Witness's family
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A 'fifty million-dollar lawsuit against Jeffrey Epstein' is in progress. | Not specified | View |
| 2017-12-01 | N/A | The redacted individual is planning a trip to New York and is 'taking the family to dubai for new... | New York, Dubai | View |
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Herman | Witness's family | $0.00 | Mr. Tein asks if Mr. Herman 'advanced your fami... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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