| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
[REDACTED]
|
Romantic |
6
|
2 | |
|
person
[REDACTED SENDER]
|
Romantic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 |
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.
An email sent to Jeffrey Epstein (jeevacation@gmail.com) on November 16, 2016, shortly after the US presidential election. The redacted sender asks Epstein's opinion on Trump's victory, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment after she graduates from Berkeley law school.
An email dated November 16, 2016, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The sender, a student at Berkeley, asks Epstein his opinion on Donald Trump's election, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment with Epstein after she passes the NY Bar.
This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
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