Mar-a-Lago
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Household/Owner
|
Club membership |
5
|
1 | |
|
person
Virginia Roberts
|
Employee |
5
|
1 |
HOUSE_OVERSIGHT_017968.jpg
This document is a page from a Miami Herald article, filed as a court exhibit, detailing Virginia Roberts' (Giuffre) allegations regarding her recruitment by Ghislaine Maxwell at Mar-a-Lago and subsequent trafficking by Jeffrey Epstein. The text describes how Roberts was groomed, forced to recruit other girls, and trafficked to powerful figures for the purpose of blackmail.
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This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
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This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.
HOUSE_OVERSIGHT_010487.jpg
This document is a page from a House Oversight collection containing four captioned photographs documenting Jeffrey Epstein's social timeline between 1989 and 1997. The images depict Epstein and Ghislaine Maxwell at various high-profile events, including a 1991 memorial for Robert Maxwell, a 1995 reception at Mar-a-Lago, and a 1997 Victoria's Secret party with Donald Trump. The page also includes a 1989 portrait of Leslie Wexner.
HOUSE_OVERSIGHT_010480.jpg
This document is a page from a House Oversight report (marked 010480) displaying a collage of evidentiary photographs related to Jeffrey Epstein. It includes photos of Epstein with Ghislaine Maxwell at Mar-a-Lago (1995), Epstein with Alan Dershowitz (2004), and Prince Andrew with Maxwell and a redacted minor in London. The document also features photos of redacted young women (ages 15 and 17) allegedly taken by Epstein at various locations including New York, London, and Zorro Ranch, citing affidavits from the US District Southern Court of Florida.
HOUSE_OVERSIGHT_010479.jpg
This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.
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In this July 2011 email thread, Jeffrey Epstein urges publicist Peggy Siegal to use her connection with Arianna Huffington to discredit the woman accusing Prince Andrew of sexual abuse. Epstein claims the accuser is a 'fraud' and a 'liar' comparable to the accuser in the Dominique Strauss-Kahn case, and alleges she worked for Donald Trump at Mar-a-Lago. Siegal agrees to forward the information if Epstein corrects his grammar, while also sharing gossip about Prince Albert of Monaco.
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In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
HOUSE_OVERSIGHT_023011.jpg
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
HOUSE_OVERSIGHT_022992.jpg
This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.
HOUSE_OVERSIGHT_022990.jpg
This document is a news article from May 2017 discussing Donald Trump's connection to Jeffrey Epstein in the context of ongoing legal battles. It highlights that while Trump was named in a lawsuit and placed on a witness list by attorney Jack Scarola for a case involving attorney Brad Edwards, Scarola admits Trump is unlikely to testify and describes his involvement as "peripheral." The article also mentions Mar-a-Lago as a location where Epstein allegedly met a victim.
HOUSE_OVERSIGHT_022989.jpg
This document is a printout of a Palm Beach Post article by Jane Musgrave regarding President Donald Trump's potential involvement as a witness in an upcoming Jeffrey Epstein trial. It discusses a past lawsuit accusing both men of assault, identifies Mar-a-Lago as a location where Epstein met a victim, and quotes attorney Jack Scarola regarding the upcoming legal proceedings.
HOUSE_OVERSIGHT_022981.jpg
This document is a printout of a 'Raw Story' online news article from the House Oversight Committee files. It discusses Virginia Giuffre's impending court date and reveals details about her employment at Mar-a-Lago. The article contrasts Donald Trump's 2015 denial of a close relationship with Jeffrey Epstein against a 2002 quote where Trump praised Epstein's social life and interest in 'younger' women.
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This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case Edwards adv. Epstein. In the text, Roberts describes her 'employment' with Jeffrey Epstein, noting that while it was presented as massage training, massages invariably led to sexual acts. She details living arrangements, mentioning she quit Mar-a-Lago before Epstein furnished an apartment for her in Royal Palm Beach, though she struggled to recall the specific address for the FBI.
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This document is page 7 of a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details her previous employment at Mar-a-Lago as a locker room attendant at age 15, confirming that the club was aware of her age due to strict employment checks. She describes her initial interactions with Jeffrey Epstein and Ghislaine Maxwell, noting that during her first massage session with Epstein, they extracted personal information about her age and unstable home life to gauge her vulnerability.
HOUSE_OVERSIGHT_015561.jpg
This document is page 6 of a telephone interview transcript between Virginia Roberts and an interviewer (JS) for the case 'Edwards adv. Epstein'. Virginia details her father, Sky William Roberts, working as a maintenance supervisor at Mar-a-Lago, and addresses media reports regarding her motivations for coming forward, specifically refuting that she only did so after seeing photos of Epstein and 'the Prince' together. She expresses her motivation is to help the 'bigger picture' and prevent the procurement of young girls.
HOUSE_OVERSIGHT_015557.jpg
This document is a transcript page from a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes being recruited by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, where her father drove her, and describes the layout of the home, including a 'secret room' containing pornographic materials and sex toys.
HOUSE_OVERSIGHT_032157.jpg
This email thread from July 1, 2011, captures a conversation between Jeffrey Epstein and publicist Peggy Siegal. Epstein asks Siegal to contact Arianna Huffington to discredit Prince Andrew's accuser (implied to be Virginia Giuffre), claiming she has a criminal record, is a liar, and worked for Donald Trump at Mar-a-Lago as a 'telephone answerer' rather than being a victim. Siegal agrees to forward the message if Epstein improves his grammar and shares unrelated gossip about Prince Albert of Monaco having an illegitimate child.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
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An email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias Jeffrey E.). Wolff solicits advice from Epstein on questions to ask Donald Trump for an interview taking place that afternoon. Epstein provides a list of aggressive and specific questions regarding Trump's finances, alleged debts, Mar-a-Lago mortgages, family loans, and the Vince Foster/Bernie Nussbaum situation.
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This document is an email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias jeevacation@gmail.com). Wolff informs Epstein he is interviewing Donald Trump that afternoon and asks for suggested questions. Epstein responds with a list of 'provocative' financial and personal topics, including Trump's net worth, debts, casino bankruptcy maneuvers involving his father, and loans from family members.
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This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
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A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
HOUSE_OVERSIGHT_029274.jpg
This document is an email chain from May 25, 2016, between Jeffrey Epstein (using the alias Jeffrey E.) and journalist Michael Wolff. Wolff asks Epstein for advice on questions to ask Donald Trump for an interview taking place that afternoon. Epstein supplies a list of controversial and 'provocative' topics, including Trump's finances, debts, Mar-a-Lago mortgages, his father's casino chip purchases, and allegations regarding Hillary Clinton and Vince Foster.
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