CEOS Trial Attorney and FBI case agent
PersonMentions
0
Relationships
3
Events
4
Documents
0
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Two Victims (Redacted)
|
Legal representative |
1
|
1 | |
|
person
Redacted Victims
|
Legal representative |
1
|
1 | |
|
person
FBI special agent
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-15 | N/A | Scheduled FBI phone interviews with two victims. | Phone Call | View |
| 2020-07-01 | N/A | Interview/meeting between FBI Special Agent and two victims represented by Edwards Pottinger LLC. | Unknown (likely remote/tele... | View |
| 2020-06-29 | N/A | Proposed meeting/call between FBI agent and victims (rescheduled). | Remote/Phone (Implied) | View |
| 2008-01-01 | N/A | CEOS assigned a Trial Attorney to the matter. | Unknown | 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
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Epstein's abuse
From:
CEOS Trial Attorney an...
To:
victims
FBI reports from victim interviews primarily focused on the facts of Epstein's abuse, not the status of the prosecution.
Interview
N/A
Discussion 0
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