["relevant victims", "their counsel"]

Person
Mentions
0
Relationships
0
Events
0
Documents
0

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
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
2
Total
2

Scheduling order and right to be heard

From: the government
To: ["relevant victims", "...

By the day after the July 7 court order, the government notified victims and counsel of the scheduling order for the bail hearing and their right to be heard.

Notification
2020-07-08

Arrest of the defendant and initial presentment

From: the government
To: ["relevant victims", "...

The government notified victims and their counsel about the defendant's arrest and the scheduled initial presentment on July 2.

Notification
2020-07-02

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity