Relationship Details

TONY Unknown MR Epstein

Connected Entities

Entity A
TONY
Type: person
Mentions: 112
Also known as: Tony Kushner, Brand, Tony, Tony Ponturo, Tony Williams, TONY (255-1393)
Entity B
MR Epstein
Type: person
Mentions: 57

Evidence

Tony called Mr Epstein and requested a return call on February 3, 2003.

Tony placed a phone call to MR Epstein.

Source Documents (2)

DOJ-OGR-00015476.jpg

Unknown type • 715 KB
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This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.

DOJ-OGR-00015477.jpg

Message Slips • 691 KB
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This document consists of four handwritten phone message slips, primarily for 'Mr Epstein', 'Je Epstein', or 'JE'. The messages are dated March 2, 2002, and February 3, 2003, and document calls from individuals named Tony, Miss Eva (or EVA), and Sam. The callers are all requesting a return call, with one message from Sam noting he 'Returned Call'.

TONY's Other Relationships

Business associate Jeffrey Epstein
Strength: 11/10 View
Unknown JE
Strength: 7/10 View
Business associate JE
Strength: 7/10 View
Acquaintance Shawn
Strength: 6/10 View
Friend Je Epstein
Strength: 6/10 View

MR Epstein's Other Relationships

Friend Ms Maxwell
Strength: 10/10 View
Business associate Ms Maxwell
Strength: 7/10 View
Professional Evelyne
Strength: 6/10 View
Professional R
Strength: 6/10 View
Employee Staff
Strength: 6/10 View

Relationship Metadata

Type
Unknown
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:28
Last Updated
2025-11-20 15:48

Entity Network Stats

TONY 20 relationships
MR Epstein 32 relationships
Mutual connections 0

Discussion 0

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