FRANCE
LocationRelationship Network
003-01.pdf
This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
EFTA00037166.pdf
This document is a screenshot of a Facebook post dated September 12, 2011, bearing the Bates stamp EFTA00037166. The post displays a photograph of a woman in a purple bikini and a male (whose face is redacted) relaxing on a beach lounger. Text visible on the towel reads 'LE COLOMBIER', identifying the location as the Le Colombier beach club, likely in Juan-les-Pins, France.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
EFTA00029692.pdf
A U.S. Passport Application (DS-11) for Ghislaine Noelle Maxwell dated November 27, 2002. The document lists her residence as St. Thomas, USVI (c/o American Yacht Harbor), her occupation as 'Business Woman', and indicates she became a naturalized citizen on the same day (11/27/2002). It also notes upcoming travel plans to the United Kingdom starting December 5, 2002.
EFTA00016026.pdf
This document is an email chain from December 2020 discussing extradition law, specifically concerning the enforceability of a defendant's consent to extradition from the UK to the US. The emails involve individuals from the US Department of Justice and the Crown Prosecution Service, clarifying that consent given in the US would not be binding in the UK and that a UK judge must independently verify extradition compliance with UK law. The discussion centers on a UK citizen, detained in the US, attempting to use prophylactic consent to extradition as proof of not being a flight risk for bail purposes.
EFTA00003483.pdf
This document is a photograph marked with the exhibit label EFTA00003483. It depicts the interior of a grand room with high ceilings, a chandelier, and floor-to-ceiling French windows. Three individuals are standing near the open doors in the background: Jeffrey Epstein on the right, Jean-Luc Brunel on the left, and an individual with a redacted face in the center.
EFTA00003331.pdf
Evidence photograph labeled EFTA00003331 depicting Ghislaine Maxwell and actor Chris Tucker standing together on an airport tarmac. A third person is present but their identity is redacted. Background signage for 'Leadair Unijet' indicates the location is likely Le Bourget Airport in Paris, France.
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
DOJ-OGR-00000497.jpg
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
DOJ-OGR-00000383.jpg
This document is an asset summary for Jeffrey Epstein as of June 30, 2019, filed in a federal court case. It lists total assets valued at $559,120,954, comprising cash, various investments, and six high-value properties in New York, New Mexico, Florida, Paris, and the U.S. Virgin Islands. Footnotes highlight significant discrepancies between the listed property values and other assessments, including a conflicting valuation from the U.S. Attorney's office for his New York home.
DOJ-OGR-00022354.jpg
This document is a heavily redacted page from a contact list, likely belonging to Jeffrey Epstein, whose name appears twice. It contains a list of individuals, banks, hotels, restaurants, and other services, with a specific section for contacts in France. The document is marked with the identifier DOJ-OGR-00022354 and is page 69 of a larger set.
DOJ-OGR-00010456.jpg
This document, a page from a legal filing, details the early life and personal circumstances of Ghislaine Maxwell. It describes her birth in France in 1961 and highlights significant family tragedies, including a sibling's death from leukemia and her eldest brother Michael's debilitating car accident. The text portrays a difficult childhood marked by parental distance, with her father's political career and her mother's extended absence contributing to a formative period of neglect.
HOUSE_OVERSIGHT_017538.jpg
A biographical profile document for oceanographer Dr. Dave Gallo, stamped with a House Oversight Committee Bates number. It details his career at Woods Hole Oceanographic Institution, his TED talks, and his involvement in high-profile expeditions like the Titanic mapping and the search for Air France 447. The document links to the Epstein network via the final paragraph, which notes Gallo is active on the board of 'the Terramar Project,' an organization founded by Ghislaine Maxwell.
HOUSE_OVERSIGHT_014213.jpg
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.
HOUSE_OVERSIGHT_014201.jpg
This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
HOUSE_OVERSIGHT_014186.jpg
This document is a page from a contact book (page 60), listing contact details for individuals including Robert Trump, actor Chris Tucker, model Christy Turlington, and BVI Governor Charles Turnbull. The entries include residential and business addresses (NY, London, Paris, Los Angeles), phone numbers, and email addresses. It notably includes specific notes such as assistant names ('Rylyn' for Chris Tucker) and door codes.
HOUSE_OVERSIGHT_014174.jpg
This document is a page (numbered 48) from a contact book or address list, likely belonging to Jeffrey Epstein or Ghislaine Maxwell given the file stamps (GIUFFRE, HOUSE_OVERSIGHT). It lists high-profile individuals including Ronald Perelman (Revlon), Bob Pittman (AOL), and members of the Picasso family, along with their addresses in New York, London, Paris, and other locations, as well as phone numbers and emails.
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