Prosecution team
PersonMentions
0
Relationships
10
Events
36
Documents
0
Relationship Network
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Event Timeline
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10 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DOJ-OIG
|
Professional government |
5
|
1 | |
|
organization
BOP
|
Separate entities |
5
|
1 | |
|
person
Government Agency
|
Professional |
5
|
1 | |
|
person
Other Government Agencies
|
Legal representative |
5
|
1 | |
|
person
Use of 'Government'
|
Synonymous |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
2
|
2 | |
|
person
Defense counsel
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigation target |
1
|
1 | |
|
person
Unidentified Criminal Law Professor
|
Advisory external |
1
|
1 | |
|
person
MAXWELL
|
Investigation subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-01 | N/A | Discovery completed (approximate date based on 'November 2020') | N/A | View |
| 2020-09-14 | N/A | PBSA provided the Prosecution Team with an electronic copy of its entire case file regarding the ... | N/A | View |
| 2020-09-14 | N/A | Prosecution Team had never received documents directly from the PBSA. | N/A | View |
| 2020-08-21 | N/A | Initial discovery production made | N/A | View |
| 2020-07-01 | N/A | $678 million civil settlement reached with Novartis | Implied SDNY jurisdiction | View |
| 2020-06-28 | N/A | Indictment of Ghislaine Maxwell (referenced as the victory/event prompting the email). | N/A | View |
| 2020-01-01 | N/A | Arrest of Ghislaine Maxwell | Unknown | View |
| 2019-07-12 | N/A | Prosecution response due date. | Court | View |
| 2007-09-12 | N/A | Meeting between defense and prosecution | Unknown | View |
| 0011-07-01 | N/A | Victim interviews in Palm Beach, Florida | Palm Beach, Florida | View |
| -0002-07-01 | N/A | Arrest of Ghislaine Maxwell (spelled GELANE) | Implied SDNY jurisdiction | 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
2
As Recipient
4
Total
6
Policy reasons against prosecuting Epstein
From:
Lefcourt
To:
Prosecution team
Lefcourt's letter, part of the indictment package, raised arguments against the federal prosecution of Epstein.
Letter
N/A
Press of business/Legal issues
From:
Prosecution team
To:
Prosecution team
Ms. Moe mentions they have begun discussing an issue internally but haven't conferred with the other side yet.
Internal discussion
N/A
Plea negotiations
From:
Defense counsel
To:
Prosecution team
Defense challenged the prosecution and terms presented; Prosecution reaffirmed position of two years jail time.
Meeting
N/A
Investigative File Request
From:
Prosecution team
To:
PBSA
Request for entire investigative file.
Request
2020-10-07
Plea Negotiations
From:
Andrew C. Lourie
To:
Prosecution team
Lourie was actively participating in plea negotiations and rendering opinions to close the deal.
Negotiation/consultation
2007-09-24
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