Car
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Elizabeth Dean
|
Buyer property |
7
|
1 |
EFTA00038585.pdf
An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.
EFTA00035345.pdf
An internal email from prison staff dated August 1, 2019, reporting on Inmate Jeffrey Epstein (#76318-054). The email details Epstein's complaint that his cellmate keeps him awake by talking all night, though Epstein declined an offer to change cellmates immediately, stating he would try to stay for another 3 to 4 days.
EFTA00030345.pdf
A DHS/CBP Person Encounter Detail report generated in 2020 concerning Ghislaine Maxwell. The record details an outbound flight on January 19, 2010, departing from Kosrae, Caroline Islands on aircraft N17ND, with an unknown destination.
EFTA00025414.pdf
This is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of derivative digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00019172.pdf
This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.
EFTA00002702.pdf
This document contains a detailed illustrated map of Little St. James Island in the Caribbean Sea. It labels various geographical features and landmarks across the island, including beaches (Home Beach, Rock Beach, Pink Beach, Lost Beach, Rivers Beach), points (North Point, Whale Rock Point, Smugglers Point, Frenchman's Cap Point), and coves (South Rock Cove, Smuggler's Cove). The document bears the Bates stamp EFTA00002702.
EFTA00002696.pdf
A large-format topographic survey map (Progress Print) of Little St. James island in the U.S. Virgin Islands, dated November 28, 2005. The map delineates the island into three distinct parcels: Parcel A (approx. 60 acres), Parcel B (approx. 6.3 acres), and Parcel C (approx. 5.2 acres). It includes geographic landmarks such as Pillsbury Sound and the Caribbean Sea, topographic contour lines, and existing structures.
EFTA00002653.pdf
A landscape concept map of Little Saint James island identifying 18 specific features and zones. The document outlines the layout of the property, including the private residence, guest house, helicopter landing, and various themed gardens (Palm, Secret, Dryland, Italian Terraced). The document bears the Bates stamp EFTA00002653.
EFTA00002644.pdf
A large-format topographical map and architectural site plan for Little St James in the U.S. Virgin Islands, dated September 2002. The drawing, produced by Madison Cox Design Incorporated based in New York, displays elevation contours, surrounding geographic features (such as Great St James and Dog Island), sun path diagrams for solstices/equinoxes, and numbered reference points likely corresponding to site photos.
DOJ-OGR-00022780.tif
This document is an excerpt from a legal transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around whether Jeffrey Epstein knew Mr. Musk and his brother, and Ghislaine Maxwell confirms meeting Mr. Musk at the Oscars and believes Epstein and Musk communicated via email, citing discovery documents. She also believes Epstein knew Musk's brother.
DOJ-OGR-00018771.jpg
This is a page from a court transcript documenting the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement to the FBI regarding a phone call allegedly returned by Jeffrey Epstein and the details of a subsequent visit to his property where her boyfriend, Sean, drove her.
DOJ-OGR-00015648.jpg
This document is an aerial photograph of Little St. James, Jeffrey Epstein's private island in the US Virgin Islands. It depicts the main residential compound with distinctive blue roofs, the coastline, and a dock with several boats. The image is labeled as Government Exhibit 326, specifically related to the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330 (AJN)).
DOJ-OGR-00021840.jpg
This legal document, a page from a court filing, argues that a plea agreement made by a United States Attorney's Office (USAO) in one district is generally binding on other USAOs and the federal government as a whole. It cites several court cases, such as Gebbie and Van Thournout, to support this majority view, while also acknowledging contrary or more limited rulings from circuits like the Seventh and Sixth in a footnote.
DOJ-OGR-00021459.jpg
This legal document analyzes the ambiguity of the Crime Victims' Rights Act (CVRA) concerning when victims' rights attach, particularly before formal charges are filed. It notes that at the time of the 2007 Non-Prosecution Agreement (NPA) in the Epstein case, court precedent was sparse and divided, a situation that continued as of the writing of this report. Because the law was not clear, the Office of Professional Responsibility (OPR) concluded that the prosecutors' failure to consult with victims before signing the NPA did not constitute professional misconduct.
DOJ-OGR-00010152.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012, presenting a bibliography of publications by Stephen Gillers from June 2000 to April 2003. The listed articles, published in various legal and mainstream publications like the New York Times and ABA Journal, cover topics in legal ethics and professional responsibility, referencing contemporary events such as the U.S. v. Hubbell case, the Florida presidential election recount, and the Marc Rich pardon.
DOJ-OGR-00003131.jpg
This legal document page outlines the applicable law concerning the Double Jeopardy Clause of the Fifth Amendment, specifically addressing multiplicitous charges. It defines a multiplicitous indictment as one that charges a single crime in multiple counts and cites several legal precedents (e.g., North Carolina v. Pearce, United States v. Chacko) to explain that a defendant cannot be punished multiple times for the same offense. The document clarifies the legal standard for a multiplicity claim and the procedural remedies courts should use to protect a defendant's rights.
DOJ-OGR-00033064.jpg
This document is page 76 of a deposition transcript recorded by Consor & Associates. Mr. Tein questions a witness regarding a car ride with an individual named Hayley and another unidentified person described as 'dark like a Spanish girl.' The witness denies knowing a specific redacted individual (alleged to be a good friend) and denies lying to the police. The witness acknowledges speaking about the case with their twin sister (name redacted) but claims the sister does not have an email address.
HOUSE_OVERSIGHT_019849.jpg
A document bearing a House Oversight Bates number containing an article or blog draft titled 'Serious Moonlight' by publicist Peggy Siegal. The text recounts her experiences at the 2017 Academy Awards, discussing the 'Moonlight' vs. 'La La Land' upset, the political climate regarding Donald Trump, and her personal interactions with Andrew Garfield, Kelly Bush, and Marc Platt on the red carpet. While part of a document dump often associated with the Epstein/Maxwell investigation (likely due to Siegal's involvement), the content itself is strictly about Hollywood and the Oscars.
HOUSE_OVERSIGHT_019527.jpg
This document appears to be page 39 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as a House Oversight exhibit. It details Edward Snowden's time at an NSA facility ('the tunnel'), his observation of young analysts sharing intercepted nude photos, and his political support for Ron Paul and the Libertarian Party, including a $500 donation. The text also mentions comments Snowden made to The Guardian and Ars Technica regarding his work and political views.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_019247.jpg
This document is page 13 of a Freedom House report (stamped HOUSE_OVERSIGHT_019247) analyzing modern authoritarian tactics. It discusses methods such as marginalizing opposition, criminalizing protest, and discarding term limits. The text provides specific case studies on political repression in Belarus under Lukashenka and in Ethiopia under the EPRDF, detailing election fraud, arrests of opposition figures, and the geopolitical responses from the US and EU. There is no direct mention of Jeffrey Epstein on this specific page, though the Bates stamp indicates it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_019244.jpg
This document is a page from a report titled 'BREAKING DOWN DEMOCRACY,' specifically Chapter 1, 'Validating Autocracy through the Ballot.' It analyzes how modern authoritarian regimes use elections to maintain legitimacy compared to traditional dictatorships, citing examples from the Soviet bloc and Latin America. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019170.jpg
This document is a page from a book (likely by James Patterson) detailing the police investigation into Jeffrey Epstein. It focuses on the testimony of Wendy Dobbs, who admitted to recruiting six girls aged 14-16 for Epstein in exchange for $200 each. The text notes that Epstein specifically requested younger girls and rejected a 23-year-old; the page also includes a partial transcript of a police interview between an officer named Recarey and Dobbs.
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