Relationship Details

Plaintiffs Legal representative Epstein

Connected Entities

Entity A
Plaintiffs
Type: person
Mentions: 35
Also known as: Victim Plaintiffs, Plaintiffs (Brunel/MC2), Federal Plaintiffs, September 11th plaintiffs, Victim plaintiffs, Hip-replacement plaintiffs, US Government/Civil Plaintiffs
Entity B
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein

Evidence

The document states it is from 'lawyers representing plaintiffs against Epstein'.

Plaintiffs' motion seeks to exclude Epstein from depositions.

Source Documents (2)

DOJ-OGR-00030289.tif

Legal Document / Court Filing (Memorandum of Law) • 46.7 KB
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This legal document, a Memorandum of Law, discusses the denial of a protective order sought by plaintiffs in a case (9:08-cv-80119-KAM). The motion aimed to prevent a named party, Epstein, from attending depositions and to exclude him from all depositions of the plaintiffs. The court finds that the plaintiffs failed to demonstrate "extraordinary circumstances" and that the motion does not meet the necessary burden for Jane Does 2, 3, 4, 5, 6, or 7.

DOJ-OGR-00005721.jpg

Legal document • 738 KB
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This document is a legal argument from a court filing, asserting that a specific document should be inadmissible as evidence. The core argument is that the document is not a reliable business record because it was created specifically in anticipation of litigation against Mr. Epstein, not in the ordinary course of business. The text cites several legal precedents to support this position and outlines the stringent requirements for a document to qualify under the business records exception to the hearsay rule.

Mutual Connections

Entities connected to both Plaintiffs and Epstein

defendant (person)
the defendant (person)

Plaintiffs's Other Relationships

Legal representative Jack Scarola
Strength: 6/10 View
Litigation defendants
Strength: 5/10 View
Adversarial the defendant
Strength: 5/10 View
Legal representative Jeffrey Epstein
Strength: 5/10 View
Adversarial al Qaeda
Strength: 5/10 View

Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 26/10 View
Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:56
Last Updated
2025-12-26 14:23

Entity Network Stats

Plaintiffs 32 relationships
Epstein 1064 relationships
Mutual connections 2

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