MA

Location
Mentions
796
Relationships
1
Events
0
Documents
389
Also known as:
Ms. Maxwell's closet Mason Dixon line MAUI Ipanema 333 Main Street, Armonk, NY 10504 mall area 200 BAHAMA LN MCC in Manhattan smaller town eight-story mansion 217 Marsh Wall, London E14 9FJ Rio (implied by entity name 'DT MARKS RIO') Legitimate hotels Manila Manchester Maddiyah Himalayas Romania EM (Emerging Markets) Gulf of Oman Malawi Malta Marseilles Lincoln, MA Potomac Falls, VA Mayberry Grauman's Chinese Theater Ottoman Empire Maintenance Facility Chiang Mai Brookline, MA 02446 Asian markets Sumali (Somalia) Marrakesh Main Road Maca Bana Farmers' market Developed markets mainland China Isle of Man Waltham, Mass. Somalia Ma'ale Adummim Har Homa Democratic donor's mansion Framingham, Mass. Chateau Marmont Tikal (Mayan city) main line Alba Iulia, Romania The Madison Morgan Library, 225 Madison Ave. + 36th street Kathmandu 100 E Main St Macao Chang-Mai (Chiang Mai) Candia Maris Resort Manhattan Correctional Center Mariupol Maka Esser Performance Venue Northern Command Headquarters Lake Mangonia Lima Majdal Shams Normandy Beaches Small apartment Del Mar, Calif. Small, claustrophobic room 5 Major Cities Massage clinic Camp Massad Upper Marlboro, MD Mutanabbi Street book market Marsh Harbour Acoma Pueblo Tirgu Mures (Marosvásárhely), Romania Maginot Line 1 Beekman Place, NY NY 10022 Myanmar Normandy MoMA Versace Mansion 9155 Estate Thomas Andover, MA One Marylebone Malaya Malay Peninsula Dartmouth, Mass. Mar a lago 54th (Madison/Fifth) Likely Epstein/Maxwell Residence (Context of evidence) Marjayoun Yamato Road and Military Trail (The Polo Center) Manchester, NH RAF Marham Arlington, Virginia (Implied by imagery of Arlington House) Corso Manzoni, 1, Capriate S. Gervasio, 24040 Isola d'Adda (BG) Italia Băile Tuşnad, Romania Maghreb Asmara Washington Kalorama Flea Market Manhattan / New York Mahwah, NJ Chang-Mai The Chateau [Marmont] Parma Master Shower Room Maintenance/Storage Room Interior Room (likely massage or treatment room) Unknown interior location (likely utility room or maintenance area on an Epstein property) Unknown Maintenance Shed Workshop / Maintenance Shed Maintenance area Maintenance Area Security or Maintenance Office (likely Little St. James) Main Entry Main Residence exterior Jeffrey Epstein's Residence (Likely Manhattan Townhouse) Workshop / Maintenance Room Jeffrey Epstein's Manhattan Townhouse Maintenance/Utility Room Storage Facility / Maintenance Shed Maintenance Shop / Storage Room Unidentified Maintenance Yard St. Thomas, U.S.V.I Maintenance or Storage Facility Eastern St. Thomas Quadrangle Guermantes Likely Epstein Residence (Manhattan Townhouse) Workshop / Maintenance Facility Jeffrey Epstein's Manhattan Townhouse (New York, NY) Manhattan Townhouse (Likely) Jeffrey Epstein's Residence (Likely New York Mansion) Storage/Maintenance Room Storage Room / Maintenance Area Frenchman's Cap Point Maintenance Area / Office Epstein Property (likely NYC Mansion based on interior style and evidence collection context) Little St. James, USVI (Inferred based on visual identification of the main residence architecture) Epstein Property (Likely NYC Mansion or Palm Beach based on decor style) Garage / Maintenance Area Bedroom interior (specific property unidentified from image alone, likely Little St. James based on architectural style and evidence context) Made in China Likely 9 East 71st Street, New York (Jeffrey Epstein's Manhattan Townhouse) Jeffrey Epstein's Manhattan Townhouse (Likely location based on EFTA evidence file context) Maintenance Room / Garage Likely Manhattan Townhouse (9 East 71st Street) Maintenance Hangar / Shed Maintenance Shed / Garage Mechanical Room / Maintenance Area Interior Room (likely Jeffrey Epstein's Manhattan Townhouse, 9 East 71st Street) Maintenance Shed / Hangar St. Thomas, US VI Main Drive Aloe, Stream and Mampoo Forest Italian Terraced Garden and Formal Gazebo Utility/Maintenance Room Massage Room (inferred from equipment) Storage Shed / Maintenance Area Unknown Maintenance/Storage Room Maintenance Garage/Shed Manhattan Residence Epstein Property Interior (Massage