| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
31
Very Strong
|
32 | |
|
person
Dershowitz
|
Professional |
6
|
1 | |
|
person
Epstein
|
Client |
6
|
2 | |
|
person
Mr. Fronstin
|
Professional |
6
|
1 | |
|
person
Sloman
|
Professional |
5
|
1 | |
|
person
Goldberger
|
Professional |
5
|
1 | |
|
person
Justin Bieber
|
Client |
5
|
1 | |
|
person
Mr. Riley
|
Professional |
5
|
1 | |
|
person
Darren Indyke
|
Legal representative |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
5
|
5 | |
|
person
Rush Limbaugh
|
Client |
5
|
1 | |
|
person
Mr. Dershowitz
|
Professional |
5
|
1 | |
|
person
Unnamed Investigator
|
Professional |
5
|
1 | |
|
person
Unnamed Client
|
Client |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
person
Mr. Goldberger
|
Professional |
5
|
1 | |
|
person
Alexander Acosta
|
Legal representative |
5
|
1 | |
|
person
Darren Indyke
|
Co counsel professional |
5
|
1 | |
|
person
private investigators
|
Employer director |
5
|
1 | |
|
person
Jack Goldberger
|
Co counsel |
4
|
4 | |
|
person
Jack Goldberger
|
Business associate |
3
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
3
|
3 | |
|
person
Assistant U.S. Attorney (Redacted)
|
Legal representative |
2
|
2 | |
|
person
Jay Lefkowitz
|
Business associate |
2
|
2 | |
|
person
[Redacted] (USAFLS)
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-06-24 | N/A | Confirmation of binding plea agreement | West Palm Beach, FL | View |
| 2008-06-24 | N/A | Conference Call / Wrap up call | Teleconference | View |
| 2008-06-18 | N/A | Conversation between Assistant U.S. Attorneys and Roy Black regarding resolving federal and state... | Unknown | View |
| 2008-06-18 | N/A | Call with Roy Black | Unknown | View |
| 2007-09-20 | N/A | A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with... | Not specified | View |
| 2007-09-20 | N/A | Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potentia... | N/A | View |
| 2006-08-07 | N/A | Goldberger and Roy Black presented Epstein's case to media. | N/A | View |
| 0023-05-01 | N/A | Court filing by Roy Black defending the non-prosecution agreement. | Court | View |
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
This document is an email from May 29, 2019, where Jeffrey Epstein's attorney, Roy Black, forwards a message to Epstein and his legal team. The original message was a 'no comment' response to an inquiry about a 'trump story,' with Black explaining that he would not comment until a legal pleading concerning a plaintiff's remedies was filed. The email identifies members of Epstein's legal circle, including Martin Weinberg, Jackie Perczek, and Darren Indyke, and reveals Epstein's email address as jeevacation@gmail.com.
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
Meeting between prosecutors/agents and Epstein's attorney.
Epstein's attorney Roy Black wrote to Villafaña demanding to know if she had complied with policies before seeking the computer equipment.
A forwarded email with the message 'fyi'.
Forwarding a previous email with the note 'fyi'.
Declining to comment on a 'trump story' and mentioning a pending pleading regarding remedies.
Roy Black states 'we have no comment on the trump story' and informs the recipient that they are finalizing a pleading regarding a plaintiff's position on remedies. He will comment after the pleading is filed.
A forwarded email with the note 'fyi'. The original message was a 'no comment' response to an inquiry about a 'trump story'.
Roy Black states 'we have no comment on the trump story' and that his team is finalizing a pleading regarding a plaintiff's remedies. He defers further comment until after the pleading is filed.
Declining to comment on a 'trump story' pending the filing of a pleading regarding plaintiff's remedies.
Forwarding a response regarding a media inquiry. Body text: 'fyi'.
Redacted content (Privileged). Sent from iPhone.
Privileged - Redacted
Privileged - Redacted
Privileged - Redacted
Privileged - Redacted
Privileged - Redacted
Privileged - Redacted
Redacted content (Privileged).
Sending attached letter regarding Jeffrey Epstein; original to arrive via FedEx.
Discussing Epstein's employment location, the Rothstein Ponzi scheme, and requesting a meeting.
Asking whether Jeffrey Epstein's place of employment remained constant.
Notification that Epstein is applying to transfer his community control supervision from Florida to the Virgin Islands via ICAOS.
Thanks for the notice.
Thanking for meeting yesterday.
Dear Roy: Please review the attached letter. Thank you.
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