EFTA00007585.pdf
6.36 MB
Extraction Summary
8
People
5
Organizations
10
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Collection of correspondence, handwritten notes, and real estate documents
File Size:
6.36 MB
Summary
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Recipient of letters, faxes, and notes; stationery owner
|
| Ghislaine Maxwell | Stationery Owner |
Name appears on stationery for handwritten notes
|
| Gail Roberts | Real Estate Agent |
Contact for viewing Cambridge property
|
| Larry | Staff/Pilot? |
Monitoring weather for a flight/movement
|
| Eric | Associate |
Recipient of instructions in handwritten note
|
| Sandy Berger | Mentioned |
Listed in handwritten notes
|
| Boris | Mentioned |
Handwritten note on Maxwell stationery
|
| Carini | Mentioned |
Handwritten note on Maxwell stationery
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Carpenter & Company, Inc. |
Real estate firm sending letter to Epstein
|
|
| JPMorgan Chase |
Bank sending fax regarding a deal
|
|
| FedEx |
Shipping carrier
|
|
| ABC Carpet |
Mentioned in handwritten notes
|
|
| Green's Pharm |
Pharmacy mentioned in handwritten notes
|
Timeline (1 events)
2005-09-20 to 2005-09-24
Proposed property viewing window for Brattle Street house
Cambridge, MA
Locations (10)
| Location | Context |
|---|---|
|
Address for Jeffrey Epstein
|
|
|
Address for Carpenter & Company
|
|
|
Location of property being previewed
|
|
|
Nearby location to property
|
|
|
Townhouse report subject
|
|
|
Townhouse report subject
|
|
|
Flight departure location
|
|
|
Travel destination mentioned in notes
|
|
|
Travel destination mentioned in notes
|
|
|
Mentioned in notes
|
Relationships (3)
Handwritten notes found on Ghislaine Maxwell stationery within Epstein's documents.
Letter instructs Epstein to call Roberts for property viewing.
Note regarding weather monitoring for travel.
Key Quotes (5)
"The deal is not going to work. Feel free to move your money."Source
EFTA00007585.pdf
Quote #1
"Clinton Guest List Filetto"Source
EFTA00007585.pdf
Quote #2
"gun holsters"Source
EFTA00007585.pdf
Quote #3
"there is a nice big band of weather moving our way - Larry's keeping an eye on it"Source
EFTA00007585.pdf
Quote #4
"Nice Limestone Facade but intricate... Needed a Gut"Source
EFTA00007585.pdf
Quote #5
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