| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Michael Milken
|
Business associate |
5
|
1 |
A 2018 letter from attorney Alan Fraade (representing Steven Hoffenberg) to Epstein's lawyer, Darren Indyke, proposing a 'mutually beneficial agreement.' The letter claims Hoffenberg can help Epstein avoid jail time through connections, specifically mentioning that Governor Ben Barnes is prepared to meet President Trump and Gary Baise will meet the DOJ. The letter threatens that a draft Complaint will be filed against Epstein if he does not engage in these discussions.
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