Relationship Details

Jeffrey Epstein Subject of investigation N/A

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
N/A
Type: aircraft
Mentions: 740
Also known as: Epstein Plane (Tail N/A), N/A (Commercial/Government Travel)

Evidence

His name is listed as the 'Title and Character of Case' and property was seized from his residence.

The document is an evidence log for case 31E-MM-108062, titled 'EPSTEIN, JEFFREY'.

The document is an evidence log for case 31E-MM-108062, titled 'EPSTEIN, JEFFREY'.

Source Documents (1)

HOUSE_OVERSIGHT_018888.jpg

FBI Evidence Log (Form FD-192) • 1.44 MB
View

This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.

Mutual Connections

Entities connected to both Jeffrey Epstein and N/A

DAVID RODGERS (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

N/A's Other Relationships

Geographical proximity N/A
Strength: 7/10 View
Content creator newsletter author Daryl Cagle
Strength: 6/10 View
Professional Daniel Rodgers
Strength: 6/10 View
Friend N/A
Strength: 5/10 View
Territorial possession N/A
Strength: 5/10 View

Relationship Metadata

Type
Subject of investigation
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
1
Extracted
2025-11-17 04:31
Last Updated
2025-11-17 04:31

Entity Network Stats

Jeffrey Epstein 5465 relationships
N/A 33 relationships
Mutual connections 1

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