Unknown Person 2

Person
Mentions
18
Relationships
7
Events
5
Documents
9

Relationship Network

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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.
7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unknown person
Co located
2
2
View
person Unknown person
Business associate
2
2
View
person Unknown person
Traveling companions
1
1
View
person Unknown person
Social association
1
1
View
person Unknown person
Friend
1
1
View
person Unknown Person 3
Business associate
1
1
View
person Unknown Person 3
Social association
1
1
View
Date Event Type Description Location Actions
N/A N/A A gathering of four individuals in an outdoor setting. Unknown outdoor patio/garden View
N/A N/A Social gathering or event at an indoor venue featuring a large pink flamingo statue. Unknown Indoor Venue View
N/A N/A Two individuals standing outside a building with neon signage (possibly reading '2000'). One indi... Urban street exterior View
N/A N/A Individuals relaxing in the cabin of a private aircraft. Aircraft Cabin View
N/A N/A Casual gathering or downtime involving three individuals in a residence. Residence with stone walls ... View

EFTA00037178.pdf

This document is an evidential photograph stamped 'CONFIDENTIAL' with the identification code EFTA00037178. It depicts four individuals in a casual outdoor setting, possibly a patio, near a stone wall. All four individuals have had their faces redacted with black boxes to conceal their identities.

Photograph
2025-12-25

EFTA00037064.pdf

The document contains two photographs marked with the Bates stamp EFTA00037064. The left image shows two individuals (one face redacted) seated indoors near a large pink flamingo statue. The right image shows two individuals (faces redacted) standing outdoors on a deck or platform; the background features the distinctive 30 St Mary Axe ('The Gherkin') building, placing the location in London, UK.

Photographic evidence
2025-12-25

EFTA00037054.pdf

Evidence photograph depicting three individuals relaxing in a luxurious residence characterized by stone walls, white columns, and shutters. The individuals are dressed in casual sleepwear or loungewear (pajamas, underwear/shorts). All faces have been redacted with black boxes. The only text present is the Bates stamp EFTA00037054.

Photograph / evidence
2025-12-25

EFTA00003841.pdf

This document is a photograph (marked with ID EFTA00003841) depicting the interior of a private aircraft. The image shows a person wearing blue jeans and black high heels lying on a seat covered with a large fur blanket, hiding their face. A second person's foot (wearing a black shoe) is partially visible in the foreground. No text is present other than the file identifier.

Photograph / evidence item
2025-12-25

EFTA00003205.pdf

A photograph (Bates stamp EFTA00003205) showing two individuals in heavy winter coats with fur-lined hoods standing on a city street at night. One person in a silver jacket is adjusting the hood of the person in the red jacket. A neon sign reading '2000' is visible in the background.

Photograph
2025-12-25

EFTA00002487.pdf

This document is a photograph containing no textual information other than the Bates stamp 'EFTA00002487'. The image depicts three individuals standing together, likely posing for a picture. Their identities are concealed by large black redaction boxes covering their faces. They are dressed in casual attire (purple sweater, blue scarf, brown jacket) and appear to be in a location with palm vegetation.

Photograph
2025-12-25

EFTA00001956.pdf

This document is a photograph of physical evidence, specifically a collection of framed personal photos displayed on a wooden surface. It features a photo of Jeffrey Epstein sitting on a subway train next to a redacted female companion, a photo of a black private jet (likely a Gulfstream) on a tarmac, and other personal snapshots where the subjects' faces have been redacted. One subject in the top-middle photo appears to be wearing a shirt with 'TRUMP' branding.

Photograph of evidence / personal photos
2025-12-25

EFTA00001955.pdf

This document is an image containing a collection of five physical photographs laid out on a wooden floor and rug. The photographs appear to be seized evidence or personal photos. They depict scenes including a person in a Snow White costume, a group boarding a dark private jet, two women hugging, a close-up of a blonde individual, and framed artwork. The Bates stamp EFTA00001955 is visible in the bottom right corner.

Evidence photographs / seized materials
2025-12-25

EFTA00001915.pdf

The document consists of a composite image containing three separate color photographs placed on a textured white surface. The photos depict various individuals in indoor and outdoor settings, including a view of a European-style city skyline. All faces in the photographs have been redacted. The only text present is an evidence file number 'EFTA00001915' in the bottom right corner.

Photographic evidence
2025-12-25
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.

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