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Government/Defense

Person
Mentions
0
Relationships
1
Events
0
Documents
0
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jurors
Judicial
5
1
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No events found for this entity.
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2019-07-08 Received Jeffrey Epstein (... Government/Defense $0.00 Discussion regarding 'cash and other items take... View
As Sender
5
As Recipient
5
Total
10

Unknown

From: FBI
To: Government/Defense

The document mentions numerous redacted FBI reports in the discovery, and that the defense has requested unredacted copies of two specific reports.

Fbi reports
N/A
Communication Source

Visa Application

From: Government/Defense
To: Defense/Government

Visa application bearing Kate's name provided 'in the wee hours'.

Document production
N/A
Communication Source

Rebuttal Witnesses

From: Government/Defense
To: THE COURT

Letter regarding disagreement on witnesses who may be recalled for rebuttal.

Letter
2025-11-22
Communication Source

Joint Letter re: Speedy Trial Act exclusion

From: Government/Defense
To: THE COURT

Future deadline mentioned in the order

Letter
2022-01-18
Communication Source

Endorsement on Letter re: Late Receipt

From: Judge Alison J. Nathan
To: Government/Defense

Government is ordered to send materials via FedEx and provide tracking number to defense counsel

Memo endorsement
2021-11-16
Communication Source

Defendant's legal mail at MDC

From: Judge Alison J. Nathan
To: Government/Defense

Ordering Government to respond to Defendant's letter regarding legal mail delivery issues by Nov 2, 2021.

Order
2021-10-29
Communication Source

Brief communication

From: Government/Defense
To: Government/Defense

Brief communication occurred.

Communication
2020-03-01
Communication Source

General Case Communication

From: Government/Defense
To: Government/Defense

Communicated on multiple occasions.

Communication
2019-10-01
Communication Source

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