Ted (USANYS)
PersonMentions
0
Relationships
3
Events
3
Documents
0
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mark Steward
|
Professional cooperation |
1
|
1 | |
|
person
FBI Agent (NY)
|
Professional collaborative |
1
|
1 | |
|
person
Mark Steward
|
Professional counterpart |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-12-05 | N/A | Scheduled status call regarding Jeffrey Epstein | Phone Call | View |
| 2019-11-28 | N/A | Call between Mark Steward (FCA) and USANYS/Ted regarding Epstein investigation. | Phone Call (London/New York) | View |
| 2019-11-28 | N/A | Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investiga... | Teleconference | 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
3
Total
6
RE: Time to chat?
From:
Ted (USANYS)
To:
FBI Agent (NY)
Running a few minutes late — would 445 work?
Email
2019-12-05
Time to chat?
From:
FBI Agent (NY)
To:
Ted (USANYS)
Hi Ted, Any time this afternoon for a quick status call on Epstein?
Email
2019-12-05
Re: Time to chat?
From:
[Redacted] (FBI)
To:
Ted (USANYS)
Hi Ted, Any time this afternoon for a quick status call on Epstein?
Email
2019-12-05
Re: Time to chat?
From:
Ted (USANYS)
To:
[Redacted] (FBI)
Sure - would 430 work?
Email
2019-12-05
Re: Time to chat?
From:
[Redacted] (FBI)
To:
Ted (USANYS)
Sounds good. I'll call your desk. Thanks
Email
2019-12-05
Re: Confidential & Urgent
From:
Ted (USANYS)
To:
Mark Steward
Confirms active investigation and willingness to talk despite it being a US holiday (Thanksgiving).
Email
2019-11-28
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