Relationship Details
The Estate
→
Legal representative
→
victims
Connected Entities
Entity A
The Estate
Type: organization
Mentions: 27
Also known as: The Estate of Jeffrey Edward Epstein
Entity B
victims
Type: person
Mentions: 179
Also known as: Mr. Epstein's victims, multiple minor victims, Attorneys for 26 victims, listed victims, certain victims
Evidence
Estate is dealing with 'victims' claims'.
Source Documents (1)
DOJ-OGR-00014799.jpg
Court Transcript (United States District Court, Southern District of New York)
• 604 KB
This document is a page from a court transcript filed on August 22, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Mr. Everdell argues that a 'bequest' listed in the defendant's financial affidavit should not be considered an asset for the purpose of calculating fines because the source estate is in bankruptcy and paying out victims' claims, making the asset 'tenuous.' The Court questions the status of the bequest and asks Ms. Moe (likely the prosecution) for a response.
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:52
Entity Network Stats
The Estate
6 relationships
victims
117 relationships
Mutual connections
0
Discussion 0
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