Alan Stopeck
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jerome Pierre
|
Employment |
5
|
1 | |
|
organization
ICE
|
Contacts for service |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
DOJ-OGR-00015672.tif
This document lists various outside service providers with their contact numbers and service frequencies. It includes details for pool maintenance, pool heating, pest control, irrigation, landscape spraying, and tree trimming, along with specific individuals to contact for certain services.
DOJ-OGR-00015666.jpg
This document is a contact list and schedule for staff members at the Palm Beach House, categorized into full-time and part-time workers. It provides specific work hours for gardeners and cleaners, noting schedule adjustments based on Mr. Epstein's presence at the property. The document was entered as Government Exhibit 418-R in a criminal case.
DOJ-OGR-00015309.jpg
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
HOUSE_OVERSIGHT_014279.jpg
This document, dated February 11, 2015, is a staff and property list for two locations associated with Jeffrey Epstein and Ghislaine Maxwell: 116 East 65th Street in New York and 358 El Brillo Way in Palm Beach, Florida. It details the names and roles of various staff members, including house managers, gardeners, cleaners, and pilots. The document also lists vehicles and notes that are likely contact details have been redacted.
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