| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
John Gutfreund
|
Professional |
6
|
1 | |
|
person
Epstein
|
Acquaintance |
1
|
1 | |
|
person
Rosa
|
Event organizer attendee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein potentially met or sat with Diana at an event, which was believed to be organized by Rosa. | London | View |
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
This document appears to be an index or a glossary of terms, likely from a legal transcript or report. It lists various words and names along with corresponding page and line numbers where they appear in a larger document. Key terms include 'Dempster', 'Diego', 'Diana', 'Dershowitz', 'Department', and 'District', suggesting a legal context.
This document is an excerpt from a transcript featuring Ghislaine Maxwell discussing Jeffrey Epstein's travel to London, where he attended a significant event without her. She mentions that Diana (likely Princess Diana) was potentially at this event, possibly organized by 'Rosa,' and that there are photographs and news reports of it. Maxwell expresses reluctance to speak negatively about Diana.
A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
This document is a page from Jeffrey Epstein's contact book (Black Book), specifically covering the New Mexico region. It details extensive contact information for his Zorro Ranch property, including specific lines for bunkhouses, staff, and vehicles. It lists prominent political figures such as New Mexico Governors Bruce King and Bill Richardson, alongside a section explicitly labeled 'Massage - New Mexico' containing names of women, some with annotations linking them to Ghislaine Maxwell ('GM').
This document is page 29 of an address book (likely the Epstein 'Black Book'), bearing Bates stamps GIUFFRE001601 and HOUSE_OVERSIGHT_014155. It contains contact information for individuals alphabetically ranging from Grossman to Hamilton, including socialites and business figures like Marjorie Gubelmann, Cornelia Guest, Barbara Guggenheim, and George Hamilton. The entries include residential addresses in New York, London, Los Angeles, and Europe, along with multiple phone numbers for homes, work, and mobile devices.
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