| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Clinton
|
Business associate |
1
|
1 | |
|
person
Bill Clinton
|
Friend |
1
|
1 | |
|
person
Danny A.
|
Friend |
1
|
1 | |
|
person
Leonardo DiCaprio
|
Roommate pied a terre |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mission to explore problems of AIDS and economic development in Africa | Africa (via Boeing 727) | View |
| N/A | N/A | Bill Clinton, Kevin Spacey, Ron Burkle and others walking through a park setting. | Park / Outdoor pathway | View |
| N/A | N/A | Opening of 'Door' nightclub in Chelsea | Chelsea, NYC | View |
| 2003-03-01 | N/A | Trip to Africa to explore AIDS and economic development problems. | Africa | View |
| 0021-09-01 | N/A | Africa Delegation Trip | New York -> Azores -> Ghana... | View |
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
This document is a photograph (Exhibit EFTA00003343) depicting Former President Bill Clinton walking outdoors on a paved path alongside actor Kevin Spacey and investor Ron Burkle. Clinton is wearing casual attire (red polo), while Spacey and others are in suits. The setting appears to be a park with large trees and a fence in the background. The only text present is the Bates stamp.
This document is a court filing exhibit containing a page from a March 2003 Vanity Fair profile of Jeffrey Epstein. It details his lavish properties (including the 'Zorro' ranch and Little St. James), his eccentric decor (including a stuffed dog), and his fleet of aircraft. It specifically notes a trip to Africa on his Boeing 727 with Bill Clinton, Kevin Spacey, and Chris Tucker, and includes quotes characterizing Epstein as enigmatic and calculating.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. The text details his opulent properties, including his NYC townhouse with eccentric decor (a stuffed dog), his New Mexico ranch 'Zorro', and Little St. James island. It also lists high-profile guests he flew to Africa on his Boeing 727, including Bill Clinton and Kevin Spacey, and includes quotes from associates regarding his enigmatic nature.
This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Paid | Ron Burkle | Sky | $17,000,000.00 | Offer for Sky Studios apartment (rejected, aski... | View |
| 2006-01-01 | Paid | Ron Burkle | Petra Nemcova's C... | $200,000.00 | Contribution for tsunami victims | View |
| 2006-01-01 | Paid | Ron Burkle | Burkle's Ex-Wife | $40,000.00 | Monthly alimony (requested $410,000) | View |
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