U.S. Attorney's Office SDNY
PersonMentions
0
Relationships
5
Events
7
Documents
0
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
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Juror ID 50
|
No bias |
5
|
1 | |
|
person
Epstein
|
Subject of investigation memo |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant prosecution |
1
|
1 | |
|
person
Redacted (Paralegal Specialist)
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-24 | N/A | Production of discovery materials by the Government to the Defense. | New York, NY | View |
| 2021-07-21 | N/A | Production of discovery materials (FedEx Records) | New York, NY | View |
| 2020-12-03 | N/A | U.S. Attorney's Office sends a replacement hard drive via FedEx to the MDC for Ghislaine Maxwell. | New York, NY | View |
| 2020-10-19 | N/A | Preparation of 5th Production discovery materials for distribution to defense counsel and Ghislai... | New York, NY | View |
| 2020-09-17 | N/A | Initiation of upload for 300GB of 'Images Seized During Search' to the US v. Epstein database. | Relativity Database | View |
| 2019-07-12 | N/A | Drafting/sending of response to bail release request for Jeffrey Epstein ('JE'). | New York | View |
| 2019-07-08 | N/A | Epstein's presentment proceeding | SDNY (Southern District of ... | 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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity