Government Agents
PersonMentions
0
Relationships
1
Events
8
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
A. Farmer
|
Witness interviewer |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Placement and removal of a 'Black Swan' sculpture near the CSRC. | Beijing, China | View |
| N/A | N/A | Seizure of contact book (Exhibit 52) | Unspecified | View |
| 2020-07-02 | N/A | Arrest of the defendant (implied date based on context of 'when she was arrested'). | New Hampshire property | View |
| 2020-05-09 | N/A | Witness interview with government agents. | Unknown | View |
| 2020-01-01 | N/A | Arrest of Ghislaine Maxwell | Unknown | View |
| 2019-07-18 | N/A | Hearing on Thursday | Court (SDNY) | View |
| 2019-07-18 | N/A | Scheduled hearing/bail argument (Referred to as 'Thursday' in July 15/16 emails). | Court (SDNY) | View |
| 2007-01-01 | N/A | Meeting with the government/FBI | 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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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