| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
DAVID RODGERS
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
5
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
Epstein
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to Marrakesh, Alhambra, and New Mexico, based on architectural pieces/paint, initiated by Al... | Marrakesh, Alhambra, New Me... | View |
| 2002-12-04 | Shipment | A FedEx Envelope was dropped off in the US for international priority delivery to Paris, France. ... | From NEW YORK NY to HOTEL D... | View |
| 2002-12-02 | Shipment | A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was ... | From NEW YORK NY to HOTEL D... | View |
| 2001-03-08 | N/A | Flight 1466 LFPB to LEGR (Granada) | LFPB to LEGR | View |
| 2001-03-08 | N/A | Flight 1467 LEGR to GMTT (Tangier) | LEGR to GMTT | View |
| 1999-11-13 | Flight | Flight 1305 from SAN to SAF on aircraft N908JE. | SAN to SAF | View |
| 1999-11-11 | Flight | Flight 1302 from TEB to SAF on aircraft N908JE. | TEB to SAF | View |
| 1998-09-13 | Flight | Flight from TEB to SAF in aircraft N908JE. | TEB to SAF | View |
This document is a photograph of a wall featuring patterned wallpaper and two framed architectural renderings or interior design sketches. The top frame bears the name 'ALBERTO PINTO', a renowned interior designer. The image appears to be an evidence photo of the interior of a property, marked with the Bates stamp EFTA00000907.
Evidence photograph (EFTA00000906) showing a section of a room with patterned beige wallpaper. Four black-framed architectural renderings or interior design sketches are hanging on the wall. The name 'ALBERTO PINTO' is visible on the caption of the top-right sketch. A portion of a purple velvet bench with gold embroidery is visible at the bottom.
A photograph showing the interior corner of a room featuring patterned wallpaper, a gold-framed mirror, and a wooden side table. On the table sits a book titled 'Corvette: Portrait of a Legend' by Richard Langworth, topped with a white object (possibly a cap) bearing the text 'Little Saint James Island'. The wall features three framed architectural renderings or sketches, one of which appears to be labeled 'Alberto Pinto'. The image is tagged with evidence number EFTA00000803.
This document is a flight log for January-February 2002, detailing flights of aircraft N908JE (B-727-31) and N909JE (G-1159B). It lists departure and arrival locations, flight numbers, and passengers including notable figures like Bill Clinton and individuals frequently appearing with the initials 'JE'.
This document is an excerpt from a transcript discussing various events and trips. The speaker recounts their mum's 80th birthday on March 11th, a trip to London, and a trip involving Epstein, Alberto Pinto (a decorator), Marrakesh, Alhambra, and New Mexico, centered around architectural pieces and a house for Epstein. The speaker also mentions having corroborating evidence for their statements.
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
This document is a flight log for aircraft N908JE, a G-1159B model, covering flights from October 14, 1999, to November 22, 1999. The log, signed by pilot David Rodgers, details numerous trips between airports in Florida (PBI), New Jersey (TEB), the U.S. Virgin Islands (TIST), New Mexico (SAF), and California (VNY, SAN). The remarks section lists various passengers by name or initials, with 'JG' appearing on every flight, often accompanied by 'GM', 'ET', and other individuals such as Audrey Raimbault, Claire Hazel, and Shelly Anne Lewis.
This document is a page from a pilot's flight log for the period of September 4 to October 4, 1998, signed by pilot David Rodgers. The log details numerous flights in a G1159B aircraft (N908JE) between various US airports, including TEB, PBI, IAD, and SAF, carrying several named passengers such as Mandy Ellison, Larry Summers, and Lynn Forester. It also records a series of glider training flights in a Grob aircraft (N30786) focused on maneuvers like thermaling and stalls.
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.
This document is page 71 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists personal contacts including Mr. & Mrs. Miele, Cynthia and Claude Ott, and Alberto Pinto. It also lists various services and establishments, primarily in Paris, including the Plaza Athenee, the Ritz, Tante Louise restaurant, and Taxi Bleus services. A 'HOTELS (HT)' section begins at the bottom right listing the Berkeley Hotel.
This legal document is a filing from the defense in the case against Epstein, arguing that their ability to challenge a witness named Jane's testimony was hampered. The defense claims that unavailable property records and the deaths of key witnesses, specifically architects Alberto Pinto and Roger Salhi, prevented them from proving that Epstein's properties were not constructed or occupied at the times Jane recalled, which would have cast doubt on her testimony.
This document is page 214 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers (likely David Rodgers, Epstein's pilot). The testimony confirms that Henry Drecky and Marvin Minsky were friends of Epstein, though the witness did not know their academic affiliations (Yale and MIT). The dialogue also clarifies flight log initials, identifying 'AP' as decorator Alberto Pinto and 'ET' as Emmy Taylor from England.
This legal document is a court filing in which the defendant argues for the case to be dismissed due to substantial prejudice caused by pre-indictment delay. The defendant claims the deaths of several witnesses, including architects, a property manager, and a housekeeper who worked for Epstein, as well as others like Jeffrey Epstein himself, prevent a fair trial. The document indicates the Court has previously rejected these arguments as speculative and lacking evidence of actual prejudice.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. The text details his opulent properties, including his NYC townhouse with eccentric decor (a stuffed dog), his New Mexico ranch 'Zorro', and Little St. James island. It also lists high-profile guests he flew to Africa on his Boeing 727, including Bill Clinton and Kevin Spacey, and includes quotes from associates regarding his enigmatic nature.
Shipment Tracking 790163815102
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