| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Round Hill
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ralph Lauren Fashion Week Show | Skylight Studios, New York | View |
This document is an evidence photograph (Bates stamp EFTA00001301) depicting the interior of a narrow storage room or closet. The room contains exposed ceiling conduits, hanging bundles of cables, a blue Ralph Lauren garment bag, a flat-screen television/monitor, a dolly, and several cardboard boxes, one of which bears a FedEx logo.
A photograph (marked EFTA00000845) depicting the street corner of Madison Avenue and East 71st Street in New York City's Upper East Side. The image captures a Ralph Lauren store awning, street signs, a Sabrett hot dog cart, and a USPS truck. This location is significant as it is the intersection immediately adjacent to the block containing Jeffrey Epstein's former residence at 9 East 71st Street.
An evidence photograph labeled EFTA00000740 showing a cluttered utility or storage closet. The room contains a blue Ralph Lauren garment bag, a large FedEx shipping box, a Home Depot moving box, and a box for a Marantz AV7704 AV Pre-Tuner. The room also houses significant electrical cabling, patch panels, and a flat-screen television leaning against a box.
An evidence photograph (ID: EFTA00000436) depicting a cluttered utility closet or storage room. The room contains a hanging blue Ralph Lauren garment bag, cardboard boxes (including one from Home Depot and one marked 'AV7704'), and electronic equipment with extensive cabling connected to electrical panels.
This document is a page from a court transcript of a cross-examination of a witness named 'Jane'. The questioning focuses on her lack of physical evidence to support claims about her relationship with 'Epstein', including his alleged possession of a photo of her and his payment for her acting and voice lessons. The witness confirms she has no records of these payments or other events from that time, such as a trip to see 'the Lion King'.
This document is page 34 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the ISBN in the footer), bearing a House Oversight Committee stamp. It details Edward Snowden's life while working for Dell in Annapolis, his relationship with Lindsay Mills, and his growing disillusionment with the US intelligence community (NSA/CIA/DIA) prior to his defection to Moscow. It mentions his attendance at a gala with former CIA director Michael Hayden and his alleged complaints to NSA officials regarding surveillance.
This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.
This document appears to be a schedule or itinerary for New York Fashion Week events showcasing Spring 2011 collections (typically held in September 2010). It lists specific fashion shows and parties including 'A Detacher', 'Cocktails and Couture', 'Z Spoke by Zac Posen', 'Robert Geller', 'Suno NY', and 'Altuzarra', along with times, locations, and contact emails. The document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it is part of a government investigation file.
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
This document is an excerpt (Chapter 11) from a memoir, likely by Virginia Giuffre, detailing her time with Jeffrey Epstein. It describes travel from NYC to Santa Fe, Paris, and Morocco with Epstein, Ghislaine Maxwell, and another victim named Emmy. The text alleges sexual trafficking involving Senator George Mitchell and recounts Ghislaine Maxwell bragging about a sexual encounter with George Clooney.
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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