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Mentions
796
Relationships
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Events
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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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No events found for this entity.

HOUSE_OVERSIGHT_013461.jpg

This document contains excerpts from Tracy Kidder's book "Mountains Beyond Mountains," detailing the early work of Paul Farmer and Jim Yong Kim with Partners In Health (PIH). It highlights their unconventional methods, described as a "Robin Hood attitude," to obtain expensive drugs for treating multi-drug-resistant tuberculosis (MDR-TB) in Peru, often borrowing supplies from Brigham and Women's Hospital without guaranteed funding.

Excerpt from book / investigative document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013448.jpg

This document appears to be a detailed narrative report or diary entry (possibly from a high-level PR consultant or associate) describing the 2012 Academy Awards and subsequent parties. It details the movements of major celebrities, specifically focusing on the success of the film 'The Artist' and Meryl Streep, while noting the activities of Harvey Weinstein ('Harvey'). The text highlights the exclusivity of events like the Vanity Fair bash and George Clooney's private party, mentioning specific financial figures raised at Elton John's event.

Narrative report / correspondence (house oversight document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013444.jpg

This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.

Social diary / event report / draft article (likely email attachment)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032199.jpg

This document appears to be a page (p. 29) from a book or geopolitical analysis included in a House Oversight Committee production. The text analyzes and praises the 'benign authoritarianism' of Asian leaders Park Chung Hee (South Korea) and Lee Kuan Yew (Singapore) for their roles in rapid economic development, contrasting their effectiveness with leaders in the Middle East (Saudi Arabia and Egypt). It details the historical transformation of Singapore from a struggling colony to a 'first-world technological dynamo.'

Book excerpt / report page (evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032194.jpg

This document appears to be page 24 of a political science essay or article discussing the Arab Spring. It analyzes the nature of autocracy in the Middle East, contrasting historical figures like Marcus Aurelius with modern dictators such as Ben Ali, Mubarak, and Assad. The text argues that while the revolutions proved Arabs yearn for universal values, they did not necessarily resolve complex questions regarding political order and democracy. The document bears a House Oversight Bates stamp but contains no direct mention of Epstein on this specific page.

Article/essay excerpt (political science)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032144.jpg

This document appears to be a printed marketing email or newsletter advertising a luxury travel sale for the Maca Bana resort in Grenada and a location in Montego Bay. It contains a description of the amenities and a 'Click here to preview sale' link. The document is Bates stamped 'HOUSE_OVERSIGHT_032144', indicating it was produced as part of a US House Oversight Committee investigation, likely retrieved from the email records of a subject of interest.

Email / marketing newsletter (travel advertisement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032141.jpg

This document appears to be a page from a marketing email or website advertising luxury travel packages. It highlights the Vidago Palace in Portugal and the Candia Maris Resort in Crete. The document contains a Bates stamp 'HOUSE_OVERSIGHT_032141', indicating it was part of a document production for the House Oversight Committee, likely subpoenaed as part of a larger email cache.

Marketing email / promotional material
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032128.jpg

This document appears to be a printed marketing email or newsletter advertisement for luxury travel. It describes a boutique hotel in South Beach near the former Versace Mansion featuring Chef Geoffrey Zakarian, and a trip to Travaasa Hana in Maui, Hawaii. The document contains technical error placeholders where images should be. It bears the Bates stamp HOUSE_OVERSIGHT_032128, indicating it is part of a larger document production, likely from an email inbox.

Marketing email / newsletter / travel advertisement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032122.jpg

This document appears to be a printout of a marketing email or online auction listing describing a luxury skydiving experience near Mount Everest provided by the company 'Everest Skydive'. It advertises a sale starting on Saturday, June 8th at 5pm BST. The document bears the Bates stamp HOUSE_OVERSIGHT_032122, indicating its inclusion in a Congressional investigation.

Marketing email / auction listing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023998.jpg

This document appears to be a printout of a marketing email or webpage advertising a sale at 'The Madison' hotel in Washington D.C. It describes the hotel's history and location near the National Mall and White House. The document includes a Bates stamp 'HOUSE_OVERSIGHT_023998', indicating it was produced as part of a House Oversight Committee investigation.

Marketing email / webpage printout (evidentiary document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023987.jpg

This document appears to be a printed copy of a marketing email advertising luxury travel destinations. It highlights the 'Vidago Palace' in Portugal and 'Candia Maris Resort' in Crete. The document contains a House Oversight Bates stamp (023987), indicating it was produced as part of a document production, likely incidental marketing material found in a subpoenaed email account.

Marketing email / promotional newsletter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015903.jpg

This document is page 213 of a manuscript or book titled 'Turing's Machine', found within House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_015903). The text details the historical impact of Alan Turing's codebreaking work on WWII, specifically regarding the D-Day invasion and the Enigma code. It covers the post-war secrecy maintained by Winston Churchill, Turing's 1954 conviction for homosexuality, his suicide, and his eventual posthumous pardon in 2013.

Book page / manuscript page (evidence file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015745.jpg

This document page, stamped HOUSE_OVERSIGHT_015745, appears to be an excerpt from a book or report discussing the socio-economic dynamics of Afghanistan. It contrasts the financial incentives of opium farming versus traditional agriculture and references a specific 'COIN dynamics' presentation created by 'Masters' team,' which was famously commented on by General McChrystal for its complexity.

