| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
JE
|
Traveled together |
2
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
2
|
2 | |
|
person
Jeffrey Epstein
|
Employer staff |
1
|
1 |
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
This document is a flight log for the aircraft N908JE (G1159B) covering flights from May 7 to June 26, 1998. It details multiple flights with destinations including Teterboro, Palm Beach, St. Thomas, Chicago, Santa Fe, Los Angeles, JFK, and Bedford, listing various passengers identified by initials and full names, with 'JE' consistently present. The log also includes financial totals and a pilot's signature.
This legal document is a court's analysis of a defendant's claim that missing evidence—such as financial records, phone records, and flight manifests—was prejudicial to her case. The court rejects this argument, stating the defendant failed to demonstrate what the absent documents would have shown or how they would have been beneficial, concluding the claims are purely speculative. The court notes that the missing evidence could just as easily have further substantiated the government's case.
This document is page 35 of a defense motion filed on Feb 11, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It argues for a new trial or acquittal, citing potential testimony from two witnesses, Sally Markham (property manager) and Lynn Fontanilla (housekeeper), who could have rebutted government claims about Maxwell's role as 'lady of the house' and her presence at the 71st Street townhouse. The defense contends that a 'household manual' used as evidence against Maxwell was actually created by an individual known as 'the Countess.'
This document is page 87 of a contact book or rolodex file (Bates number DOJ-OGR-00022372). It lists various individuals and vendors, including Mort Zuckerman, Graces Marketplace, and staff likely associated with Epstein's 71st Street property (Richard Barnett). Personal contact details are redacted, though one emergency number (212 965 1009) remains partially visible near Charles Miller's entry.
This document is page 40 of a court filing (Case 1:20-cr-00330-PAE) from April 29, 2022, likely rejecting a motion by Ghislaine Maxwell. The text discusses the defense's failure to prove that missing evidence (financial records, phone records, and pre-9/11 flight manifests) prejudiced the case. The court notes that the defense's claim that these missing records would show an absence of incriminating connections (payments, calls to victims) is purely speculative.
This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity