| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown Person 2
|
Co located |
2
|
2 | |
|
person
Unknown Person 2
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Physical proximity |
1
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 | |
|
person
Unknown Person 2
|
Friend |
1
|
1 | |
|
person
Unknown Person 2
|
Traveling companions |
1
|
1 | |
|
person
Unknown Person 2
|
Social association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A person is photographed lying next to a young, spotted animal (possibly a llama, alpaca, or donk... | Unknown | View |
| N/A | N/A | A gathering of four individuals in an outdoor setting. | Unknown outdoor patio/garden | View |
| N/A | N/A | Social gathering or event at an indoor venue featuring a large pink flamingo statue. | Unknown Indoor Venue | View |
| N/A | N/A | Two individuals standing outside a building with neon signage (possibly reading '2000'). One indi... | Urban street exterior | View |
| N/A | N/A | Individuals relaxing in the cabin of a private aircraft. | Aircraft Cabin | View |
| N/A | N/A | Casual gathering or downtime involving three individuals in a residence. | Residence with stone walls ... | View |
| N/A | N/A | Jeffrey Epstein and associates on a boat trip near a coastline. | Coastal waters | View |
| N/A | N/A | Social gathering or meal | Unknown Outdoor Location | View |
This document is an evidential photograph stamped 'CONFIDENTIAL' with the identification code EFTA00037178. It depicts four individuals in a casual outdoor setting, possibly a patio, near a stone wall. All four individuals have had their faces redacted with black boxes to conceal their identities.
An evidentiary photograph (Bates stamped EFTA00037095) showing the interior of a private aircraft. The image is oriented sideways, with the floor on the left. It depicts a person lying on pink/magenta seating. The person's identity is not visible, and a large black redaction box obscures the center of the frame. Standard aircraft safety signage and a 'No Smoking' symbol are visible on the door mechanism.
The document contains two photographs marked with the Bates stamp EFTA00037064. The left image shows two individuals (one face redacted) seated indoors near a large pink flamingo statue. The right image shows two individuals (faces redacted) standing outdoors on a deck or platform; the background features the distinctive 30 St Mary Axe ('The Gherkin') building, placing the location in London, UK.
Evidence photograph depicting three individuals relaxing in a luxurious residence characterized by stone walls, white columns, and shutters. The individuals are dressed in casual sleepwear or loungewear (pajamas, underwear/shorts). All faces have been redacted with black boxes. The only text present is the Bates stamp EFTA00037054.
A photograph consisting of a female subject holding a laptop, whose face has been redacted with a black box. The setting appears to be a residence or event venue with white columns and furniture, and a person carrying a tray is visible in the background. The image bears the evidence file code EFTA00037046.
An email exchange dated August 2, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the Southern District of New York regarding the case 'US v Epstein'. Weinberg resends a document because a previous recipient was out of office, and the AUSA acknowledges receipt while requesting that three specific individuals be copied on all future correspondence.
This document is a photograph containing a Bates stamp ID 'EFTA00010131'. It depicts a person wearing a white top lying next to a spotted animal with long ears (likely a young llama or alpaca) wearing a black halter. A large black redaction box obscures the identity and torso of the person in the photograph.
This document is a photograph (marked with ID EFTA00003841) depicting the interior of a private aircraft. The image shows a person wearing blue jeans and black high heels lying on a seat covered with a large fur blanket, hiding their face. A second person's foot (wearing a black shoe) is partially visible in the foreground. No text is present other than the file identifier.
This document is a photograph depicting Jeffrey Epstein standing on the deck of a boat on a sunny day. He is accompanied by an unknown male wearing sunglasses and another partially visible individual. A large dark-hulled sailboat is visible in the background near a green, hilly coastline. The image bears a digital timestamp '26 3:21PM' and an evidence file number 'EFTA00003772'.
A digital photograph showing Jeffrey Epstein shirtless and wearing yellow sunglasses, relaxing on a blue and white striped lounge chair in a tropical outdoor setting. The image includes a digital timestamp indicating the 24th day of an unknown month at 2:57 PM, and bears the Bates stamp EFTA00003705.
The document consists of two versions of the same photograph (one high resolution, one pixelated). The image depicts a man, appearing to be Jeffrey Epstein, walking outdoors past white architectural columns in a sunny, tropical environment. He is dressed in casual attire including a green military-style cap, sunglasses, a white t-shirt, and yellow shorts.
The document consists of two copies of a photograph showing Jeffrey Epstein sitting outdoors. He is wearing a dark blue zip-up sweater and appears to be seated at a table on a patio or terrace, with another partially visible individual to his right.
