unnamed girlfriend
PersonMentions
2
Relationships
3
Events
1
Documents
1
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juan Alessi
|
Friend |
5
|
1 | |
|
person
(b)(7)(E) [REDACTED]
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-04-28 | Trip / vacation | A 1-day vacation trip to St. Thomas. | St. Thomas | View |
DOJ-OGR-00028623.jpg
This inspection report, dated April 28, 2014, details the inspection of a passenger returning from a one-day vacation at his residence in St. Thomas. The passenger, accompanied by his girlfriend and bodyguard, was found to have no bags, wallet, or extra identification, stating that his bodyguard paid for all expenses. The inspection concluded with the passenger's release, as no further action was required.
Inspection report
2025-11-20
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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