Office of the Deputy Attorney General
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. J. Epstein
|
Legal representative |
5
|
1 |
No events found for this entity.
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
2
As Recipient
3
Total
5
Request to end federal involvement
From:
Ellis
To:
Office of the Deputy A...
Argument against federal prosecution and summary of facts regarding massages.
Legal submission
N/A
RE J. EPSTEIN
From:
Unknown
To:
Office of the Deputy A...
Confidential submission regarding J. Epstein
Submission
N/A
RE J. EPSTEIN
From:
Unknown
To:
Office of the Deputy A...
Confidential submission regarding J. Epstein
Submission
N/A
Intervention
From:
Office of the Deputy A...
To:
Defense counsel
Informed defense that Deputy AG would not intervene in the matter.
Letter
2008-06-23
Intervention Decision
From:
Office of the Deputy A...
To:
Defense counsel
Informed defense counsel that the Deputy Attorney General would not intervene in the matter.
Notification
2008-06-23
Discussion 0
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