Room) Maintenance Room / Workshop Storage Shed / Maintenance Hangar Waddesdon Manor Likely Little St. James (Inferred context of water treatment/maintenance facility) Interior Room (likely Jeffrey Epstein's Manhattan Townhouse at 9 East 71st Street based on decor) Jeffrey Epstein's Residence (Likely Manhattan Townhouse, 9 East 71st Street) Epstein Residence (Likely New York Mansion) Jeffrey Epstein's Manhattan Residence Jeffrey Epstein's Residence (Likely the Manhattan Townhouse at 9 East 71st Street) Likely Jeffrey Epstein's Residence (Manhattan or Palm Beach) Maintenance/Storage Building Likely New York Mansion (9 East 71st Street) Jeffrey Epstein's Residence (Likely New York Mansion or Little St. James) Jeffrey Epstein's Residence (Likely Manhattan, NY or Palm Beach, FL) Madison Cox Design Office Female Unit 2 Chestnut Hill, MA Miramar, FL New York (Manhattan apartment/mansion) New York (Manhattan) Metropolitan Correctional Center, Manhattan Merrimack DOC Delmar office Epstein Mansion (NY) 5-South Main 5790 Margate Boulevard, Margate, FL 33063 ES/GS Main Door Portman Square New York Mansion / Manhattan Apartment Magistrate Court (Mag court) 457 Madision Ave Portman Square office Marble Arch Human Resources Training Room New York (implied by USANYS and Maxwell trial location) Marina/Harbor setting Roman Baths Makkum, Netherlands Kalamata, Billington Lane, Derrington, Stafford, ST18 9LR (Sender's Address) NY mansion New Hampshire (Location of Maxwell's arrest/presentation) Haddon, Morgan and Foreman, P.C. 500 PEARL ST (MANHATTAN) Manhattan Correctional Center (MCC) Manchester by the Sea CMC/R&D/Mailroom Manhattan (U.S. Attorney's Office) Flea market FBI Offices in Manhattan Martin G. Weinberg, P.C. Manhattan house (Epstein's residence) Metropolitan Correctional Center (MCC), Manhattan FBI Offices, Manhattan Los Angeles, CA (Allred, Maroko & Goldberg Office) \\usa.doj.gov\cloud\nys\StAndrews\Shared\InReEpsteinDeath-2019R01059\Mark Epstein College Park, Maryland 9 East 71st Street, Manhattan, NYC New York Mansion / Apartment 2 Portman St Malaga, Spain Manhattan (Largest private residence spanning a city block) El Reno, Oklahoma Mag Court (Magistrate Court) Manhattan apartment (Epstein's residence) USP Marion Epstein Property (Likely Manhattan Townhouse) Interior Room (Massage Room) Bathroom interior (likely Jeffrey Epstein's Manhattan residence) Normandie Storage Room / Maintenance Office Storage Room/Maintenance Area Maintenance Room / Storage Area Storage Room / Maintenance Shop Epstein Property Maintenance Room Maspeth markuslaw.com Berman Wilton Manors Human Resource Human Resources Mampoo Forest Unknown Maintenance Area/Workshop Stone Statue Workshop/Market Unknown Market or Shop Maitland, FL 5-South Main door Her Majesty's Passport Office Dammam, Saudi Arabia Troutman Pepper Office 77 Central Street, Manchester, NH 03101 Law Office of Marc Fernich Norrmalm Östermalm Unit Management Command Center Cafe Landmann Akerman Senterfitt Office J. Marra Boston Marathon KBAF (Westfield, MA) St. Maarten (SXM) Omaha, NE Marana, AZ Everett, MA Randolph, MA 71st Street Mansion Manalapan Manhattan, New York 10023 Maxwell's Office Downtown Manhattan Heliport Gosman Estate Main Structure BSF office in Manhattan 867 Boylston St, 4th Floor, Boston, MA 99 High Street, 17th Floor, Boston, MA 02110 Manhattan Apartment / Mansion (Epstein's) MCC Manhattan, NY Mr. Epstein's mansion Omaha MANO Main entrance Malden, Ma. Marco Island Tacoma Bab El Mandeb massage spas 32 Cornmarket Street OX1 OHE 40 Portman Square, London W1H 6LT Manhattan mansion/townhouse Yokohama Manitoba TerraMar UES Mansion MARHAM AIR FORM

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DOJ-OGR-00015234.jpg

This document is page 23 of a Curriculum Vitae (CV) or bibliography belonging to Elizabeth F. Loftus, identified by the header 'LOFTUS-046'. It lists academic publications from 2002 and 2003, focusing heavily on false memories, eyewitness testimony, and the intersection of psychology and law. The document bears a Department of Justice Bates stamp (DOJ-OGR-00015234), suggesting it was included in discovery materials or a government report.

