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Back to bondi-phase-1
A_Evidence_List_US_v_Maxwell.pdf
PDF
978.5 KB
3 pages
Extracted Chars
13,256
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
FBI West Palm Beach RA
Organization
GovernmentAgency
1 mention
Great St. James Island
Property
1 mention
REDACTED-S
Person
Suspect
1 mention
Case 50D-NY-3027571
LegalCase
1 mention
2020-07-02
Date
1 mention
20-CRIM-1281832
LegalCase
1 mention
917-520-3106
PhoneNumber
1 mention
Bradford, NH
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Sue
Person
Enabler
1 mention
Holly Arace
Person
Witness
1 mention
Steven D. Small
Person
Associate
1 mention
St. Petersburg International Economic Forum 2014
Event
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
11
FBI West Palm Beach RA
→
document
→
Case 50D-NY-3027571
"Ten yearbooks collected by FBI West Palm Beach Resident Agency"
917-520-3106
→
document
→
20-CRIM-1281832
"Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106"
Bradford, NH
→
property
→
2020-07-02
"07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH"
Jeffrey Epstein
→
property
→
Little Saint James
"Remodeling documents for Island; handwritten notes on LSJ notepad; LSJ logbook"
Jeffrey Epstein
→
legal
→
Case 50D-NY-3027571
"Bankers box containing various EPSTEIN related case materials"
Jeffrey Epstein
→
property
→
Great St. James Island
"LSJ & GSJ Boat Log 2019"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003"
Holly Arace
→
legal
→
Jeffrey Epstein
"Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace"
Steven D. Small
→
communication
→
Jeffrey Epstein
"One cellophane containing: 2-page handwritten letterSteven D. Small... handwritten note Epstein letterhead"
REDACTED-S
→
financial
→
Jeffrey Epstein
"One heat-sealed bag containing one yellow envelope marked SK dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC"
REDACTED-S
→
financial
→
Jeffrey Epstein
"One heat-sealed bag containing one small white envelope with writing 2000-SK containing $4,400 USC"
A_Evidence_List_US_v_Maxwell.pdf | Epstein File Explorer