USANYS Attorneys
PersonMentions
0
Relationships
5
Events
28
Documents
0
Relationship Network
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Event Timeline
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] Paralegal
|
Professional |
1
|
1 | |
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location
SDFL
|
Legal representative |
1
|
1 | |
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person
four FBI agents
|
Business associate |
1
|
1 | |
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person
External Party
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Investigator witness or consultant |
1
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1 | |
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person
Task Force Detective
|
Professional collaborative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-18 | N/A | Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the G... | New York | View |
| 2021-09-14 | N/A | Request issued to verify source devices for 51 photographs intended for exhibits. | View | |
| 2021-08-16 | N/A | Exchange of legal briefs regarding Opposition to Bill of Particulars in the Maxwell case | View | |
| 2021-06-29 | N/A | Conversation between USANYS attorney and GC of OCME regarding the autopsy photos. | Unknown (likely phone) | View |
| 2021-06-15 | N/A | Email discussion regarding upcoming AJN/Maxwell Suppression Hearing | Southern District of New Yo... | View |
| 2021-04-28 | N/A | Filing deadline/preparation for legal documents in Times v. BOP (Epstein FOIA case). | White Plains, NY | View |
| 2021-04-17 | N/A | Conference call scheduled for 11:30 a.m. | Remote/Phone | View |
| 2021-03-26 | N/A | Epstein FOIA Moot | Unknown | View |
| 2021-03-12 | N/A | Coordination of criminal discovery matter regarding Epstein FOIA lawsuits | Southern District of New York | View |
| 2021-03-12 | N/A | Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery | Southern District of New York | View |
| 2021-02-17 | N/A | Drafting of Opposition to Motion to Suppress in U.S. v. Ghislaine Maxwell | New York | View |
| 2021-02-12 | N/A | Drafting and review of Opposition to Motion to Suppress in Ghislaine Maxwell case. | New York, NY | View |
| 2021-01-01 | N/A | AJN/Maxwell Suppression Hearing | Court | View |
| 2020-12-21 | N/A | Court conference in United States v. Rivera where Judge Engelmayer criticized the disparity in ac... | Court (Virtual or SDNY) | View |
| 2020-10-09 | N/A | Conversation with SA [Redacted] (FBI) | Unknown (likely telephonic) | View |
| 2020-07-10 | N/A | Scheduled call regarding French extradition process. | Phone Call | View |
| 2020-05-11 | N/A | Proposed conference call/meeting at 11am (Monday following the emails). | Remote/Call | View |
| 2020-02-10 | N/A | Internal discussion regarding witness confidentiality and interview arrangements | SDNY Office (implied) | View |
| 2020-01-29 | N/A | USANYS attorneys coordinate on a sharing order application regarding Epstein's estate documents. | New York (implied) | View |
| 2019-12-02 | N/A | Internal USANYS discussion regarding Epstein probate and Rule 6(e) application. | New York, NY | View |
| 2019-12-02 | N/A | Email discussion regarding the filing of a petition for a victim claims fund in the Epstein proba... | New York / Virgin Islands | View |
| 2019-11-27 | N/A | Scheduled conference call between defense counsel and US Attorney's office. | Phone (877-989-1320) | View |
| 2019-09-10 | N/A | US Attorneys discuss a scanned note found belonging to Jeffrey Epstein regarding his conditions a... | Southern District of New York | View |
| 2019-08-30 | N/A | Email correspondence coordinating contact between USANYS and the potential victim. | View | |
| 2019-08-15 | N/A | Conversation regarding legal precedents/charging instruments | New York (implied) | View |
No documents found for this entity.
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Net Flow
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0
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