Bibliography / curriculum vitae (cv)
2025-11-20

DOJ-OGR-00015182.jpg

A handwritten diary entry dated January 25, 1996, by a young female describing a recent trip to New York. The author details visiting Jeffrey Epstein's mansion and a movie outing where Epstein initiated physical contact (hand-holding, caressing arm/foot) which gave her a 'weird feeling.' She expresses internal conflict, dismissing her discomfort because Epstein is 'being so amazing' by paying for her summer program and helping with college.

Handwritten diary entry / journal
2025-11-20

DOJ-OGR-00030560.jpg

This document is page 13 of a legal transcript dated July 26, 2017. An unidentified witness describes a former job, confirming that Ms. Maxwell was the girlfriend of an unnamed male at that time. The witness explains that they left the demanding job, which had hours from 5 a.m. to 10 p.m., after being diagnosed with polycythemia, a form of blood cancer.

Transcript
2025-11-20

DOJ-OGR-00022052.jpg

A Washington Examiner article filed as a court document reporting Attorney General William Barr's announcement of a DOJ Inspector General investigation into Jeffrey Epstein's death. The article details the timeline of Epstein being found unresponsive in the Manhattan Correctional Center's Special Housing Unit on the morning of August 10, 2019, and notes an ongoing FBI inquiry. It also references the 14-page indictment regarding Epstein's alleged sex trafficking crimes between 2002 and 2005.

News article / court exhibit
2025-11-20

DOJ-OGR-00019235.jpg

This document is an 'Appearance of Counsel' form filed on July 6, 2020, in the United States District Court for the District of New Hampshire. Attorney Lawrence A. Vogelman formally enters his appearance as legal counsel for the defendant, Ghislaine Maxwell, in Case No. 20-cr-330. The document provides Vogelman's contact information, including his address in Manchester, NH, email, and phone number.

Court filing (appearance of counsel)
2025-11-20

DOJ-OGR-00016993.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the 'conscious avoidance' theory, stating that instructions to lie about age came from Virginia, not Ms. Maxwell. Prosecutor Mr. Rohrbach counters by citing testimony from Mr. Alessi regarding Maxwell recruiting at legitimate hotels, suggesting she may have confused underage girls with adults.

Court transcript
2025-11-20

DOJ-OGR-00031454.jpg

This document is a printout of a MySpace profile for an 18-year-old female from Loxahatchee, Florida, with a last login date of March 5, 2006. The profile, which has been heavily redacted, contains basic demographic information, short blurbs, and a 'Friend Space' showing several friends. The document is marked with a Department of Justice control number (DOJ-OGR-00031454) and appears to be part of a public records request.

Social media profile
2025-11-20

DOJ-OGR-00031294.jpg

This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.

Donation list / news archive printout
2025-11-20

DOJ-OGR-00031251.jpg

This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).

Webpage printout / donation list
2025-11-20

DOJ-OGR-00031243.jpg

This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.

Webpage printout / donor list / doj record
2025-11-20

DOJ-OGR-00013644.jpg

This document is a court transcript of testimony from a witness identified as Farmer. She recounts being gifted expensive cowboy boots and subsequently going to the movies with Maxwell and Epstein. Farmer expresses initial hesitation about the movie outing due to a prior negative experience in a New York theater, but states she went because she believed it would be different with Maxwell present.

Legal document
2025-11-20

DOJ-OGR-00009997.jpg

This document is a transcript of a legal testimony where a witness named Brune is being questioned. The testimony focuses on the collaborative relationship with the law firm Kramer Levin and the joint hiring of the Nardello firm for investigative work. The background of Mr. Nardello as a former Assistant U.S. Attorney and his firm's motto, "We find out," are also discussed.

Legal document
2025-11-20

DOJ-OGR-00032357.jpg

This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.

