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.

EFTA00003162.pdf

A photograph showing Jeffrey Epstein and an unidentified woman standing in an outdoor market or workshop filled with stone statues, including Buddha figures. The setting suggests a location in Southeast Asia. The only text present is the file identifier EFTA00003162 in the bottom right corner.

Photograph
2025-12-25

EFTA00003157.pdf

An evidence photograph (marked EFTA00003157) depicting the interior of a cluttered maintenance or utility room. The room contains two desks with computer equipment, two large metal storage cabinets (one blue, one grey), and black shelving units stocked with supplies including large coils of white rope, boxes, and cleaning products. A sign on the blue cabinet reads 'ALWAYS CLEAN & REPLACE TOOLS!!'. A blue 'Record' ledger book is visible on the foreground desk.

Evidence photograph
2025-12-25

EFTA00003145.pdf

An evidence photograph of a cluttered workspace, appearing to be a security post or maintenance office. The desk features a computer, landline phone, and various tools. A wall-mounted file organizer contains folders with visible labels reading 'ATTENDANCE', 'SECURITY LOGS', and 'WATER TESTING', indicating administrative tracking of personnel and facility operations.

Photograph / evidence
2025-12-25

EFTA00003144.pdf

A photograph (Bates EFTA00003144) depicting the interior of a maintenance room or workshop, likely on the Little St. James property. The room is cluttered with storage shelves containing PVC pipes, rope, cleaning supplies, and tools. A prominent blue metal cabinet features the text 'ALWAYS CLEAN & REPLACE TOOLS!!'. The room also contains a desk, office chair, and a small refrigerator.

Photograph / evidence item
2025-12-25

EFTA00003136.pdf

This is an evidence photograph (marked EFTA00003136) depicting the interior of a storage facility or maintenance shed. The space is filled with construction materials, including stacked lumber, drywall, and items covered in blue tarps. A piece of equipment labeled 'TURBO TURF HYDRO SEEDING SYSTEMS' (partially obscured) is visible on the left, along with a bucket of '20-20-20' fertilizer and coils of hose.

Evidence photograph
2025-12-25

EFTA00003135.pdf

Evidence photograph (EFTA00003135) showing the interior of a maintenance building or storage shed. The room contains shelving units with storage bins, gardening tools, lawnmowers, and general supplies. No documents or people are visible in the image.

Photograph / evidence image
2025-12-25

EFTA00003129.pdf

A photograph depicting the interior of a workshop or maintenance facility. The room is equipped with long workbenches, various woodworking tools, clamps hanging on the wall, a large industrial fan, and stacks of wood materials. The image bears the Bates stamp EFTA00003129 in the bottom right corner.

Photograph / evidence image
2025-12-25

EFTA00003119.pdf

This is an evidence photograph (marked EFTA00003119) depicting the interior of a maintenance room or workshop. The room contains a blue metal cabinet with a sign reading 'ALWAYS CLEAN & REPLACE TOOLS!!', open shelving units stocked with supplies (ropes, cleaning fluids, paper towels, coffee maker), a white refrigerator, and a desk chair. No people or documents are visible in the image.

Evidence photograph
2025-12-25

EFTA00003117.pdf

This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.

Photograph of evidence (computer hardware label)
2025-12-25

EFTA00003113.pdf

This document is a photograph of physical evidence (marked EFTA00003113) showing an open blue metal storage cabinet in what appears to be a garage or workshop. The cabinet contains various maintenance supplies including power tools (a drill), hand tools, hardware organizers, spray paint cans, and PVC fittings. A package of Bounty paper towels and a Ridgid fan sit on top. A sign on the cabinet door partially reads '...S CLEAN ...EPLACE TOOLS!!', instructing users to keep the area clean and return tools.

Evidence photograph
2025-12-25

EFTA00003102.pdf

An evidence photograph (Bates stamped EFTA00003102) depicting the interior of a storage room or workshop. The room features metal shelving units stocked with various maintenance and marine supplies, including coiled ropes, cleaning fluids, 'Smith Pontoon Bunk Guides', a 'Powertron' battery, and a 'Goal Zero' bag. An office chair is visible in the foreground.

Evidence photograph
2025-12-25

EFTA00003098.pdf

This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, associated with Case ID 31E-NY-3027571. It indicates that photographs were taken at the Maintenance Area/Office on Little St. James Island, USVI, shortly after Jeffrey Epstein's death.

Fbi photo log / evidence identifier
2025-12-25

EFTA00003038.pdf

This document is an Emergency Contact Form for LSJE, LLC (The Saint James Group) filled out by employee Maurice Bedminster on April 16, 2019. It confirms his employment start date as March 23, 2019, and lists his residence in St. Thomas, USVI. The form includes medical information (listing a doctor named Rosal) and emergency contacts (a friend and a brother), though specific contact details and names are largely redacted.

