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
Roberta Kaplan
person
Contact person
Dawn Hughes
person
1/10
1 doc View
Dawn Hughes
person
Potential expert witness prosecutor
[Redacted Name]
person
1/10
1 doc View
David Retleges
person
Flight crew
N908JE
aircraft
1/10
1 doc View
JE
person
Traveled together
Virginia
location
1/10
1 doc View
JE
person
Traveled together
Tom Pritzker
person
1/10
1 doc View
Lisa Margaret Smith
person
Judge subject
GHISLAINE MAXWELL
person
1/10
1 doc View
KATHARINE H. PARKER
person
Judge subject
GHISLAINE MAXWELL
person
1/10
1 doc View
JE
person
Traveled together
RICARDO LEGORETTA
person
1/10
1 doc View
FBI
organization
Investigator subject
GHISLAINE MAXWELL
person
1/10
1 doc View
GHISLAINE MAXWELL
person
Primary user
Target Cellular Device
person
1/10
1 doc View
MAXWELL
person
Identified as potential witness by maxwell
Jeffrey Epstein
person
1/10
1 doc View
Lefkowitz
person
Legal representative
Acosta
person
1/10
1 doc View
AUSA [Redacted]
person
Corresponded with
Chief of the Criminal Division
person
1/10
1 doc View
Sigrid McCawley
person
Corresponded with
AUSA [Redacted]
person
1/10
1 doc View
BRAD EDWARDS
person
Contacted corresponded with
AUSA [Redacted]
person
1/10
1 doc View
Stan Pottinger
person
Contacted corresponded with
AUSA [Redacted]
person
1/10
1 doc View
Peter Skinner
person
Contacted corresponded with
AUSA [Redacted]
person
1/10
1 doc View
Michael Thomas
person
Correctional officer to inmate
Jeffrey Epstein
person
1/10
1 doc View
TOVA NOEL
person
Correctional officer to inmate
Jeffrey Epstein
person
1/10
1 doc View
TOVA NOEL
person
Co defendants co workers
Michael Thomas
person
1/10
1 doc View