Notes or Investigative Document: DOJ-OGR-00022385
Summary
The document lists various individuals associated with Jeffrey Epstein, including business contacts, employees, and acquaintances, with notes on their roles and potential relevance to investigations. It highlights Epstein's connections to various locations and individuals, including those allegedly involved in misconduct. The document may be significant in understanding Epstein's network and activities.
This document is from the epstein-docs Archive.
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Related Documents (6)
Jeffrey Epstein's Personal Contact Book ('Black Book')
Epstein's personal contact book, leaked by former house manager Alfredo Rodriguez in 2009, contained approximately 1,500+ names with phone numbers and addresses of prominent figures across politics, entertainment, finance, and royalty. Notable entries included Donald Trump (16 numbers), Bill Clinton (4 numbers), Prince Andrew, Alan Dershowitz, David Copperfield, Ehud Barak, and many others. Rodriguez attempted to sell the book for $50,000 and was sentenced to 18 months in prison. Possession of a name in the book does not imply criminal involvement.
court filing: 20-cr-330 (AJN) Document 1032
The document argues that Ms. Maxwell should be granted bail due to the unlikelihood of her fleeing and the risks posed by COVID-19 at the Metropolitan Detention Center (MDC), where she is being held. It counters the government's argument that she could flee to another country and highlights the risk of COVID-19 transmission and potential disruption to her legal representation. The filing requests the court to order her release on bail under strict conditions.
court filing: 2017-00330
The document is a court filing by Ms. Maxwell's defense team, arguing that she should be granted bail due to the unlikelihood of her fleeing to France or the UK, given her extradition waivers and the substantial bail package proposed. The filing also highlights COVID-19 concerns at the Metropolitan Detention Center (MDC) and argues that these concerns further justify her release on bail.
Garbled article linking Jeffrey Epstein to high‑profile figures and lavish lifestyle
The text is a poorly transcribed, sensationalist piece that repeats widely known claims about Jeffrey Epstein’s connections to Bill Clinton, Donald Trump, Ghislaine Maxwell, and other celebrities. It Mentions Epstein’s alleged friendships with Bill Clinton, Donald Trump, former Israeli PM Ehud Barak References Ghislaine Maxwell introducing Epstein to Prince Andrew at Mar‑a‑Lago. Describes Epstein
Manual or Guidebook: DOJ-OGR-00015730
This document is a comprehensive manual outlining the duties and responsibilities of staff managing a residence, likely associated with Jeffrey Epstein and Ghislaine Maxwell. It covers various aspects of household management, including guest relations, daily chores, and preparation of the property. The document is dated 2/14/2005 and contains detailed shopping lists and instructions for maintaining the residence.
Guidelines or Staff Instructions: DOJ-OGR-00015733
This document outlines the grooming and guest relations guidelines for staff working for or serving Jeffrey Epstein and Ghislaine Maxwell, emphasizing discretion, professionalism, and specific dress code requirements. The guidelines stress the importance of maintaining privacy and being unobtrusive. The document is dated February 14, 2005.
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