United States v. Epstein
3
Connections
2
Sources
1
Quality /10
3
Entity Types
Federal criminal case (Southern District of New York, 2019) charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to United States v. Epstein through shared intermediaries, but not directly linked.
Person
Ghislaine Maxwell
Connected via: United States Department of Justice, United States v. Maxwell, Jeffrey Epstein
Document
Missing Epstein files
Connected via: United States Department of Justice, Jeffrey Epstein
Person
Todd Blanche
Connected via: United States Department of Justice, Jeffrey Epstein
Document
Epstein files collection
Connected via: United States Department of Justice, Jeffrey Epstein
Person
Ro Khanna
Connected via: United States Department of Justice, Jeffrey Epstein
Key Relationships
Mentioned In
- Organization United States Department of Justice - DOJ has disclosed United States v. Epstein as part of court records in the Epstein Library Official Document
Connected To
- Document United States v. Maxwell - Maxwell's memorandum distinguishes her case from the Epstein case, noting the government does not contend against her... Court Record
Charged With
- Person Jeffrey Epstein - Epstein was the defendant in federal criminal case charged with sex trafficking conspiracy and related crimes. Court Record
Source Documents & Evidence
“Epstein , 425 F. Supp. 3d 306 (S.D.N.Y. 2019)”Accessed: 2026-03-21
“United States v. Epstein, No. 1:19-cr-00490 (S.D.N.Y. 2019); United States v. Epstein, No. 19-2221 (2d Cir. 2019)”Accessed: 2026-04-06
criminal_casecourt_document
Added: 2026-03-21
· Updated: 2026-05-07
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