EOUSA
PersonMentions
0
Relationships
1
Events
3
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NM AUSA
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | EOUSA analysis of records from four U.S. Attorney's Offices, finding significant email gaps. | N/A | View |
| 2019-08-29 | N/A | Coordination regarding potential seizure of Epstein's New Mexico property | New Mexico / Washington DC | View |
| 2008-06-01 | N/A | Migration of USAO's data to EOUSA's centralized system. | N/A | View |
No documents found for this entity.
Total Received
$20.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$20.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-07-08 | Received | Requester | EOUSA | $20.00 | Fee Limit for FOIA request | View |
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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