U.S. Attorney’s office
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALEX ROSSMILLER
|
Employment affiliation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand Jury Investigation into co-conspirators of Jeffrey Epstein. | Southern District of New York | View |
| N/A | N/A | Closure of federal investigations by FBI and U.S. Attorney | Federal jurisdiction | 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
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As Sender
1
As Recipient
1
Total
2
Investigation/Surrender
From:
Ghislaine Maxwell's At...
To:
U.S. Attorney’s office
Maxwell was in contact with the office through attorneys prior to arrest.
Legal correspondence
2020-07-01
Work-release program notification
From:
U.S. Attorney’s office
To:
Jeffrey Herman
Notification about Epstein's work release status.
Letter
2008-12-01
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