| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michele Pagan
|
Investigator subject |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim abuser |
6
|
1 | |
|
person
Wendy Cutler
|
Recruiter victim |
6
|
2 | |
|
person
Michele Pagan
|
Investigator witness |
6
|
1 | |
|
person
Wendy Dobbs
|
Business associate |
6
|
2 | |
|
person
Saige
|
Friend |
6
|
2 | |
|
person
Mary's father and stepmother
|
Family |
6
|
2 | |
|
person
Joe
|
Friend |
5
|
1 | |
|
person
Wendy Cutler
|
Business associate |
5
|
1 | |
|
person
Witness's stepmother
|
Family |
5
|
1 | |
|
person
Wendy Cutler
|
Recruiter target |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Officer Pagan
|
Investigator witness |
5
|
1 | |
|
person
Wendy Dobbs
|
Comparison influence |
5
|
1 | |
|
person
narrator
|
Business associate |
5
|
1 | |
|
person
Officer Pagan
|
Handler informant |
5
|
1 | |
|
person
Victor Frankenstein
|
Creator creation |
5
|
1 | |
|
person
Father
|
Family |
5
|
1 | |
|
person
Witness's stepmom
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Mary's Stepmother
|
Family |
5
|
1 | |
|
person
Frankenstein (Character/Work)
|
Creator creation |
5
|
1 | |
|
person
Amber
|
Friend |
5
|
1 | |
|
person
Bobby Kennedy
|
Business associate |
5
|
1 | |
|
person
[Alison]
|
Corroborating witnesses |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-02-01 | N/A | Wendy drives Mary and another girl past The Breakers and El Bravo Way. Wendy instructs Mary to li... | Palm Beach, inside Wendy's ... | View |
| 2005-02-01 | N/A | Mary is in her bedroom on a Sunday morning, looking in the mirror and listening to her iPod. | South Florida | View |
| 2005-02-01 | N/A | Mary leaves her home on a Sunday ('game day') with a 'friend with a truck,' telling her father sh... | Mary's Home | View |
| 2005-02-01 | N/A | Someone arrives for Mary; mention of shopping | Mary's location | View |
| 0031-03-01 | N/A | Officer Pagan has Mary make a controlled call to Wendy Dobbs. | Police Station (implied) | View |
| 0028-06-01 | N/A | Mary brought in to meet with prosecutors; felt like an ambush. | Prosecutor's office/Court c... | View |
| 0028-06-01 | N/A | Mary brought in front of the grand jury without briefing. | Court/Grand Jury Room | View |
This document appears to be a page from a scientific paper or presentation, labeled 'Figure S15', extracted from House Oversight Committee records (Bates stamp 017054). It features a line graph comparing the frequency of mentions of 'Mary Shelley' versus 'Frankenstein' between the years 1800 and 2000, showing the creation surpassing the creator in fame. The caption discusses 'routes to Immortality' and legacy, themes likely relevant to the scientific interests often associated with Jeffrey Epstein's network.
This document appears to be a page (page 26) from the supplementary materials of an academic study regarding cultural immortality and fame, produced as part of a House Oversight release. It details the methodology used to analyze the history of technology (Section III.8) using Wikipedia data for inventions between 1800 and 1960, addressing potential sampling biases and data normalization. It also begins a section on Censorship (III.9) and the influence of propaganda.
This document contains page 199 (Chapter 52) of a book describing Jeffrey Epstein's incarceration at the Palm Beach County Main Detention Center around June 30, 2008. It details the geography of the jail relative to Epstein's home on El Brillo Way and 'Mary's high school,' noting the jail's nickname ('The Gun Club') and the nature of its inmate population. The page includes a Bates stamp indicating it is part of House Oversight Committee records.
This document contains pages 180-181 from a book (likely 'Filthy Rich') detailing the legal maneuvering and intimidation surrounding the Jeffrey Epstein case. It describes the trauma of a victim named Mary, whose family faced surveillance and vandalism in Miami, and notes that prosecutors treated her ambiguously. The text also highlights Epstein's high-profile legal team, including Ken Starr, Gerald Lefcourt, and Alan Dershowitz, and mentions that another victim, Alison, never testified.
This document appears to be a page from James Patterson's book regarding the Epstein case, stamped as evidence by the House Oversight Committee. It details the trauma experienced by a victim named Mary, who was harassed by private investigators from Miami and treated hostilely by prosecutors during a grand jury appearance on June 28. The text also lists Epstein's high-profile legal defense team, including Jack Goldberger, Alan Dershowitz, and Gerald Lefcourt.
This document is a scanned excerpt (pages 178-179) from a book, likely James Patterson's 'Filthy Rich', included as an exhibit in a House Oversight investigation. It details events in July 2006 involving 'Mary' (a victim), Detective Recarey, and Assistant State Attorney Lanna Belohlavek regarding the decision to take the case to a Grand Jury. The text highlights Recarey's frustration with the legal strategy and the lack of communication from the State Attorney's office to the victim's family.
This document appears to be a scanned page (178) from a book by James Patterson, submitted as evidence to the House Oversight Committee. The text describes Jeffrey Epstein's arrogance, specifically an incident where he called a news program from his plane to order their helicopter away from his Palm Beach home. The second half of the page begins a chapter titled 'Mary: July 2006' and details interactions involving a Detective Recarey and upcoming legal proceedings or testimony scheduled for July 19.
