SDNY Attorneys
PersonMentions
0
Relationships
2
Events
16
Documents
0
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
MDC staff
|
Professional administrative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Email discussion regarding legal precedents for the Bureau of Prisons (BOP) status in prosecution... | New York, NY | View |
| 2021-11-07 | N/A | Preparation of joint letter regarding juror questionnaires/selection | New York, NY | View |
| 2021-02-10 | N/A | Internal SDNY coordination regarding motions, Brady letters, and accountant privilege issues. | SDNY Office | View |
| 2020-12-04 | N/A | Coordination of a letter to Judge Nathan regarding the hard drive issue. | New York, NY | View |
| 2020-11-13 | N/A | Discovery deadline in the Adams case | New York | View |
| 2020-09-13 | N/A | Drafting of Government MTD (Motion to Dismiss) for GM Interlocutory Appeal | New York (SDNY) | View |
| 2020-08-11 | N/A | Dispute regarding timeline of Government response to discovery request. | Email correspondence | View |
| 2020-08-03 | N/A | Teleconference between SDNY prosecutors and Blackfords LLP lawyers. | Teleconference (4:00 PM LDN... | View |
| 2019-11-04 | N/A | Interview in West Palm Beach in connection with Epstein investigation. | Hilton West Palm Beach | View |
| 2019-08-19 | N/A | Scheduled conference call between US Attorney's Office NM and SDNY regarding Epstein matters. | Telephone (NY/NM) | View |
| 2019-07-08 | N/A | Unsealing of Epstein documents | New York | View |
| 2019-07-01 | N/A | Reverse Proffer meeting between SDNY/FBI and Michael Bachner regarding his client. | 1 St. Andrew's Plaza, New Y... | View |
| 2019-06-12 | N/A | Victim interview in Los Angeles. | Los Angeles, CA | View |
| 2019-05-01 | N/A | Meetings and interviews in West Palm Beach. | West Palm Beach, FL | View |
| 2019-04-01 | N/A | Meetings and interviews relating to enticement of minors for sexual activity. | West Palm Beach, FL | View |
| 2018-12-10 | N/A | Conference call/chat coordination between SDNY and NYPD/FBI Task Force. | Phone/Remote | View |
No documents found for this entity.
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
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As Sender
0
As Recipient
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Total
0
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