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Relationship Details

client (defendant) → Business associate → MR. EPSTEIN
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Connected Entities

Entity A
client (defendant)
Type: person
Mentions: 0
Entity B
MR. EPSTEIN
Type: person
Mentions: 957

Evidence

Client denies 'anything improper with regards to Mr. Epstein.'

Source Documents (1)

DOJ-OGR-00001929.jpg

Court Transcript (Southern District Reporters, P.C.) • 634 KB
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This document is page 52 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney is arguing for the client's release on strict conditions, refuting the government's claim that the client is a flight risk or has been 'hiding out.' The attorney highlights that the client has been actively litigating civil cases since 2015 and denying impropriety regarding Jeffrey Epstein.

Mutual Connections

Entities connected to both client (defendant) and MR. EPSTEIN

plaintiff (person)
Defense counsel (person)

client (defendant)'s Other Relationships

Client Defense counsel
Strength: 5/10 View
Legal representative plaintiff
Strength: 5/10 View
Legal representative defense attorney
Strength: 5/10 View
Client MR. COHEN
Strength: 5/10 View

MR. EPSTEIN's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 30/10 View
Business associate Ms. Maxwell
Strength: 15/10 View
Employee Alessi
Strength: 12/10 View
Employment Alessi
Strength: 10/10 View
Professional Rodgers
Strength: 10/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:13

Entity Network Stats

client (defendant) 5 relationships
MR. EPSTEIN 383 relationships
Mutual connections 2

Discussion 0

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