employees and associates
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Conspiracy |
6
|
2 | |
|
person
Jeffrey Epstein
|
Criminal conspiracy |
5
|
1 | |
|
person
the defendant
|
Professional |
5
|
1 | |
|
person
the defendant
|
Professional criminal conspiracy |
5
|
1 | |
|
person
the defendant
|
Co conspirators facilitators |
5
|
1 | |
|
person
Jeffrey Epstein
|
Collaborator accomplice |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Crime | The defendant allegedly engaged in sexual abuse of underage girls, some as young as 14, after rec... | Manhattan and Palm Beach, F... | View |
| N/A | Criminal activity | The Defendant allegedly worked with employees and associates to facilitate the exploitation of mi... | New York and in Florida | View |
| N/A | Criminal conspiracy | Jeffrey Epstein worked and conspired with employees and associates to create and maintain a netwo... | multiple states | View |
| N/A | N/A | Facilitation of exploitation of minors. | New York and Florida | View |
DOJ-OGR-00000497.jpg
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
DOJ-OGR-00000493.jpg
This document is page 22 of a court order filed on July 18, 2019, in the case United States v. Jeffrey Epstein. The court finds Epstein to be a flight risk based on factors including extensive foreign travel, international financial ties, unexplained assets, and his criminal history. The text also outlines the severity of the charges against him, specifically the sexual abuse of minors in New York and Palm Beach, allegedly facilitated by employees and associates.
DOJ-OGR-00000411.jpg
This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
DOJ-OGR-00000259.jpg
This legal document, page 2 of a court filing dated July 2, 2019, outlines allegations against Jeffrey Epstein. It states that he created a network to sexually exploit underage victims, some as young as 14, in locations including New York and Palm Beach. The document further alleges that Epstein conspired with employees and associates who facilitated the abuse by contacting victims and scheduling encounters at his residences, with these activities beginning in at least 2002.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity