THE RESIDENCE

Location
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
The residence / The house The house / The residence The House / The Residence

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.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00018298.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Parkinson. The testimony details the execution of a search warrant on October 20, 2005, specifically confirming Parkinson's role in videotaping the search (warrant reading, security sweep, walk-through) and identifying Kim Paveolic as the photographer.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00018273.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring a legal argument between an attorney (Ms. Moe) and the Judge regarding the admissibility of photographs. The attorney argues the photos corroborate a witness's 'blind description' of a residence's interior. The Judge expresses skepticism due to the significant passage of time (15-20 years) and the fact that the photos may depict 'movable items' rather than permanent structures.

Court transcript / legal filing
2025-11-20

DOJ-OGR-00018167.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of Mr. Alessi, who testifies that he, Jeffrey Epstein, and Ghislaine Maxwell all lived at the residence on El Brillo Way during major construction in 1994. Alessi confirms he had complete access to the house during this time.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00018566.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) documenting the cross-examination of a witness named Maguire. Maguire confirms serving as the leader of the Evidence Collection Team during a search of a residence on July 6th and 7th. The testimony details that multiple warrants were obtained because items seen during an initial protective sweep were not covered by the first warrant, necessitating a broader subsequent warrant.

Court transcript (cross-examination)
2025-11-20
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