different person

Person
Mentions
2
Relationships
0
Events
0
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.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00001495.jpg

This legal document argues that 'the defendant' presents a clear risk of flight due to international connections, significant financial means, and a transient lifestyle. The defendant has been in hiding since an indictment against Epstein was unsealed in July 2019, making efforts to avoid detection, including an all-cash property purchase in December 2019 through an anonymized LLC. The document concludes that home confinement with electronic monitoring would be inadequate to prevent the defendant from fleeing.

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

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity