| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Evidence transfer |
1
|
1 | |
|
organization
PAE
|
Vendor contractor |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
Paralegal Specialist
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-20 | N/A | Release of NP folder and segregation of PP (Privilege) hits in Relativity. | Relativity Platform | View |
| 2020-01-21 | N/A | Receipt of hard drive from FBI CART containing processed data from devices seized in the Epstein ... | Office | View |
| 2020-01-21 | N/A | Receipt of hard drive from FBI CART containing processed devices seized in connection with the Ep... | Office (implied) | View |
| 2019-11-13 | N/A | Entire legal team traveling. | Unknown | View |
| 2019-10-23 | N/A | Victim Meeting | New York, NY | View |
| 2019-09-11 | N/A | Planned witness proffer (inferred from 'proffer a witness next week' relative to Sep 4). | AUSA's office / SDNY | View |
| 2019-08-02 | N/A | Planned signature of affidavit at MCC or Open Court. | MCC or Court | View |
| 2019-07-29 | N/A | Preparation of legal discovery materials for the Epstein case. | Internal Office/Network | View |
| 2007-12-06 | N/A | Discussion regarding factual basis for procuring statute | Email correspondence | View |
A letter that triggered investigative work pertaining to Juror No. 1.
Information revealing a phone number match regarding the juror.
A letter explaining her decision to come forward with allegations against Judge Kavanaugh, citing a 'civic duty'.
A letter explaining her decision to come forward with allegations against Judge Kavanaugh, citing a 'civic duty'.
Looking at a database search regarding a juror.
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