Relationship Details

witness Legal representative defendant

Connected Entities

Entity A
witness
Type: person
Mentions: 107
Also known as: Witness (Unidentified 'A'), Witness (Unidentified), Witness (Anonymous), Witness 3 / Kate, Witness 3 (Kate)
Entity B
defendant
Type: person
Mentions: 747
Also known as: The Household / Defendant, Defendant (Def.), Oshatz Defendant, Defendant Counsel, Defendant (Counsel), Government / Defendant Counsel

Evidence

courts approach balancing witness and defendant interests

courts approach balancing witness and defendant interests

Source Documents (1)

DOJ-OGR-00005561.jpg

Unknown type • 700 KB
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This legal document, filed on October 29, 2021, argues that the defense in a federal criminal case is improperly relying on civil case law regarding pseudonyms for plaintiffs. It asserts that the current case involves crime victims, who are entitled to statutory protections under the Crime Victims' Rights Act, unlike civil plaintiffs who are generally required to identify themselves. The document criticizes the defense for ignoring relevant precedent from high-profile sex abuse trials and for citing irrelevant civil cases.

Mutual Connections

Entities connected to both witness and defendant

Dr. Rocchio (person)
Kate (person)
CAROLYN (person)
Minor Victim-2 (person)
Recipient (person)
Jeffrey Epstein (person)
JANE (person)
Ms. Maxwell (person)
MR. EPSTEIN (person)

witness's Other Relationships

Client Mr. Leopold
Strength: 8/10 View
Business associate Jeffrey Epstein
Strength: 8/10 View
Association Jeffrey Epstein
Strength: 6/10 View
Professional MS. POMERANTZ
Strength: 6/10 View
Professional Dr. Rocchio
Strength: 6/10 View

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

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:33
Last Updated
2025-11-20 14:33

Entity Network Stats

witness 119 relationships
defendant 299 relationships
Mutual connections 9

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