[Redacted USANYS Staff]
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
[Redacted USANYS Staff]
|
Business associate |
1
|
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
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As Sender
4
As Recipient
7
Total
11
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
[Redacted USANYS Staff]
To:
[Redacted USANYS Staff]
Thanks. (We've really got to talk to Nathan about these deadlines!)
Email
2021-10-15
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
[Redacted USANYS Staff]
To:
[Redacted USANYS Staff]
Judge Nathan ordered response by 5pm today. Reached out to BOP to set up a call.
Email
2021-10-15
Re: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
[Redacted USANYS Staff]
To:
[Redacted USANYS Staff]
Discussion of draft response, review by Sophia at MDC, and defense's footnote regarding volume of materials.
Email
2021-10-15
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
[Redacted USANYS Staff]
To:
[Redacted USANYS Staff]
FYI, letter filed by Bobbi Sternheim tonight.
Email
2021-10-14
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
Bobbi C. Sternheim
To:
[Redacted USANYS Staff]
Courtesy copy of evening's ECF filing.
Email
2021-10-14
Request for comment from Insider
From:
Keenan Trotter
To:
[Redacted USANYS Staff]
Inquiry regarding Epstein's potential ties to foreign governments, expired Austrian passport, and travels to the Middle East.
Email
2019-08-08
FW: Request for comment from Insider
From:
[REDACTED]
To:
[Redacted USANYS Staff]
FYI
Email
2019-08-08
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