Legal Team (Redacted)
PersonMentions
0
Relationships
5
Events
3
Documents
0
Relationship Network
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Event Timeline
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Coordination evidence transfer |
1
|
1 | |
|
organization
FBI
|
Evidence transfer |
1
|
1 | |
|
organization
LLC
|
Client |
1
|
1 | |
|
organization
FBI
|
Data provider |
1
|
1 | |
|
person
USANYS Contractor
|
Professional service provider |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-08-19 | N/A | Legal team coordinates on discovery production for the Maxwell case, specifically regarding encry... | Email Correspondence | View |
| 2020-07-28 | N/A | Preparation of legal correspondence (letter to Judge Nathan) regarding a protective order in the ... | N/A | View |
| 2020-07-22 | N/A | Legal team preparing to file a letter to Judge Netburn regarding an order on unsealing documents ... | Virtual/Office | 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
3
Total
3
Opening
From:
Assistant United State...
To:
Legal Team (Redacted)
Sender attaches an updated draft of the opening statement (Maxwell_Opening_v5.docx) reflecting comments from colleagues. Mentions adjusting the structure of the 'pyramid scheme' argument and requests a discussion the following day.
Email
2021-11-19
Daubert motion
From:
Assistant United State...
To:
Legal Team (Redacted)
Circulating Daubert motion for comments. Notes that Dietz section is done, Loftus section revising, and own section pending.
Email
2021-11-07
Next tranche of MILs
From:
Assistant United State...
To:
Legal Team (Redacted)
Discussing attached responses to motions (MILs), specifically regarding exhibits, suppressing MV-4's ID, and upcoming motions precluding reference to 'victims' and 'rape'.
Email
2021-10-23
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