USANYS Personnel
PersonMentions
0
Relationships
3
Events
14
Documents
0
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
2
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2 | |
|
person
Redacted FBI personnel
|
Professional |
1
|
1 | |
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person
FBI special agent
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-04 | N/A | Email correspondence regarding a call about the Epstein FOIA case. | N/A | View |
| 2021-05-14 | N/A | Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS) | Unknown (likely NY or virtual) | View |
| 2021-03-19 | N/A | Call re: Epstein FOIA | Teleconference / Call | View |
| 2021-03-10 | N/A | Epstein/Maxwell FOIA | Unknown | View |
| 2020-10-20 | N/A | Epstein Image/Video File Review Protocol meeting/review session | Unknown | View |
| 2020-07-24 | N/A | Coordination between SDNY and OPR regarding discovery materials for the Ghislaine Maxwell case. | Email correspondence | View |
| 2020-05-15 | N/A | Acceptance of an Epstein-related Touhy request | N/A | View |
| 2019-12-10 | N/A | Call with FCA (Epstein) | Teleconference | View |
| 2019-09-18 | N/A | Transmission of a finalized FD-302 witness interview report. | New York | View |
| 2019-07-01 | N/A | Epstein Op Meeting with FBI | Unknown | View |
| 2019-06-28 | N/A | Call with FBI (Epstein) | Phone Call | View |
| 2019-06-24 | N/A | Call with FBI regarding Epstein | Phone Call | View |
| 2019-02-06 | N/A | Epstein Oral Argument-- Second Circuit | Second Circuit (Implied New... | View |
| 2018-12-04 | N/A | Meeting with [REDACTED] (Epstein) | Unknown (Likely New York ba... | 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
1
As Recipient
3
Total
4
RE: US v. Maxwell - missing testifying witness materials
From:
USANYS [Contractor]
To:
USANYS Personnel
Confirming re-stamped versions are attached and arranging delivery of thumb drive to chambers.
Email
2021-11-08
RE: US v. Maxwell - missing testifying witness materials
From:
USANYS [Contractor]
To:
USANYS Personnel
Confirming materials were re-stamped as 3521-003 and 3521-004 and loaded to thumb drive.
Email
2021-11-08
FW: US v. Maxwell - missing testifying witness materials
From:
USANYS Personnel
To:
USANYS [Contractor]
Noting an indexing error where files were produced with incorrect numbers and requesting reproduction.
Email
2021-11-06
[EXTERNAL] US v. Maxwell - missing testifying witness mat...
From:
Laura Menninger
To:
USANYS Personnel
Inquiring about missing 3521-003 material.
Email
2021-11-06
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