EFTA00001907.pdf
463 KB
Extraction Summary
7
People
0
Organizations
2
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Photograph of evidence (briefcase contents with handwritten notes)
File Size:
463 KB
Summary
This image shows an open briefcase containing various documents, including a TOEFL preparation book and two sheets of 'Jeffrey E. Epstein' personalized stationery covered in handwritten notes. The notes appear to be a flowchart or list of connections involving individuals such as Giffen, J.Y. Lee, Sultan, Teige, and Zuckerman, with references to locations like NY (New York) and HK (Hong Kong).
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Owner of stationery |
Name printed at the bottom of the note papers found in the briefcase.
|
| Giffen | Associate |
Name written on a flowchart note, possibly James Giffen.
|
| J.Y. Lee | Associate |
Name written on a flowchart note.
|
| Sultan | Associate |
Name or title written on a flowchart note.
|
| Teige | Pilot/Associate |
Name written on a flowchart note, likely referring to David Teige (Epstein's pilot).
|
| Zuckerman | Associate |
Name written on a flowchart note, likely referring to Mort Zuckerman.
|
| WwK | Associate |
Initials or name written on a flowchart note.
|
Locations (2)
| Location | Context |
|---|---|
|
New York, mentioned on both handwritten sheets.
|
|
|
HK
|
Hong Kong, mentioned in parenthesis next to 'WwK'.
|
Relationships (4)
Name listed on Epstein's personal stationery notes.
Name listed on Epstein's personal stationery notes.
Name listed on Epstein's personal stationery notes.
Name listed on Epstein's personal stationery notes.
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