The Defendant (unnamed)
PersonMentions
0
Relationships
3
Events
3
Documents
0
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JACK A. GOLDBERGER, ESQ.
|
Client |
9
Strong
|
2 | |
|
person
CAROLYN
|
Criminal accused trafficker and victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged co conspirators |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | This envelope was entered as evidence in a legal case, identified as Defendant's Exhibit CE-3 in ... | N/A | View |
| 2004-09-29 | N/A | A legal proceeding, likely a deposition, where a direct examination of a witness occurred. The fi... | Likely Coconut Grove, FL | View |
| 2001-01-01 | Alleged crime | The document describes Count Six, a charge of sex trafficking of an individual named Carolyn, whi... | N/A | View |
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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