| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GM
|
Traveled together |
3
|
3 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
LINDA PINTO
|
Traveled together |
1
|
1 | |
|
person
Lenda
|
Traveled together |
1
|
1 |
This document is a flight log from March-April 1994, detailing numerous flights including solo cross-country training and passenger flights. It lists aircraft models 206L3 and G1159B, their identification marks (500JA, N908JE), departure and arrival points, and passenger manifests for several flights, including individuals like JELES, AP, EVA, ALBERTO, LINDA PINTO, TIFFANY KATHRYN GRANZA, and CLADLE HAZEL. The log is signed by David Redes as the pilot.
This document is a flight log detailing multiple flights between March 23 and April 8. It records aircraft make and model, identification marks, departure and arrival points, flight numbers, remarks including passengers, and number of landings. The log includes flights with various individuals such as JCLES, AP, EVA, CELEMA, JORDEN, NANNY, SHELLEY ANU LEWIS, TIFFANY KATHRYN GRANZA, GM, ALBERTO, LINDA PINTO, PHILIPPE MUGNIER, FRANCOES VERENA, and others, often involving the aircraft N908JE and 500JA, and various airport codes like PMP, TEB, PBI, and TIST.
This document is a flight log for the aircraft N908JE (G1159B) covering flights from May 7 to June 26, 1998. It details multiple flights with destinations including Teterboro, Palm Beach, St. Thomas, Chicago, Santa Fe, Los Angeles, JFK, and Bedford, listing various passengers identified by initials and full names, with 'JE' consistently present. The log also includes financial totals and a pilot's signature.
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.
This document is an email from Jeffrey Epstein ('Jeffrey E.') to Kathy Ruemmler on September 20, 2014. Epstein's one-word reply, "Wow", is in response to a link Ruemmler sent him for a Wikisource page detailing Senator Barack Obama's floor statement on the nomination of Alberto Gonzales for Attorney General. The email includes a legal disclaimer stating the communication is confidential and the property of 'JEE'.
This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
"would have instructed the Justice Department to pursue justice without making a political mess."
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