Pinto
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JEE
|
Professional service provider |
6
|
2 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
2
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting in Paris regarding design project. | Paris | View |
| N/A | N/A | Meeting on site. | Ile Moustique (implied) | View |
| N/A | N/A | Past meeting in Paris | Paris | View |
| N/A | N/A | Past meeting on site | Ile Moustique (implied) | View |
| 2005-04-11 | N/A | Update on Paris Gym construction/renovation | Paris | View |
| 2001-03-08 | N/A | Flight 1466 LFPB to LEGR (Granada) | LFPB to LEGR | View |
| 2001-03-08 | N/A | Flight 1467 LEGR to GMTT (Tangier) | LEGR to GMTT | View |
EFTA00006374.pdf
This document contains handwritten phone message slips from October 2005 and a printed computer message log from April 11, 2005. Notable callers include Sandy Berger (former National Security Advisor) and John Brockman (literary agent). The logs mention renovation work on a gym in Paris involving 'Pinto' (likely designer Alberto Pinto), updates on individuals obtaining aesthetician licenses, and general scheduling matters.
EFTA00001914.pdf
An evidence photograph showing a gloved hand removing a stack of photographs from a wooden cabinet or shelf. The top photograph in the stack depicts a person seated in a wicker chair, but their face and another area are obscured by black redaction boxes. A manila folder in the foreground bears the partial handwritten text 'ECTIVES ET' and 'PINTO -'. The image is stamped with the identifier EFTA00001914.
EFTA00001890.pdf
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
DOJ-OGR-00015995.jpg
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
DOJ-OGR-00009602.jpg
This legal document is a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses. The filing contends that the defendant has failed to prove these witnesses (architects Pinto and Salhi) were 'key' or that their testimony would have been irreplaceably helpful. It further points out that the defendant had the opportunity to, and did, cross-examine other employees of Epstein, such as Juan Alessi and pilots Larry Visoski and David Rodgers, to establish facts about the defendant's role and time spent at Epstein's residences.
DOJ-OGR-00009601.jpg
This legal document is a portion of a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses (Pinto, Salhi, Markham, and Fontanilla). The author cites multiple legal precedents, including States v. Long and United States v. Scala, to assert that the defendant's claims are speculative and lack the definite proof of actual prejudice required by law to dismiss an indictment or vacate a conviction. The document concludes that the defense's unsworn assertions about what these witnesses might have testified to are insufficient legal grounds for their motion.
DOJ-OGR-00032498.jpg
A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
HOUSE_OVERSIGHT_026631.jpg
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
HOUSE_OVERSIGHT_017773.jpg
This document is a court filing exhibit containing a page from a March 2003 Vanity Fair profile of Jeffrey Epstein. It details his lavish properties (including the 'Zorro' ranch and Little St. James), his eccentric decor (including a stuffed dog), and his fleet of aircraft. It specifically notes a trip to Africa on his Boeing 727 with Bill Clinton, Kevin Spacey, and Chris Tucker, and includes quotes characterizing Epstein as enigmatic and calculating.
HOUSE_OVERSIGHT_032377.jpg
This document appears to be the signature block and legal disclaimer footer of an email. It provides contact details for Linda Pinto of the Parisian interior design firm Cabinet Alberto Pinto. The disclaimer identifies the communication as the property of 'JEE' (Jeffrey Epstein) and directs any delivery errors to the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_032377.jpg
This document appears to be the signature block and legal disclaimer footer of an email. It provides contact details for Linda Pinto of the Parisian interior design firm Cabinet Alberto Pinto. The disclaimer identifies the communication as the property of 'JEE' (Jeffrey Epstein) and directs any delivery errors to the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_032376.jpg
An email thread from November 2016 between interior designer Linda Pinto and Jeffrey Epstein regarding a project on Ile Moustique (Mustique). Pinto presses for approval to proceed as her staff is waiting, and Epstein approves the request for an invoice while mentioning he is dealing with government meetings regarding foreign workers. Epstein also casually notes that it has been 'crazy with trump people' in Palm Beach.
HOUSE_OVERSIGHT_032376.jpg
An email thread from November 2016 between interior designer Linda Pinto and Jeffrey Epstein regarding a project on Ile Moustique (Mustique). Pinto presses for confirmation to proceed with design work and fees, while Epstein agrees and apologizes for the delay, citing a meeting with the government regarding foreign workers and stating it has been 'crazy with trump people here in palm beach'.
No Subject
Legal disclaimer and contact information block.
No Subject
Legal disclaimer and contact information block.
RE: ILE MOUSTIQUE
Confirming accounting will send request; wishing luck with government.
RE: ILE MOUSTIQUE
Confirming she will ask accounting to send the first request; wishes luck with the government.
Re: ILE MOUSTIQUE
Agreeing to proceed ('please do so'); mentions meeting government on the 15th re foreign workers; mentions 'crazy with trump people here in palm beach'.
Unknown (Original message)
Asking for confirmation to proceed with interior design work; discussing kitchen samples (grey vs blue); mentioning blocked staff member Florence.
N/A (Response to thread)
Inquiring about project status, noting Florence is waiting, discussing kitchen colors (grey vs blue), offering to send budget recap.
Re: ILE MOUSTIQUE
Agrees to proceed; mentions meeting with government regarding foreign workers/painters; mentions 'crazy with trump people here in palm beach'.
Balance Requested
Referenced in the bottom document header 'Pinto Email 09/15/06' regarding unpaid fees and shipping costs.
No Subject
Please call him in two hours
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