Government/Prosecution
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juror No. 50
|
Adversarial investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's alleged criminal scheme and the defense's efforts to secure non-prosecution and immigra... | N/A | 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
3
As Recipient
1
Total
4
Breach of Agreement
From:
Government/Prosecution
To:
Jeffrey Epstein
Warning that questioning the victims' stories would result in a breach of the plea agreement.
Letter
N/A
Evidence/Discovery
From:
Unknown
To:
Government/Prosecution
A note received by the government which they deemed innocuous but turned over to defense.
Note/letter
N/A
Opposition to Renewed Bail Application
From:
Government/Prosecution
To:
THE COURT
Arguments regarding flight risk and sophistication in hiding.
Court filing
2020-12-18
Witness Notes
From:
Government/Prosecution
To:
defense
Disclosure regarding witness statements received by defense at 3 AM.
Disclosure
0003-01-01
Discussion 0
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