Jeffrey (Mr. Epstein)
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Alessi (John)
|
Acquaintance |
5
|
1 |
No events found for this entity.
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
2
Total
2
Concern about a potential investigation
From:
Unnamed Speaker (A)
To:
Jeffrey (Mr. Epstein)
The speaker called Jeffrey (Mr. Epstein) about a week prior to the deposition to ask what was happening, as they feared an investigation was being conducted against them on his part following a "fallout".
Phone call
N/A
Investigation against Jeffrey Epstein
From:
Mr. Alessi (John)
To:
Jeffrey (Mr. Epstein)
Mr. Alessi called Jeffrey to ask what was going on. Jeffrey confirmed there was an investigation against him and that he had hired his own investigator.
Phone call
N/A
Discussion 0
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