USAO-SDNY (implied)
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Parvin Moyne
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Proposed Attorney Proffer | New York (implied) | 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
1
Total
1
Compliance with deferred prosecution conditions
From:
Pretrial Services officer
To:
USAO-SDNY (implied)
Upon completion of supervision, a written report from the supervising officer confirming compliance is required to prevent further prosecution.
Written report
N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity