FBI Forensic Accountant
PersonMentions
0
Relationships
4
Events
6
Documents
0
Relationship Network
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Event Timeline
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
USANYS Official
|
Professional investigative |
1
|
1 | |
|
person
DOJ (implied recipient)
|
Professional collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-07 | N/A | Upload of Epstein account statements to DOJ USA File Exchange site. | Digital (DOJ USA File Excha... | View |
| 2021-10-07 | N/A | FBI Forensic Accountant uploads Epstein account documents and Ghislaine Maxwell removal memos to ... | DOJ USA File Exchange site | View |
| 2020-06-22 | N/A | FBI Forensic Accountant preparing a summary of Maxwell's credit cards. | FBI New York Field Office | View |
| 2020-06-17 | N/A | Upload of JP Morgan Chase productions regarding Maxwell and others to DOJ file sharing site | FBI New York Field Office (... | View |
| 2020-06-02 | N/A | Submission of subpoena tracker by FBI Forensic Accountant | View | |
| 2020-06-02 | N/A | Discussion regarding setting up a DOJ virtual drive | 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
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As Sender
1
As Recipient
1
Total
2
RE: Subpoenas Re [Redacted]
From:
Assistant United State...
To:
FBI Forensic Accountant
Subpoenas attached, thanks.
Email
2019-08-16
Subpoenas Re [Redacted]
From:
FBI Forensic Accountant
To:
Assistant United State...
Request to prepare subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian. Includes instructions for return of results to FBI Special Agent.
Email
2019-08-15
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