposing attorneys resulting in an impasse in negotiations. Unknown View

EFTA00026961.pdf

This document is an email chain dated January 8, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses a recent conversation with opposing counsel resulting in an 'impasse in the negotiations.' The sender attaches a collection of defense submissions received to date and a memo regarding the case to facilitate a discussion on next steps.

Email chain
2025-12-25
Analysis Source

EFTA00023025.pdf

This document is an email chain from January 2021 between prosecutors at the US Attorney's Office (USANYS). They discuss an 'impasse in negotiations' with defense counsel and circulate defense submissions. A key email speculates that the defendant (referred to as 'She') 'may ask for a deferred prosecution,' suggesting a strategic legal maneuver by the defense to avoid trial or a standard guilty plea.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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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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