Relationship Details

Jeffrey Epstein Client Epstein's attorneys

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's attorneys
Type: person
Mentions: 31

Evidence

The USAO held meetings and communications with Epstein's team of attorneys to negotiate the terms of a resolution.

The USAO held meetings and communications with Epstein's team of attorneys to negotiate the terms of a resolution.

Epstein speaks with, is instructed by, and is assisted by his attorneys.

Source Documents (2)

DOJ-OGR-00021177.jpg

Unknown type • 995 KB
View

This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.

DOJ-OGR-00030296.tif

Court Document / Motion • 40.6 KB
View

This court document is an affidavit or declaration by Jeffrey Epstein related to a protective order and motion concerning his attendance at depositions for 'Jane Doe Nos. 2-8' in case 9:08-cv-80119-KAM. Epstein states that on September 16, 2009, his attorneys instructed him not to attend the deposition in person, so he viewed it remotely via video feed from his home. After the deposition was assumed to have begun, Epstein left the building with his driver, Igor Zinoviev, and avoided interaction with two women, one he believed to be Jane Doe No. 4.

Mutual Connections

Entities connected to both Jeffrey Epstein and Epstein's attorneys

Victims' families (person)
Rodgers (person)
United States (location)
victim (person)
identified victims (person)
SDNY (organization)
victims (person)
Acosta (person)
Villafaña (person)
USAO (organization)

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's attorneys's Other Relationships

Adversarial intimidation Victims' families
Strength: 7/10 View
Client Epstein
Strength: 6/10 View
Professional adversarial Acosta
Strength: 5/10 View
Adversarial Villafaña
Strength: 5/10 View
Professional adversarial Acosta
Strength: 5/10 View

Relationship Metadata

Type
Client
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 14:37
Last Updated
2025-12-26 14:57

Entity Network Stats

Jeffrey Epstein 5465 relationships
Epstein's attorneys 20 relationships
Mutual connections 10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship