| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-03-09 | N/A | Execution of Warranty Deed | Palm Beach County, Florida | View |
| 2016-06-28 | N/A | Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition co... | Southern Reporting Company,... | View |
| 2005-10-03 | N/A | Detective Recarey and Sergeant Frick visit the home of a girl named Jenny. | Jenny's home | View |
| 2005-06-20 | N/A | Jenny's schedule or appointment from 5:30 to 10:30. | Unknown | View |
| 2005-06-20 | N/A | Appointment or scheduled time for Jenny from 5:30 to 10:30. | Unknown | View |
This document is a Warranty Deed executed on March 9, 2019, transferring property at 358 El Brillo Way, Palm Beach, from 'Laurel Inc' (presided over by Jeffrey Epstein) to 'Love & Bliss Inc,' a non-profit religious organization. The deed was signed by Epstein in the presence of witnesses Jody Tutt and Jenny Martinez and notarized by Liana L. Johnson. Notably, while the deed was signed in March 2019, it was not recorded with the Palm Beach County Clerk until October 23, 2020, well after Epstein's death.
This document is an excerpt (pages 66-67) from a narrative book, likely 'Filthy Rich' by James Patterson, included in House Oversight files. It details Chief Michael Reiter reviewing evidence on October 3, 2005, specifically noting that Wendy Dobbs procured six underage girls for Epstein and that phone numbers were recovered from trash at El Brillo way. The text mentions a victim named Alison alleging a rape-like encounter and describes detectives Recarey and Frick visiting a potential witness named Jenny.
This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.
This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.
This document contains four handwritten messages on pre-printed 'IMPORTANT MESSAGE' slips. Two messages are for 'JE' (likely Jeffrey Epstein) from 'Adriana' and 'Jenny', regarding a confirmation and a request for a callback. The other two messages are for 'Nadia' and relate to a trip to the store and a movie start time.
Message is 'Please call back'. The 'TELEPHONED' box is checked. Sender's phone number is 917 330 1033.
A note for JE from Jenny with the phone number 917 330 1033, asking him to 'Please call back'. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked.
Message is 'Please call back'. The 'TELEPHONED' box is checked. Sender's phone number is 917 330 1033.
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