Relationship Details
Claimant
→
Adversarial procedural
→
The Estate
Connected Entities
Entity A
Claimant
Type: person
Mentions: 15
Also known as: Claimant or Legal Representative, Redacted Claimant
Entity B
The Estate
Type: organization
Mentions: 27
Also known as: The Estate of Jeffrey Edward Epstein
Evidence
The Estate is restricted from publicly disclosing information obtained through the Program and cannot inspect the Claimant's files. The information is used by the Estate to evaluate the claim and in its own defense.
Source Documents (1)
DOJ-OGR-00005154.jpg
Unknown type
• 882 KB
This legal document, filed on September 7, 2021, outlines the integrity and confidentiality protocols for a claims program. It details how the Program Administrator will verify claims to prevent fraud, including reporting suspicious claims to law enforcement, and specifies the strict confidentiality rules governing the handling of a claimant's information, particularly the limited data shared with 'the Estate' for evaluation purposes.
Mutual Connections
Entities connected to both Claimant and The Estate
Administrator
(person)
Relationship Metadata
Type
Adversarial procedural
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:32
Entity Network Stats
Claimant
12 relationships
The Estate
6 relationships
Mutual connections
1
Discussion 0
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