United States District Court
PersonMentions
0
Relationships
3
Events
9
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
ANALISA TORRES
|
Judge |
5
|
1 | |
|
organization
Title
|
Subpoena recipient |
1
|
1 | |
|
person
T-Mobile
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Issuance of Search and Seizure Warrant authorizing the use of a cell-site simulator. | District of New Hampshire | View |
| 2025-07-18 | N/A | Filing of United States' Motion to Unseal Grand Jury Transcripts | Southern District of New York | View |
| 2021-11-29 | N/A | Court Appearance / Production of Documents | 40 Foley Square, Courtroom ... | View |
| 2021-11-29 | N/A | Deadline for appearance or production of documents | 40 Foley Square, Courtroom ... | View |
| 2021-01-25 | N/A | Filing of Notice of Motion to Dismiss | New York, New York | View |
| 2019-11-21 | N/A | Filing of Motion for Admission Pro Hac Vice by Sigrid McCawley | Southern District of New York | View |
| 2019-11-19 | N/A | Filing of Order Setting Conditions of Release for Michael Thomas | Southern District of New York | View |
| 2019-07-18 | N/A | Court Appearance | 701 Clematis Street, West P... | View |
| 2006-10-06 | N/A | Subpoena issued | Southern District of Florida | View |
No documents found for this entity.
Total Received
$100,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$100,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-11-19 | Received | Michael Thomas (a... | United States Dis... | $100,000.00 | Personal Recognizance Bond (Unsecured) | View |
As Sender
15
As Recipient
12
Total
27
Summons in a Civil Case 09-80656
From:
United States District...
To:
Jeffrey Epstein
Official summons notifying Epstein of a lawsuit by Jane Doe 102 and requiring an answer within 20 days.
Summons
2009-05-01
Subpoena to Testify Before Grand Jury
From:
United States District...
To:
REDACTED
Command to produce documents or objects before the Grand Jury on October 20, 2006.
Legal order
2006-10-06
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