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Relationship Details

UNITED STATES OF AMERICA → Represented by → [Redacted AUSA]
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Connected Entities

Entity A
UNITED STATES OF AMERICA
Type: location
Mentions: 43
Entity B
[Redacted AUSA]
Type: person
Mentions: 24

Evidence

Assistant United States Attorney

Source Documents (1)

EFTA00015606.pdf

Court Transcript • 1.12 MB
View

This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.

Mutual Connections

Entities connected to both UNITED STATES OF AMERICA and [Redacted AUSA]

Jeffrey Epstein (person)
GHISLAINE MAXWELL (person)

UNITED STATES OF AMERICA's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 61/10 View
Adversarial GHISLAINE MAXWELL
Strength: 22/10 View
Legal representative Jeffrey Epstein
Strength: 20/10 View
Legal representative TOVA NOEL
Strength: 14/10 View
Legal representative Michael Thomas
Strength: 13/10 View

[Redacted AUSA]'s Other Relationships

Legal representative [Redacted Recipient]
Strength: 3/10 View
Opposing counsel Martin G. Weinberg
Strength: 2/10 View
Business associate Geoffrey Berman
Strength: 2/10 View
Business associate Alex Acosta
Strength: 2/10 View
Business associate [REDACTED Respondent]
Strength: 1/10 View

Relationship Metadata

Type
Represented by
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:11

Entity Network Stats

UNITED STATES OF AMERICA 69 relationships
[Redacted AUSA] 16 relationships
Mutual connections 2

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