Trove
Sign In Sign Up

Liston L. Powell Jr.

Person
Mentions
12
Relationships
0
Events
0
Documents
4
Also known as:
Powell
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.

EFTA00001908.pdf

Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.

Handwritten notes / personal notepad
2025-12-25
Analysis Source

DOJ-OGR-00000309.jpg

This legal document discusses the implications of setting aside a Non-Prosecution Agreement, particularly concerning the criminal prosecution of Epstein in the Southern District of Florida. It cites several legal precedents emphasizing due process requirements for the government to adhere to plea bargains and the necessity of all contracting parties being involved in actions challenging a contract's validity. The document also touches upon the potential jurisdictional issues under the Rooker/Feldman doctrine if the Non-Prosecution Agreement were invalidated.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005417.jpg

This document is page 24 of a legal filing (Document 380) from October 29, 2021, in the case United States v. Ghislaine Maxwell (1:20-cr-00330). The text is a legal argument citing multiple precedents (Boyle, Rodriguez, Hill, Watts, Carneglia) to support the exclusion of evidence related to the government's charging decisions. The argument asserts that such evidence is hearsay, irrelevant, and potentially confusing to jurors.

Legal brief / court filing (motion in limine or response to motion)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018868.jpg

This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.

Newspaper page
2025-11-16
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