Relationship Details

Jeffrey Epstein Alleged perpetrator victim Relatives of trafficking victims

Connected Entities

Entity A
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
Entity B
Relatives of trafficking victims
Type: person
Mentions: 8
Also known as: Victims, relatives

Evidence

Document mentions 'vulnerability of the young female victims' and 'illicit sexual conduct and prostitution'.

Source Documents (1)

HOUSE_OVERSIGHT_019060.jpg

FBI Electronic Communication / Internal Memo • 1.12 MB
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This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.

Mutual Connections

Entities connected to both Jeffrey Epstein and Relatives of trafficking victims

Sarah Kellen (person)
DOJ (Department of Justice) (organization)

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

Relatives of trafficking victims's Other Relationships

Procedural parole granting Secretary of DHS
Strength: 7/10 View
Perpetrator victim Mr. Epstein
Strength: 5/10 View
Intimidator victim Sarah Kellen
Strength: 5/10 View
Perpetrator victim Jeffrey Epstein
Strength: 5/10 View
Legal representative Justice Department
Strength: 5/10 View

Relationship Metadata

Type
Alleged perpetrator victim
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:35

Entity Network Stats

Jeffrey Epstein 5465 relationships
Relatives of trafficking victims 7 relationships
Mutual connections 2

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