| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
6
|
1 | |
|
person
Jeffrey Epstein
|
Staff |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
This document, dated February 11, 2015, is a directory of Jeffrey Epstein's residences, listing addresses and associated individuals for properties in New Mexico, the US Virgin Islands, Paris, and London. It explicitly names Jeffrey Epstein and Ghislaine Maxwell at the Zorro Ranch and Little St. James locations and identifies various staff members at all four properties. A significant portion of the document, likely a column of contact details, is redacted.
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