Henry Jarecki
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Address Book Owner
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Executor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-03-31 | N/A | Flight 1480 from SAF to PBI | SAF to PBI | View |
| 2001-03-29 | N/A | Flight 1479 from TEB to SAF (Santa Fe) | TEB to SAF | View |
| 2000-01-01 | N/A | Maxwell discusses Epstein's social interactions with Frederic and Henry Jarecki. | Unspecified | View |
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00016841.pdf
This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.
DOJ-OGR-00022818.tif
In this deposition excerpt, Ghislaine Maxwell is questioned by Todd Blanche regarding Jeffrey Epstein's associates during the 2000s. Maxwell mentions an individual named Frederic (who dated Elizabeth) and states that Epstein did not go out much but would see Frederic. She also identifies Henry Jarecki as an associate, describing him as a financier who 'cornered the silver market' and owned an island near Epstein's.
DOJ-OGR-00015996.jpg
This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
DOJ-OGR-00015300.jpg
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
DOJ-OGR-00022364.jpg
This document is an internal record or contact list, indicating that personal contact information has been redacted. It lists several individuals, some with titles, and one organization named 'Insurance Office of Central Oh'. The document is identified as page 79 from a larger file with the identifier DOJ-OGR-00022364.
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