Unnamed questioning attorney (Q)
PersonMentions
0
Relationships
4
Events
12
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
Loftus
|
Professional |
5
|
1 | |
|
person
Mr. McHugh
|
Professional |
5
|
1 | |
|
person
Ms. Moe
|
Professional |
5
|
1 | |
|
person
Mr. Daugerdas
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court testimony | Cross-examination of witness McHugh regarding the handling of financial accounts by family offices. | Courtroom in the Southern D... | View |
| 2022-08-10 | Cross-examination | A cross-examination of a witness named Loftus regarding their use of testimony from high-profile ... | Courtroom in the Southern D... | View |
| 2022-08-10 | Cross-examination | The court proceeding documented in this transcript, where Rodgers is being cross-examined about h... | N/A | View |
| 2022-08-10 | Court proceeding | Cross-examination of a witness named Rodgers regarding Jeffrey Epstein's ownership and control of... | N/A | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Meder regarding photographs and CDs found at Mr. Epstein's home. | Courtroom | View |
| 2022-08-10 | Court testimony | Cross-examination of witness Mr. McHugh regarding the types of assets held by high-net-worth indi... | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness A. Farmer regarding her public statements and involvement in legal m... | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness A. Farmer regarding her previous statements about massages. | N/A | View |
| 2022-08-10 | Court testimony | Cross-examination of a witness named Mulligan regarding conversations with a person named Annie a... | Courtroom (implied) | View |
| 2012-02-15 | Court hearing | Direct examination of witness Ms. Conrad. | Federal Court, Southern Dis... | View |
| 2012-02-15 | Court hearing | Direct examination of witness Ms. Conrad in the case of United States of America v. Paul M. Dauge... | Federal courtroom | View |
| 2012-02-15 | Court proceeding | Cross-examination of witness/juror Conrad. | N/A | 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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