Relationship Details
Connected Entities
Evidence
The witness lists subpoenas for entities related to 'J. Epstein' and then clarifies one of the non-responsive companies as 'Jeffrey Epstein and Company', suggesting they are the same person.
Source Documents (1)
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This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
Mutual Connections
Entities connected to both J. Epstein and Jeffrey Epstein
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