| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Witness (Redacted)
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-12-09 | N/A | Conversation between SDNY prosecutors and a lawyer representing a potential witness. | Unknown (likely phone or NYC) | View |
| 2019-07-23 | N/A | Assistant U.S. Attorney spoke with a witness's lawyer to arrange contact. | New York (implied) | View |
Request to withdraw subpoena or invoke Fifth Amendment via letter rather than appearance.
AUSA spoke with the lawyer, who suggested contacting the witness directly and provided her number.
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