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.
44 records
| id ▼ | source_entity_id | target_entity_id | relationship_type | weight | date_first | date_last | metadata | created_at |
|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 1469 | Anonymous Victim 473 | Jeffrey Epstein 1 | victim_of | 1 | {"vpl_id": 12, "abuse_type": "trafficking", "date_range": "1990s-2019", "corroborated": true, "corroboration_details": "Dozens of victims, consistent testimony, documentary evidence. Source: EFTA02731082, VI Exhibit 1", "legal_outcome": "Charged SDNY 2019; NPA in 2008 (Palm Beach); died Aug 2019", "notes": "Systematic trafficking operation using 'lending out' system. Victims began using drugs due to frequency."} | 2026-02-05 22:53:03 | ||
| 1470 | Anonymous Victim 473 | Jeffrey Epstein 1 | victim_of | 1 | {"vpl_id": 13, "abuse_type": "coercion", "corroborated": true, "corroboration_details": "Documentary evidence. Source: VI Exhibit 1 pg 41", "legal_outcome": "Part of overall criminal enterprise", "notes": "Epstein instructed participant-witnesses to destroy evidence and paid large sums to witnesses"} | 2026-02-05 22:53:03 | ||
| 1495 | Juan Alessi 50 | Jeffrey Epstein 1 | employed_by | 1 | {"evidence_relationship_id": 25, "original_type": "employer_employee", "notes": "Alessi was Epstein's house manager at Palm Beach residence"} | 2026-02-05 22:53:03 | ||
| 2036 | The 1953 Trust 474 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2037 | Southern Trust Company, Inc. 475 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2038 | Financial Trust, Inc. 476 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2039 | Hyperion Air, LLC 477 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2040 | JSC Interiors, LLC 478 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2041 | Plan D, LLC 479 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2042 | Great St. Jim, LLC 480 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2043 | Financial Strategy Group, Ltd. 481 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2044 | Hyperion Air, Inc. 482 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein controlled entity"} | 2026-02-05 22:53:03 | ||
| 2045 | Little St. James Island 483 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2046 | Great St. James Island 487 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2047 | Little St. James Island, USVI 490 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2048 | 9 East 71st Street 484 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2049 | 358 El Brillo Way 485 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2050 | Zorro Ranch 486 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2051 | 9 East 71st Street, NYC 488 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2052 | 358 El Brillo Way, Palm Beach 489 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2053 | Zorro Ranch, Stanley, NM 491 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2054 | Paris apartment, 16th Arrondissement 492 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein property"} | 2026-02-05 22:53:03 | ||
| 2055 | N908JE (Boeing 727-31) 493 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein aircraft"} | 2026-02-05 22:53:03 | ||
| 2056 | N909JE (Gulfstream II) 494 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein aircraft"} | 2026-02-05 22:53:03 | ||
| 2057 | N212JE (Cessna 421) 495 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein aircraft"} | 2026-02-05 22:53:03 | ||
| 2058 | N34JE (Helicopter) 496 | Jeffrey Epstein 1 | owned_by | 1 | {"source": "known_ownership", "note": "Epstein aircraft"} | 2026-02-05 22:53:03 | ||
| 2059 | Glen Dubin 82 | Jeffrey Epstein 1 | associated_with | 30 | {"source": "ds10_fbi_prominent_names", "efta": "EFTA01660636", "evidence_type": "single_testimony", "detail": "Named in FBI PROMINENT NAMES briefing; victim allegation of massage directed by Maxwell; also trust beneficiary", "ds10_mention_count": 16} | 2026-02-06 00:37:44 | ||
| 2060 | Alan Dershowitz 7 | Jeffrey Epstein 1 | associated_with | 43 | {"source": "ds10_fbi_prominent_names", "efta": "EFTA01660636", "evidence_type": "single_testimony", "detail": "Named in FBI PROMINENT NAMES briefing; victim allegation of massage on plane (victim noted as not a minor)", "ds10_mention_count": 36} | 2026-02-06 00:37:45 | ||
