Relationship Details
Jeffrey Epstein
→
Employee
→
Employees
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
Employees
Type: person
Mentions: 12
Also known as: Epstein's other employees, Four female assistants and unnamed employees of the specific Epstein-owned corporate entity, other employees, other Epstein employees, MDC employees who carry the key
Evidence
Mr. Epstein employs people, many of whom have been with him for more than a decade
Source Documents (1)
DOJ-OGR-00000284.jpg
Court Filing / Legal Memorandum (Defense Motion for Bail)
• 1.12 MB
This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.
Mutual Connections
Entities connected to both Jeffrey Epstein and Employees
MAXWELL
(person)
the defendant
(person)
GHISLAINE MAXWELL
(person)
Relationship Metadata
Type
Employee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:53
Entity Network Stats
Jeffrey Epstein
5465 relationships
Employees
11 relationships
Mutual connections
3
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