VI
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Legal Team
|
Occupancy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Installation of NICE/Qognify surveillance system components | Control Center/Command Center | View |
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00006587.pdf
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
EFTA00006093.pdf
This document is a legal certification from Ritz Camera Centers, Inc. (dba Wolf Camera) responding to Federal Grand Jury Subpoena OLY-77 in the Southern District of Florida. It verifies the authenticity of attached business records, which include a receipt from February 14, 2005, for camera filters totaling $46.84, and a Frequent Foto database record from July 8, 2006, linked to a customer with an Atlanta, GA address. The customer's identity is redacted.
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
EFTA00005191.pdf
This document consists of four pages of image thumbnails labeled 'Chateau Villette', followed by a page indicating an 'ITEM WAS NOT SCANNED' with a description of 'CD'. The image pages show various exterior shots of a property and its grounds, with some images partially redacted. The last page notes that the DocLab Instruction was revised on July 27, 2020.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00004012.pdf
This document is a collection of photographic evidence contained within a 'Photo Fast 1H' envelope from Gustavia, Saint-Barthelemy (St. Barts). The collection includes heavily redacted images of foliage, rocky coastlines, beach scenes, an interior room with a punching bag, and a poolside setting with two unidentified women whose faces are obscured. The Bates numbers range from EFTA00004012 to EFTA00004038.
EFTA00003826.pdf
An evidentiary photograph (marked EFTA00003826) depicting Jean-Luc Brunel and Ghislaine Maxwell in a private residence. Brunel is wearing a colorful shirt and laughing while holding Maxwell's head; Maxwell is wearing a red jacket with an American flag patch and sticking her tongue out. The image text is limited to the file identifier.
EFTA00003820.pdf
A color photograph showing Jeffrey Epstein sitting on a step outside a commercial building. He is dressed casually in jeans, a polo shirt, and red shoes. A prominent blue sign above him reads 'MADE IN ST-BARTH', indicating the location is Saint Barthélemy. Other signage includes 'Spices Pottery Punch' and 'PIPIRI'. The document bears the Bates stamp EFTA00003820 at the bottom right.
EFTA00003816.pdf
A photograph (Bates stamp EFTA00003816) showing Ghislaine Maxwell and an unidentified male standing outdoors, likely at a race track in Florida. Both are wearing red racing suits (Maxwell has hers tied at the waist) and are standing near a black car with its trunk open and a structure labeled 'WASTE OIL'.
EFTA00003813.pdf
A photograph depicting Jeffrey Epstein standing on a wooden dock in a tropical setting. He is shirtless, wearing pink swim shorts and glasses, and appears wet. A white boat is visible to the left, and the ocean and distant hills are in the background. The image includes a digital timestamp and an evidence file number.
EFTA00003812.pdf
A photograph showing Jeffrey Epstein standing on a wooden dock in a tropical setting, likely Little St. James. He is shirtless, wearing pink swim trunks and yellow sunglasses. A boat is partially visible on the left, and water bottles sit on a white table to the right. The image includes a digital camera timestamp and an evidence file number.
EFTA00003811.pdf
A photograph depicting a shirtless man, widely identified as Prince Andrew, wearing pink swim shorts and yellow-framed sunglasses. He is standing on a wooden dock next to a white boat with a dark frame. The background shows turquoise water and a hilly island coastline, consistent with Little St. James. The image contains a digital camera timestamp '27 1:21PM' vertically on the left and a file identifier 'EFTA00003811' on the bottom right.
EFTA00003788.pdf
A photograph showing a smiling man (likely pilot David Rodgers) standing inside the offices of MN Aviation. The background features prominent signage for MN Aviation services, including charters, jets, helicopters, and daily flights to Vieques. The image contains a digital timestamp of '31 3:49PM' and a Bates stamp 'EFTA00003788'.
EFTA00003757.pdf
A digital photograph depicting Jean-Luc Brunel standing on the deck of a boat in a tropical location (likely the Caribbean). He is smiling, wearing a white t-shirt and pink shorts, holding yellow sunglasses, and making a gesture with his hand. The image contains a digital timestamp '26 3:05PM' and an evidentiary identification number 'EFTA00003757'.
EFTA00003754.pdf
A photograph depicting Jeffrey Epstein on a boat in a tropical location, likely near Little St. James. The image includes a digital timestamp '26 3:01PM' and a Bates stamp 'EFTA00003754'. Partial views of two other individuals are visible in the frame.
EFTA00003751.pdf
A digital photograph showing a male subject, visually identifiable as Prince Andrew, standing in profile wearing a white shirt against a tropical island background (likely Little St. James). The image bears a digital timestamp '26 2:59PM' and the Bates stamp 'EFTA00003751'.
EFTA00003749.pdf
A photograph depicting Jeffrey Epstein and an unidentified male associate standing outdoors in a sunny, tropical environment, likely on a dock with palm trees and a boat visible in the background. The image contains a digital red timestamp indicating the date as the 26th at 2:58 PM and bears the Bates stamp EFTA00003749.
EFTA00003748.pdf
A photograph depicting Jeffrey Epstein in a casual setting, wearing a white t-shirt and blue shorts. He is standing near the water, holding a rope attached to a white Yamaha VX Cruiser jet ski. The background shows a sandy beach with palm trees and a rock barrier, characteristic of his private island property. A digital camera timestamp '26 2:57PM' is visible in red, and an evidence tag 'EFTA00003748' is in the footer.
EFTA00003740.pdf
A photograph (EFTA00003740) showing two men sitting on a patio or step in a tropical location, likely Jeffrey Epstein's island, Little St. James. Both men are wearing white polo shirts and appear to be eating lunch. The image includes a digital timestamp indicating the date as the 26th at 12:12 PM.
EFTA00003723.pdf
A photograph showing Jeffrey Epstein standing with his arms outstretched on a dirt clearing, likely a construction site on Little St. James. The background features a body of water and mountainous terrain at dusk with the moon visible. The image includes a digital camera timestamp '25 6:05PM' and the file identifier 'EFTA00003723'.
EFTA00003719.pdf
A photograph showing Jean-Luc Brunel standing on a white-railed balcony or terrace with his arms raised in celebration, giving a thumbs up with one hand. The background depicts a sunset over the ocean with land visible in the distance, consistent with the scenery of Little St. James. A digital timestamp '25 5:49PM' appears in red, and the document bears the Bates stamp 'EFTA00003719'.
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