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potential witnesses

Person
Mentions
11
Relationships
5
Events
4
Documents
5
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Defense counsel
Legal representative
6
2
View
person Ms. Maxwell
Legal representative
5
1
View
person Ms. Maxwell
Adversarial
5
1
View
person Mr. Everdell
Legal representative
5
1
View
person Jeffrey Epstein
Attempted influence bribery
1
1
View
Date Event Type Description Location Actions
N/A Legal proceeding Active ongoing civil litigation between Ms. Maxwell and many of the government’s potential witnes... N/A View
N/A Legal proceeding A civil litigation in which Maxwell produced documents that were shared with various parties unde... N/A View
N/A Legal proceeding Ongoing civil litigation between Ms. Maxwell and many of the government's potential witnesses. N/A View
N/A N/A Defense team contact with witnesses Unknown View

DOJ-OGR-00000599.jpg

This document is page 5 of a legal filing (Case 1:19-cr-00490-RMB) dated July 25, 2019. It defines "Confidential Information," which can include personal data and witness identities, and sets forth strict rules for how this information must be handled by the defendant and their Defense Counsel. The rules govern the use, storage, review, and disclosure of the sensitive material throughout the legal proceedings.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000598.jpg

This document is page 4 of a court order from case 1:19-cr-00490-RMB, filed on July 25, 2019, related to Jeffrey Epstein. The order prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly filing any information from the Discovery materials without prior authorization from the Government or the Court. It mandates that any court filings incorporating Discovery information must be filed under seal and also addresses the handling of materials marked as "confidential" by the Government.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000597.jpg

This document is Page 3 of a Protective Order filed on July 25, 2019, in the case USA v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). It outlines strict protocols for handling 'Discovery' materials, including requirements for encryption and password protection when sharing with defense staff or experts. It explicitly prohibits the Government, the Defendant, or Counsel from posting any discovery information on the Internet or social media.

Court filing / protective order (page 3 of 9)
2025-11-20
Analysis Source

DOJ-OGR-00000590.jpg

This legal document, part of case 1:19-cr-00490-RMB filed on July 25, 2019, establishes the rules for handling "Confidential Information." It dictates that the defendant's counsel is responsible for the secure maintenance of this information and outlines strict limitations on how the defendant can access it and to whom it can be disclosed, such as Designated Persons and Potential Witnesses.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000588.jpg

This document is page 3 of a protective order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490). It outlines strict protocols for handling discovery materials, including requirements for encryption when sharing with staff and a specific prohibition against the Defendant, Government, or Counsel posting any discovery information on the Internet or social media. It also specifies that potential witnesses may view materials for trial preparation but cannot retain copies.

Court filing / protective order
2025-11-20
Analysis Source
Total Received
$350,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$350,000.00
4 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein /... potential witnesses $0.00 Compensation paid to potential witnesses mentio... View
N/A Received Jeffrey Epstein potential witnesses $0.00 Compensation paid to potential witnesses mentio... View
N/A Received Jeffrey Epstein potential witnesses $0.00 Compensation paid to potential witnesses (menti... View
2019-07-12 Received Jeffrey Epstein potential witnesses $350,000.00 Possible attempt to influence two potential wit... View
As Sender
0
As Recipient
0
Total
0
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