UMB
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Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
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Subject of search |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-10 | N/A | UMB received a request/subpoena regarding Ghislaine Maxwell. | UMB (Kansas City, MO) | View |
EFTA00010339.pdf
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
EFTA00008502.pdf
This image displays a collection of seized computer towers labeled with evidence tags. The tags contain handwritten case identifiers (e.g., '316 - NY - 3027573', '50E - NY - 3027571') and item numbers (e.g., '2B43', '1B42'). One unit is identifiable as a Lenovo IdeaCentre. The 'NY' designation in the codes likely refers to the FBI New York Field Office.
DOJ-OGR-00000234.tif
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
DOJ-OGR-00000221.tif
This document is a Table of Contents and Table of Authorities from a legal filing. It lists sections of the document such as Opinions below, Jurisdiction, Statement, Argument, and Conclusion, along with their corresponding page numbers. The Table of Authorities section enumerates various legal cases with their citations and the page numbers where they are referenced within the main document.
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