Trove
Sign In Sign Up

NER

Location
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Mr. Wexner's mother's house Wexner estate
Search

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.

EFTA00035918.pdf

A Federal Bureau of Prisons monthly security report for institution 'CAA' in the Northeast Region covering April 2024. The report details the status of the Qognify Core Server security system, noting the installation of 8 new cameras in Food Service (totaling 408) and the repair of two blurry cameras. Despite a red warning stating the work order has not been completed, the status fields indicate the scheduled work was completed on 4/11/2024.

Federal bureau of prisons monthly security report / work order
2025-12-25
Analysis Source

DOJ-OGR-00017974.jpg

This document is a page from the court transcript of the direct examination of Juan Alessi (Case 1:20-cr-00330-PAE). Alessi testifies that he met Jeffrey Epstein in early 1990 through a referral by Epstein's friend, Mr. Meister, while Alessi was working for Mr. Wexner's mother. Alessi describes his initial role as a self-contractor hired to dismantle and renovate Epstein's newly purchased home at 358 El Brillo Way in Palm Beach, Florida.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00010672.jpg

This document is a letter from Sigrid S. McCawley, counsel for Maria Farmer, to Judge Alison J. Nathan, providing a victim impact statement for Ghislaine Maxwell's sentencing. Maria Farmer details how Maxwell and Jeffrey Epstein trafficked, assaulted, and threatened her in 1996 on the Wexner estate, leading to the destruction of her career, health issues, and profound personal suffering. Due to a medical issue, Maria Farmer requests her statement be read into the record by her attorney.

Legal correspondence/victim impact statement
2025-11-20
Analysis Source
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

Back to Search