| 2061 | Howard Lutnick 509 | Jeffrey Epstein 1 | associated_with | 13 | {"source": "ds10_fbi_prominent_names", "relationship_subtype": "financial_property", "detail": "Epstein sold Lutnick home for $10, later sold for millions; neighbors"} | 2026-02-06 00:37:45 | ||
| 2062 | William Barr 510 | Jeffrey Epstein 1 | associated_with | 234 | {"source": "ds10_fbi_prominent_names", "efta": "EFTA01660636", "evidence_type": "single_testimony", "detail": "Named in FBI PROMINENT NAMES briefing; NTOC tip alleging present during abuses; victim encounter at model event", "ds10_mention_count": 229} | 2026-02-06 00:37:45 | ||
| 2063 | Ehud Barak 511 | Jeffrey Epstein 1 | associated_with | 14 | {"source": "ds10_analysis", "efta": "EFTA02154241", "evidence_type": "documentary_only", "detail": "Breakfast meeting scheduled with Epstein per calendar (EFTA02154241)", "ds10_mention_count": 7} | 2026-02-06 00:37:45 | ||
| 2064 | Tom Barrack 512 | Jeffrey Epstein 1 | communicated_with | 6 | {"source": "ds10_email", "efta": "EFTA02176329", "detail": "Scheduling email for lunch meeting; also reference to H.E. Sheikh"} | 2026-02-06 00:37:46 | ||
| 2065 | Bob Shapiro 513 | Jeffrey Epstein 1 | associated_with | 4 | {"source": "ds10_analysis", "efta": "EFTA01660636", "evidence_type": "circumstantial", "detail": "Named in unverified NTOC tip alongside Dershowitz; no contact info provided by tipster", "ds10_mention_count": 2} | 2026-02-06 00:37:46 | ||
| 2066 | Elon Musk 514 | Jeffrey Epstein 1 | associated_with | 12 | {"source": "ds10_analysis", "efta": "EFTA01660636", "evidence_type": "circumstantial", "detail": "Named in single unverified NTOC anonymous tip only; no corroboration; FBI could not follow up (no contact info)", "ds10_mention_count": 6} | 2026-02-06 00:37:46 | ||
| 2067 | Andrew Cuomo 515 | Jeffrey Epstein 1 | associated_with | 4 | {"source": "ds10_analysis", "efta": "EFTA01660636", "evidence_type": "circumstantial", "detail": "Mentioned in NTOC tip context and FBI PROMINENT NAMES briefing", "ds10_mention_count": 2} | 2026-02-06 00:37:46 | ||
| 2068 | Simon Andriesz 516 | Jeffrey Epstein 1 | associated_with | 4 | {"source": "ds10_analysis", "efta": "EFTA01660636", "evidence_type": "single_testimony", "detail": "Source of allegations about Lutnick in FBI PROMINENT NAMES briefing", "ds10_mention_count": 2} | 2026-02-06 00:37:46 | ||
| 2069 | Steve Scully 517 | Jeffrey Epstein 1 | associated_with | 4 | {"source": "ds10_analysis", "efta": "EFTA01660636", "evidence_type": "single_testimony", "detail": "Witness named in FBI PROMINENT NAMES briefing re: Prince Andrew; noted as having criminal history", "ds10_mention_count": 2} | 2026-02-06 00:37:46 | ||
| 2070 | Alfredo Rodriguez 518 | Jeffrey Epstein 1 | employed_by | 10 | {"source": "ds10_fbi_timeline", "efta": "EFTA01660623", "detail": "Former employee; source of black book; convicted of obstruction 2010"} | 2026-02-06 00:37:46 | ||
| 2071 | Nicholas Tartaglione 519 | Jeffrey Epstein 1 | associated_with | 2 | {"source": "ds10_fbi_90a_case", "relationship_subtype": "mcc_cellmate", "detail": "MCC cellmate of Epstein"} | 2026-02-06 00:37:46 | ||
| 2072 | Efrain Reyes 520 | Jeffrey Epstein 1 | associated_with | 3 | {"source": "ds10_fbi_90a_case", "relationship_subtype": "mcc_cellmate", "detail": "MCC cellmate of Epstein"} | 2026-02-06 00:37:46 | ||
| 2073 | Michael Thomas 521 | Jeffrey Epstein 1 | associated_with | 6 | {"source": "ds10_analysis", "efta": "EFTA01660625", "evidence_type": "corroborated_documentary", "detail": "MCC CO on duty during Epstein death; charged and DPA", "ds10_mention_count": 3} | 2026-02-06 00:37:46 | ||
| 2074 | Tova Noel 522 | Jeffrey Epstein 1 | associated_with | 1 | {"source": "ds10_analysis", "efta": "EFTA01660625", "evidence_type": "corroborated_documentary", "detail": "MCC CO charged with conspiracy re: Epstein death; DPA", "ds10_mention_count": 0} | 2026-02-06 00:37:46 | ||
| 2096 | Ehud Barak 511 | Jeffrey Epstein 1 | communicated_with | 2 | {"source": "ds10_calendar", "efta": "EFTA02154241", "detail": "Breakfast meeting scheduled: '8:30am Breakfast w/Ehud Barak' (Wed Nov 28)"} | 2026-02-06 00:37:46 |