JE

Person

Mentions

Relationships

436

Events

488

Documents

Also known as:

Mr JE Fat bald man / JE JE Victims JE Epsters Esst

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

436 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GM	Traveled together	32 Very Strong	30	View
person ET	Traveled together	16 Very Strong	16	View
person GM	Travel companions	15 Very Strong	12	View
person SK	Traveled together	13 Very Strong	8	View
person GM	Business associate	12 Very Strong	14	View
person DAVID RODGERS	Professional	10 Very Strong	16	View
person Michael	Professional	10 Very Strong	7	View
person Darren	Professional	8 Strong	3	View
person AP	Traveled together	7	7	View
person SK	Travel companions	7	3	View
person DEBORAH	Employee	7	3	View
person TONY	Business associate	7	3	View
person TONY	Unknown	7	2	View
person SK	Business associate	7	3	View
person Jeff Schantz	Business associate	6	2	View
person PAULA EPSTEIN	Business associate	6	2	View
person SHELLEY LEWIS	Traveled together	6	6	View
person Celina Midelfart	Travel companions	6	2	View
person Jean Luc	Business associate	6	2	View
person Michael	Employee	6	2	View
person Mr. Pearlman	Business associate	6	2	View
person AMANDA	Unknown	6	2	View
person M C...use	Friend	6	1	View
person TONY	Professional	6	2	View
person Jeff Schantz	Co traveler	6	1	View

Date	Event Type	Description	Location	Actions
N/A	Phone call	An unknown person called JE to report that a girl who had been referred to JE was sent home.	N/A	View
N/A	Phone call	DARA called JE and requested a return call.	N/A	View
N/A	Phone message	Danielle left a message for JE at 12:00 PM with her phone number.	N/A	View
N/A	Phone message	Nadia left a message for JE at 10:25 AM confirming someone's safe arrival.	N/A	View
N/A	Phone call	Mark Epstein called for JE.	N/A	View
N/A	Phone call	DARREN called for JE.	N/A	View
N/A	Phone call	Shantz called for JE.	N/A	View
N/A	Phone call	Amanda called for JE.	N/A	View
N/A	N/A	Travel to help at school (JE's idea)	school	View
N/A	Phone call	Eric left a message for JE requesting a call.	N/A	View
N/A	N/A	Ticket purchased by JE	N/A	View
N/A	Phone call	Jean Luc called JE at 7:30 to report that the domain names 'LC² models.com' and 'MC² models.com' ...	N/A	View
N/A	Phone call	Darren called JE at 1:25.	N/A	View
N/A	Phone call	Natalie returned a call to JE.	N/A	View
N/A	Phone call	Darren returned a call to JE.	N/A	View
N/A	Phone call	Faith called for JE at 10:00 A.M.	N/A	View
N/A	Phone call	Ann Hailey returned a call to JE at 9:45 A.M.	N/A	View
N/A	Phone call	Natasha Malte called for JE and left a message to be called back.	N/A	View
N/A	Phone call	Tony called for JE at 15:58 and left a message to be called back.	N/A	View
N/A	Phone call	Mark called JE requesting a call back.	N/A	View
N/A	Visit request	A redacted person indicated they wanted to see JE at 3:15 PM on a redacted date.	N/A	View
2025-11-10	Phone call	ALINA called JE at 5:22 PM and indicated she would call again. The message was taken by DEBORAH.	N/A	View
2025-11-07	Phone call	Thomas called JE and left a message with a callback number.	Ferics residence	View
2025-11-06	Flight	Flight 708 from TEB to SAF.	TEB to SAF	View
2025-11-06	Flight	Flight 709 from SAF to TEB.	SAF to TEB	View

HOUSE_OVERSIGHT_030231.jpg

This document contains the text of a Daily Mail article by Stephen Wright reporting on phone logs found at Jeffrey Epstein's Florida home. The article details messages from young women and schoolchildren arranging massages and references Epstein's connections to high-profile figures including Prince Andrew, Ghislaine Maxwell, Donald Trump, and Harvey Weinstein.

News article / evidentiary document

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

1 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	JE	witness	$0.00	Money for sex with the 'fat bald man' at JE's h...	View

As Sender

As Recipient

Total

No Subject

From: Unknown

To: JE

Called JE Epsters Esst

Call

N/A

Communication Source

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