Burberry
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Holten (Pactics)
|
Business associate |
7
|
1 |
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This document, dated September 7, 2002, is a list titled "PB New Shampoo and Massage products". It enumerates various shampoo and massage products from a wide range of cosmetic and personal care brands. The document is marked as "GOVERNMENT EXHIBIT 420" and includes a Department of Justice (DOJ) control number, indicating it was collected as evidence in a legal proceeding.
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A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.
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This document appears to be a draft from Virginia Giuffre's memoir describing an evening in London where she was prepared by Ghislaine Maxwell to meet Prince Andrew. The text details her anxiety, her use of Xanax to cope, and a conversation with Jeffrey Epstein where he explains the controversial history of Ghislaine's father, Robert Maxwell (including his pension fraud and death at sea), to explain Ghislaine's background and loyalty to Epstein. The excerpt concludes with Prince Andrew arriving at the townhouse to take the narrator dancing.
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This document contains pages 23 and 24 of a manuscript (likely Virginia Giuffre's memoir) describing the narrator's recruitment by Ghislaine Maxwell at Mar-a-Lago. The text details the narrator ('Jenna') being driven by her father to Epstein's Palm Beach mansion on 'El Brillo Way' for a massage trial. It describes the interior of the house, photos of young girls, and the narrator's first encounter with a naked Jeffrey Epstein in a massage room, where Maxwell instructs her on how to perform the massage.
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This document is a news article about the business climate in Cambodia for manufacturing, contrasted with China. It details the experiences of two manufacturers, Mr. Holten of Pactics and Mr. Baum, discussing infrastructure challenges, supply chain problems, and the costs of setting up a factory, but also the long-term benefits. The content of the article is unrelated to Jeffrey Epstein, focusing entirely on international business and manufacturing in Southeast Asia.
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This document, page 58 from a House Oversight collection, provides a detailed real estate analysis of four major Las Vegas retail centers: Forum Shops at Caesars Palace, The Grand Canal Shoppes, The Shoppes at Palazzo, and Fashion Show Mall. It outlines their development history, size, key tenants, occupancy rates, and financial metrics like sales and rent per square foot. The information suggests the document was created shortly after January 2008 and focuses purely on commercial real estate data.
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This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
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This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
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