various victims
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
MR. EPSTEIN
|
Subject of investigation victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-27 | N/A | Order regarding Victim Impact Statements | Court Docket | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$10,000,000.00
1 transactions
Net Flow
-$10,000,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2001-03-01 | Paid | various victims | Ed Mezvinsky | $10,000,000.00 | Embezzlement via Ponzi scheme and Nigerian e-ma... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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