Book page / report excerpt (evidence file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013966.jpg

This document is a page from a book (identifiable by content as 'The 4-Hour Workweek') instructing readers on how to plan a 'mini-retirement.' It outlines steps for assessing finances ('asset and cash-flow snapshot'), managing fear ('fear-set'), and choosing international locations. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger file or email attachment.

Book excerpt / instructional guide (likely from 'the 4-hour workweek')
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013913.jpg

This document appears to be a page from a business book (likely Tim Ferriss's 'The 4-Hour Workweek') included in a document production for the House Oversight Committee. It details a case study of a man named 'Doug' who automated a sound library business using drop-shipping, eBay, and Google Adwords. It also includes a 'Comfort Challenge' exercise instructing readers on how to practice negotiation tactics at markets and with magazines. The document bears the Bates stamp HOUSE_OVERSIGHT_013913, linking it to a congressional investigation.

Book excerpt / instructional guide (produced in legal discovery)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013758.jpg

This document appears to be page 258 of a larger academic work or report, consisting of a bibliography focusing on neuroscience, chaos theory, physics, and biophysics. The citations range from 1979 to 1998. The document bears a Bates stamp 'HOUSE_OVERSIGHT_013758', indicating it is part of evidence gathered by the House Oversight Committee, likely related to Jeffrey Epstein's interests in or funding of scientific research.

Bibliography / academic reference list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013681.jpg

This document appears to be a page from a scientific or philosophical manuscript (page 181) found in House Oversight files. It discusses the mathematical theories of 'Thom' (likely René Thom), specifically 'Semiophysics' and 'Catastrophe Theory,' using biological and physical metaphors like blood vessels and cell membranes. The text recounts Thom's 65th birthday celebration at IHES, noting that while his peers honored his Field's Medal work, they pointedly ignored his later, more controversial theories.

Scientific manuscript / book page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013535.jpg

This page details the traumatic background and behavioral profile of an eight-year-old girl named Debbie, who assumed a parental role for her siblings due to severe neglect and abuse. It concludes by drawing psychological parallels between Debbie and other children previously mentioned (Alicia, Grace, and Damon), describing their internal emotional states as prematurely developed yet empty.

Case study / psychological report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029064.jpg

This document is a transcript of a speech given by Steve Bannon (then-chairman of Breitbart News) in Los Angeles, likely on June 27, 2014. Published by BuzzFeed News and included in a House Oversight file, the text covers Bannon's views on the crisis facing the 'Judeo-Christian west' and capitalism. He draws a historical parallel to the assassination of Archduke Franz Ferdinand and the onset of World War I, characterizing the 20th century as an era of barbarity.

Transcript / government oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029043.jpg

This document is a transcript of a speech given by Steve Bannon on approximately June 27, 2014 (based on his reference to the WWI centennial being 'tomorrow'). Bannon speaks from Los Angeles, thanking a host named Benjamin, and discusses the 'crisis' of the Judeo-Christian West and capitalism, framing Breitbart News as a platform built to address this. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger congressional investigation cache.

Transcript / evidence document (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029022.jpg

This document is a transcript page from a speech, likely given by Steve Bannon (indicated by the reference to building Breitbart News). The speech takes place on June 27, 2014, as the speaker notes that the next day marks the 100th anniversary of the assassination of Archduke Franz Ferdinand. The speaker discusses the crisis of the 'Judeo-Christian west,' the history of the 20th century as a 'Dark Age' of barbarity, and argues that an 'enlightened form of capitalism' was the organizing principle that allowed the West to defeat atheism and totalitarianism in WWII.

Transcript (speech/presentation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025199.jpg

An email exchange from March 2018 between Jonathan Farkas and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Farkas asks Epstein for his take on Trump's trade wars, comparing them to the Smoot-Hawley Tariff Act, and mentions that Somers is attending a fundraiser for Trump at Mar-a-Lago the following Saturday. Epstein replies briefly, calling it 'a wild time'.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024188.jpg

This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).

Itinerary / schedule
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029953.jpg

This document appears to be page 22 of a geopolitical analysis or article written by maritime policy analyst Mark Valencia. It discusses tensions in the South China Sea, specifically focusing on the disconnect between China's civilian leadership and the PLA Navy, evidenced by a stealth fighter test conducted during U.S. Secretary of Defense Robert Gates' visit. The text warns of worsening situations involving Vietnam, drilling rights, and protests in Hanoi and Manila. The document bears a House Oversight stamp, suggesting it was part of a production of documents, likely related to an investigation involving communications or briefing materials.

Article / policy analysis / opinion piece
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029908.jpg

This document appears to be a printout of an email newsletter from HumanEvents.com containing an excerpt of a news story regarding the 2005 police investigation into Jeffrey Epstein. The text details the start of the investigation, the cooperation of recruiter Haley Robson, and payments made to procurers and victims. The document concludes with a standard newsletter footer and a legal disclaimer stating the information is the 'property of JEE' (Jeffrey E. Epstein), bearing the Bates stamp HOUSE_OVERSIGHT_029908.

Email newsletter / printout
2025-11-19
Analysis Source
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Total Paid
$0.00
0 transactions
Net Flow
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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.

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