Epstein's estate
PersonMentions
0
Relationships
6
Events
6
Documents
0
Relationship Network
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Event Timeline
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Co defendants |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
JANE
|
Legal representative |
5
|
1 | |
|
person
accusers
|
Financial |
5
|
1 | |
|
organization
US Virgin Islands Government
|
Legal representative |
2
|
2 | |
|
person
REID WEINGARTEN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Compensation fund establishment | Epstein's estate set up a victim's compensation fund. | N/A | View |
| N/A | Legal process | A potential claims resolution program involving Jeffrey Epstein's Estate. | U.S. Virgin Islands | View |
| N/A | Negotiation | Negotiations between the USVI Attorney General and Epstein's Estate over the scope of release for... | N/A | View |
| 2020-02-11 | Court conference | A court conference where the stay of discovery and the claims resolution program were discussed. | N/A | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-01 | N/A | FBI provided some data from seized devices to the Government; Filter team review began. | Unknown | View |
No documents found for this entity.
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.
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