TRACY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
7
|
2 | |
|
person
Special Agent [REDACTED]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-05 | Delivery | Package delivered to FAA ARICAFT CIV L REGISTRY and signed for by J MERRELL. | N/A | View |
| 2002-11-04 | Shipment | Package dropped off for shipment to FAA ARICAFT CIV L REGISTRY. | Origin zip code 33404 | View |
| 1993-01-01 | Legal case | Citation for United States v. Tracy, 12 F.3d 1186 | 2d Cir. | View |
| 1993-01-01 | Court case | Citation to United States v. Tracy, 12 F.3d 1186 (2d Cir.1993). | 2nd Circuit | View |
EFTA00038579.pdf
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
DOJ-OGR-00020789.jpg
This page is from a court order in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court addresses discovery disputes, specifically ruling that the Government's agreement to produce 'Giglio' and 'Jencks Act' materials six weeks prior to trial is sufficient for Maxwell to prepare, noting the Court lacks authority to force earlier disclosure of Jencks material. The Court also denies Maxwell's request for a pretrial hearing regarding the admissibility of co-conspirator statements, opting instead for conditional admission at trial.
DOJ-OGR-00015331.jpg
This FedEx invoice, dated November 11, 2002, details three separate shipments sent from Jeffrey E. Epstein's account on November 4, 2002. The packages were sent by Larry Visoski and Larry Morrison to recipients at the FAA Aircraft Civil Registry, Universal Aviation, and Gulfstream Aerospace Corp. The shipments, particularly one with the reference 'HYPERION S/N 151', strongly suggest business dealings related to the aviation industry.
DOJ-OGR-00002958.jpg
This document is page 24 of a legal filing (Case 1:20-cr-00330-PAE, Document 204) filed on April 16, 2021. It is a table of authorities listing numerous legal cases, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.
DOJ-OGR-00005597.jpg
This document is a Table of Authorities from a legal filing (Document 384) in case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal precedents cited in the main document, including six court cases and three federal rules of procedure and evidence. The cases cited involve parties such as Taylor, Campagnuolo, Katz, Tellier, Tracy, and Wicker against the United States or the state of Illinois.
Request for assistance C-20
Requesting 2-3 agents to assist with Maxwell evidence review at 500 Pearl St from April 13-15. Details logistics of custody and room assignments.
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