Government (Implied)
PersonMentions
0
Relationships
0
Events
1
Documents
0
Relationship Network
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Event Timeline
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No relationships found for this entity.
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-07-22 | Judicial ruling | A judge overrules the defendant's objection and the Probation department's exclusion of two victi... | Court (implied) | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$1,002,100,000,000.00
3 transactions
Net Flow
-$1,002,100,000,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Government (Implied) | Opportunity Zone ... | $1,600,000,000.00 | Official projected cost of tax incentives. | View |
| N/A | Paid | Government (Implied) | Infrastructure/Te... | $1,000,000,000,000.00 | Hypothetical budget allocation mentioning 'spen... | View |
| N/A | Paid | Government (Implied) | SOLYNDRA | $500,000,000.00 | Grant/Loan to Solyndra prior to bankruptcy. | View |
As Sender
4
As Recipient
0
Total
4
Jane's Interview Notes
From:
Government (Implied)
To:
Maxwell/Defense Team
Notes of Jane's interview recording the abuse she suffered in New Mexico.
Legal discovery/notes
N/A
Defendant's flight risk
From:
Government (Implied)
To:
The Court (implied)
A letter cited in a footnote (7/12/19 Ltr. 5) arguing that the defendant could easily transfer assets out of the country and flee.
Letter
2019-07-12
Defendant's flight risk
From:
Government (Implied)
To:
The Court (implied)
A letter from 7/12/19 is cited, arguing that the defendant could easily transfer assets out of the country and flee.
Letter
2019-07-12
Bail Hearing Arguments
From:
Government (Implied)
To:
Honorable Henry Pitman
Arguments regarding flight risk due to wealth/assets and history of the prior Florida investigation.
Legal memorandum/letter
2019-07-08
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