the O'Neills
PersonMentions
3
Relationships
1
Events
2
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Business associate |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-01-01 | Property transfer | Title of a property passed from the O'Neills to Ms. Maxwell. | N/A | View |
| 1992-01-01 | Property ownership | The O'Neills are recorded as owning a property. | N/A | View |
DOJ-OGR-00013870.jpg
This document is a court transcript from August 10, 2022, discussing the admissibility of evidence related to a property transfer. One party presents land registry records and an attorney's files to show ownership passing from 'the O'Neills' to 'Ms. Maxwell' in the 1990s. An opposing attorney, Mr. Rohrbach, argues this evidence is overly confusing, involves complex British real estate law, and is irrelevant to when the defendant actually occupied the property, and would therefore prejudice the jury.
Legal document
2025-11-20
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.
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