Case No. 1:23-cv-03903

Document Official Document Backed by 1 source 2 connections Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

A federal civil case (Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon) included in the DOJ's Epstein Library of court records, containing multiple disclosed documents

Connection Graph

Top 2 connections · Full graph →

Mutual Connections

Entities connected to Case No. 1:23-cv-03903 through shared intermediaries, but not directly linked.

Document Black Book (Epstein)

Connected via: Dimon

Document Epstein 1997 Black Book (Address Book)

Connected via: Dimon

Document Black Book (1997 address book)

Connected via: Dimon

Person Jeffrey Epstein

Connected via: Dimon

Document 1997 Black Book (address book)

Connected via: Dimon

Key Relationships

Part Of

Person Dimon - Dimon is a named party (defendant) in this court case Official Document
Financial Entity Operating Engineers Construction Industry and Miscellaneous Pension Fund - The pension fund is a named party (plaintiff) in this court case Official Document

Source Documents & Evidence

⚖️ Discovered - justice.gov

“Court Records: Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon, No. 1:23-cv-03903”

Accessed: 2026-02-22

court_casecivil_lawsuit

Added: 2026-02-22 · Updated: 2026-02-22

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