U.S. Attorney's Office, SDNY
PersonMentions
0
Relationships
3
Events
0
Documents
0
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. SCAROLA
|
Legal representative |
1
|
1 | |
|
person
James Margolin
|
Employment |
1
|
1 | |
|
organization
FBI
|
Investigative team |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$64,005.96
4 transactions
Net Flow
-$64,005.96
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-08-30 | Paid | U.S. Attorney's O... | Taylor Trial Cons... | $63,000.00 | Total Estimated Expenses for Jury consulting se... | View |
| 2020-11-02 | Paid | U.S. Attorney's O... | Amazon.com | $27.99 | Dell USB DVD Drive-DW316 (Order #111-2544752-60... | View |
| 2020-11-02 | Paid | U.S. Attorney's O... | PConline365 | $757.98 | 2019 Newest HP Pavilion 15 15.6" HD Touchscreen... | View |
| 2020-11-02 | Paid | U.S. Attorney's O... | Amazon.com | $219.99 | Microsoft Office Home and Business 2019 Downloa... | View |
As Sender
0
As Recipient
4
Total
4
Service of Memorandum
From:
CHRISTIAN EVERDELL
To:
U.S. Attorney's Office...
Service of the reply memorandum and exhibits.
Email
2021-03-15
Service of Reply Memorandum
From:
CHRISTIAN EVERDELL
To:
U.S. Attorney's Office...
Service of memorandum and accompanying exhibits.
Email
2021-03-15
Reply Memorandum Service
From:
Christian R. Everdell
To:
U.S. Attorney's Office...
Service of the Reply Memorandum by email.
Legal service
2021-03-15
Reply Memorandum of Ghislaine Maxwell
From:
Christian R. Everdell
To:
U.S. Attorney's Office...
Service of the Reply Memorandum via email pursuant to Rule 2(B).
Email
2021-03-15
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