Palm beach police department incident report
2025-11-20

DOJ-OGR-00031074.jpg

This is a Palm Beach Police Department Incident Report for case 1-05-001263, which occurred on September 11, 2005. The report, filed by Officer Nicholas Caristo and supervised by Kurt Burfield, details a 'DRUG LAW VIOLATION' at 200 Bahama Ln, Palm Beach, FL, which was 'CLEARED BY ARREST'. The document lists three categories of confiscated property: a marijuana cigarette, two glass pipes with marijuana residue, and a clear plastic baggy containing marijuana.

Incident report
2025-11-20

DOJ-OGR-00025465.jpg

This document is an email chain from December 6, 2019, among Bureau of Prisons personnel discussing a media inquiry from the NY Daily News. The inquiry concerns a story about morale and conditions at the Metropolitan Correctional Center (MCC) in New York following the Jeffrey Epstein case. The reporter has already spoken with an AFGE union official and a defense attorney and is requesting a response by the end of the day.

Email
2025-11-20

DOJ-OGR-00002804.jpg

This is a Notice of Appearance filed on March 26, 2021, in the U.S. District Court for the Southern District of New York for the criminal case United States v. Ghislaine Maxwell. Attorney David Boies of the law firm Boies Schiller Flexner LLP is formally notifying the court that he is appearing as counsel for his firm (as an Intervenor) and for the unnamed victims the firm represents in this matter.

Legal document
2025-11-20

DOJ-OGR-00032807.jpg

This document is a printout of a Myspace user's comment section, showing four comments posted between March 26 and March 31, 2005. The comments are personal in nature, ranging from a friendly message about recent "antics," to an expression of love ("I love you!"), and an offer of support ("tell me if theres anything I can do to help"). The document indicates a close social circle interacting with an unnamed profile owner on the social media platform.

Social media record
2025-11-20

DOJ-OGR-00017528.jpg

This document is a page from a court transcript where a witness named Jane recounts her first encounter with Jeffrey Epstein and Ghislaine Maxwell. She describes how they approached her, claimed to know her mother from a 'smaller town' to build rapport, and then asked for her mother's name and phone number. Jane provided the information, recalling that at the time she perceived them as a friendly and inquisitive married couple.

Legal document
2025-11-20

HOUSE_OVERSIGHT_019777.jpg

This page discusses the theory that Edward Snowden had an accomplice within the NSA to help him access sealed files. It also explores the mystery of his whereabouts during his first eleven days in Hong Kong, citing speculation by Mike Rogers about potential involvement with China versus U.S. intelligence's inability to track him.

Book page / investigative report
2025-11-19

HOUSE_OVERSIGHT_019713.jpg

This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.

Book excerpt / legislative oversight document
2025-11-19

HOUSE_OVERSIGHT_019466.jpg

This document appears to be an email or draft newsletter from Peggy (likely publicist Peggy Siegal) to Daisy. It details gossip and events surrounding an Oscar weekend (likely 2013), discussing films like 'Zero Dark Thirty' and 'Les Miserables', and mentions numerous celebrities and industry figures. The document concludes with a personal note expressing stress about scheduling and pressure.

Email / correspondence
2025-11-19

HOUSE_OVERSIGHT_019293.jpg

This document is page 59 of a Freedom House report analyzing the rise of authoritarianism and providing recommendations to the U.S. government and independent media. It criticizes the Trump administration's stance on Russia and human rights, noting a 'post-truth' environment and Trump's admiration for Putin. The text specifically recommends appointing a qualified director of global communications to oversee entities like VOA and RFE/RL to counter Russian propaganda. The document bears a House Oversight Bates stamp.

Report / policy analysis (freedom house)
2025-11-19

HOUSE_OVERSIGHT_019269.jpg

This document is a page from a Freedom House report (Chapter 5) analyzing the rise of 'Illiberal Democracy,' specifically focusing on Hungarian Prime Minister Viktor Orbán. It details a July 2014 speech where Orbán rejected Western liberal democratic values in favor of 'illiberal' state models like Russia, China, and Turkey, and criticized NGOs as foreign agents. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US congressional investigation.

Report excerpt / freedom house publication
2025-11-19

HOUSE_OVERSIGHT_018927.jpg

An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.

Newspaper clipping (fbi form fd-350)
2025-11-19

HOUSE_OVERSIGHT_031891.jpg

This document appears to be page 16 of a geopolitical essay or briefing. The text contrasts the 'velvet' revolutions of 1989-90 in Central Europe (Poland, Czech Republic, Hungary) with the more difficult political landscapes of the Arab world and China. It argues against the idealistic assumption that modern revolutions will easily result in Western-style democracies, citing lack of cultural ties to the West and economic incentives as key differences.

Geopolitical analysis / essay / briefing paper
2025-11-19
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