SDNY Office
PersonMentions
0
Relationships
4
Events
2
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
SDFL Office (implied)
|
Legal representative |
1
|
1 | |
|
person
SDFL Office (implied)
|
Inter agency cooperation |
1
|
1 | |
|
person
SFL Office (Southern Florida)
|
Counterparts |
1
|
1 | |
|
person
Mr. Ryan
|
Professional cooperative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-24 | N/A | Nomination of the Epstein / Maxwell case litigation team for a DOJ Director's Award. | Southern District of New York | View |
| 2020-10-29 | N/A | SDNY office sent a CD with replacement discovery files to the MDC for Ghislaine Maxwell via FedEx... | New York, NY to MDC | 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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