| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Four Female PAX
|
Traveling companions |
6
|
1 | |
|
person
Mr. Glassman
|
Client |
5
|
1 | |
|
person
Ghislaine
|
Alleged connection |
5
|
1 | |
|
person
Her mother and father
|
Familial daughter mother |
5
|
1 | |
|
person
Unnamed Duty SCBPO
|
Official |
5
|
1 | |
|
person
Epstein
|
Acquaintance |
5
|
1 | |
|
person
Paul Bowles
|
Filmmaker subject |
1
|
1 | |
|
person
Shelby Lee Adams
|
Filmmaker subject |
1
|
1 | |
|
person
Dave Bidini
|
Filmmaker author |
1
|
1 | |
|
person
Margaret Atwood
|
Filmmaker author |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | The subject told someone she met Donald Trump. | N/A | View |
| N/A | Legal action | The subject was involved in a lawsuit. | N/A | View |
| 2014-04-28 | Trip | Subject returned from a one-day trip to St. Lucia. | ST LUCIA | View |
| 2014-04-28 | Secondary inspection | A subject, who is a resident of Saint Thomas, was referred to secondary inspection and was later ... | N/A | View |
| 2014-04-28 | Baggage inspection | A CPX exam was conducted on the subject's bags. No contraband or suspicious items were found. | N/A | View |
| 2014-04-28 | Bag examination | An unnamed subject had a 100% bag examination. | N/A | View |
| 1996-01-01 | Meeting | Flight records show that the subject could have met Epstein in 1996. | N/A | View |
An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.
This is an IO25 Inspection Remarks document dated April 28, 2014. It records that an unnamed subject, who is a resident of Saint Thomas, was referred to secondary inspection. A Duty Supervisory Customs and Border Protection Officer (SCBPO) was notified and approved the subject's release, after which the subject was released without further incident.
This is an inspection report from April 28, 2014, detailing a baggage search (CPX EXAM) on an unnamed subject returning from a one-day trip to St. Lucia. The subject stated they were traveling with four female passengers. The search found no contraband, and the subject was released without incident.
This document is a page from a legal filing supporting a visa petition (likely an O-1 visa) for an 'Alien of Extraordinary Ability in the Arts.' It outlines the legal criteria under 8 CFR ยง214.2 for proving 'distinction' in the field. The specific applicant is not named on this page, but is identified as a male ('his') with accomplishments in the 'fashion and modeling industries.' The document bears a House Oversight Committee Bates stamp.
This document appears to be the final page of a lecture transcript found within House Oversight records. The speaker concludes a talk on science, optimism, and anxiety by referencing an unnamed historical writer and quoting biologist Peter Medawar about human agency and responsibility.
This document appears to be a professional biography or CV for a filmmaker (likely Nick de Pencier based on the specific credits listed, though he is only referred to as 'he'). It details a career in documentary filmmaking, listing awards (Emmys, Geminis, Genies) and specific works including 'Manufactured Landscapes', 'Act of God', and 'The True Meaning of Pictures'. The document is stamped 'HOUSE_OVERSIGHT_025212', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
This document is the final page (page 3) of a legal complaint filed on May 25, 2017, against the FBI for violating the Freedom of Information Act (FOIA). The plaintiff, represented by attorney Daniel Novack, alleges the FBI failed to respond to a request by Mr. Robertson regarding an individual (implied to be Epstein) who received preferential treatment due to wealth and connections. The plaintiff seeks a court order compelling the FBI to produce the requested documents and pay attorney fees.
The subject made a statement to the FBI about her living situation, which she now claims was a typo.
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