| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
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person
Jeffrey Epstein
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Social professional |
5
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1 |
Excerpt from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Prosecutor Rohrbach seeks clarification from the Judge regarding testimony about a search of the New York residence. The discussion confirms that while the government will not introduce physical exhibits of nude photos or photos of Epstein with celebrities, the witness is permitted to testify about observing these items and 'nude artwork' in the house.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-01 | Received | Market | Celebrities in th... | $20,000,000,000.00 | Predicted market value of monitoring and in-hom... | View |
| 2016-12-24 | Paid | Celebrities in th... | Oil and Gas Explo... | $2,000,000,000.00 | Total research each year on oil and gas explora... | View |
| 2014-01-01 | Received | Market | Celebrities in th... | $12,700,000,000.00 | Projected revenues for mobile location-based se... | View |
Epstein would make calls to celebrities while getting a massage to boast.
Discusses regulatory policies for botanical drugs.
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