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

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE
Traveled together
1
1
View
No events found for this entity.

HOUSE_OVERSIGHT_017865.jpg

This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.

Legal document (court opinion/case reporter)
2025-11-19

HOUSE_OVERSIGHT_017569.jpg

This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.

Biographical profile / house oversight investigation document
2025-11-19

HOUSE_OVERSIGHT_017545.jpg

This document appears to be a biographical profile or press sheet for Quincy Jones, dated roughly to 2008. It details his career achievements (autobiographies, Grammys), upcoming musical projects (Soul Bossa Nostra), and extensive philanthropic work, including 'We Are the World', Jubilee 2000, and the 'Project Q' partnership with the Harvard School of Public Health. The document is stamped 'HOUSE_OVERSIGHT_017545', indicating it is evidence within a House Oversight Committee investigation, likely related to files involving Jeffrey Epstein, though Epstein is not explicitly named in the text of this specific page.

Biography / press material (house oversight committee exhibit)
2025-11-19

HOUSE_OVERSIGHT_017103.jpg

This document appears to be a page (p. 16) from a draft memoir (dated 4.2.12), likely written by Alan Dershowitz given the biographical details (age 9 in 1948, Camp Massad attendance). The text recounts the author's childhood memories of Israel's 1948 War of Independence, attending a Zionist summer camp where Noam Chomsky was a counselor, and the formation of his political ideologies. It also details a later encounter in Los Angeles with Vidal Sassoon where they sang the Palmach anthem together.

Memoir draft / book manuscript
2025-11-19

HOUSE_OVERSIGHT_017085.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.

Participant list / event roster
2025-11-19

HOUSE_OVERSIGHT_027939.jpg

A page from a memoir or narrative report describing a military blunder during a conflict involving Israel and Egypt (likely the Yom Kippur War). The narrator describes a commander named Eitan deciding to camp on a main road despite objections. The unit ignores warnings of approaching armor and is subsequently ambushed by Egyptian T-55 tanks, resulting in significant losses. The document bears a House Oversight Bates stamp.

Book excerpt / memoir / narrative report
2025-11-19

HOUSE_OVERSIGHT_027915.jpg

This document appears to be a page (p. 67) from a memoir or autobiography, likely by a high-ranking Israeli figure (possibly Ehud Barak, given the Sayeret Matkal context often found in these files). The text details a historical covert military operation involving Sayeret Matkal crossing into Syria to gather intelligence. It describes interactions with Generals Tzur and Yoffe, and includes an anecdote about the narrator and Yori Cohen stealing gasoline from General Yoffe's jeep before the mission. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a congressional investigation.

Book excerpt / memoir / narrative account
2025-11-19

HOUSE_OVERSIGHT_027904.jpg

This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal) contained within House Oversight files. It details the narrator's recruitment into the secretive Israeli special forces unit Sayeret Matkal and provides a detailed character profile of its founder, Avraham Arnan, describing the unit's covert base near Lod and Arnan's unconventional leadership style and military history.

Book excerpt / memoir page (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_027867.jpg

This document appears to be page 19 of a memoir or biography (likely that of former Israeli Prime Minister Ehud Barak, whose mother was Esther Godin of Mishmar Hasharon), submitted as evidence in a House Oversight investigation. The text details the early life of Esther Godin, her family's history in Poland and Russia, her involvement in the Zionist youth group Gordonia, and her emigration to the Mishmar Hasharon kibbutz in the summer of 1935. The document bears the Bates stamp HOUSE_OVERSIGHT_027867.

Biographical narrative / memoir excerpt (congressional evidence)
2025-11-19

HOUSE_OVERSIGHT_027766.jpg

This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.

Electronic communications log / email metadata
2025-11-19

HOUSE_OVERSIGHT_027284.jpg

This document is a digital communication log (likely text messages) from June 2018 produced by House Oversight. It features a conversation between 'e:jeeitunes@gmail.com' and a redacted sender who refers to the recipient as 'Brother'. The conversation discusses a 'main line catholic school girl', a suggestion to take 'ms miller' to a 'ranch' during the summer, and shares a news article regarding Donald Trump and Michael Cohen.

Digital communication log / text message extraction (house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_027089.jpg

This document is a presentation slide titled 'The Business Case for Female Condoms (2)' sourced from House Oversight files. It presents a statistical analysis of the health and economic benefits (ROI) of investing in female condoms across four countries: Cameroon, Kenya, Myanmar, and Nigeria. The data includes metrics on averted DALYs, unintended pregnancies, HIV infections, maternal and infant deaths, and unsafe abortions.

Presentation slide / report page
2025-11-19

HOUSE_OVERSIGHT_026925.jpg

This document appears to be a printout of a satirical news article (resembling the style of 'The Onion') featuring a headline about Santa Claus threatening to detonate a dirty bomb unless paid $100 billion. While the document bears a 'HOUSE_OVERSIGHT_026925' Bates stamp, indicating it was collected as part of a government investigation (potentially accidentally swept up in an email discovery dump), the text content itself contains no factual information regarding Jeffery Epstein or his associates.

