country

Location
Mentions
68
Relationships
0
Events
0
Documents
34
Also known as:
northern country the country Foreign Country Unspecified Country 440 Old Country Road Abroad/Another country Unspecified Foreign Country Foreign Country (Unspecified) North Country New country Foreign country Redacted Country (Location for travel/interview) 220 COUNTRY CLUB RD, Palm Beach Country (Unspecified) 666 Old Country Road, Ste. 700 666 Old Country Road, Ste. 700, Garden City, NY 11530 666 Old Country Road, Garden City, NY 11530 1111 Country Club Road, Middletown, CT, 06457 666 Old Country Road 666 Old Country Road, Ste 700, Garden City, NY 11530

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00002751.jpg

This document is Page 4 of a court filing (Document 165) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on March 9, 2021. The text is the Government's argument opposing the defendant's third request for bail, citing her extreme flight risk, substantial foreign ties (including citizenship in a non-extradition country), and lack of candor regarding finances. The Government argues that the defendant's offer to renounce citizenship and place assets in monitorship is insufficient to assure her appearance in court.

Court filing (government's opposition memorandum)
2025-11-20

HOUSE_OVERSIGHT_022146.jpg

This document contains pages 248-249 from James Patterson's book 'Filthy Rich,' submitted as evidence in a House Oversight investigation. It details the narrator's (implied to be Virginia Roberts Giuffre) account of being contacted by a man impersonating an FBI agent who was actually working for Epstein, followed by a threatening call from Epstein and his lawyer demanding her silence. The text also discusses the legal fallout, including a declaration stricken from the record in a victims' lawsuit and subsequent defamation battles involving Alan Dershowitz and Bradley Edwards.

Book excerpt (evidence exhibit)
2025-11-19

HOUSE_OVERSIGHT_022145.jpg

This document appears to be a page from a book (likely by James Patterson) included in House Oversight Committee evidence. It details a first-person account of a victim who, after escaping 'sexual slavery' to a new country, was subjected to an intimidation campaign. The witness describes receiving a suspicious call from a 'supposed FBI agent' followed immediately by calls from Epstein's associates and Epstein himself, suggesting the 'FBI' call was a ruse to locate them or coordinate intimidation.

Book excerpt / legal declaration (included in house oversight production)
2025-11-19

HOUSE_OVERSIGHT_016676.jpg

The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.

Government record / utility consumption report
2025-11-19

HOUSE_OVERSIGHT_018071.jpg

This document is an itinerary or event schedule page from House Oversight Committee files, detailing various social and industry events in New York City for a specific date in 2010 (likely September during Fashion Week). It lists times, locations, contacts, and descriptions for events including a Village Alliance tasting, several Fashion Week presentations (Mackage, Althea Harper, Stanley Adams, Adrienne Zernich), and a United Cerebral Palsy volunteer appreciation event featuring Donna Hanover. The document includes specific addresses, email contacts, and tags categorizing the nature of each event (e.g., Social Patron, Fashion Industry).

Event schedule / itinerary
2025-11-19

HOUSE_OVERSIGHT_015481.jpg

This article excerpt, titled "Iron: Your ancient blood," explains the connection between the iron found in human blood and stellar evolution. It details how massive stars create iron through nuclear fusion and eventually explode as supernovae, scattering elements across the galaxy that form solar systems, planets, and life.

Magazine article / educational text
2025-11-19

HOUSE_OVERSIGHT_025528.jpg

This document is an email thread from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeevacation'). They discuss a news article about Bannon's influence in German media and coordinate a meeting in New York to 'lay out a strategy plan.' Epstein mentions changing his travel plans because he spoke to 'one of the country leaders' they had previously discussed.

Email thread
2025-11-19

HOUSE_OVERSIGHT_025485.jpg

This document is a forensic log of email exchanges from June 4, 2019, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation covers disturbing allegations regarding bestiality photos possessed by an unnamed male, the arrival of that male into the country, and logistical planning for a 'cast' and 'filming' in late summer. The text also mentions that the 'Government wants to consider timing and how to control press' regarding these activities.

Email/message log (forensic extraction)
2025-11-19

HOUSE_OVERSIGHT_021687.jpg

This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.

Fbi electronic communication / internal memo
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity