Relationship Details

UNITED STATES OF AMERICA Legal representative Jeffrey Epstein

Connected Entities

Entity A
UNITED STATES OF AMERICA
Type: organization
Mentions: 1560
Also known as: United States of America (Plaintiff/Government)
Entity B
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

Evidence

The case is styled 'UNITED STATES OF AMERICA v. JEFFREY EPSTEIN', indicating a plaintiff-defendant relationship.

The document references the case 'United States v. Epstein' where Epstein was indicted and arrested.

The case is styled 'UNITED STATES OF AMERICA v. JEFFREY EPSTEIN', indicating a plaintiff-defendant relationship.

The document identifies the United States of America as the plaintiff and Jeffrey Epstein as the defendant in case 1:19-cr-00490-RMB.

The document outlines a criminal case where the United States of America is the Government (plaintiff) bringing charges against Jeffrey Epstein (Defendant).

The document identifies the United States of America as the plaintiff and Jeffrey Epstein as the defendant in a criminal case.

Source Documents (5)

DOJ-OGR-00000604.jpg

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This document is a "NOTICE OF FILING OF OFFICIAL TRANSCRIPT" from the U.S. District Court for the Southern District of New York, filed on July 26, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces the filing of an official transcript for a hearing held on July 18, 2019, and details the procedures and deadlines for parties to request redactions of personal data identifiers from the transcript.

DOJ-OGR-00015133.jpg

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This is an Opinion & Order from the U.S. District Court for the Southern District of New York, dated August 11, 2025, in the case of United States v. Ghislaine Maxwell. Judge Paul A. Engelmayer denies the government's motion to unseal grand jury transcripts from Maxwell's case. The document provides background, referencing Maxwell's December 2021 conviction for sexual abuse committed with Jeffrey Epstein and the 2019 indictment and arrest of Epstein.

DOJ-OGR-00000612.jpg

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This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.

DOJ-OGR-00000784.jpg

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This is a Decision and Order from the U.S. District Court for the Southern District of New York, filed on July 18, 2019, regarding the criminal case against Jeffrey Epstein. The ruling follows a bail hearing and addresses whether Epstein should be kept in custody (remanded) or released pending his trial on federal charges of sex trafficking and conspiracy. The document establishes the legal framework for the decision, citing relevant federal statutes and noting the presumption of innocence until proven guilty.

DOJ-OGR-00000406.jpg

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This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.

Mutual Connections

Entities connected to both UNITED STATES OF AMERICA and Jeffrey Epstein

GEOFFREY S. BERMAN (person)
TOVA NOEL (person)
Michael Thomas (person)
MAXWELL (person)
Alison Moe (person)
GHISLAINE MAXWELL (person)

UNITED STATES OF AMERICA's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 10/10 View
Legal representative PAUL M. DAUGERDAS
Strength: 8/10 View
Legal representative MAXWELL
Strength: 6/10 View
Adversarial defendant vs plaintiff Dashawn Robertson
Strength: 6/10 View
Adversarial GHISLAINE MAXWELL
Strength: 6/10 View

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

Relationship Metadata

Type
Legal representative
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-20 14:24
Last Updated
2025-11-20 14:37

Entity Network Stats

UNITED STATES OF AMERICA 20 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 6

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