Epstein Associate
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-07-01 | Paid | Epstein Associate | Alison Gopnik | $0.00 | Offer of compensation if she refused to coopera... | View |
| 2006-03-01 | Paid | Epstein Associate | victim | $0.00 | Offer of 'monetary compensation' for assistance... | View |
As Sender
4
As Recipient
0
Total
4
Intimidation/Bribery
From:
Epstein Associate
To:
Narrator
Told witness others were being discredited as addicts/prostitutes; offered witness would be 'looked after' if they kept quiet.
Call
N/A
Silence/Bribery
From:
Epstein Associate
To:
victim
Caller discussed investigation, claimed other accusers were being discredited as addicts/prostitutes, and offered that the victim would be 'looked after' if she kept quiet.
Call
N/A
Threat
From:
Epstein Associate
To:
Accuser
Those who helped Mr. Epstein 'will be compensated' and those who hurt him 'will be dealt with.'
Verbal threat
2006-01-01
Witness Tampering
From:
Epstein Associate
To:
victim
Offer of compensation for not cooperating; threat that 'those who hurt him will be dealt with'.
In-person conversation
2006-01-01
Discussion 0
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