A photograph (Bates stamp EFTA00003205) showing two individuals in heavy winter coats with fur-lined hoods standing on a city street at night. One person in a silver jacket is adjusting the hood of the person in the red jacket. A neon sign reading '2000' is visible in the background.
This document is a photograph (evidence number EFTA00003170) depicting former President Bill Clinton relaxing in a hot tub or pool. A second individual is present in the water next to him, but their identity is completely obscured by a black redaction box.
This document is a photograph containing no textual information other than the Bates stamp 'EFTA00002487'. The image depicts three individuals standing together, likely posing for a picture. Their identities are concealed by large black redaction boxes covering their faces. They are dressed in casual attire (purple sweater, blue scarf, brown jacket) and appear to be in a location with palm vegetation.
This document is a photograph of a framed picture showing Jeffrey Epstein seated in a chair with striped upholstery. He appears to be interacting with another person whose identity is concealed by a large black redaction box. A framed photo is visible in the background. The document bears the identifier EFTA00002477.
This document is a photograph of physical evidence, specifically a collection of framed personal photos displayed on a wooden surface. It features a photo of Jeffrey Epstein sitting on a subway train next to a redacted female companion, a photo of a black private jet (likely a Gulfstream) on a tarmac, and other personal snapshots where the subjects' faces have been redacted. One subject in the top-middle photo appears to be wearing a shirt with 'TRUMP' branding.
This document is an image containing a collection of five physical photographs laid out on a wooden floor and rug. The photographs appear to be seized evidence or personal photos. They depict scenes including a person in a Snow White costume, a group boarding a dark private jet, two women hugging, a close-up of a blonde individual, and framed artwork. The Bates stamp EFTA00001955 is visible in the bottom right corner.
The document consists of a composite image containing three separate color photographs placed on a textured white surface. The photos depict various individuals in indoor and outdoor settings, including a view of a European-style city skyline. All faces in the photographs have been redacted. The only text present is an evidence file number 'EFTA00001915' in the bottom right corner.
This is an evidence photograph (marked EFTA00001906) showing a desk setup. The image displays an Apple iMac computer (screen off), a white Apple keyboard, an orange leather notebook/folder, a Logitech audio control unit, a Logitech remote, a scented candle (labeled CERA), three pairs of glasses (one reading, two sunglasses), and a black sculpture. A gloved hand is visible in the top left corner, indicating the photo was taken during a forensic search or raid.
An evidence photograph (Bates stamped EFTA00001846) depicting a wooden cabinet shelf containing two framed personal photographs, a bronze lizard figurine, and a small rectangular box. The left photo shows a woman with long dark hair (face redacted). The right photo shows a man resembling Jeffrey Epstein seated in a private jet interior wearing a white sweatshirt, next to another individual who has been redacted. Books are visible in the cabinet above.
This document is an evidence photograph (marked EFTA00000931) showing the interior of Jeffrey Epstein's Manhattan townhouse. The image depicts a grand two-story foyer with elaborate gold detailing, a marble fireplace featuring a stylized portrait painting above it, a large mirror, and a bizarre sculpture of a figure in a white dress suspended from the ceiling by a rope. An unidentified person is partially visible in a doorway on the lower right.
This document is an evidence photograph (EFTA00000924) depicting a red office desk. The desk contains an Apple iMac running macOS Sierra (logged in as 'Guest User' at 3:37 PM on a Thursday), a white landline telephone, a closed United States passport with a blue sticker, hand sanitizer, and various office supplies. A person is seated in the background, but their identity is redacted.
This document is an evidence photograph of a silver-framed picture resting on a white leather chair. The framed picture depicts Jeffrey Epstein posing with another individual whose identity is concealed by a black redaction box. The document bears the evidence tag EFTA00000504 in the bottom right corner.
This document is an evidentiary photograph showing an interior wall with detailed wood paneling and marquetry. Hanging on the wall is an ornate gold-framed photograph of a person lying down, whose face has been redacted with a black box. Above it is a smaller rectangular image depicting a landscape with houses. The image bears the file reference number EFTA00000217 in the bottom right corner.
While the speaker was giving him a massage, 'he made a phone call... said four words and then hung up.' The speaker does not recall the words spoken.
During the massage, 'he' made a very brief phone call, said 'four words and then hung up'.
During the massage, 'he' made a very brief phone call, said 'four words and then hung up'.
Statement regarding Maxwell: 'We have her dead to rights.'
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