Associate U.S. Attorney (USANYS)
PersonMentions
0
Relationships
1
Events
2
Documents
0
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
[Redacted Recipients]
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Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-23 | N/A | Scheduled phone call regarding Ghislaine Maxwell pictures | Phone Call | View |
| 2019-07-08 | N/A | Internal SDNY communication requesting and sharing the sealed indictment and government bail memo... | New York, NY | View |
No documents found for this entity.
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$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
5
As Recipient
3
Total
8
RE: Ghislaine Maxwell Pics
From:
Associate U.S. Attorne...
To:
[REDACTED]
Just freed up
Email
2020-07-23
Ghislaine Maxwell Pics
From:
Associate U.S. Attorne...
To:
[REDACTED]
Let me know when you've pulled them, and then we can discuss
Email
2020-07-23
RE: Ghislaine Maxwell Pics
From:
[REDACTED]
To:
Associate U.S. Attorne...
Thanks [Redacted]. Can we schedule a call to discuss, please?
Email
2020-07-23
RE: Ghislaine Maxwell Pics
From:
Associate U.S. Attorne...
To:
[REDACTED]
Some time this afternoon 3:30 or later? I'm off tomorrow
Email
2020-07-23
RE: Ghislaine Maxwell Pics
From:
[REDACTED]
To:
Associate U.S. Attorne...
Thanks, we'll call you at 3:30.
Email
2020-07-23
RE: Ghislaine Maxwell Pics
From:
Associate U.S. Attorne...
To:
[REDACTED]
I may be a couple mins late, I'm in the exec conf now
Email
2020-07-23
Re: Ghislaine Maxwell Pics
From:
[REDACTED]
To:
Associate U.S. Attorne...
No problem, just let us know when you free up.
Email
2020-07-23
Epstein Travel.
From:
Associate U.S. Attorne...
To:
USANYS Staff
Noting $10,000 cost for Australia flight and asking if team is working on interview schedule.
Email
2019-08-24
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