PBSA
PersonMentions
0
Relationships
2
Events
3
Documents
0
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
PBPD
|
Cooperation |
5
|
1 | |
|
person
Federal investigators
|
Data sharing |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-14 | N/A | Prosecution Team had never received documents directly from the PBSA. | N/A | View |
| 2020-09-14 | N/A | Transfer of the entire PBSA (Palm Beach State Attorney) Epstein file to federal investigators. | Digital Transfer | View |
| 2005-01-01 | N/A | PBSA handled Florida state investigation and prosecution of Epstein. | Florida | 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
1
Total
1
Investigative File Request
From:
Prosecution team
To:
PBSA
Request for entire investigative file.
Request
2020-10-07
Discussion 0
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