| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
IGY American Yacht Harbor Marina
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Client |
5
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1 | |
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organization
RICS (Royal Institution of Chartered Surveyors)
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Member regulator |
5
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1 |
This document is a screenshot of the CHILD USA website (childusa.org), specifically a page listing various law firms and individuals (Matthew and Alaina Tonelli). The list appears to represent donors, sponsors, or partners of the organization. The document bears the Bates stamp EFTA00037123, indicating it is part of a larger discovery production likely related to Epstein-associated litigation.
This document is a screenshot of the Child USA website (childusa.org), specifically a donor page listing 'Bronze' level contributors who donated $10,000. It lists 14 law firms as donors. The document bears a Bates stamp 'EFTA00037121', suggesting it is part of a production of documents related to Epstein or related litigation, likely highlighting legal firms involved in child rights or sexual abuse cases.
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
This legal document, filed on March 11, 2022, is a page from a motion arguing for a new trial for Ms. Maxwell. The argument centers on the post-trial conduct of 'Juror No. 50,' who allegedly engaged in a paid publicity tour, gave interviews for a documentary, and communicated with journalist Annie Farmer, demonstrating bias. The document criticizes the government for publicly filing a letter (Docket No. 568) to stop the juror's tour, arguing this was an improper procedure that alerted the juror to scrutiny, whereas Ms. Maxwell's counsel would have objected and preferred the matter be handled under seal.
This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.
This page from a House Oversight Committee report details Chinese Communist Party (CCP) influence operations within the United States, specifically targeting the Chinese diaspora through the 'United Front Work Department.' It describes the acquisition and co-opting of Chinese-language media outlets in the US (such as Wenxuecheng and Duowei) by pro-Beijing business interests to suppress Taiwan independence movements and promote CCP propaganda. **Note:** While the user prompt identifies this as an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, his associates, or his network; it is strictly focused on geopolitical media influence.
This document contains the minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two cases: one involving a Mr. Horton regarding land maintenance violations, resulting in administrative costs and a compliance deadline, and a second case (J) involving AMF Estate Management at 206 Dunbar Road for a leaf blower noise violation (79.6 dBA). AMF Estate Management, often associated with managing Jeffrey Epstein's properties, was recommended to be fined $125.00 plus administrative costs.
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two main cases: a property maintenance violation by a Mr. Horton, and a noise ordinance violation (Case # 08-2519) by AMF Estate Management at 206 Dunbar Road. AMF, an entity associated with Jeffrey Epstein, was cited for using a leaf blower exceeding decibel limits (79.6 dBA), resulting in recommended fines and administrative costs.
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.
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
This article from The Independent, dated January 7, 2015, reports on the death of Alfredo Rodriguez, Jeffrey Epstein's former butler. Rodriguez died at age 60, and the location of a 'black book' he stole from Epstein, allegedly detailing Epstein's involvement with underage girls and celebrity contacts, is now unknown. The article also touches on allegations connecting Prince Andrew to the scandal, which are denied by Buckingham Palace.
This document is page 228 of a larger work, providing a list of eight citations for "Chapter I: The Great Divide." The notes reference various sources, including articles, interviews, and online content related to Edward Snowden, the NSA, and associated individuals and events. The sources cited range from the New Yorker and Forbes to news interviews on CBS and online chat room posts on Ars Technica.
This document is page 49 from a property analysis report titled "Improvements Description and Analysis" for the IGY American Yacht Harbor Marina. It contains six photographs, all taken on November 25, 2015, depicting various interior restaurant spaces, a vacant office, and an occupied office at the marina. The document is marked with an 'irr' logo (likely Integra Realty Resources) and the bates stamp 'HOUSE_OVERSIGHT_018860'.
This document is a property analysis of the IGY American Yacht Harbor Marina, located in Red Hook, Vessup Bay. The report details the marina's facilities, including its 105 wet slips, dock construction (from 1991-1995), and strategic location with access to St. John and the British Virgin Islands. It concludes that while the docks are in average condition, the overall improvements, services, and amenities are above average for the market.
This document is a page from a property analysis report for the IGY American Yacht Harbor Marina, identified as HOUSE_OVERSIGHT_018856. It details $40,000 in 'Year 1' capital expenditures, provides disclaimers on ADA compliance and hazardous materials, and notes the presence of large diesel and gasoline storage tanks. The report concludes with 'Above Average' to 'Below Average' ratings for various aspects of the property's improvements.
This document is a site plan for the IGY American Yacht Harbor Marina, located at Parcel No. 3BA-1 Estate Smith Bay, St. Thomas, U.S.V.I. The plan, dated December 11, 2018, delineates the property boundary, existing features, building setbacks, and water depth contours for the marina and adjacent properties.
This document is a land description and analysis for a 2.76-acre waterfront property on Smith Bay Road in the U.S. Virgin Islands, likely associated with the IGY American Yacht Harbor Marina. It details property specifications, zoning regulations, and utility providers, based on a land survey by Brian Moseley dated 12/10/2010. The analysis concludes that the property appears to be a 'legal, nonconforming use' as a portion of its building improvements do not meet zoning setback requirements.
This document is a marina market analysis for the IGY American Yacht Harbor Marina, covering the period from 2010 to 2015. It provides a detailed breakdown of rental revenue, occupancy rates, and rental costs per linear foot, noting that while the 2015 occupancy rate is slightly below historical averages, the property is considered to be at a stabilized occupancy. The analysis, produced by a firm with the logo 'irr' and part of the 'HOUSE_OVERSIGHT' document collection, is relevant to the Epstein investigation due to the marina's location in St. Thomas, USVI, where Epstein had significant assets.
This document is page 30 of a market analysis report for the IGY American Yacht Harbor Marina, detailing rental revenue, occupancy rates, and financial performance from 2010 to 2015. While not mentioning Jeffrey Epstein, its subject is a marina in the U.S. Virgin Islands, a key location for his activities, and a 'HOUSE_OVERSIGHT' stamp suggests it is part of a congressional investigation file, making it relevant to the broader Epstein case.
This document is a one-page market analysis of the marina industry for the 2013-2014 period. It presents survey data indicating positive trends, with a majority of marinas reporting increased gross profits and high occupancy rates. The document, bearing the footer 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, appears to be an evidentiary item from a congressional investigation, likely related to the valuation of the IGY marina, which links it to the broader Epstein investigation context.
This document is a 'Surrounding Area Analysis' for a property identified as the American Yacht Harbor in Red Hook, St. Thomas. It describes the area's location, commercial activity, access via roads and ferries (including to the British Virgin Islands), and real estate demand, noting a recent increase in demand for retail space. The document, bearing the identifier HOUSE_OVERSIGHT_018832, provides context on the commercial environment of Red Hook but does not directly mention Jeffrey Epstein or any associated individuals.
This document is a real estate market analysis for the U.S. Virgin Islands, focusing on St. Thomas and St. Croix for the period of 2006-2014. It details a recovery in the housing market starting in 2012 and provides a thorough explanation of a complex property tax issue involving a multi-year federal injunction that was resolved by 2015. While the document itself does not mention Jeffrey Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was collected as part of a congressional investigation, possibly related to his assets in the territory.
This document, page 16 of a report labeled 'HOUSE_OVERSIGHT_018826', is an economic and hotel market analysis for the U.S. Virgin Islands (USVI) covering the period from 2008 to 2014. It presents data on tourism (stay-over arrivals), economic health (GDP per capita), and a detailed breakdown of hotel performance metrics comparing 2013 and 2014. The analysis shows an increase in hotel occupancy, room revenues, and average daily rates in 2014.
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