U.S. Attorney's Office for the Southern District of New York
PersonMentions
0
Relationships
2
Events
0
Documents
0
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
5
|
1 |
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As Sender
2
As Recipient
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Total
2
Mr. Epstein's move from East 69th to 9 East 71st Street.
From:
U.S. Attorney's Office...
To:
MR. EPSTEIN
A deposition was taken by the U.S. Attorney's Office where Mr. Epstein was questioned about the timing of his move between two properties in early 1996.
Deposition
N/A
Deferred Prosecution Agreement
From:
U.S. Attorney's Office...
To:
TOVA NOEL
This document outlines the terms and conditions under which prosecution against Tova Noel will be deferred for six months. Noel must comply with several conditions, including obeying all laws, working or attending school, and not leaving the U.S. without permission.
Legal document
2021-05-25
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