The defendant

Person

Mentions

2

Relationships

4

Events

0

Documents

1

Also known as:

The Defendant and Mr. Epstein The Defendant and Spouse The Defendant (via LLC) The Defendant (Case 1:20-cr-00330-AJN) The Defendant/Epstein The Defendant or Wealthy Patron The Defendant (Current Case) The Court / The Defendant The Defendant (Jeffrey Epstein)

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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.

4 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Khashoggi / Bodmer	Legal representative	5	1	View
person Boustani / Ho / Epstein (2001)	Legal representative	5	1	View
person Sexual Offenses	Concealment	5	1	View
person teenage girls	Abuser victim	1	1	View

No events found for this entity.

DOJ-OGR-00000352.jpg

This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.

Legal filing (conclusion of government's memorandum for detention/bail denial)

2025-11-20

Analysis Source

Total Received

$15,000,000.00

1 transactions

Total Paid

$1,000,000.00

5 transactions

Net Flow

$14,000,000.00

6 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	The defendant	CAROLYN	$0.00	Large sums of money needed to fuel her drug add...	View
N/A	Paid	The defendant	CAROLYN	$0.00	Money for engaging in sex acts.	View
N/A	Paid	The defendant	New Account	$0.00	Proposal to place assets in a new account monit...	View
2019-01-01	Paid	The defendant	Property Seller	$1,000,000.00	Cash purchase of New Hampshire property.	View
2018-01-01	Paid	The defendant	Bank (Trust Account)	$0.00	Establishment of a trust account where both par...	View
2016-01-01	Received	buyer	The defendant	$15,000,000.00	Sale of New York City residence.	View

As Sender

1

As Recipient

2

Total

3

Incoming calls

From: Various callers

To: The defendant

Caller name, date, time, and callback numbers recorded in a 'message book'.

Message book entries

N/A

Communication Source

Sexual Offenses

From: The defendant

To: Unknown

Perjury/false declarations concerning sexual offenses charged in the Indictment.

Testimony/statement

N/A

Communication Source

Opposition to Defendant's Proposed Redactions

From: the government

To: The defendant

The Government argues against the defendant's requests to redact legal arguments about the jury pool, investigative steps, views of underlying facts, and requested discovery.

Legal filing

2022-02-16

Communication Source

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