| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Social intimate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Physical proximity intimate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 | |
|
person
plaintiff
|
Recruiter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Carolyn massaging Jeffrey Epstein, sometimes with Virginia or other females present. | Unknown (likely Epstein's r... | View |
| 2006-08-11 | N/A | Photo Lineup generated for female subjects | Sheriff's Office | View |
This document is an email chain from June 27, 2019, discussing real estate deeds associated with Jeffrey Epstein and his brother, Mark Epstein. The emails analyze a deed dated December 23, 2011, for a property (referenced as 9 E 71st St in the subject and 301 East 66th Street in the body), noting that Jeffrey Epstein signed for both the Grantor and the Grantee (Maple Inc, based in St. Thomas, VI). The correspondence also mentions a 'Clear report' linking Jeffrey and several females to Apartment 10F.
This document consists of a collection of six evidentiary photographs displaying various individuals in social and domestic settings. The photos include a group of four women, three people on a red couch, an older male (likely Jeffrey Epstein) with two females outside the 'Spanierman Modern' gallery in NYC, two females on a white couch (one in swimwear), two females shopping, and a female in a Snow White costume on a staircase (likely inside Epstein's NYC mansion). All faces are redacted.
This document is a printout of a MySpace profile page captured on April 4, 2006. It displays basic profile statistics including an education level of 'High school' and an income of '$250,000 and Higher'. The document includes two thumbnail photos of females and is part of a Department of Justice public records release (Request No. 17-295), stamped DOJ-OGR-00030400. The profile owner's name is redacted, but the URL identifies the user ID as 60688973.
An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.
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