USANYS Sender
PersonMentions
4
Relationships
5
Events
0
Documents
2
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Legal representative |
2
|
2 | |
|
person
[Redacted Recipients]
|
Legal representative |
1
|
1 | |
|
person
Epstein Estate
|
Legal representative |
1
|
1 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00032877.pdf
An email dated October 19, 2016, from the US Attorney's Office for the Southern District of New York (USANYS) regarding a court appearance scheduled for the next day before Judge Koeltl. The email discusses the need for a substitution of counsel for a defendant and notes that attorneys Bobbie Sternheim and Ruhnke are conflicted.
Email
2025-12-25
EFTA00030188.pdf
This document is an email dated July 10, 2019, sent from a USANYS official sharing a Vanity Fair article via Apple News. The article discusses allegations made by Florida businessman George Houraney regarding a 'calendar girl' party at Mar-a-Lago involving Donald Trump and Jeffrey Epstein.
Email
2025-12-25
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity