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Relationship Details

United States → Legal representative → defendant (unnamed)
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Connected Entities

Entity A
United States
Type: location
Mentions: 4439
Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)
Entity B
defendant (unnamed)
Type: person
Mentions: 2

Evidence

The document is a legal filing arguing against the defendant's release on behalf of the United States government.

Source Documents (1)

DOJ-OGR-00001624.jpg

Unknown type • 718 KB
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This legal document argues against a defendant's request for bail. It contends the defendant is a significant flight risk due to substantial financial resources, international ties, and a lack of connection to the United States. The document also asserts that the COVID-19 pandemic is not a sufficient reason for release, citing several legal precedents from New York district courts that have denied similar applications.

Mutual Connections

Entities connected to both United States and defendant (unnamed)

Epstein (person)

United States's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 32/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Legal representative Epstein
Strength: 13/10 View
Legal representative MAXWELL
Strength: 12/10 View
Adversarial Iran
Strength: 10/10 View

defendant (unnamed)'s Other Relationships

Perpetrator victim Virginia Roberts
Strength: 5/10 View
Perpetrator victim Melissa
Strength: 5/10 View
Co perpetrators Epstein
Strength: 5/10 View
Judicial The Court
Strength: 5/10 View
Business associate Epstein
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 18:03

Entity Network Stats

United States 532 relationships
defendant (unnamed) 7 relationships
Mutual connections 1

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