Trove
Sign In Sign Up

Epstein's Representative

Person
Mentions
4
Relationships
1
Events
1
Documents
2
Search

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.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Principal agent
1
1
View
Date Event Type Description Location Actions
2006-07-19 N/A Incident reported to Palm Beach Police regarding witness intimidation. Palm Beach View

063.pdf

This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.

Court order
2025-12-26
Analysis Source

DOJ-OGR-00000798.jpg

This document is page 15 of a July 2019 court filing (Case 1:19-cr-00490-RMB) arguing for Jeffrey Epstein's detention. It highlights the severity of the charges (involving minors) and cites research suggesting sex offender recidivism is underreported. Crucially, it details evidence of witness tampering, including 2007 emails regarding a potential guilty plea for obstruction of justice and a 2006 Palm Beach police report where an Epstein representative allegedly threatened a victim, promising compensation for help and retribution for harm.

Court filing (order/memorandum)
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
1
As Recipient
0
Total
1

Position on disclosure

From: Epstein's Representative
To: THE COURT

Deadline for submission regarding position on the proposed disclosure.

Letter (deadline)
2025-08-05
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search