defendant (unnamed)
PersonMentions
2
Relationships
7
Events
2
Documents
1
Relationship Network
Loading... nodes
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.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia Roberts
|
Perpetrator victim |
5
|
1 | |
|
person
Melissa
|
Perpetrator victim |
5
|
1 | |
|
person
Epstein
|
Co perpetrators |
5
|
1 | |
|
organization
The Court
|
Judicial |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 | |
|
person
Mr. Donaldson
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-07-22 | Sentencing hearing | The court is delivering a statement outlining the legal framework and factors it must consider be... | Courtroom (implied) | View |
| 2004-01-01 | Trip | The defendant was traveling with Epstein. | N/A | View |
DOJ-OGR-00000989.jpg
This document is a legal filing from the Government arguing against granting bail to the defendant in case 20-cr-00330-AJN. The Government asserts its case is strong, based on detailed testimony from multiple victims about predatory conduct in the 1990s, which is corroborated by evidence such as flight records and diary entries. The Government expresses concern that bailing the defendant would deny justice to the victims and states it will urge the Court to deny bail at a hearing on July 14, 2020.
Legal document
2025-11-20
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
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity