[Redacted] Plaintiff
PersonMentions
2
Relationships
2
Events
2
Documents
1
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.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Alleged abuser victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-01-01 | N/A | Civil suit against Epstein resolved by settlement agreement | Unknown | View |
| 2009-01-01 | N/A | Civil suit against Epstein resolved via settlement agreement. | Unknown | View |
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
Email thread
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