Relationship Details

defendant Friend Spouse

Connected Entities

Entity A
defendant
Type: person
Mentions: 747
Also known as: The Household / Defendant, Defendant (Def.), Oshatz Defendant, Defendant Counsel, Defendant (Counsel), Government / Defendant Counsel
Entity B
Spouse
Type: person
Mentions: 54

Evidence

The Court lacks information on financial resources the spouse might have access to, which could benefit the defendant.

The Court lacks information on financial resources the spouse might have access to, which could benefit the defendant.

Source Documents (1)

DOJ-OGR-00020086.jpg

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This legal document discusses the defendant's financial status and its implications for her bail conditions. It highlights that the defendant possesses significantly more assets ($22 million, including a $2 million London townhouse and over $4 million in unrestrained funds) than initially reported, making her a substantial flight risk. The document also raises concerns about the effectiveness of the proposed bail bond, noting that some co-signers are UK residents who haven't offered cash or property, and the defendant's $7 million attorney retainer is presumed unspent.

Mutual Connections

Entities connected to both defendant and Spouse

Ms. Maxwell (person)

defendant's Other Relationships

Legal representative GOVERNMENT
Strength: 13/10 View
Legal representative The Court
Strength: 12/10 View
Legal representative Defense counsel
Strength: 11/10 View
Legal representative Juror 50
Strength: 11/10 View
Co conspirators Epstein
Strength: 11/10 View

Spouse's Other Relationships

Financial GHISLAINE MAXWELL
Strength: 11/10 View
Financial defendant
Strength: 10/10 View
Spousal GHISLAINE MAXWELL
Strength: 10/10 View
Marriage GHISLAINE MAXWELL
Strength: 8/10 View
Financial the defendant
Strength: 7/10 View

Relationship Metadata

Type
Friend
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:21
Last Updated
2025-11-20 14:22

Entity Network Stats

defendant 299 relationships
Spouse 18 relationships
Mutual connections 1

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