Edwards/Victims
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Relationships
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Events
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Documents
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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
2
Total
2
Complaint
From:
Epstein
To:
Edwards/Victims
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
Legal filing
N/A
Status of investigation
From:
Villafaña
To:
Edwards/Victims
Informed him of state court plea, declined to provide additional information; omitted NPA details.
Meeting/interview
N/A
Discussion 0
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