pool

Location
Mentions
32
Relationships
0
Events
0
Documents
16
Also known as:
cabana for the pool Balcony facing the pool A pool Main/Pool Liverpool, UK (UK Visas and Immigration address) Pool Cabana Pools Poolside Area 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

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.

EFTA00037130.pdf

This document is a formal 'Declaration of Renunciation' issued by UK Visas and Immigration on March 4, 2024. It confirms that an unnamed individual (name and DOB redacted), born in Johannesburg, South Africa, has renounced their British citizenship. The document specifies that the renunciation is contingent upon the individual holding or acquiring another nationality within six months. The document bears a 'Home Office London' seal and the reference number 033972218.

Declaration of renunciation (uk visas & immigration)
2025-12-25

EFTA00028568.pdf

A Palm Beach Police Department incident report (Narrative #14) detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. The report lists items found during the search, including massage tables, a photo of a nude female, sex toys ('Twin Torpedoes'), and sexually shaped soaps, as well as vehicles registered to Epstein. Several individuals were present at the scene, though their names are redacted, and various items including message books and CDs were seized into evidence.

Police incident report / narrative
2025-12-25

EFTA00025624.pdf

This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.

Tax returns (federal and state) and foreign asset reports
2025-12-25

EFTA00005536.pdf

Two pages from a photo album or scrapbook containing four photographs and a clipped text headline reading 'Looking For a Way Out'. The photographs depict individuals, likely in swimwear, in an outdoor setting featuring a swimming pool with decorative tiles and lounge furniture. The images are heavily redacted with black blocks obscuring the subjects.

Photo album / evidence photos
2025-12-25

EFTA00002684.pdf

This document is a hand-drawn architectural site plan or concept sketch showing a property layout on a sloping terrain. The sketch identifies several structures including a Master Bedroom (MASTER BR), Library, Studio, Guest House, Garage, and Pool. A note on the side indicates 'WATER TO BE SHOWN HERE', suggesting the property overlooks a body of water, consistent with island properties like Little St. James.

Architectural sketch / site plan
2025-12-25

EFTA00002672.pdf

This document is an architectural site plan (map) depicting the layout of a property, identifiable by the layout as Little St. James island. The drawing illustrates topography (contour lines), pathways, and the footprints of various structures including the main residence complex (labeled with Living, Library, Kitchen, Dining), guest areas, a pool, and utility structures like a generator and R.O. plant. The document bears the ID EFTA00002672.

Architectural site plan / map
2025-12-25

EFTA00002648.pdf

This document is a photograph of an architectural floor plan and site layout for a large property, labeled 'MAIN HOUSE, MAIN LEVEL FLOOR PLAN'. It features topographic elevation lines and various room labels such as 'Entrance Garden', 'Courtyard', 'Port-Cochere', 'Kitchen', and 'Living Room'. There are numerous handwritten notes in blue and black ink discussing logistical details like 'Staff / Laundry?', 'Service road', 'Security', 'Lighting', and 'Guests', suggesting a review or design phase of the construction.

Architectural blueprint / floor plan
2025-12-25

EFTA00001728.pdf

This document is an employee directory for staff members, likely at Little St. James, listing names alongside their specific departments or roles. It details various maintenance and service roles including landscaping, masonry, boat captains, and housekeeping. A significant redaction obscures all employee phone numbers.

Employee list / staff directory
2025-12-25

EFTA00001373.pdf

An evidence photograph showing computer hardware in a room with white cabinets. A cardboard box labeled 'Townsend Labs Inc.' contains a computer component on its side. Next to it stands a computer tower server with a sticky note labeled 'Main/Pool', along with flat-screen monitors and cables. A fire extinguisher is visible in the corner. The image is stamped EFTA00001373.

Evidence photograph
2025-12-25

DOJ-OGR-00018246.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson. The witness identifies various locations on a property, including a cabana, storage building, and barracks, while narrating a walk-through video being shown as evidence. The transcript concludes with the attorney, Ms. Comey, ending the video presentation and the judge providing instructions to the jury.

Court transcript
2025-11-20

DOJ-OGR-00017992.jpg

This document is a page from a court transcript (Alessi - Direct) filed on August 10, 2022. The witness, Mr. Alessi, describes the layout of a master suite in an Epstein property, detailing a projection TV system and sliding doors to a pool balcony. Crucially, the testimony establishes that Ms. Maxwell had a dedicated, large bathroom ('bath number four') situated at the entrance to the master bedroom.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00017672.jpg

This document is a page from a court transcript of the cross-examination of a witness named "Jane," filed on August 10, 2022. The questioning focuses on the witness's recollections of incidents involving Epstein and Ghislaine, specifically probing her memory of seeing Ghislaine topless by a pool and an occasion where Epstein demanded she follow him upstairs. The witness's ability to recall specific questions from a previous day's testimony by a "Ms. Moe" is also challenged.

Legal document
2025-11-20

DOJ-OGR-00015766.jpg

This document appears to be page 37 of a household staff manual or daily checklist, dated February 14, 2005. It lists specific cleaning and maintenance duties regarding the property's entrance, outdoor furniture, pool (specifically noting a temperature range of 82-88°F), exercise equipment, garage, and cars. The document includes blank lines for a date and signature, indicating it was intended to be signed off by staff upon completion of tasks.

Household staff checklist / maintenance log
2025-11-20

DOJ-OGR-00017032.jpg

This document is a page from the closing arguments (summations) by Ms. Moe in the trial of Ghislaine Maxwell. The prosecutor argues that Maxwell was essential to Epstein's operation and highlights photographic evidence (specifically Government Exhibits 313 and 342) showing the pair's close, long-term relationship, including photos of them swimming naked together.

Court transcript (summations)
2025-11-20

DOJ-OGR-00017575.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness testifying under the pseudonym "Jane". Jane describes being summoned by a man named Jeffrey from a pool area to his bedroom or massage room. During the testimony, an exhibit containing two pictures of Jane (Government Exhibit 245) is admitted into evidence under seal, consistent with the court's ruling allowing her to use a pseudonym.

Legal document
2025-11-20

HOUSE_OVERSIGHT_020679.jpg

This document appears to be a page from a House Oversight production containing a caption for a missing historical photograph. The text describes a Civil Rights era event from 1964 where Jimmy Brock, manager of the Monson Motor Lodge, poured acid into a pool to stop a swim-in protest, shortly after the arrest of Martin Luther King Jr. Despite being part of a requested 'Epstein-related' analysis, the text on this specific page pertains exclusively to historical Civil Rights events and contains no visible link to Jeffrey Epstein.

Government document / photo caption page
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