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Report author (implied, from irr.)

Person
Mentions
0
Relationships
1
Events
6
Documents
0
Also known as:
Report Author Report author
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det Dawson
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A An inspection of the IGY American Yacht Harbor Marina property was conducted to assess its condit... IGY American Yacht Harbor M... View
2020-10-01 N/A Initial meeting between the report author and Ms. Maxwell; no psychiatric symptoms noted at that ... MDC View
2006-06-01 Phone call A redacted individual telephoned the author of the report to inform them of a meeting that occurr... N/A View
2006-04-11 Trip/meeting Det Dawson and the report's author traveled to Tallahassee and met with a victim to discuss witne... Tallahassee, Florida View
2006-03-01 Investigation Subpoenas were requested and received for a victim's phone records for the entire month of March ... N/A View
2006-01-01 Legal action The author served a subpoena at the victim's residence, which was given to her mother. The specif... Victim's residence View
No documents found for this entity.
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
3
As Recipient
2
Total
5

Informing of investigation

From: Report author (implied...
To: ["Private Investigators"]

An attempted phone call by the report author to inform the private investigators about the situation.

Phone call
N/A
Communication Source

Request for interviews

From: Report author (implied...
To: ["ASA Daliah Weiss"]

The author of the report called ASA Weiss to confirm she received the package from Dershowitz and to request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.

Phone call
N/A
Communication Source

Update on being followed

From: unnamed individual
To: Report author (implied...

The individual called again to report being followed aggressively and provided the license plate information of the investigator's vehicle.

Phone call
2006-05-23
Communication Source

Report of being followed

From: unnamed individual
To: Report author (implied...

An individual called the report author several times to report being aggressively followed by a private investigator.

Phone call
2006-05-22
Communication Source

Attempted notification

From: Report author (implied...
To: unnamed individual

The report author attempted to call an individual to inform them about the private investigators.

Phone call
2006-05-22
Communication Source

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