| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Raúl Castro
|
Political ideological allies |
5
|
1 | |
|
person
Mr. Epstein
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Meeting photo op |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Observation | Witness Alessi observed photographs at Mr. Epstein's Palm Beach house while employed there. These... | Mr. Epstein's Palm Beach house | View |
| N/A | N/A | Meeting with Fidel Castro | Cuba (Implied) | View |
| N/A | N/A | Meeting between Jeffrey Epstein and Fidel Castro | Cuba (implied context of ph... | View |
| 2002-01-01 | N/A | Travel to Cuba with Andr?s Pastrana and Mr. Epstein, meeting Fidel Castro. | Cuba | View |
| 1961-01-03 | N/A | Diplomatic relations between US and Cuba interrupted. | Washington / Havana | View |
This is an evidence photograph (EFTA00001346) taken of a desk, likely within Jeffrey Epstein's Manhattan mansion. The desk features numerous personal framed photographs displaying high-profile connections, including images of Ghislaine Maxwell with Pope John Paul II and Fidel Castro, as well as a photo of Bill Clinton. The desk drawers are open, revealing office supplies, CDs, and stacks of photos, but no specific documents or text are legible enough to be transcribed.
This is an evidence photograph (Bates stamped EFTA00000468) depicting a wooden desk or cabinet surface and an open drawer. The surface displays several framed personal photographs featuring high-profile individuals, including Pope John Paul II, Bill Clinton, and a photo of Jeffrey Epstein standing with Fidel Castro. An open drawer reveals stacks of loose photographs (some appearing to show young women) and documents. The text on the documents within the drawer is illegible due to the image resolution and angle; only the Bates stamp is readable.
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
This document is a court transcript from a direct examination of a witness named Parkinson, filed on August 10, 2022. Parkinson is describing a video walkthrough of a residence, identifying rooms such as the kitchen, dining room, and a "lake room." The testimony's key revelations are the identification of two photographs within the home: one showing Pope John Paul with Jeffrey Epstein, and another showing Fidel Castro with Jeffrey Epstein.
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes working at Mr. Epstein's Palm Beach house and recalls seeing numerous photographs of Epstein and Ms. Maxwell with prominent figures, specifically naming Mr. Trump, the Pope, and Fidel Castro. The witness also states there were many photographs of topless females, which were usually kept at Ms. Maxwell's desk in the garden room.
In this November 2016 email thread, Larry Summers communicates with Jeffrey Epstein regarding a meeting with Karim Wade, the son of the President of Senegal. Epstein briefs Summers on Wade's political situation, imprisonment, and the recent discovery of offshore gas in Senegal. Additionally, Summers explicitly rejects any potential association with the incoming Trump administration, citing conflicts of interest and proximity to Putin.
This document appears to be a page from an article or opinion piece discussing the inefficacy of international sanctions. The author argues that sanctions often entrench dictators rather than removing them, citing historical examples in Iran, Cuba, Iraq, and Libya. The text specifically mentions Muammar Gaddafi's wealth allowing him to donate to the 'London School of' (presumably LSE), a detail often relevant in investigations regarding foreign funding of academic institutions.
This document, titled "A Child's Primer on Fighting Communism," presents a satirical critique of U.S. foreign policy and anti-communist rhetoric. It uses a mocking "primer" style to contrast the treatment of "Red China" versus "Nationalist China" and highlights the complexities and ironies of international relations regarding Cuba and Iran.
This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.
This document is a strategic analysis outlining the economic opportunities (Strengths) and political hurdles (Weaknesses) regarding investment in Cuba. It details potential sectors like tourism, pharmaceuticals, and retail franchises, while warning that the Raúl Castro regime favors a 'Military Capitalism of State' rather than true free-market reforms.
This document is a translated report titled 'Cuba in its new stage: SWOT Analysis,' dated November 8, 2015, prepared for the International Foundation for Freedom. It outlines the diplomatic thawing between the US and Cuba initiated by the Obama administration and provides comparative economic statistics for Cuba, the Dominican Republic, and Puerto Rico (Overview of the Spanish Antilles). The text serves as an introduction to a SWOT analysis intended to help decision-makers assess investment opportunities in Cuba, though the document cuts off after the first point under 'Strengths.' It bears a House Oversight Bates stamp.
An email chain from November 2016 in which Jeffrey Epstein introduces Larry Summers to a contact named 'Karim' (email display name 'Afri zp') for a meeting in Doha. In his reply to Epstein, Summers asks about the introduction and explicitly instructs Epstein not to make any efforts to connect him with the incoming Trump administration, citing ethical concerns and Trump's policies. The document includes a disclaimer indicating the email is property of 'JEE'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity