civilian third party
PersonMentions
2
Relationships
3
Events
2
Documents
1
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Acquaintance |
5
|
1 | |
|
person
defendant
|
Acquaintance |
5
|
1 | |
|
organization
GOVERNMENT
|
Investigative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | A victim's first meeting with Epstein, after which she wrote in her journal for about a month. | N/A | View |
| N/A | Trip | A trip the victim took months later to visit Epstein, during which she met the defendant. | N/A | View |
DOJ-OGR-00003148.jpg
This legal document is a filing by the Government in response to a defense motion. The Government argues that it is not required to produce pages from a personal diary belonging to a third-party victim because the diary is not in its custody or control. Furthermore, the Government asserts that it has already inquired with the victim, who confirmed that no diary entries exist for the relevant time period in the spring of 1996 when she met the defendant while visiting Epstein.
Legal document
2025-11-20
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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