Epstein Defense Counsel
PersonMentions
0
Relationships
3
Events
3
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
USANYS Staff
|
Legal representative |
1
|
1 | |
|
person
Andrew Oosterbaan
|
Opposing counsel meeting |
1
|
1 | |
|
person
Maria Villafaña
|
Professional adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-31 | N/A | Discovery letter sent to counsel | N/A | View |
| 2007-01-01 | N/A | Negotiation of the Non-Prosecution Agreement (NPA) | Eleventh Circuit | View |
| 2006-01-01 | N/A | Meeting between CEOS Chief and Defense Counsel | Unknown | 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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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