Entity Relationships
Connections between people, organizations, and locations
Total Relationships
42614
Strong Relationships (7+)
3905
Relationship Types
business_associate: 3972
legal_representative: 3864
professional: 3278
friend: 1814
client: 1761
employee: 897
acquaintance: 834
unknown: 611
family: 542
employment: 538
| Entity A | Relationship | Entity B | Strength | Evidence | Actions |
|---|---|---|---|---|---|
|
Jeffrey Epstein
person
|
Employee |
Janusz Banasiack
person
|
6/10
|
2 docs | View |
|
Jeffrey Epstein
person
|
Client |
Unnamed Victim 1
person
|
9/10
|
2 docs | View |
|
Janusz Banasiack
person
|
Employee |
Mr. Epstein
person
|
5/10
|
1 doc | View |
|
Mr. Epstein
person
|
Client |
Unnamed Victim 1
person
|
5/10
|
1 doc | View |
|
Det Dawson
person
|
Business associate |
Det Joe Recarey
person
|
8/10
|
2 docs | View |
|
Jeff Epstein
person
|
Employee |
Janusz Banasiack
person
|
5/10
|
1 doc | View |
|
Jeff Epstein
person
|
Client |
Unnamed Victim 1
person
|
5/10
|
1 doc | View |
|
IGY American Yacht Harbor Marina
location
|
Subject of analysis |
Subject of Report
person
|
6/10
|
1 doc | View |
|
Red Hook Ferry Terminal
location
|
Transportation link |
Virgin Islands
location
|
6/10
|
1 doc | View |
|
Red Hook Ferry Terminal
location
|
Transportation link |
Trunk Bay, St. John
location
|
5/10
|
1 doc | View |
|
Cushman & Wakefield, Inc.
organization
|
Client |
Unnamed Seller
person
|
5/10
|
1 doc | View |
|
Marc D. Renard
person
|
Employee |
Cushman & Wakefield, Inc.
organization
|
6/10
|
1 doc | View |
|
N/A
aircraft
|
Property analysis subject |
N/A
aircraft
|
5/10
|
1 doc | View |
|
MR. LEOPOLD
person
|
Questioner deponent |
THE WITNESS
person
|
5/10
|
1 doc | View |
|
MR. LEOPOLD
person
|
Adversarial professional |
MR. TEIN
person
|
7/10
|
2 docs | View |
|
MR. LEOPOLD
person
|
Legal representative |
THE WITNESS
person
|
10/10
|
6 docs | View |
|
Department of Justice (DOJ)
organization
|
Inter agency collaboration jurisdiction |
FBI, DOL, DHS
person
|
5/10
|
1 doc | View |
|
Department of Justice (DOJ)
organization
|
Inter agency collaboration jurisdiction |
Department of Homeland Security (DHS)
organization
|
5/10
|
1 doc | View |
|
Department of Justice (DOJ)
organization
|
Inter agency coordination |
DHS/FBI/DOL
person
|
5/10
|
1 doc | View |
|
Unnamed Witness
person
|
Paid service provider |
Jeffrey Epstein
person
|
5/10
|
1 doc | View |