| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Luca
|
Romantic |
6
|
1 | |
|
person
samatha
|
Social |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-20 | N/A | Execution of Fifth Codicil | New York (implied by Notary) | View |
| 2005-09-10 | N/A | An event or meeting at 4 PM was confirmed by Lauren, as reported in a phone message from Adriana. | Unknown | View |
| 2005-09-10 | N/A | A confirmation for a 4 PM event or meeting involving Lauren was relayed by Adriana to J.E. | Unknown | View |
| 2004-12-16 | N/A | Execution of Third Codicil | New York (implied by Notary) | View |
| 2004-12-03 | N/A | Execution and notarization of the Second Amendment to the Restated Trust. | New York, New York | View |
| 2004-12-03 | N/A | Execution of Second Codicil | New York (implied by Notary) | View |
This document is the Second Amendment to 'The Jeffrey E. Epstein 2001 Trust Two,' executed on December 3, 2004, in New York. It outlines the distribution of trust assets upon Epstein's death, allocating specific sums totaling $11 million to various individuals whose names are redacted, with the remainder going to his estate. The document was signed by Epstein and notarized by Lauren J. Kwintner.
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.
This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.
This document is a printout of a Myspace comment page from February 2005, showing four comments left for a user with friendID 172831. The comments discuss social plans, such as leaving campus for lunch, and a potential business arrangement where a user named Leah Jean has been made the 'official merch girl' by someone named Steve. The document captures casual online social interactions between several individuals.
This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
This document is a printout of a Miami Herald article (dated April 3, 2019) filed as evidence in a 2019 court case and marked with a House Oversight Bates stamp. The article details irregularities in Jeffrey Epstein's sex offender registration in Florida, specifically a suspicious registration on November 14, 2018, which coincided with a media inquiry. It also quotes State Senator Lauren Book criticizing the justice system's preferential treatment of wealthy offenders and mentions victims Courtney Wild and Virginia Roberts challenging legal norms.
This document page appears to be an excerpt from a memoir or personal narrative (likely by counter-culture figure Paul Krassner, based on the mention of his work 'Tales of Tongue Fu'). The text discusses the author's early support for gender equality, the legalization of non-gendered classified ads, and covers the 1979 'Twinkie defense' trial of Dan White in San Francisco. The page bears a House Oversight Committee stamp.
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
This document is a page (numbered 33) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for high-profile individuals including Mick Jagger, Michael Jackson (via his attorney Samuel Gen), Goldman Sachs Vice Chairman Robert J. Hurst, and Eddie Irvine. The entries include addresses in New York and London, multiple phone numbers (work, home, car, fax), and email addresses.
This document consists of four handwritten phone message slips, three of which are dated September 10, 2005. The messages are primarily for "J.E." (likely Jeffrey Epstein) from individuals named Celina, G.M., DANA, and Adriana. The messages convey requests to call back, information about a declined invitation from Dana Burns, and a confirmation from Lauren for 4 PM.
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