Brazil
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Brazil approved resolution authorizing prescription/importation of cannabis products. | Brazil | View |
| 2011-01-01 | N/A | U.N. vote on Libyan military action | United Nations | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00006380.pdf
This document contains a cover sheet labeled 'Jane Doe #3' followed by two pages of phone message slips addressed to 'J.E.' (Jeffrey Epstein) dating from November 2004 and January 2005. The messages, though heavily redacted regarding the caller's identity, contain explicit references to procuring women, specifically the repeated phrase 'I have a female for him'. One message references a caller associated with 'Brazil' providing a new cell number for a female subject.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
EFTA00005538.pdf
This document is a handmade scrapbook or photo album created for Jeffrey Epstein, likely by one of his victims or companions. It narrates a relationship timeline starting with a 'clueless little girl' meeting him, followed by themes of grooming ('I learned', 'grew', 'beautified'), medical care, extensive international travel (Brazil, Berlin, Prague, Dubai, St. Barths, Paris), and emotional ups and downs ('we fought... then hugged'). The album concludes with a specific date, September 17, 2007, and contains photos of Epstein in casual settings, including wearing hoodies marked 'J.E.E. Property'.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00003650.pdf
A photograph (marked with evidence ID EFTA00003650) depicting Jean-Luc Brunel in the foreground, smiling while wearing sunglasses and a colorful shirt with a cigarette in his mouth. The background features signage in Portuguese, including 'panashop.com.br' and 'SAC 3821 5050', indicating the photo was taken in Brazil, likely at an electronics store or internet service point. A timestamp in the corner reads '9 4:50PM'.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022716.tif
This document is an index or keyword list, likely from a larger report or transcript, with terms like 'brother', 'businessman', 'business', 'call', and various other words, each followed by page references. It includes mentions of specific names like Boris and Brad, and locations such as Brazil, Boston, Britain, and Brooklyn. The document's footer indicates it is from 'MAGNA LEGAL SERVICES' and contains a DOJ-OGR number.
DOJ-OGR-00022696.tif
This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.
DOJ-OGR-00022613.tif
This document is an index or glossary, listing various words and names with corresponding page references. It includes entries such as 'Boris', 'Brad', 'Brazil', 'Boston', 'Britain', 'Brooklyn', and terms related to communication like 'call' and 'called'. The document also features the logo for 'MAGNA LEGAL SERVICES' and a DOJ-OGR document number.
DOJ-OGR-00001173.jpg
This legal document is a page from a court's analysis distinguishing the current defendant's case from several cited legal precedents regarding pre-trial detention. The court contrasts cases where defendants were released (Khashoggi, Bodmer) with cases where they were detained (Boustani, Ho, Epstein), focusing on factors that justify detention such as flight risk, substantial financial resources, dual citizenship, and ties to foreign countries without extradition treaties like Brazil.
DOJ-OGR-00000810.jpg
This legal document, part of a court filing from July 18, 2019, argues against the release of the defendant, Mr. Epstein, pending trial. It presents evidence that he is a serious flight risk due to his wealth, international travel, and significant ties to Brazil, a country without an extradition treaty with the U.S. The document also cites allegations of witness tampering made by victims' attorney David Boies and concludes that no conditions, including an armed guard, would be sufficient to ensure Mr. Epstein's appearance at trial, labeling him a danger to the community.
DOJ-OGR-00000498.jpg
This document is a page from a court order filed on July 18, 2019, in the case against Jeffrey Epstein. The Court rules that Epstein presents a serious flight risk and a danger to the community, citing his alleged sex crimes with minors and witness tampering. The document references a statement by attorney David Boies regarding Epstein's history of contacting cooperating witnesses to stop their cooperation, and cites legal precedents (including a 2001 case also named United States v. Epstein) to justify denying release.
DOJ-OGR-00015483.jpg
A page from a phone message book containing four messages for 'JE' (Jeffrey Epstein). One message dates to November 9, 2003. Notable content includes a message referencing 'Brazil' with a phone number containing the Brazil country code (55), and another message from a female asking to 'work tonight' because she couldn't previously due to her mother's hospitalization. Caller names are redacted by the DOJ.
DOJ-OGR-00002192.jpg
This document is page 31 of a court filing (Document 100) from December 18, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text argues against the defendant's release by distinguishing her case from precedents where bail was granted (Khashoggi, Bodmer) and aligning it with cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho, and a 2001 case United States v. Epstein). The 'United States v. Epstein' cited here refers to a 2001 case from the Eastern District of Pennsylvania involving a defendant with German/Brazilian dual citizenship, used here as legal precedent for denying bail based on lack of extradition treaties.
DOJ-OGR-00002192(1).jpg
This document is page 31 of a court filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text presents a legal argument supporting the detention of the defendant by distinguishing her case from previous instances where bail was granted (Khashoggi, Bodmer) and comparing her to cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho). Notably, it cites a 2001 case, 'United States v. Epstein,' as precedent for denying bail based on dual citizenship and lack of extradition treaties; however, this 2001 citation likely refers to a different defendant named Epstein (in the Eastern District of Pennsylvania) rather than Jeffrey Epstein.
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