Jesus Losada

Person
Mentions
2
Relationships
1
Events
1
Documents
1

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Rosalinda Losada
Co defendants
1
1
View
Date Event Type Description Location Actions
1974-01-01 N/A Conspiracy to distribute cocaine mentioned in the cited case United States v. Cambindo Valencia. Unknown (Case History) View

DOJ-OGR-00004721.jpg

This document is page 14 of a legal filing from May 25, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It argues that Epstein's Non-Prosecution Agreement (NPA) with the USAO-SDFL does not protect the current defendant under the Double Jeopardy Clause because the NPA was merely an agreement between parties, not a judicial adjudication of facts. The text cites *United States v. Cambindo Valencia* to distinguish how plea agreements affecting third parties (like Jesus and Rosalinda Losada) operate legally.

Court filing / legal brief (case 1:20-cr-00330-pae)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity