two individuals
PersonMentions
0
Relationships
3
Events
3
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sabhnani
|
Alleged enslaver enslaved |
5
|
1 | |
|
person
defendant
|
Financial |
5
|
1 | |
|
person
defendant
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Allegation | Allegation that defendants in the Sabhnani case held two individuals in slavery for five years. | N/A | View |
| 2025-11-17 | Payment | The defendant made payments to two individuals associated with him. | N/A | View |
| 2019-07-24 | Financial transaction | The defendant sent hundreds of thousands of dollars to two individuals just days after the public... | 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity