[Redacted Assistant U.S. Attorney]
PersonMentions
0
Relationships
3
Events
0
Documents
0
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUDREY STRAUSS
|
Business associate |
1
|
1 | |
|
person
Alex Acosta
|
Business associate |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Professional supportive |
1
|
1 |
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
3
As Recipient
1
Total
4
RE: United States v. Maxwell, 20 Cr. 330 (AJN)
From:
[Redacted Assistant U....
To:
[Redacted Defense Coun...
Scheduling telephonic meet and confer; requesting position on naming victims; requesting 1TB hard drive for discovery.
Email
2020-07-27
quick Epstein update?
From:
[Redacted Assistant U....
To:
[Redacted Recipients]
Requesting a 5-10 minute meeting regarding Epstein. Mentions availability and 'proffers / meetings'.
Email
2019-04-03
RE: Epstein pleads guilty in state court
From:
[Redacted Assistant U....
To:
[REDACTED]
Thank you, [Redacted] Your support was (and is) greatly appreciated.
Email
2008-06-30
FW: Epstein pleads guilty in state court
From:
[REDACTED]
To:
[Redacted Assistant U....
Congratulations, [Redacted] – at long last! Your work on this matter was truly exceptional, and you obtained a very significant result that will serve the victims well. Please pass on my congratulations to the rest of your team.
Email
2008-06-30
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