USAO-SDNY
PersonMentions
0
Relationships
6
Events
8
Documents
0
Relationship Network
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Event Timeline
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USAO-SDFL
|
Not notified approved |
1
|
1 | |
|
person
MAXWELL
|
Defendant prosecutor |
1
|
1 | |
|
person
Nathaniel Gamble II
|
Administrative supervisory |
1
|
1 | |
|
person
Nathaniel Gamble II
|
Administrative |
1
|
1 | |
|
person
Appellant
|
Legal representative |
1
|
1 | |
|
person
Bureau of Prisons (BOP)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-02 | N/A | Planned release of approximately 2,700 pages of BOP documents to The New York Times. | New York | View |
| 2021-05-28 | N/A | USAO-SDNY anticipates deferred prosecution agreements will be entered by the Court by this date. | Southern District of New York | View |
| 2021-05-21 | N/A | USAO-SDNY plans to file a public letter notifying the Court of defendants' acceptance of deferred... | Southern District of New York | View |
| 2021-05-21 | N/A | Planned filing date for public letter notifying Court of the deferred prosecution agreements. | New York | View |
| 2021-05-01 | N/A | Deferred prosecution agreements entered with guards Noel and Thomas. | New York | View |
| 2021-05-01 | N/A | USAO-SDNY entered into deferred prosecution agreements with guards Noel and Thomas (approximate d... | New York | View |
| 2020-01-01 | N/A | Coordination between DOJ OPR and SDNY regarding interviews of Epstein victims for an internal rev... | Washington DC / New York | View |
| 2019-11-14 | N/A | USAO-SDNY obtained indictment against Tova Noel and Michael Thomas. | SDNY | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-02-03 | Paid | USAO-SDNY | Travel Provider | $0.00 | Funding for official travel expenses. | 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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