Relationship Details
defendant (unnamed)
→
Business associate
→
Epstein
Connected Entities
Entity A
defendant (unnamed)
Type: person
Mentions: 2
Entity B
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein
Evidence
The document states that "the defendant was still traveling with Epstein during this exact same time period" (November 2004).
Source Documents (1)
DOJ-OGR-00014772.jpg
Unknown type
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This document is a court transcript from August 22, 2022, detailing a discussion about the date of a message relevant to a criminal case. An attorney, Ms. Moe, argues to the court that the message is from November 2004, citing surrounding dates in a message pad, the defendant's travel with Epstein at that time, and testimony from a victim named Carolyn as evidence of an ongoing conspiracy.
Mutual Connections
Entities connected to both defendant (unnamed) and Epstein
United States
(location)
Virginia Roberts
(person)
Melissa
(person)
Relationship Metadata
Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:15
Entity Network Stats
defendant (unnamed)
7 relationships
Epstein
1064 relationships
Mutual connections
3
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