Mr. Epstein's nephew
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
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Documents | Actions |
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person
defendant
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Family |
5
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1 | |
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person
MR. EPSTEIN
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Familial |
5
|
1 |
No events found for this entity.
DOJ-OGR-00000275.jpg
This legal document is a filing on behalf of Mr. Epstein, arguing against his pretrial detention in a "Sex Trafficking" case. The defense contends that the alleged offenses are purely local in nature, not federal trafficking, and highlights Epstein's strong ties to the United States, including his family's presence and lack of foreign assets, to portray him as neither a flight risk nor a danger to the community. It also references his prior 2008 state guilty plea and sentence for similar conduct to frame the current indictment.
Legal document
2025-11-20
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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