Holly Arace

Person
Mentions
5
Relationships
1
Events
1
Documents
2

Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Interview subject
1
1
View
Date Event Type Description Location Actions
2019-08-13 N/A Recorded Interview (Non-Custodial - Overt) with Holly Arace Philadelphia View

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

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
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
2
Total
2

Interview

From: FBI
To: Holly Arace

Recorded Interview (Non-Custodial - Overt)

Meeting
2019-08-13

Non-Custodial Interview

From: FBI
To: Holly Arace

Recorded Interview

Interview
2019-08-13

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