Relationship Details

Mr. [REDACTED] Business associate Jeffrey Epstein

Connected Entities

Entity A
Mr. [REDACTED]
Type: person
Mentions: 64
Entity B
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

Evidence

Witness is being questioned about Epstein's activities and interactions with CBP.

Source Documents (1)

EFTA00022456.pdf

Email Correspondence • 2.38 MB
View

This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.

Mutual Connections

Entities connected to both Mr. [REDACTED] and Jeffrey Epstein

United States Government (person)
SDNY (organization)
Ms. [Redacted] (person)
US Attorney's office (organization)
GHISLAINE MAXWELL (person)
[Redacted] (CBP Employee) (person)

Mr. [REDACTED]'s Other Relationships

Client Andrew Patel
Strength: 3/10 View
Client Glen McGorty
Strength: 3/10 View
Client Ms. [Redacted]
Strength: 3/10 View
Professional investigative Assistant State Attorney
Strength: 2/10 View
Client John Reynolds
Strength: 1/10 View

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

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:43

Entity Network Stats

Mr. [REDACTED] 23 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 6

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