ODAG Official
PersonMentions
0
Relationships
5
Events
2
Documents
0
Relationship Network
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5 total relationships
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Strength
(mentions)
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|---|---|---|---|---|
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person
USANYS Official
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Professional |
1
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1 | |
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person
USANYS Official
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Professional interagency |
1
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person
OIG Official
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Professional collaborative |
1
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person
Email recipient
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Professional investigative |
1
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person
Strauss, Audrey (USANYS)
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Professional governmental |
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-10-11 | N/A | Inquiry regarding indictment timing for MCC Correctional Officers related to Epstein. | Email correspondence | View |
| 2008-06-23 | N/A | DOJ official sends a letter regarding the Epstein matter to Epstein's legal team (Starr, Lefkowit... | N/A | View |
No documents found for this entity.
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
2
Total
3
RE: Epstein/Maxwell
From:
USANYS Official
To:
ODAG Official
Asking for points of contact at ODAG, SDFL, or NDGA regarding documents; noting OPR did a significant collection last year.
Email
2020-07-22
RE: Epstein/Maxwell
From:
USANYS Official
To:
ODAG Official
Scheduling a call for Thursday at noon; circulating a dial-in.
Email
2020-07-22
RE: Epstein/Maxwell
From:
ODAG Official
To:
USANYS Official
Suggesting OPR might have better sense of document custodians; confirming lack of documents at ODAG.
Email
2020-07-22
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