Trove
Sign In Sign Up

Self

Person
Mentions
0
Relationships
1
Events
0
Documents
0
Also known as:
Self (Budget) Self (Journal) Self (English Bank) Self (Held in own name) Self (Savings) Self (Diary) Self (Net Worth) Self (Income)
Search

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 WACTH OLSIL
Affiliation
1
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$10,518,824,057.00
21 transactions
Total Paid
$3,337.00
4 transactions
Net Flow
$10,518,820,720.00
25 total transactions
Date Type From To Amount Description Actions
N/A Paid Self Landlord/Hotel $420.00 Rent for trip to Croatia View
N/A Received Edward Snowden Self $0.00 Packed cash in luggage to pay for fugitive life. View
N/A Received Edward Snowden Self $0.00 Brought enough cash to pay living expenses for ... View
N/A Received narrator Self $100.00 Allocation for 'settling fund' ($100-300). View
N/A Received Reader Self $20.00 Hypothetical value of reader's time ($20-25). View
N/A Received Edward Snowden Self $0.00 Packed cash in luggage to pay for his fugitive ... View
N/A Received Edward Snowden Self $0.00 Packed cash to pay for his fugitive life. View
N/A Received Annie Self $0.00 Annie working to earn money for her trip to Tha... View
N/A Paid Self Airline $514.00 Roundtrip airfare to Croatia View
2025-11-17 Paid Self Personal Assistant $400.00 Cost for personal assistant ($5/hr x 80 hrs) View
2025-11-17 Received Income Source Self $5,937.00 Target Monthly Income (TMI) calculation View
2025-11-17 Paid Self Aston Martin $2,003.00 Projected monthly cost for Aston Martin DB9 View
2020-07-01 Received defendant Self $3,400,000.00 Approximate assets held in her own name. View
2020-07-01 Received defendant Self $3,400,000.00 Approximate assets held in defendant's own name... View
2018-01-01 Received the defendant Self $2,000,000.00 Maximum values totaling well over $2 million in... View
2017-01-01 Received Jeffrey Epstein Self $500,000,000.00 Estimated net worth listed as '$500 MM +' in In... View
2017-01-01 Received Jeffrey Epstein Self $10,000,000.00 Estimated annual income listed as $10 million i... View
2016-01-01 Received Donald Trump Self $10,000,000,000.00 Claimed net worth of over 10b. View
2013-06-01 Received Edward Snowden Self $0.00 Snowden brought enough cash to Hong Kong to pay... View
2012-02-15 Received Conrad Self $12,000.00 Cash on hand/savings/checking accounts View
2012-02-15 Received Conrad Self $2,000.00 Value in stocks and bonds View
2011-06-01 Received ELLMAX LLC / G MA... Self $0.00 Account addition or change. Bates: AMEX000008 View
2008-02-01 Received Theodore W Waitt Self $0.00 Account addition/change. Bates: AMEX001772 View
2003-10-04 Received Jeffrey Epstein Self $4,000.00 Amount Epstein placed in briefcase as bait View
0018-05-01 Received Edward Snowden Self $0.00 Took enough cash to pay for his fugitive life. View
As Sender
0
As Recipient
32
Total
32

Is C4 a trap?

From: Laura Poitras
To: Self

Poitras questioning if her source (C4/Snowden) is trying to entrap her.

Diary entry
N/A
Communication Source

Personal experiences

From: Minor Victim-2
To: Self

Describes trip to NY, time with Epstein, visit to his residence, impressions of him.

Journal/diary
N/A
Communication Source

Black Book

From: Jeffrey Epstein
To: Self

Log of contact details of girls giving massages and famous associates.

Journal/log
N/A
Communication Source

Personal entries

From: Minor Victim-2
To: Self

Stopped writing shortly after meeting Epstein; contains no entries regarding later trips with Epstein.

Diary/journal
N/A
Communication Source

Personal experiences

From: A. Farmer
To: Self

Used to refresh memory regarding the trip to New York.

Journal entry
N/A
Communication Source

Ward's story

From: Unknown (Narrator)
To: Self

Reviewing a story written by Ward about Epstein's townhouse.

Review
N/A
Communication Source

Trip to New York

From: A. Farmer
To: Self

First entry made after returning from New York, detailing Phantom of the Opera, visiting Epstein's home, meeting Maria's boyfriend, and skiing.

Journal/diary entry
N/A
Communication Source

Hopes regarding Epstein

From: A. Farmer
To: Self

Notes written down before going to New York about hopes for college funding.

Written note/diary
N/A
Communication Source

Personal Journal

From: A. Farmer
To: Self

Refreshed memory about the experience/trip to New York.

Journal entry
N/A
Communication Source

Reflections on Epstein

From: A. Farmer
To: Self

Details a movie trip with Epstein, his physical advances, financial support, and the witness's internal conflict about his behavior.

Journal entry
N/A
Communication Source

Trip to New York

From: A. Farmer
To: Self

Reflections on a trip to New York, seeing bands, going to bars, and feelings of depression upon returning home.

Journal entry
N/A
Communication Source

Personal Journals

From: A. Farmer
To: Self

Journals kept during high school, including trips to Thailand and New York.

Journaling
N/A
Communication Source

Appointment

From: Jeffrey Epstein (presu...
To: Self

12pm JJ

Sticky note
N/A
Communication Source

Massage incident

From: A. Farmer
To: Self

Defense attorney questions the existence of a written recollection/journal entry regarding the massage details.

Journal entry
N/A
Communication Source

Speculation on sex life

From: The Narrator
To: Self

"I've tried S&M, so it can't be that."

Journal entry
N/A
Communication Source

Personal Journal

From: Minor Victim-2
To: Self

Entries from before Minor Victim-2 met Epstein or Maxwell; defense seeks full access.

Diary
N/A
Communication Source

N/A

From: Clarisse (Author)
To: Self

Excerpt from a personal journal written a couple of weeks after meeting Richard, detailing a sexual encounter and feelings of shame/desire.

Journal entry
N/A
Communication Source

Movie theater incident

From: A. Farmer
To: Self

Written recollections of an incident, describing it as 'not weird' and 'probably normal', while noting 'it sounds like I'm justifying it'.

Journal entry
N/A
Communication Source

Thailand trip / Personal thoughts

From: A. Farmer
To: Self

Journal entries discussed during testimony regarding a summer trip to Thailand and college years.

Journal entry
N/A
Communication Source

Personal thoughts and feelings

From: Annie Farmer
To: Self

Witness describes writing about thoughts, feelings, and life events in a notebook identified as Government Exhibit 601.

Journal/notebook
2025-11-16
Communication Source

Personal feelings

From: Lindsay Mills
To: Self

I feel alone, lost, overwhelmed, and desperate for a reprieve from the bipolar nature of my current situation...

Journal entry
2013-06-02
Communication Source

NSA Inspector General's Report

From: Edward Snowden
To: Self

Read a report on a 2009 surveillance program using system admin privileges.

Reading report
2012-01-01
Communication Source

Reminder

From: Jeffrey Epstein (presu...
To: Self

NOV/04 BRONZE HAND WITH GM

Handwritten note
2004-11-01
Communication Source

Epstein's behavior

From: A. Farmer
To: Self

Journal entry describing Epstein's behavior in a movie theater, containing conflicting feelings about whether it was 'weird' or 'not a big deal'.

Journal entry
1996-01-25
Communication Source

Going to see a play

From: A. Farmer
To: Self

Journal entry written three weeks later to fill in details not mentioned previously, including seeing a play.

Journal entry
1996-01-25
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search