Paris, FR
LocationRelationship Network
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
DOJ-OGR-00015447.jpg
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
HOUSE_OVERSIGHT_014212.jpg
This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
HOUSE_OVERSIGHT_014205.jpg
This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
HOUSE_OVERSIGHT_014196.jpg
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
HOUSE_OVERSIGHT_014195.jpg
This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
HOUSE_OVERSIGHT_014186.jpg
This document is a page from a contact book (page 60), listing contact details for individuals including Robert Trump, actor Chris Tucker, model Christy Turlington, and BVI Governor Charles Turnbull. The entries include residential and business addresses (NY, London, Paris, Los Angeles), phone numbers, and email addresses. It notably includes specific notes such as assistant names ('Rylyn' for Chris Tucker) and door codes.
HOUSE_OVERSIGHT_014175.jpg
This document is a page from an address book, likely the 'Little Black Book' associated with Jeffrey Epstein. It contains contact details (addresses, phone numbers, emails) for individuals with surnames starting with 'P', including Jeffrey Podolsky (Tatler), Richard Plepler, Meryl Poster (Miramax), and members of the Porthault and Polu families. The document includes residential and business addresses in New York, Paris, and Italy.
HOUSE_OVERSIGHT_014139.jpg
This document is a page (marked 13) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames beginning with 'B'. Notable entries include modeling agent Jean-Luc Brunel (with extensive details including his personal assistant Eve and associate Pamela), musician Jimmy Buffet, author Candice Bushnell, and businessman Edgar Bronfman Jr. The page contains addresses in New York, London, Paris, and Palm Beach, along with phone numbers and email addresses.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity