| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Sender recipient |
6
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Unknown |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Shipper recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Sender recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
GM
|
Traveled together |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-11 | N/A | Delivery of package to Shannon Healy. | 49 Zorro Ranch Road, Stanle... | View |
| 2002-12-11 | Delivery | FedEx package (Tracking ID 790156856328) was delivered to Shannon Healy. | N/A | View |
| 2002-12-09 | Shipment | A FedEx Express Saver package was picked up for shipment to Shannon Healy. | From: 457 MADISON AVE, NEW ... | View |
| 2002-11-13 | Delivery | The FedEx Express Saver shipment was delivered. | Recipient's address (redact... | View |
| 2002-11-11 | Shipment | A FedEx Express Saver envelope was picked up for shipping. | From 457 MADISON AVE, NEW Y... | View |
| 2002-10-08 | Delivery | Package with tracking ID 790099789349 was delivered. | N/A | View |
| 2002-10-07 | Flight | A 4.0 lbs package was picked up for FedEx Priority Overnight shipment. | From NEW YORK NY | View |
| 1999-10-05 | Flight | Flight 1276 from SAN to SAF. | From SAN to SAF | View |
| 1999-10-05 | Flight | Flight 1276 from SAN to SAF on aircraft N908JE. | From San Diego, CA to Santa... | View |
This document is a flight log detailing aircraft movements and passengers primarily for aircraft N908JE (G11593) over July, August, and September 1999. It records multiple flights, mostly to and from PBI (Palm Beach), with frequent passenger mentions of 'JE' (likely Jeffrey Epstein) and other individuals including 'SHELLEY,' 'CLAIRE HAZEL,' 'ADAM,' and 'TIFFANY.' The log also includes remarks on pilot maneuvers and total flight hours.
This document is a flight log for the aircraft N908JE (G1159B) covering flights from May 7 to June 26, 1998. It details multiple flights with destinations including Teterboro, Palm Beach, St. Thomas, Chicago, Santa Fe, Los Angeles, JFK, and Bedford, listing various passengers identified by initials and full names, with 'JE' consistently present. The log also includes financial totals and a pilot's signature.
This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
This document is a pilot's flight log for October and November 1999, signed by pilot David Rodgers. It details numerous flights primarily on aircraft N908JE, associated with Jeffrey Epstein, between various US cities (Teterboro, Palm Beach, Santa Fe) and St. Thomas, USVI. The log lists passengers for each flight, including individuals identified by the initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), along with Paula Epstein, Claire Hazel, and many others.
This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).
This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.
This document is a flight log for October and November 1999, signed by pilot David Rodgers. It details 19 flights, primarily on a G-1159B aircraft (N908JE), between various locations including Teterboro (TEB), Palm Beach (PBI), Santa Fe (SAF), and St. Thomas (TIST). The log records the names and initials of numerous passengers on each flight, indicating frequent travel among a core group of individuals including 'JE', 'GM', 'JG', 'CLAIRE HAZEL', and 'PAULA EPSTEIN'.
This document is a page from Jeffrey Epstein's contact book (Black Book), specifically covering the New Mexico region. It details extensive contact information for his Zorro Ranch property, including specific lines for bunkhouses, staff, and vehicles. It lists prominent political figures such as New Mexico Governors Bruce King and Bill Richardson, alongside a section explicitly labeled 'Massage - New Mexico' containing names of women, some with annotations linking them to Ghislaine Maxwell ('GM').
1.0 lbs envelope sent to Zorro Ranch.
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