This document appears to be an excerpt from a book (likely 'Filthy Rich' by James Patterson based on the header 'TERSON') marked as a House Oversight exhibit. It details the events of May 2006, specifically Police Chief Michael Reiter's outrage over a lenient plea deal offered to Jeffrey Epstein (misdemeanor, probation, psych exam) despite 'mountains of evidence.' It also describes defense attorney Alan Dershowitz's strategy of discrediting a victim ('Mary') by presenting prosecutors with printouts from her Myspace page containing risqué or incriminating answers.
This document appears to be an excerpt from a book (likely 'Filthy Rich') included in House Oversight records, detailing the controversial plea deal negotiations for Jeffrey Epstein. The text describes a specific moment where Epstein's attorney, Guy Fronstin, accepts a lenient plea offer (1 count Aggravated Assault, probation, adjudication withheld) from ASA Belohlavek, effectively calling off a grand jury. The narrator, likely a police investigator, expresses strong disapproval of the deal and the lack of consultation, noting that the victims' families were being ignored by the State Attorney's Office.
This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
This document appears to be a page from a manuscript or book draft discussing sexual humor and ethics, specifically focusing on the taste and smell of sperm. It quotes cartoonist Mary Lawton and humorist Jacqueline Shtuyote, references urban legends involving Jack-in-the-Box, and muses on vegetarian ethics regarding oral sex. The page bears a House Oversight stamp, indicating it was part of a document production for a government investigation.
This document appears to be a page (page 11) from a memoir or manuscript, bearing a 'HOUSE_OVERSIGHT' Bates stamp. The text describes the narrator's college years at Stanford, specifically focusing on an Asian Studies seminar taught by a Professor Spiegelberg. It details intimate spiritual exercises ('karessa') performed with a woman named Mary, referencing Sri Aurobindo's philosophy, and discusses the theological views of Bishop John Shelby Spong before transitioning to a reflection on physics and Isaac Newton.
This document appears to be a page from a memoir or narrative statement included in House Oversight records. It details the narrator's experiences at university (implied Stanford) involving Professor Frederick Spiegelberg, spiritual exploration, and sexual mysticism (karessa) influenced by figures like Aldous Huxley and Alan Watts. It also describes the dramatic transformation of an acquaintance named Leonard from a fraternity party boy to an ascetic meditator.
This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.
A JPMorgan email from August 4, 2011, sent from the 'US GIO' account to undisclosed recipients (likely clients). The email shares an internal note prepared for the Private Bank teams regarding severe market volatility, specifically addressing the Italian debt crisis, the probability of a US recession (citing Marty Feldstein), and critique of the European Monetary Union. The sender notes that 'Mary' (likely Mary Erdoes) suggested sharing this internal analysis with clients.
This document is a fundraising update and personal correspondence from Elisa New, a Harvard professor and director of 'Poetry in America', to Jeffrey Epstein. New thanks Epstein for his critical past support and solicits his advice on educational needs, mentioning that 'Larry' (likely Larry Summers) indicated Epstein had views on the subject. The document outlines several upcoming projects, including courses on science and poetry, medical humanities initiatives, content for Chinese learners, and the second season of the television series, listing numerous high-profile participants like Al Gore and Katie Couric.
This document appears to be pages 117-118 of a memoir by Virginia Giuffre. It details her emotional departure from her home and boyfriend T.J. to travel to New York and then overseas for 'employers' (identified as Ghislane and Jeffrey). The text describes domestic conflict with her boyfriend, her flight from Miami to New York, and her subsequent meetings with Ghislaine Maxwell (who provided strict instructions and logistics) and Jeffrey Epstein in their offices.
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | The guy | Mary | $0.00 | Potential earnings of 'Hundreds of dollars' for... | View |
| N/A | Received | Unknown (Implied ... | Mary | $300.00 | Three hundred dollars found in Mary's wallet, a... | View |
| N/A | Received | Jeffrey (implied) | Mary | $0.00 | Payment for a massage, described as 'incredible... | View |
| N/A | Received | He (Epstein) | Mary | $300.00 | Payment for a 'massage' which included sexual a... | View |
| 2005-02-01 | Received | Unknown | Mary | $0.00 | Text mentions 'she's made. Real money' | View |
Discussion about visiting Jeffrey's house, payment for sexual acts ('the more you do...'), and bringing Mary's sister.
Mentions staying for a long time, calling when getting to Atlanta.
"Wait here... Jeff will be up in a moment."
Mary confesses a 'wild story' about a mansion in Palm Beach and a powerful man.
Wendy informed Mary that the job involves more than just a foot rub.
Joe questions who the man is and warns Mary to tell her father; Mary defends the opportunity due to the money.
Mentions staying for a long time, hoping to see them soon, and reminder to call when arriving in Atlanta.
Attempted controlled call recorded by police.
Attempted controlled call recorded by police.
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
“Yo, Mary... What’s up with you anyway?”
Accusations of being a 'whore'
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
'Going shopping'
"Ella está aqui" / "She's here. Your frien..."
Mary checks flip phone, mentions cousin is a BAMF, notes 'There's no reply'.
'Ella está aquí. Su amiga con el camión.' / 'She's here. Your friend with the truck.'
First attempt went to voicemail. Second attempt Wendy answered 'Hey, what's up?' impatiently.
Mary was brought in but hadn't been briefed; treated ambiguously as witness or victim.
Mary was brought in but hadn't been briefed; treated ambiguously as witness or victim.
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