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F.B.I. agent

Person
Mentions
3
Relationships
2
Events
1
Documents
1
Search

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person a real estate agent
Investigative
6
1
View
person The Speaker
Professional
6
1
View
Date Event Type Description Location Actions
2020-12-10 Meeting The speaker spoke with an F.B.I. agent this morning. N/A View

DOJ-OGR-00001906.jpg

This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.

Legal document
2025-11-20
Analysis Source
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
2
As Recipient
2
Total
4

New Hampshire property transaction

From: F.B.I. agent
To: a real estate agent

An F.B.I. agent interviewed a real estate agent involved in the New Hampshire property sale.

Interview
N/A
Communication Source

New Hampshire property transaction

From: F.B.I. agent
To: a real estate agent

An F.B.I. agent interviewed a real estate agent involved in the New Hampshire property sale.

Interview
N/A
Communication Source

Interview with real estate agent

From: The speaker (governmen...
To: F.B.I. agent

The speaker spoke with an F.B.I. agent on the morning of the hearing about the agent's recent interview with a real estate agent.

Conversation
2020-12-10
Communication Source

Interview with real estate agent

From: The speaker (governmen...
To: F.B.I. agent

The speaker spoke with an F.B.I. agent on the morning of the hearing about the agent's recent interview with a real estate agent.

Conversation
2020-12-10
Communication Source

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