the family
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Financial |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-04-05 | Surveillance | The parents of a redacted individual informed the reporting officer that private investigators we... | N/A | View |
DOJ-OGR-00018883.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Ms. Menninger argues against the admission of a school record (Government Exhibit 761) which identifies Mr. Epstein as a financial guarantor for a family, arguing the school did not verify that specific piece of information. The Court explains that the evidence was admitted to show that the family indicated Epstein was providing financial assistance at the time.
Court transcript
2025-11-20
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Net Flow
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As Sender
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As Recipient
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Total
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