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Tim Shea - Advisor
Person
3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00045963.pdf (email 28: Fwd: MCC Visit Thursday)
1 mentionEFTA00045963_email_028
oos, Nicolas (USANYS)<[email protected]<maiho:nroos4usa.doj.gov» Subject: RE: MCC Visit Thursday Ed O'Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG's office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SONY Craig Stewart
EFTA00045963.pdf (email 59: Fwd: MCC Visit Thursday)
1 mentionEFTA00045963_email_059
oos, Nicolas (USANYS)<[email protected]<maiho:nroos4usa.doj.gov» Subject: RE: MCC Visit Thursday Ed O'Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG's office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SONY Craig Stewart
EFTA00045963.pdf (email 64: Re: FW: MCC Visit Thursday)
1 mentionEFTA00045963_email_064
oos, Nicolas (USANYS)<[email protected]<maiho:[email protected]» Subject: RE: MCC Visit Thursday Ed O'Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG's office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Blazer- Chief of the Criminal Division, SDNY Craig Stewart
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Connected Entities(15)
NA
Nicholas Roos- AUSA
PersonPerson referenced in documents
3 docs3 co-mentions
Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
RE
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
JP
James Petrucci
PersonPerson referenced in documents
3 docs3 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
3 docs3 co-mentions
LP
Lee Plourde
PersonPerson referenced in documents
3 docs3 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions
DO
Donaleski
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
SS
Stephanie Scannell
PersonPerson referenced in documents
3 docs3 co-mentions
EP
Ed O'Callahan - Principal
PersonName reference in documents
3 docs3 co-mentions
AJ
Adam M. Johnson
PersonPerson referenced in documents
3 docs3 co-mentions
CS
Craig Stewart
PersonPerson referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
GU
Geoffrey Berman - US
PersonName reference in documents
3 docs3 co-mentions
WS
Wilma Sams
PersonName reference in documents
2 docs2 co-mentions