Relationship Details

Jeffrey Epstein Legal representative Epstein Estate

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
Epstein Estate
Type: person
Mentions: 0

Evidence

Estate is asserting privileges over devices seized from Epstein's properties.

Mention of Epstein's estate asserting privilege.

Source Documents (2)

EFTA00015823.pdf

Legal Correspondence (Letter from U.S. Attorney) • 141 KB
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A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.

EFTA00027072.pdf

Legal Correspondence / Discovery Production Letter • 163 KB
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A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.

Mutual Connections

Entities connected to both Jeffrey Epstein and Epstein Estate

Daniel H. Weiner (person)
Marc A. Weinstein (person)
GHISLAINE MAXWELL (person)

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

Epstein Estate's Other Relationships

Legal representative Marc A. Weinstein
Strength: 5/10 View
Legal representative Marc Weinstein
Strength: 2/10 View
Legal representative Andy Tomback
Strength: 1/10 View
Payer Epiq
Strength: 1/10 View
Legal representative USANYS Sender
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:03
Last Updated
2025-12-26 12:02

Entity Network Stats

Jeffrey Epstein 5465 relationships
Epstein Estate 15 relationships
Mutual connections 3

Discussion 0

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