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Charles Edward Small

Person of interest and romantic partner of Mary Small; linked to the recruitment of a trafficking victim around 2001 to 2002 via a 2023 FBI memorandum. Also appears in Virgin Islands financial records.

Court Filing

Also known as: Small, Charles Small, Charlie Edward Small, Chuck Edward Small

Charles Edward Small, also known as "Eddie" Small, is a person of interest referenced in multiple court filings and documents in the Epstein case. He appears in approximately 283 documents across the released files. A 2023 FBI memorandum identifies Eddie Small as the romantic partner of Mary Small (also known as Mary Combs), who prosecutors linked to the recruitment of a trafficking victim around 2001 to 2002.

According to that memo, Eddie drove the victim from Virginia to New York for appointments at Epstein's townhouse where she was introduced to other associates. A background investigation conducted by bank compliance analysts identified Charles Edward Small in connection with financial entities in the US Virgin Islands. His connection to the case involves references in trafficking-related court proceedings and correspondence found in the Epstein document releases.

Nationality
Black Book
Not listed
trafficking
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Investigate

Charles Edward Small is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Document Mentions

About Charles Edward Small

Who is Charles Edward Small?

Charles Edward Small, also known as "Eddie" Small, is a person of interest referenced in multiple court filings and documents in the Epstein case. He appears in approximately 283 documents across the released files. A 2023 FBI memorandum identifies Eddie Small as the romantic partner of Mary Small (also known as Mary Combs), who prosecutors linked to the recruitment of a trafficking victim around 2001 to 2002. According to that memo, Eddie drove the victim from Virginia to New York for appointments at Epstein's townhouse where she was introduced to other associates. A background investigation conducted by bank compliance analysts identified Charles Edward Small in connection with financial entities in the US Virgin Islands. His connection to the case involves references in trafficking-related court proceedings and correspondence found in the Epstein document releases.

What is Charles Edward Small's connection to Jeffrey Epstein?

Charles Edward Small appears in 4,474 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

This dossier on Charles Edward Small was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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