Albert Pinto
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Contractor architect |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Renovation of Epstein's residences | Florida, New York, New Mexico | View |
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
DOJ-OGR-00021022.jpg
This document is a page from a legal filing (Document 657 in Case 1:20-cr-00330-AJN) addressing the Defendant's (Ghislaine Maxwell) claim that delay in prosecution caused prejudice to her defense. The text argues the defendant failed to prove substantial prejudice but outlines her specific claims regarding lost evidence, including flight records, financial documents, phone records, and property records. It specifically names deceased witnesses the defense claims were unavailable: architects Albert Pinto and Roger Salhi, and property manager Sally Markham.
DOJ-OGR-00010405.jpg
This legal document is a portion of a filing, likely from the prosecution, arguing against a Defendant's claim of prejudice due to a delay in prosecution. The prosecution asserts that the Defendant has failed to meet the high legal standard for proving prejudice, citing case law. The Defendant's claims are based on the loss of documentary evidence (flight, financial, phone, and property records related to Epstein) and the deaths of four potential witnesses (architects Albert Pinto and Roger Salhi, and property manager Sally Markham).
HOUSE_OVERSIGHT_015664.jpg
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
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