Relationship Details

Jeffrey Epstein Client DIA

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
DIA
Type: organization
Mentions: 405
Also known as: FeltSoul Media, CTVglobemedia Publishing Inc., German Media, Canadian Intelligence Services, Canadian intelligence services, Townhall Media, Palestinian Media Watch, World Market Media, Dialog, Procter & Gamble India, Defense Intelligence Agency (DIA), Electronic Media, Encyclopedia Britannica Inc., Encyclopedia Britannica, TFI (Teach For India), GiveIndia, Candia Maris, Mediaite, Green Flower Media, PRØHBTD Media, Townhall Media Preference Center, Made in NY Media Center, Canadian Association of University Teachers (CAUT), ZenithOptimedia, Guangzhou Media American Co, Ltd., GZ Television Media, Burda Media, Dialog Retreat, Mainstream Media, Intent Media, Diamond CBD, Mongrel Media, Demand Media, Inc., Nvidia, Diabetes Tools, World Market Media, Inc., Canadian Securities Exchange (CSE), Canadian Security Intelligence Service (CSIS), Dutch East India Company, Oxygen Media, Dish TV India, Indian Hills Holdings LLC, Wikimedia, Candia Maris Resort, Concordia University, Concordia Publishing House, The Media, Forum on the Global Chinese Language Media, MIT Media Lab, DT India Venture LLC, DT India Venture Managing Member Corp, Canadian Medical Association, Qatar Diar, Branch Davidian, DT INDIA VENTURE LLC, Canadian Film Centre, Canadian Intelligence, Meridian, Indian Institute of Technology Madras, Canadian Psychological Association, Shangri-la Dialogue, Travel Talk Radio / TravelTalkMEDIA, Canadian Securities Exchange, Sandia Pueblo, Canadian Bitcoins, Chinadialogue.net, Pueblo of Sandia, The Indian Express Newspapers Ltd, AIR INDIA, Global Diamond Resource, DSP Merrill Lynch (India), Canadian Parliament, Air India, El Diario, Dawat Haute Cuisine of India, Canella Media Response Television, Swiss subsidiaries, Encyclopaedia Britannica, Inc., Canadian authorities, MERIDIAN OF PALM BCH, Dial, Canadian ICES, Diamond, East India Company, India Globalization Capital, Inc.

Evidence

Epstein listed as passenger on Air India flight 144.

Source Documents (1)

DOJ-OGR-00028325.jpg

Government Record (API/HIT DATA - Advance Passenger Information) • 246 KB
View

This document is a Department of Justice record containing Advance Passenger Information (API) hit data. It details that Jeffrey Epstein (DOB 01/20/53) traveled outbound from Newark International Airport (EWR) to Paris Charles de Gaulle (CDG) on April 4, 2008. He flew on Air India flight 144.

Mutual Connections

Entities connected to both Jeffrey Epstein and DIA

Lisa Randall (person)
Brittney (person)
Donald Trump (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

DIA's Other Relationships

Ownership Sky
Strength: 6/10 View
Journalist publisher Brittney
Strength: 6/10 View
Ownership DIA
Strength: 5/10 View
Inter agency NSA
Strength: 5/10 View
Curator Auren Hoffman
Strength: 5/10 View

Relationship Metadata

Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:59

Entity Network Stats

Jeffrey Epstein 5465 relationships
DIA 16 relationships
Mutual connections 3

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