Relationship Details

Jeffrey Epstein Legal representative Four named co-conspirators

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
Four named co-conspirators
Type: person
Mentions: 2

Evidence

USAO agreed to forgo federal prosecution of him and four named co-conspirators.

Source Documents (1)

DOJ-OGR-00021178.jpg

Legal Filing / Government Report (likely DOJ OPR Report excerpt) • 1.05 MB
View

This document outlines the procedural history of Jeffrey Epstein's 2008 Non-Prosecution Agreement (NPA), detailing his guilty plea to state charges of procuring minors for prostitution and the subsequent sentence of 18 months in jail. It highlights the nine-month delay caused by Epstein's legal team attempting to renegotiate terms with senior DOJ officials, culminating in the Deputy Attorney General's refusal to intervene on June 23, 2008. The text also describes the immediate legal fallout, specifically a July 7, 2008 emergency petition filed by a victim ('Jane Doe') alleging violations of the Crime Victims' Rights Act because victims were not consulted about the deal.

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

Four named co-conspirators's Other Relationships

Co conspirators Epstein
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:06

Entity Network Stats

Jeffrey Epstein 5465 relationships
Four named co-conspirators 2 relationships
Mutual connections 0

Discussion 0

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