manager
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Client |
5
|
1 | |
|
person
Supervisor
|
Manages supervises |
1
|
1 | |
|
person
Compliance Analysts
|
Manages supervises |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Massage service | Massages were arranged for Epstein by the ranch manager and provided by masseuses from Ten Thousa... | ranch in New Mexico | View |
| N/A | N/A | Arrival of infinite buses at Hilbert's Hotel (Theoretical) | Hilbert's Hotel | View |
| N/A | N/A | T.J causes a scene at the restaurant, accusing narrator of infidelity. | Restaurant/Bar | View |
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00023111.tif
This document details the ongoing plea negotiations for Mr. Epstein, highlighting his reluctance for jail time and the communication between prosecutors Lourie and Villafaña, and defense counsel Jay Lefkowitz. It reveals a disagreement over the terms of the plea agreement, with the defense proposing significant changes that were rejected by the USAO, including a prohibition on immigration proceedings against Epstein's female assistants. The document also includes a manager's view that direct conversation with Epstein might be necessary to finalize the deal.
DOJ-OGR-00017482.jpg
This document is a partial transcript of a cross-examination from August 10, 2022, in a legal case. The questioning of Mr. Visoski focuses on Jeffrey Epstein's alleged generosity to Visoski's daughters, Epstein's back problems, and his frequent receipt of massages. It details that massages were arranged by a ranch manager at Epstein's New Mexico ranch and provided by masseuses from a Santa Fe salon called Ten Thousand Waves.
HOUSE_OVERSIGHT_021186.jpg
These document pages appear to be from a memoir or manuscript by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a period where she attempted to build a normal life working as a waitress after leaving the sphere of Jeffrey Epstein and Ghislaine Maxwell, noting she had not heard from them in three months. The narrative focuses on her abusive relationship with a drug-addicted boyfriend named T.J, her purchase of a dog for companionship, and an incident where T.J harassed her at her workplace.
No Subject
Reporting agreement with Lefkowitz on 'two federal obstruction charges (24 month cap) with nonbinding recommendation for 18 months', and Epstein pleading to state offenses including house arrest/community confinement.
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