MA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
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Traveled together |
1
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1 |
EFTA00000035.pdf
This document is an evidence photograph (marked EFTA00000035) depicting the interior of a high-end office or study, likely within Jeffrey Epstein's New York mansion. The room features curved light wood paneling, white leather furniture, a glass coffee table with large books (including one titled 'Maldives'), and a built-in bookshelf. Framed black and white photographs of celebrities, including Marilyn Monroe, hang on the wall. A desk with a computer monitor is visible in the foreground.
EFTA00000010.pdf
This document is a photograph of an interior space, likely the entrance hall of Jeffrey Epstein's Manhattan townhouse. It depicts a stone staircase leading up to a large, dark wooden double door with gold accents. The staircase is flanked by two large framed landscape paintings on the walls. An umbrella stand is visible to the left of the door. The image contains a Bates stamp or evidence tag 'EFTA00000010' in the bottom right corner.
DOJ-OGR-00030299.tif
This document is the second page of an affidavit filed in the case 'Jane Doe No. 4 v. Epstein' on September 17, 2009. The affiant, Igor Zinoviev, states under oath that he did not see Mr. Epstein speak or gesture to anyone near the front door, nor did he himself speak with individuals at the main entrance. The affidavit was notarized by Sheryll L. Mahoney in Palm Beach County, Florida.
DOJ-OGR-00029855.tif
This document appears to be a handwritten log or set of notes, possibly related to travel or scheduling, with several time entries and codes like 'US', 'CONT', 'MANO', and 'WP'. It includes specific departure and arrival times for various entries and a note about not leaving earlier than 11:00 and being in by 5:00. Several sections are redacted, indicated by blank boxes and redaction codes at the top right.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015238.tif
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
DOJ-OGR-00015231.tif
This document is a bibliography or publication list of academic works by E.F. Loftus and her collaborators from 1996 to 1998, focusing on memory, false memories, repressed memories, and eyewitness testimony. It details various articles, book chapters, and journal publications, outlining the authors, titles, publication years, and relevant academic journals or presses. The document is page 20 of 47 from a larger file, identified by 'LOFTUS-046' and 'DOJ-OGR-00015231'.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00022250.tif
This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.
DOJ-OGR-00022659.tif
This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.
DOJ-OGR-00022646.tif
This document is an index or concordance, likely generated by a legal services company (Magna Legal Services), listing words and their occurrences (page and line numbers) within a larger document. It contains an entry for 'Ted' with numerous references, 'Thailand', and 'TerraMar', among other common words. The document also includes a DOJ-OGR-00022646 identifier.
DOJ-OGR-00022532.tif
This document is an excerpt from a transcript discussing various events and trips. The speaker recounts their mum's 80th birthday on March 11th, a trip to London, and a trip involving Epstein, Alberto Pinto (a decorator), Marrakesh, Alhambra, and New Mexico, centered around architectural pieces and a house for Epstein. The speaker also mentions having corroborating evidence for their statements.
DOJ-OGR-00022484.tif
This document is a transcript of testimony or an interview featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses her involvement in finding masseuses for an unnamed individual (implied to be Jeffrey Epstein), describing his preference for 'new' masseuses and her method of finding them through 'legitimate spas' and arranging home visits. She contrasts her own preferences with his, stating she prefers to 'stay with' masseuses she likes.
DOJ-OGR-00028642.jpg
This document is a Secondary Inspection record for Jeffrey Edward Epstein dated November 29, 2013, at Palm Beach International Airport. Epstein arrived from Marsh Harbour (MHH), Bahamas, on a private aircraft (General Aviation) with tail number/flight ID 212JE. The inspection lasted 4 minutes (19:41 to 19:45), included a bag examination but no personal search, and the reason for the referral is redacted under FOIA exemptions.
DOJ-OGR-00018265.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Mr. Parkinson is being questioned by prosecutor Ms. Comey regarding the layout of Jeffrey Epstein's property at 358 El Brillo Way as it appeared on October 20, 2005. The testimony identifies Government Exhibits 276, 277, and 278 as depicting the master bedroom and master shower room on the second floor. The government offers Exhibit 278 under seal to protect third-party privacy before the court breaks for a recess.
DOJ-OGR-00018090.jpg
This document is an excerpt from a legal deposition where a witness, Alessi, describes handling a dildo after Mr. Epstein's massages and storing it in Ms. Maxwell's closet. Alessi also recounts seeing pornographic tapes and a custom black item in a basket in Ms. Maxwell's bathroom, indicating familiarity with the house and its contents and the activities within.
DOJ-OGR-00017715.jpg
This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.
DOJ-OGR-00015618.jpg
A photograph introduced as Government Exhibit 289 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the interior of a home featuring pink carpeting, a staircase, a white sofa with tropical-themed pillows (flamingos and fish), and a large framed photograph of palm trees.
DOJ-OGR-00001852.jpg
This document is page 2 of a legal filing (Case 1:20-cr-00330-AJN) addressed to Judge Alison J. Nathan, dated November 25, 2020. The defense argues for sealing the identities of sureties and third parties (including children) due to severe safety concerns, citing graphic social media death threats against Ghislaine Maxwell as evidence of the danger. The document also references a financial report by Macalvins Limited covering Maxwell's finances from 2015-2020 and cites legal precedents regarding the presumption of public access versus privacy interests.
DOJ-OGR-00000715.jpg
This document is an excerpt from a court filing (Case 1:19-cr-00490-RMB, Document 53, Filed 09/03/19, Page 77 of 86) containing an account from a victim. The narrator describes being a 15-year-old from a small Texas town, struggling financially after her mother's death, when she was approached by a 'lady' who worked for a 'very rich man'. The lady arranged for the narrator to play violin for this man, identified only as 'J or Jeff', which escalated over four visits from massages to forced oral copulation.
DOJ-OGR-00016039.jpg
A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
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