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 |
|---|---|---|---|---|---|
|
Jeff Epstein
person
|
Client |
Unnamed Witness
person
|
5/10
|
1 doc | View |
|
U.S. Department of Homeland Security
organization
|
Unknown |
St Thomas, USVI
location
|
5/10
|
1 doc | View |
|
GSA Investment & Acquisition Opportunity
organization
|
Unknown |
St Thomas, USVI
location
|
5/10
|
1 doc | View |
|
Stan Johnson Company (SJC)
organization
|
Unknown |
GSA Investment & Acquisition Opportunity
organization
|
5/10
|
1 doc | View |
|
MR. TEIN
person
|
Adversarial opposing counsel |
MR. LEOPOLD
person
|
6/10
|
2 docs | View |
|
MR. LEOPOLD
person
|
Business associate |
MR. GOLDBERGER
person
|
10/10
|
2 docs | View |
|
MR. LEOPOLD
person
|
Client |
Unnamed Client/Witness
person
|
10/10
|
3 docs | View |
|
Stan Johnson Company (SJC)
organization
|
Business associate |
Department of Homeland Security (DHS)
organization
|
5/10
|
1 doc | View |
|
Stan Johnson Company (SJC)
organization
|
Business associate |
Administration
organization
|
6/10
|
2 docs | View |
|
Stan Johnson Company (SJC)
organization
|
Broker contractor |
GSA
organization
|
5/10
|
1 doc | View |
|
GSA
organization
|
Client |
U.S. Citizenship and Immigration Services
person
|
5/10
|
1 doc | View |
|
Unnamed Speaker/SG
person
|
Client |
Jeff Nelson
person
|
7/10
|
1 doc | View |
|
Stan Johnson Company (SJC)
organization
|
Marketing brokerage |
GSA Investment & Acquisition Opportunity
organization
|
5/10
|
1 doc | View |
|
Leon Rodriguez
person
|
Reports to |
Deputy Secretary for Homeland Security
person
|
6/10
|
1 doc | View |
|
US Department of Homeland Security / Citizenship and Immigration Services (USCIS)
person
|
Component of |
DHS (Department of Homeland Security)
organization
|
5/10
|
1 doc | View |
|
Integra Realty Resources - Caribbean Office
location
|
Appraiser subject property |
IGY American Yacht Harbor Marina
location
|
6/10
|
1 doc | View |
|
Stan Johnson Company (SJC)
organization
|
Broker lessor to lessee |
Administration
organization
|
5/10
|
1 doc | View |
|
Administration
organization
|
Landlord tenant occupant |
US Department of Homeland Security / Citizenship and Immigration Services (USCIS)
person
|
5/10
|
1 doc | View |
|
Wynn Resorts Ltd.
organization
|
Owner |
Wynn/Encore
location
|
5/10
|
1 doc | View |
|
Phil Ruffin
person
|
Owner |
Treasure Island
organization
|
6/10
|
1 doc | View |