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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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Entity Relationships

2,096 directed relationships between entities. Types include traveled_with, associated_with, employed_by, paid_by, victim_of, etc. Weight indicates strength of connection.

21 records

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id ▼ source_entity_id target_entity_id relationship_type weight date_first date_last metadata created_at
672 Giuffre 85 Gwendolyn Beck 113 traveled_with 1 2001-04-16 2001-04-16 {"shared_flight_count": 1, "sample_dates": ["2001-04-16"], "total_dates": 1} 2026-02-05 22:53:03
673 Giuffre 85 Alberto Pinto 200 traveled_with 2 2001-03-08 2001-03-08 {"shared_flight_count": 2, "sample_dates": ["2001-03-08"], "total_dates": 1} 2026-02-05 22:53:03
674 Giuffre 85 Emmy Tayler 203 traveled_with 14 2000-12-11 2001-07-16 {"shared_flight_count": 14, "sample_dates": ["2000-12-11", "2001-01-26", "2001-03-05", "2001-03-06", "2001-03-08", "2001-03-09", "2001-03-11", "2001-03-27", "2001-05-14", "2001-07-08"], "total_dates": 12} 2026-02-05 22:53:03
675 Giuffre 85 Linda Pinto 236 traveled_with 2 2001-03-08 2001-03-08 {"shared_flight_count": 2, "sample_dates": ["2001-03-08"], "total_dates": 1} 2026-02-05 22:53:03
676 Giuffre 85 Gary Roxburgh (Pilot) 245 traveled_with 5 2001-03-05 2001-07-11 {"shared_flight_count": 5, "sample_dates": ["2001-03-05", "2001-03-06", "2001-05-05", "2001-07-08", "2001-07-11"], "total_dates": 5} 2026-02-05 22:53:03
677 Giuffre 85 Ricardo Legoretta 301 traveled_with 1 2001-03-08 2001-03-08 {"shared_flight_count": 1, "sample_dates": ["2001-03-08"], "total_dates": 1} 2026-02-05 22:53:03
678 Giuffre 85 Roger ? 306 traveled_with 5 2001-03-08 2001-03-27 {"shared_flight_count": 5, "sample_dates": ["2001-03-08", "2001-03-09", "2001-03-11", "2001-03-27"], "total_dates": 4} 2026-02-05 22:53:03
679 Giuffre 85 Koluk-Koylu, Banu Banu Koluk- 331 traveled_with 6 2001-03-27 2001-06-05 {"shared_flight_count": 6, "sample_dates": ["2001-03-27", "2001-04-11", "2001-04-16", "2001-05-14", "2001-06-03", "2001-06-05"], "total_dates": 6} 2026-02-05 22:53:03
680 Giuffre 85 Joann ? 340 traveled_with 1 2001-04-11 2001-04-11 {"shared_flight_count": 1, "sample_dates": ["2001-04-11"], "total_dates": 1} 2026-02-05 22:53:03
681 Giuffre 85 Sheridan Gibson 360 traveled_with 1 2001-07-08 2001-07-08 {"shared_flight_count": 1, "sample_dates": ["2001-07-08"], "total_dates": 1} 2026-02-05 22:53:03
1458 Giuffre 85 Jeffrey Epstein 1 victim_of 1     {"vpl_id": 1, "abuse_type": "sexual_assault", "date_range": "2000-2002", "corroborated": true, "corroboration_details": "Multiple victim testimonies, flight logs, financial records. Source: EFTA02731082", "legal_outcome": "Charged in SDNY 2019; died in custody Aug 2019"} 2026-02-05 22:53:03
1459 Giuffre 85 Ghislaine Maxwell 2 victim_of 1     {"vpl_id": 2, "abuse_type": "trafficking", "date_range": "2000-2002", "corroborated": true, "corroboration_details": "Multiple victim testimonies, proffer admission. Source: Maxwell Proffer, EFTA02731082", "legal_outcome": "Convicted Dec 2021 on sex trafficking charges"} 2026-02-05 22:53:03
1460 Giuffre 85 Ghislaine Maxwell 2 victim_of 1     {"vpl_id": 3, "abuse_type": "recruitment", "date_range": "2000-2002", "corroborated": true, "corroboration_details": "Maxwell recruited Giuffre at Mar-a-Lago. Source: victim testimony", "legal_outcome": "Convicted Dec 2021"} 2026-02-05 22:53:03
1463 Giuffre 85 Prince Andrew 6 victim_of 1     {"vpl_id": 6, "abuse_type": "sexual_assault", "date_range": "2001", "corroboration_details": "Single victim testimony. Source: EFTA02731082 pg 58", "public_denial": true, "denial_details": "Andrew denied all allegations; settled civil case for $12M+", "legal_outcome": "Civil settlement ($12M+); no criminal charges", "notes": "Maxwell told victim to 'make him happy and do the exact same things for him that she did for Epstein'"} 2026-02-05 22:53:03
1464 Giuffre 85 Glenn Dubin 8 victim_of 1     {"vpl_id": 7, "abuse_type": "sexual_contact", "corroboration_details": "Single victim testimony. Source: EFTA02731082 pg 58", "public_denial": true, "denial_details": "Dubin denied allegations", "legal_outcome": "No criminal charges", "notes": "Maxwell told victim 'she had to do to Glen what [she] did for Epstein' meaning sex acts"} 2026-02-05 22:53:03
1749 Giuffre 85 Emmy Tayler 203 associated_with 1     {"evidence_relationship_id": 279, "original_type": "friend", "notes": "Co-appeared on 14 flights together (from flight logs)"} 2026-02-05 22:53:03
1756 Giuffre 85 Gary Roxburgh (Pilot) 245 associated_with 1     {"evidence_relationship_id": 286, "original_type": "friend", "notes": "Co-appeared on 5 flights together (from flight logs)"} 2026-02-05 22:53:03
1757 Giuffre 85 Alberto Pinto 200 associated_with 1     {"evidence_relationship_id": 287, "original_type": "friend", "notes": "Co-appeared on 2 flights together (from flight logs)"} 2026-02-05 22:53:03
1758 Giuffre 85 Linda Pinto 236 associated_with 1     {"evidence_relationship_id": 288, "original_type": "friend", "notes": "Co-appeared on 2 flights together (from flight logs)"} 2026-02-05 22:53:03
1759 Giuffre 85 Roger ? 306 associated_with 1     {"evidence_relationship_id": 289, "original_type": "friend", "notes": "Co-appeared on 5 flights together (from flight logs)"} 2026-02-05 22:53:03
1770 Giuffre 85 Koluk-Koylu, Banu Banu Koluk- 331 associated_with 1     {"evidence_relationship_id": 300, "original_type": "friend", "notes": "Co-appeared on 6 flights together (from flight logs)"} 2026-02-05 22:53:03

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Source Data Investigation Reports DOJ EFTA Privacy Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All investigation reports and analytical text on this site are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. This is not legal advice. Verify all claims against the linked EFTA source documents before citing.
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