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.
6 records
| id ▼ | source_entity_id | target_entity_id | relationship_type | weight | date_first | date_last | metadata | created_at |
|---|---|---|---|---|---|---|---|---|
| 1450 | Jeffrey Epstein 1 | Leon Black 3 | paid_by | 1 | 2012-01-01 | 2012-01-01 | {"transaction_id": 1, "amount": 158000000.0, "currency": "USD", "transaction_type": "fee", "purpose": "Payments from Leon Black to Epstein (2012-2017) - no written contract for over $100M", "memo": "Tax advisory services (claimed)", "suspicious": true, "notes": "Source: EFTA02731023 (Senate Finance Committee Letter). Tax savings achieved: $1B+ in gift/estate taxes. Black refused to answer questions."} | 2026-02-05 22:53:03 |
| 1453 | Jeffrey Epstein 1 | Leon Black 3 | communicated_with | 8 | {"communication_count": 8, "communication_types": ["email"]} | 2026-02-05 22:53:03 | ||
| 1461 | Anonymous Victim 473 | Leon Black 3 | victim_of | 1 | {"vpl_id": 4, "abuse_type": "sexual_contact", "corroboration_details": "Single victim testimony. Source: EFTA02731082 pg 33", "public_denial": true, "denial_details": "Black has publicly denied allegations", "legal_outcome": "No criminal charges", "notes": "Victim: 'Black began initiating sexual contact' during massage at Epstein's NYC residence. Another victim provided oral sex."} | 2026-02-05 22:53:03 | ||
| 1472 | Jeffrey Epstein 1 | Leon Black 3 | associated_with | 816 | {"evidence_relationship_id": 2, "original_type": "business_partner", "notes": "Black paid Epstein $158M (2012-2017) for tax advisory. Source: EFTA02731023", "source": "ds10_fbi_prominent_names", "efta": "EFTA01660636", "evidence_type": "corroborated_testimony", "detail": "Named in FBI PROMINENT NAMES briefing; multiple victim allegations of sexual assault and trafficking; also alleged present during abuses with Barr", "ds10_mention_count": 801} | 2026-02-05 22:53:03 | ||
| 2094 | William Barr 510 | Leon Black 3 | associated_with | 2 | {"source": "ds10_fbi_prominent_names", "detail": "Co-named in NTOC tip: both alleged present during abuses (EFTA01660636)"} | 2026-02-06 00:37:46 | ||
| 2637 | jeffrey epstein 59 | Leon Black 3 | communicated_with | 19 | {"email_count": 19, "a_to_b": 19, "b_to_a": 0, "source": "communications_db"} | 2026-02-18 02:51:29 |