Relationship Details

Jeffrey Epstein Account holder NIC

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
NIC
Type: organization
Mentions: 166
Also known as: CRYSTAL COMMUNICATIONS, INC., Telefonica SA, Ultra Electronics, Virginia Polytechnic Institute and State University, New York Women in Communications, New York Knicks, Technicolor, adinakutnicki.com, Harvey Nichols, Medtronic, Delmonico's, The Chronicle of Higher Education, Piper Rudnick, The Brompton Health Clinic, Nicolelis Lab, Taconic Capital Advisors LP, Medtronic Inc., Munich Re, Worry Clinic, Unicom, Wearable Electronics, Omnicom Group Inc., Electronic Arts (EA), Space Electronics organization, Astro-Electronics Division, Electronic Intifada, Willa Organic Vodka, Nicolas, New York Philharmonic, SciLife Clinic, Tinicum Inc., Canica AS, Jack Resnick & Sons, Inc, Shands Teaching Hospital and Clinics, Inc., Times-Shamrock Communications, Unicredito, Electronic Arts, Motive Communications, ViewSonic, Electronic Environments, BioSonic, Donnelly Mechanical Corp, Showtechnic, Black, Srebnick, Kornspan & Stumpf, P.A., Fernich Law, NY Knicks, Black Srebnick Kornspan & Stumpf, Nice Vision, NiceVision, Donnelly Mechanical Corp., Fross Zelnick, NAD Electronics, NICE Vision, Black Srebnick Kornspan Stumpf P.A., Nickelodeon, Technical or Scientific Advisory Board, NICE / NICEVision, Scott A. Srebnick, P.A., Clinical Law Reporter

Evidence

Entry for Delmonico's lists 'Resa/account under NYSG' (NYSG likely refers to New York property/entity)

Source Documents (1)

HOUSE_OVERSIGHT_014192.jpg

Contact List / Address Book Page • 1.03 MB
View

This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.

Mutual Connections

Entities connected to both Jeffrey Epstein and NIC

MCC (organization)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

NIC's Other Relationships

Professional collaboration Bureau of Prisons (BOP)
Strength: 5/10 View
Adversarial Masri
Strength: 5/10 View
Ownership AMA
Strength: 5/10 View
Client MCC
Strength: 1/10 View

Relationship Metadata

Type
Account holder
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-11-21 00:30

Entity Network Stats

Jeffrey Epstein 5465 relationships
NIC 5 relationships
Mutual connections 1

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