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Steven D. Small

Person
Mentions
7
Relationships
3
Events
0
Documents
3
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Correspondent
1
1
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person Jeffrey Epstein
Correspondence
1
1
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person Jeffrey Epstein
Supporter correspondent
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No events found for this entity.

EFTA00000466.pdf

A handwritten letter from Steven D. Small of Buffalo, NY, addressed to Jeffrey Epstein. The letter expresses support for Epstein, blaming the 'girls' involved for targeting him due to his wealth and suggesting they knew what they were doing. The writer frames Epstein as a target of women seeking money.

Handwritten letter
2025-12-25
Analysis Source

Evidence List from U.S. v. Maxwell

This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.

Fbi evidence recovery log / property list
2025-12-25
Analysis Source

DOJ-OGR-00022172.tif

This document appears to be an inventory or evidence log detailing various items, including photos, personal effects, and documents, many of which are sexually explicit or related to financial records. It also lists several court-authorized intercepts (ELSUR) and a recorded interview with Holly Arace in Philadelphia, indicating ongoing investigative activities. The inventory includes blueprints for Epstein's residence at 9 East 71st Street, New York, and surveillance footage of Bradford, NH.

Inventory/evidence log
2025-11-20
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
4
As Recipient
0
Total
4

Unknown

From: Steven D. Small
To: Unknown

2-page handwritten letter

Letter
N/A
Communication Source

Unknown

From: Steven D. Small
To: Jeffrey Epstein (presu...

2-page handwritten letter

Letter
N/A
Communication Source

Personal letter of support/advice

From: Steven D. Small
To: Jeffrey Epstein

The sender expresses sympathy for Epstein regarding the allegations involving 'girls', suggesting the women knew what they were doing and are targeting him for money because he is rich.

Letter
N/A
Communication Source

No Subject

From: Steven D. Small
To: Unknown

2-page handwritten letter

Letter
N/A
Communication Source

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