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Giffen

Person
Mentions
4
Relationships
2
Events
0
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location United States
Legal representative
5
1
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person JEFFREY E. EPSTEIN
Professional social
1
1
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No events found for this entity.

EFTA00001907.pdf

This image shows an open briefcase containing various documents, including a TOEFL preparation book and two sheets of 'Jeffrey E. Epstein' personalized stationery covered in handwritten notes. The notes appear to be a flowchart or list of connections involving individuals such as Giffen, J.Y. Lee, Sultan, Teige, and Zuckerman, with references to locations like NY (New York) and HK (Hong Kong).

Photograph of evidence (briefcase contents with handwritten notes)
2025-12-25
Analysis Source

DOJ-OGR-00022026.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.

Legal document
2025-11-20
Analysis Source
Total Received
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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.

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