deputy

Person
Mentions
8
Relationships
5
Events
3
Documents
4
Also known as:
Deputy Chief, Public Corruption Unit (SDNY) SDNY Deputy Chief Deputy Chief (Sender) Deputy Assistant Inspector General (OIG) Redacted (USANYS Deputy Chief) Deputy Chief (SDNY)

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.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization The Court
Professional
5
1
View
person recipients
Business associate
1
1
View
person Redacted (Recipient)
Legal representative
1
1
View
person Redacted Recipient
Business associate
1
1
View
person Redacted External Party
Professional investigative
1
1
View
Date Event Type Description Location Actions
N/A Court proceeding A court session was held and adjourned. courthouse View
2022-08-10 Court proceeding Direct examination of witness Espinosa regarding the occupants of an office and the presentation ... Courtroom (implied) View
2022-08-10 Court proceeding Cross-examination of witness Mr. Visoski in case 1:20-cr-00330-PAE. Courtroom (implied) View

DOJ-OGR-00008262.jpg

This document is the final page of a court transcript filed on December 8, 2021. The judge adjourns the proceedings and then makes a correction regarding the court's schedule, noting that the courthouse will be closed on December 23rd and December 30th. This correction was prompted by a reminder from the judge's deputy.

Legal document
2025-11-20

DOJ-OGR-00020860.jpg

This document is a page from a court transcript (likely from the Ghislaine Maxwell trial appeal, given the case number 22-1426 and attorney Mr. Everdell). The Judge is explaining a decision to extend jury deliberations by one hour each day due to an 'astronomical spike' in COVID-19 (Omicron variant) cases in New York City, aiming to complete the trial before jurors or participants are forced to quarantine. Mr. Everdell acknowledges the ruling and declines to argue the point at that moment.

Court transcript
2025-11-20

DOJ-OGR-00017458.jpg

This is a court transcript from August 10, 2022, detailing a procedural discussion between the judge, Mr. Everdell, and Ms. Comey. They agree on a method for presenting exhibits to the jury using paper copies to protect the anonymity of witnesses who may testify under pseudonyms. The exhibits in question are to be offered under seal by the defense.

Court transcript
2025-11-20

DOJ-OGR-00017457.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between the judge (THE COURT) and two attorneys, Ms. Comey and Mr. Everdell. They discuss the scheduling of the proceedings, including the timing for a lunch break set for 12:30 and the decision to take an immediate five-minute recess for the jury. The judge instructs a Ms. Williams to escort the jury during the break.

Legal document
2025-11-20
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
2
As Recipient
1
Total
3

Office of Inspector General's Draft Report entitled Inves...

From: deputy
To: U.S. Attorney (SDNY)

Transmission of a draft report for factual accuracy and sensitivity review prior to public release. Sets a deadline of April 17, 2023 for comments.

Memorandum
2023-04-10

Re: Epstein

From: Redacted Recipient
To: deputy

Offering availability for a phone call around 1:30/2 p.m.

Email
2019-03-01

Epstein

From: deputy
To: Redacted Recipient

Introduction from SDNY Public Corruption Unit supervisors regarding the Epstein investigation; request for a call.

Email
2019-02-28

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity