| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
MR. EPSTEIN
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Ownership |
5
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1 | |
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organization
Gensler
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Vendor service provider |
1
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1 | |
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person
Arch W. Cummin
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Owner |
1
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1 |
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Mr. Visoski is under direct examination by Ms. Comey. Visoski identifies a photo of Little St. James Island (admitted as Government's Exhibit 703), confirms Mr. Epstein owned the entire island, and begins describing specific structures, including a library that famously had a gold dome.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski. An attorney, Ms. Comey, questions Visoski, who identifies photographs entered as government exhibits as depicting the main house and an aerial view of Jeffrey Epstein's private property on Little St. James Island. The evidence is admitted by the court without objection.
This document is a page from the cross-examination transcript of a witness named Visoski (likely a pilot) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on logistics, confirming that the helicopter crew stayed in hotels on St. Thomas rather than on Little St. James. It also establishes the timeline of Epstein's purchase of Little St. James in the late 1990s and confirms that significant construction and building additions occurred after the purchase.
This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
This document contains the text of New York Times articles regarding Jeffrey Epstein's 2008 legal proceedings, specifically his surrender to Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The text includes comments from his lawyer, Mr. Lefcourt, criticizing the release of police reports, and details Epstein's departure from Little St. James Island. Notably, the document concludes with a confidentiality footer stating the communication is the 'property of Jeffrey Epstein' and lists the email address 'jeevacation@gmail.com'.
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
This document appears to be a printed email or internal communication containing the text of a New York Times article dated July 1, 2008. The article details Jeffrey Epstein leaving Little St. James Island to fly to Florida and surrender to the Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The document concludes with a strict confidentiality disclaimer declaring the communication the property of Jeffrey Epstein and listing the contact email 'jeevacation@gmail.com'.
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