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)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] Paralegal
|
Professional |
1
|
1 | |
|
location
SDFL
|
Legal representative |
1
|
1 | |
|
person
four FBI agents
|
Business associate |
1
|
1 | |
|
person
External Party
|
Investigator witness or consultant |
1
|
1 | |
|
person
Task Force Detective
|
Professional collaborative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Filing of Government Opposition to Bail Motion (JE/Epstein case) | Southern District of New York | View |
| 2019-07-12 | N/A | Filing of Government Opposition to Bail Motion (Jeffrey Epstein case implied by '_JE' in filename) | Southern District of New York | View |
| 2018-12-06 | N/A | Meeting to hand over investigation files (CDs/Drives). | SDNY Office | 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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