Unnamed Subject

Person
Mentions
17
Relationships
10
Events
7
Documents
8
Also known as:
Unnamed subject ('she') Unnamed Subject (implied Epstein)

Relationship Network

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Event Timeline

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Four Female PAX
Traveling companions
6
1
View
person Mr. Glassman
Client
5
1
View
person Ghislaine
Alleged connection
5
1
View
person Her mother and father
Familial daughter mother
5
1
View
person Unnamed Duty SCBPO
Official
5
1
View
person Epstein
Acquaintance
5
1
View
person Paul Bowles
Filmmaker subject
1
1
View
person Shelby Lee Adams
Filmmaker subject
1
1
View
person Dave Bidini
Filmmaker author
1
1
View
person Margaret Atwood
Filmmaker author
1
1
View
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

EFTA00038585.pdf

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.

Email
2025-12-25

DOJ-OGR-00028614.jpg

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.

Inspection record
2025-11-20

DOJ-OGR-00028594.jpg

This is an inspection report dated April 28, 2014, which states that an unnamed subject underwent a 100% bag examination. The results of the examination and other identifying details are redacted.

Inspection report
2025-11-20

DOJ-OGR-00028558.jpg

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.

Inspection report
2025-11-20

HOUSE_OVERSIGHT_011984.jpg

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.

Legal memorandum / visa petition support document
2025-11-19

HOUSE_OVERSIGHT_026744.jpg

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.

Lecture transcript / congressional record
2025-11-19

HOUSE_OVERSIGHT_025212.jpg

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.

Biography / professional profile
2025-11-19

HOUSE_OVERSIGHT_029418.jpg

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.

Legal complaint / court filing (civil action)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Living situation / Homelessness

From: Unnamed Subject
To: ["FBI"]

The subject made a statement to the FBI about her living situation, which she now claims was a typo.

Statement to law enforcement
N/A

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