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Individual II

Person
Mentions
4
Relationships
1
Events
3
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR. EPSTEIN
Employee
6
2
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Date Event Type Description Location Actions
N/A Crime Individual II and two other employees allegedly facilitated the defendant’s trafficking of minors... Manhattan and Palm Beach, F... View
2018-12-03 Payment Mr. Epstein made payments totaling $350,000 to Individual I and Individual II very soon after the... N/A View
2018-11-28 Payment Between Nov 28 and Dec 3, 2018, Mr. Epstein paid $100,000 to a company run by Individual I and $2... N/A View

DOJ-OGR-00000800.jpg

This legal document outlines the U.S. Government's argument that Jeffrey Epstein attempted to influence potential witnesses after a critical Miami Herald report was published in late 2018. The government alleges Epstein paid a total of $350,000 to two 'potential co-conspirators,' identified as Individual I and Individual II, for whom he had previously secured protection in his 2007 Florida Non-Prosecution Agreement. Individual II is specifically described as an employee who facilitated Epstein's sex trafficking of minors.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000488.jpg

This legal document, filed by the Government on July 18, 2019, alleges that Jeffrey Epstein attempted to tamper with witnesses. The Government contends that shortly after the Miami Herald published an exposé on his 2007 Non-Prosecution Agreement, Epstein paid $100,000 and $250,000 respectively to 'Individual I' and 'Individual II', both described as potential co-conspirators who allegedly facilitated his crimes. The payments are presented as evidence of an attempt to influence potential witnesses in his ongoing case.

Legal document
2025-11-20
Analysis Source
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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