US Attorney SDNY
PersonMentions
0
Relationships
2
Events
7
Documents
0
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-16 | N/A | Scheduled trial: U.S. v. Adams (MCC guard bribery) | SDNY | View |
| 2021-08-04 | N/A | Production of discovery materials by the US Government to the defense | New York, NY | View |
| 2021-06-21 | N/A | Scheduled trial: U.S. v. Noel (MCC Epstein guards) | SDNY | View |
| 2021-05-24 | N/A | Scheduled trial: U.S. v. Steve Bannon et al | SDNY | View |
| 2020-12-18 | N/A | Transmittal of discovery materials to MDC for Ghislaine Maxwell via Federal Express | MDC Brooklyn | View |
| 2019-07-11 | N/A | Submission of letter to Judge Berman. | New York, NY | View |
| 2019-07-08 | N/A | Unsealing of Indictment against Jeffrey Epstein | New York, New York | View |
No documents found for this entity.
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
1
Total
1
Request for information regarding Epstein videos
From:
Scott A. Srebnick
To:
US Attorney SDNY
Referenced letter requesting info based on NYT article about Epstein videos.
Letter
2019-12-02
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