Client (Redacted)
PersonMentions
0
Relationships
8
Events
4
Documents
0
Relationship Network
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Event Timeline
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8 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joe Nascimento
|
Client |
3
|
3 | |
|
person
Alan Ross
|
Client |
2
|
2 | |
|
person
US Government (USANYS)
|
Witness cooperator |
1
|
1 | |
|
person
First Assistant United States Attorney (Redacted)
|
Client |
1
|
1 | |
|
person
Audrey Strauss/SDNY
|
Legal representative |
1
|
1 | |
|
person
USANYS (Prosecutors)
|
Cooperating witness |
1
|
1 | |
|
person
SDNY/FBI
|
Cooperating witness |
1
|
1 | |
|
person
Partner (Redacted)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-19 | N/A | Date of Continuation for the proffer meeting. | New York | View |
| 2021-04-27 | N/A | Proffer meeting between the Client, her attorney Jennifer Beidel, and the US Attorney's Office. | Office of the United States... | View |
| 2019-07-31 | N/A | Meeting between Gloria Allred, her client, and government officials | Government Office (likely S... | View |
| 2009-12-04 | N/A | Deposition of a client (name redacted) in the case '[Redacted] vs Epstein'. | Unknown | 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.
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