Web article printout / satire (evidence item)
2025-11-19

HOUSE_OVERSIGHT_018147.jpg

This document contains a compilation of three news excerpts from March and April 2007 focusing on M2M (machine-to-machine) technology and GPS tracking. Specifically, it highlights Global Trek Xploration Corp. (GTXC) launching GPS-enabled shoes using technology from Enfora Inc., and includes a reporter's observations of the product at a wireless conference in Orlando. The document bears the Bates stamp HOUSE_OVERSIGHT_018147, indicating it is part of a congressional oversight investigation.

News digest / media compilation
2025-11-19

HOUSE_OVERSIGHT_023651.jpg

This document outlines Saudi Arabia's strategic initiatives, including collaborations with China in Jizan and the development of seaports on the Red Sea. It discusses the King Salman Bridge project, its economic impact, and the potential for Saudi aviation, highlighting a lack of strategy and the role of the Public Investment Fund in driving future investments within and outside the country. The text appears to be part of an interview or briefing, addressing questions related to these large-scale projects and economic development.

Interview transcript or briefing document
2025-11-19

HOUSE_OVERSIGHT_023577.jpg

This document is page 3 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It contains four charts analyzing global financial market stresses, volatility, and credit spreads for the week ending June 2, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023577', indicating it was part of a document production for a House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific Epstein-related entities or individuals are mentioned in the text of this specific page.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_023470.jpg

This document appears to be page 13 of a larger report or intelligence briefing (marked with a House Oversight Bates stamp) detailing the Syrian Civil War. It focuses on internal fractures within the Syrian military, specifically the execution of soldiers who refused to fire on protesters, and the deployment of irregular Alawite militias ('ghosts') to terrorize the opposition. While part of a production likely related to government oversight, the text itself is a geopolitical analysis of the Assad regime's tactics and the opposition's status.

Report / intelligence analysis / email attachment (page 13)
2025-11-19

HOUSE_OVERSIGHT_023197.jpg

This document is a corrected proof page for a book, likely published by Oxford University Press, dated December 9, 2014. It features 'Map 24. South Lebanon 2012,' a detailed geopolitical map illustrating the border regions between Lebanon, Israel, and Syria, including UN zones (UNIFIL, UNDOF) and historical demarcation lines. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US House Committee investigation, though the map itself contains no direct references to Epstein or his associates.

Map / book proof page
2025-11-19

HOUSE_OVERSIGHT_023196.jpg

This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.

Map / publication proof
2025-11-19

HOUSE_OVERSIGHT_023195.jpg

This document is a map titled 'Jerusalem (2012)' labeled as 'Map 22', appearing to be a corrected proof for an Oxford University Press (OUP) publication dated December 9, 2014. The map details geopolitical boundaries in Jerusalem and the West Bank, including the 1947 UN proposed limits, the 1949 Armistice line, and Israeli/Palestinian built-up areas. It is marked with the Bates stamp 'HOUSE_OVERSIGHT_023195', indicating it is part of evidence collected during a House Oversight Committee investigation.

Map / publication proof
2025-11-19

HOUSE_OVERSIGHT_023044.jpg

In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.

Email
2025-11-19

HOUSE_OVERSIGHT_015406.jpg

This document page (Bates stamped HOUSE_OVERSIGHT_015406) recounts an incident involving comedian Daniel Tosh and an audience member. The text describes an email sent by a woman to a 'Tumblr blogger friend' detailing how she objected to Tosh's rape jokes during a set, prompting Tosh to make a joke about her specifically being gang-raped. The document details her reaction, her interaction with the venue manager who offered free tickets, and her feelings of terror regarding the incident.

House oversight committee document / narrative report excerpt
2025-11-19

HOUSE_OVERSIGHT_015203.jpg

This document appears to be a page from a narrative or report (stamped HOUSE_OVERSIGHT_015203) describing a libertine or political convention. It details bizarre interactions between attendees and security regarding weapons and costume genitalia, as well as sexually explicit 'unofficial' after-parties involving spanking and other acts. The text is written in the first person.

Narrative excerpt / investigative evidence / house oversight document
2025-11-19

HOUSE_OVERSIGHT_015042.jpg

This document appears to be a page from a memoir or manuscript, stamped with a House Oversight Committee Bates number (015042). The text is a first-person narrative describing a 'spiritual' awakening triggered by a mundane moment during a violin performance where the narrator scratched their leg while balancing on one foot. The narrator reflects on the connection formed with the laughing audience, describing themselves self-deprecatingly as a 'little freak playing the violin.'

Manuscript / memoir excerpt / evidentiary document
2025-11-19

HOUSE_OVERSIGHT_014974.jpg

This document is page 3 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It presents four charts analyzing global financial market stress, volatility, and credit spreads across various regions (US, Europe, Japan, EM) and asset classes (Equities, Credit, Rates, FX, Commodities). The document bears the Bates stamp 'HOUSE_OVERSIGHT_014974', indicating it was part of a document production for a congressional oversight investigation, likely related to inquiries into bank records.

Financial research report
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity