Relationship Details

the defendant Legal representative Minor Victim-4

Connected Entities

Entity A
the defendant
Type: person
Mentions: 996
Entity B
Minor Victim-4
Type: person
Mentions: 122

Evidence

The document lists Minor Victim-4 in the context of a legal case involving the Defendant.

The document outlines a legal argument concerning 'Minor Victim-4’s Prior Statements' in the context of 'The Defendant’s Motion[s]'.

Defense seeks to use real name for impeachment; court rules on limitations.

Source Documents (3)

DOJ-OGR-00005556.jpg

Legal Document • 679 KB
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This document is the table of contents for a legal motion filed by the government on October 29, 2021, in case 1:20-cr-00330-PAE. The motion outlines arguments to protect the privacy of minor victims by allowing testimony under pseudonyms and sealing exhibits. It also seeks to preclude the defense from introducing what the government deems irrelevant evidence and improper arguments, including prior investigations of the defendant and the government's alleged motives.

DOJ-OGR-00004709.jpg

Legal Document • 459 KB
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This document is the table of contents for a legal filing (Document 295) in case 1:20-cr-00330-PAE, filed on May 25, 2021. It outlines the arguments to be made in the filing, which address several motions from the defendant, including arguments related to Jeffrey Epstein's non-prosecution agreement, double jeopardy, pre-trial delay, and the disclosure of statements from 'Minor Victim-4'.

DOJ-OGR-00005573.jpg

Legal Court Filing / Order (Case 1:20-cr-00330-PAE) • 485 KB
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This page from a court filing (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) discusses the court's ruling on the anonymity of 'Minor Victim-4' during trial. The court rejects the defense's argument that using the victim's real name is necessary for impeachment or to address allegations of suborning perjury. The ruling allows the defense to use the victim's first name and show unredacted exhibits to the jury, but prohibits saying the victim's last name out loud in court.

Mutual Connections

Entities connected to both the defendant and Minor Victim-4

USAO-SDFL (person)
Minor Victim-6 (person)
Minor Victim-5 (person)
GOVERNMENT (organization)
Jeffrey Epstein (person)
The government (organization)
Epstein (person)

the defendant's Other Relationships

Legal representative Juror 50
Strength: 17/10 View
Legal representative The government
Strength: 15/10 View
Co conspirators Jeffrey Epstein
Strength: 13/10 View
Adversarial The government
Strength: 13/10 View
Business associate Jeffrey Epstein
Strength: 13/10 View

Minor Victim-4's Other Relationships

Perpetrator victim MAXWELL
Strength: 8/10 View
Trafficker victim GHISLAINE MAXWELL
Strength: 7/10 View
Abuser victim Jeffrey Epstein
Strength: 7/10 View
Defendant victim Epstein
Strength: 6/10 View
Legal representative GOVERNMENT
Strength: 6/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 15:09
Last Updated
2025-11-21 00:53

Entity Network Stats

the defendant 332 relationships
Minor Victim-4 47 relationships
Mutual connections 7

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