Trove
Sign In Sign Up

Supervisory Deputy U.S. Marshal

Person
Mentions
0
Relationships
5
Events
2
Documents
0
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Law enforcement subject
1
1
View
person Redacted AUSA
Professional advisory
1
1
View
person Assistant United States Attorney
Legal representative
1
1
View
person AUSA (Redacted)
Legal representative
1
1
View
person assigned AUSA
Legal representative
1
1
View
Date Event Type Description Location Actions
2019-08-19 N/A US Marshal requests subpoenas for Epstein's death certificate and autopsy report to close the case. SDNY View
2019-08-19 N/A Request for subpoenas for Jeffrey Epstein's death certificate and autopsy report initiated by U.S... Southern District of New York 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
4
As Recipient
3
Total
7

RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Supervisory Deputy U.S...
To: Assistant United State...

Thank you.

Email
2021-10-28
Communication Source

RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Assistant United State...
To: Supervisory Deputy U.S...

We've conferred with the defense, and they would prefer to do the evidence inspection at the proffer rooms at 500 Pearl immediately following the conference on Monday, 11/1.

Email
2021-10-28
Communication Source

RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Supervisory Deputy U.S...
To: Assistant United State...

Please give me a call.

Email
2021-10-27
Communication Source

RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Assistant United State...
To: Supervisory Deputy U.S...

Thanks very much. To confirm, are do you mean Friday, 10/29, or Friday, 11/5? And is there a particular time that she will arrive at the court?

Email
2021-10-27
Communication Source

Re: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Supervisory Deputy U.S...
To: Assistant United State...

Friday works best for us. I will be in contact tomorrow to coordinate.

Email
2021-10-26
Communication Source

Re: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)

From: Assistant United State...
To: Supervisory Deputy U.S...

Defense counsel has requested that we schedule an evidence inspection this week with the defendant present... We are scheduling this with defense attorneys who are flying in from out of state...

Email
2021-10-26
Communication Source

FW: Subpoena request

From: Supervisory Deputy U.S...
To: REDACTED

Initial request for subpoenas for Death Certificate and Autopsy Report to close Jeffrey Epstein's case.

Email
2019-08-19
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