Trove
Sign In Sign Up

Court/Counsel (Primary recipient not shown on this page)

Person
Mentions
0
Relationships
0
Events
0
Documents
0
Also known as:
Court/Counsel
Search

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.
No relationships found for this entity.
No events found for this entity.
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
1
As Recipient
13
Total
14

Voir Dire Questionnaire

From: Juror 50
To: Court/Counsel (Primary...

Juror 50 provided false answers regarding his history of abuse.

Questionnaire
N/A
Communication Source

Unknown

From: juror
To: Court/Counsel (Primary...

Reference to receiving 'the juror note'.

Juror note
N/A
Communication Source

Extension of deliberation hours due to COVID-19

From: The Court (Judge)
To: Court/Counsel (Primary...

The Judge explains the decision to extend deliberation hours by one hour daily due to the omicron variant spike in NYC to avoid trial disruption.

Courtroom dialogue
N/A
Communication Source

Maxwell's visit to Mar-a-Lago

From: Mr. Alessi
To: Court/Counsel (Primary...

Prior testimony confirming Maxwell went to Mar-a-Lago for treatment and Alessi waited outside for an hour.

Testimony
N/A
Communication Source

Jury Selection

From: Juror 50
To: Court/Counsel (Primary...

Omissions regarding personal history of abuse.

Voir dire
N/A
Communication Source

Trial Testimony (Tr. 5699)

From: Carrie Yackee
To: Court/Counsel (Primary...

Yackee confirms she followed her boss's (Parse) orders regarding 'as of' dates on trades, presuming he followed Deutsche Bank policy.

Testimony
N/A
Communication Source

Adjournment

From: presiding judge
To: Court/Counsel (Primary...

Adjourning proceedings until the following morning and noting the jury charge will happen tomorrow.

Courtroom statement
2021-12-17
Communication Source

Twitter Usage

From: Court/Counsel (Primary...
To: Juror No. 55

Juror No. 55 was confronted with his Twitter account after falsely denying using it.

Court transcript (tr)
2021-11-16
Communication Source

Fourth Supplemental Declaration

From: [Redacted] (AUSA)
To: Court/Counsel (Primary...

Regarding SAMs and prison conditions.

Declaration
2020-09-03
Communication Source

Psychology Services in BOP

From: Dr. [Redacted]
To: Court/Counsel (Primary...

Declaration regarding mental health services in BOP, countered by Baird.

Declaration
2020-08-24
Communication Source

SORA Hearing

From: Judge Pickholz
To: Court/Counsel (Primary...

Judge Pickholz expressing surprise that prosecutors and defense were jointly arguing to lower the sex offender level from 3 to 1.

Transcript/hearing
2019-07-24
Communication Source

Regarding SORA hearing brief procedural history

From: Karen Friedman Agnifilo
To: Court/Counsel (Primary...

Conclusion of a brief discussing the procedural history of a SORA hearing and portions of interest to 'the Post'.

Legal correspondence/filing
2018-12-28
Communication Source

Deposition Testimony

From: Bradley J. Edwards
To: Court/Counsel (Primary...

Edwards testified regarding his lack of knowledge of the scheme and lack of discussion regarding Epstein cases with Rothstein.

Deposition
2010-03-23
Communication Source

Affidavit denying knowledge

From: Igor
To: Court/Counsel (Primary...

Zinoview claims Epstein never discussed legal matters with him.

Affidavit
2009-11-09
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search