SDNY Prosecution Team
PersonMentions
0
Relationships
2
Events
5
Documents
0
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDFL Regional Office
|
Inter agency cooperation |
1
|
1 | |
|
person
Jeffery Epstein
|
Investigator subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-19 | N/A | Deadline for SDNY team to combine motion points and send to chiefs. | New York | View |
| 2021-04-16 | N/A | Favorable opinion received in the case being litigated by the AUSA (likely the Maxwell case). | Southern District of New York | View |
| 2020-12-18 | N/A | Transmission of replacement discovery materials in US v. Maxwell due to incorrect Bates numbering. | New York, NY | View |
| 0028-05-01 | N/A | Meetings and interviews in West Palm Beach | West Palm Beach, Florida | View |
| 0019-06-01 | N/A | Victim interview in Los Angeles | Los Angeles, California | 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
0
As Recipient
0
Total
0
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