["Caremaster Medical Services", "International Union of Operating Engineers", "TLC Companies", "Retail Industry Leaders Association", "AFL-CIO", "Associated General Contractors (AGC) of Iowa"]
PersonMentions
0
Relationships
2
Events
7
Documents
0
Also known as:
Contractors
International Union of Operating Engineers
Medical
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Board
|
Unknown |
7
|
1 | |
|
person
USANYS Staff
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Renovation/Setup of the Island | The Island | View |
| 2021-04-11 | N/A | NTW Production Preparation | New York, NY (SDNY) | View |
| 2020-09-01 | N/A | Upload and processing of 300GB of evidence (approx 40,000 files) including 'Images Seized During ... | Relativity Database | View |
| 2020-08-05 | N/A | Transfer of discovery materials via email in a zip file. | Digital/Email | View |
| 2020-06-19 | N/A | Coordination for physical transfer of hard drives (12TB) containing Epstein data. | Saint Andrews / New York | View |
| 2019-10-11 | N/A | Epstein: Miami Brief Final Call | 9th Floor Conf Room or Conf... | View |
| 1996-10-01 | N/A | Special events and dinner parties | Estates | View |
No documents found for this entity.
Total Received
$123,000,000,000.00
2 transactions
Total Paid
$23,000.00
1 transactions
Net Flow
$122,999,977,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | Government officials | ["Caremaster Medi... | $23,000,000,000.00 | Estimated minimum unpaid capex/arrears | View |
| 2015-01-01 | Received | Government officials | ["Caremaster Medi... | $100,000,000,000.00 | Estimated maximum unpaid capex/arrears | View |
| 2002-12-07 | Paid | ["Caremaster Medi... | Unknown | $23,000.00 | Donation/Contribution - Labor union | View |
As Sender
0
As Recipient
4
Total
4
Dehydration complaint
From:
Staff
To:
["Caremaster Medical S...
Medical was e-mailed with his complaint of feeling dehydrated.
Email
2019-07-27
Dehydration Complaint
From:
Psychology Services/Wr...
To:
["Caremaster Medical S...
Medical was e-mailed with his complaint of feeling dehydrated.
Email
2019-07-27
Dehydration complaint
From:
Writer/Staff
To:
["Caremaster Medical S...
Medical was e-mailed with his complaint of feeling dehydrated.
Email
2019-07-27
Epstein Suicide Watch
From:
MCC staff
To:
["Caremaster Medical S...
Medical notified regarding Epstein #76318-054 to Suicide Watch
Call/notification
2019-07-23
Discussion 0
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