Emergency contact form / employee record
2025-12-25

EFTA00002792.pdf

This document is a photograph of a cluttered interior room, likely a maintenance office or storage area. It shows a folding table used as a desk with a black office chair, a printer, and papers. There is a small refrigerator with a microwave, and metal shelving units stocked with various items including boxes, a white hard hat, tools, and buckets labeled with pool chemicals (Alkalinity). A pineapple is visible on the top shelf. The image is marked with the evidence identifier EFTA00002792.

Photograph / evidence image
2025-12-25

EFTA00002776.pdf

An evidence photograph (Bates stamped EFTA00002776) depicting the interior of a maintenance room or workshop. The room contains metal shelving units stocked with spools of electrical wire (various colors), cleaning supplies, and miscellaneous boxes. A workbench with cardboard boxes and a large black trash bin are in the center. A 'NO SMOKING' sign is mounted on the back wall near white cabinetry.

Evidence photograph
2025-12-25

EFTA00002768.pdf

An evidence photograph (labeled EFTA00002768) showing the open entrance of a green corrugated metal maintenance shed. Inside the structure, heavy construction machinery is visible, including a Caterpillar skid steer loader and a larger excavator. A yellow bucket and a coiled green hose sit on the concrete surface outside the entrance.

Photograph / evidence
2025-12-25

EFTA00002753.pdf

This document is an evidence photograph (EFTA00002753) showing the interior of a corrugated metal storage shed or maintenance facility. It contains heavy machinery, specifically a yellow Caterpillar (CAT) soil compactor/roller, a green utility vehicle, and a large detached metal roller drum. The setting appears to be a service area on a property, likely Little St. James given the file identifier context.

Photograph / evidence image
2025-12-25

EFTA00002751.pdf

This is an evidence photograph (Bates stamped EFTA00002751) depicting a maintenance or storage room. The room contains industrial shelving, a large floor fan, various paint supplies (Benjamin Moore, Ultra Spec), and a yellow workbench. Notable details include graffiti written in yellow paint/marker on the furniture: the name 'SERGIO' is written on the workbench, and 'NESS' (possibly part of a larger word) is written on a blue wall cabinet.

Evidence photograph
2025-12-25

EFTA00002731.pdf

A photograph showing a storage or maintenance room containing numerous industrial drums (red, yellow, blue, and black) and smaller containers placed on yellow spill containment pallets. A sign on the wall pillar reads 'NOTICE WASTE OIL'. The image appears to be an evidence photo labeled EFTA00002731.

Photograph
2025-12-25

EFTA00002719.pdf

Evidence photograph (EFTA00002719) showing the interior of a large industrial shed or hangar, likely located on Little St. James given the ocean view and evidence tag context. The image features heavy construction machinery, specifically a yellow Caterpillar skid steer loader (Model 272D2 XHP, ID MD200983) and a large excavator bucket in the foreground.

Photograph / evidence image
2025-12-25

EFTA00002718.pdf

This document is a photograph (Bates stamp EFTA00002718) depicting the interior of a maintenance shed or hangar. It features a large piece of yellow heavy machinery, likely an excavator, with hydraulic cylinders visible in the foreground. The shed has corrugated metal walls and opens out to a bright, rocky landscape, likely on Little St. James island.

Photograph / evidence
2025-12-25

EFTA00002707.pdf

This document is an evidentiary photograph depicting an outdoor maintenance or storage area. The scene includes a large corrugated metal structure with a roll-up door, a piece of heavy green machinery (possibly a tractor or mower), a cement mixer, a wheelbarrow, and a smaller green utility structure. The only text present is the identification code EFTA00002707 in the bottom right corner.

Photograph / evidentiary image
2025-12-25

EFTA00002702.pdf

This document contains a detailed illustrated map of Little St. James Island in the Caribbean Sea. It labels various geographical features and landmarks across the island, including beaches (Home Beach, Rock Beach, Pink Beach, Lost Beach, Rivers Beach), points (North Point, Whale Rock Point, Smugglers Point, Frenchman's Cap Point), and coves (South Rock Cove, Smuggler's Cove). The document bears the Bates stamp EFTA00002702.

Map / property illustration
2025-12-25

EFTA00002695.pdf

A crumpled document, appearing to be a physical map or survey sheet produced by the United States Department of Agriculture Natural Resources Conservation Service. It covers the 'Eastern St. Thomas Quadrangle' in the Virgin Islands, specifically labeled as Sheet Number 11. The document bears the evidence tag EFTA00002695.

Map / government survey
2025-12-25

EFTA00002687.pdf

This document is an architectural hand-drawn sketch depicting a view toward the 'Main Entry' of a large estate complex. The drawing features multiple structures with pitched roofs, surrounded by palm trees and landscaping. It bears the document ID EFTA00002687.

Architectural sketch / drawing
2025-12-25
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