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USANYS Team

Person
Mentions
0
Relationships
6
Events
26
Documents
0
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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein Estate/Probate
Legal representative
1
1
View
person Unspecified Office Team
Inter agency cooperation jurisdiction
1
1
View
person Defense Attorneys
Opposing counsel
1
1
View
organization UN
Professional investigative coordination
1
1
View
organization Maxwell team
Legal representative
1
1
View
person Paralegal Specialist
Business associate
1
1
View
Date Event Type Description Location Actions
2019-01-18 N/A Team members returning from a trip related to the Epstein case. Airport/New York View
No documents found for this entity.
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$0.00
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$0.00
0 transactions
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$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
6
Total
7

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Confirmed review is complete and ready to discuss.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Proposing meeting times to discuss; notes deadline for comments is 8/21.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Created a searchable version of the report and saved it to the share drive.

Email
2020-08-09
Communication Source

FW: OPR Matter

From: USANYS Official
To: USANYS Team

Forwarding draft report to team for review/feedback, specifically checking for sensitivity regarding ongoing investigations.

Email
2020-08-06
Communication Source

RE: Epstein Victim Impact Statements

From: USANYS
To: USANYS Team

Discussing victim counts (39 notices sent via VNS) and attendance (17 present, 7 statements read in absentia).

Email
2019-10-30
Communication Source

Status update

From: USANYS Team
To: Epstein's attorneys

Discussion regarding Epstein's injury and housing in the SHU.

Call
2019-07-24
Communication Source

FW:

From: FBI Agent (NY)
To: USANYS Team

Stating they have gathered info on the Epstein matter and suggesting a call to determine the way forward.

Email
2018-11-30
Communication Source

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