JE
PersonMentions
2
Relationships
436
Events
488
Documents
1
Also known as:
Mr JE
Fat bald man / JE
JE Victims
JE Epsters Esst
Relationship Network
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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
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GM
|
Traveled together |
32
Very Strong
|
30 | |
|
person
ET
|
Traveled together |
16
Very Strong
|
16 | |
|
person
GM
|
Travel companions |
15
Very Strong
|
12 | |
|
person
SK
|
Traveled together |
13
Very Strong
|
8 | |
|
person
GM
|
Business associate |
12
Very Strong
|
14 | |
|
person
DAVID RODGERS
|
Professional |
10
Very Strong
|
16 | |
|
person
Michael
|
Professional |
10
Very Strong
|
7 | |
|
person
Darren
|
Professional |
8
Strong
|
3 | |
|
person
AP
|
Traveled together |
7
|
7 | |
|
person
SK
|
Travel companions |
7
|
3 | |
|
person
DEBORAH
|
Employee |
7
|
3 | |
|
person
TONY
|
Business associate |
7
|
3 | |
|
person
TONY
|
Unknown |
7
|
2 | |
|
person
SK
|
Business associate |
7
|
3 | |
|
person
Jeff Schantz
|
Business associate |
6
|
2 | |
|
person
PAULA EPSTEIN
|
Business associate |
6
|
2 | |
|
person
SHELLEY LEWIS
|
Traveled together |
6
|
6 | |
|
person
Celina Midelfart
|
Travel companions |
6
|
2 | |
|
person
Jean Luc
|
Business associate |
6
|
2 | |
|
person
Michael
|
Employee |
6
|
2 | |
|
person
Mr. Pearlman
|
Business associate |
6
|
2 | |
|
person
AMANDA
|
Unknown |
6
|
2 | |
|
person
M C...use
|
Friend |
6
|
1 | |
|
person
TONY
|
Professional |
6
|
2 | |
|
person
Jeff Schantz
|
Co traveler |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-07-26 | Phone call | Alysia R called for JE at 12 A.M. and left a message with a callback number. | N/A | View |
| 2007-07-17 | Phone call | A message was taken for JE from a caller named Darren at 2:00 PM. | N/A | View |
| 2007-07-07 | Phone call | A message was taken for JE from a caller named Mark Epstein at 12:20 PM. | N/A | View |
| 2007-01-14 | Flight | Flight from PBI to LGA on aircraft N908JE (B-727-31). | PBI to LGA | View |
| 2007-01-13 | Flight | Flight from PBI to MBPV on aircraft N909JE (G-1159B). | PBI to MBPV | View |
| 2007-01-11 | Flight | Flight from EWR to PBI. | EWR to PBI | View |
| 2007-01-06 | Flight | Flight from TIST to EWR. | TIST to EWR | View |
| 2007-01-01 | N/A | Interviews | Unknown | View |
| 2006-12-30 | Flight | Flight from HPN to PBI. | HPN to PBI | View |
| 2006-12-30 | Flight | Flight from PBI to TIST. An annotation '2007 JAN 6' is written near the date. | PBI to TIST | View |
| 2006-12-26 | Flight | Flight from TIST to TLPL. | TIST to TLPL | View |
| 2006-12-26 | Flight | Flight from TLPL to PBI. | TLPL to PBI | View |
| 2006-12-15 | Flight | Flight from HPN to CMH. | HPN to CMH | View |
| 2006-12-13 | Flight | Flight from TIST to HPN. | TIST to HPN | View |
| 2006-12-08 | Flight | Flight from ISP to PBI. | ISP to PBI | View |
| 2006-12-04 | Flight | Flight from PBI to ISP. | PBI to ISP | View |
| 2006-11-15 | N/A | Interview notes regarding JE, holiday break, tickets, and champagne. | Unknown | View |
| 2006-10-24 | N/A | Individual 'went to JE' | Unknown | View |
| 2005-08-26 | Flight | Flight from TEB to MVY. | TEB to MVY | View |
| 2005-08-26 | Flight | Flight from MVY to TIST. | MVY to TIST | View |
| 2005-08-24 | Flight | Flight from TEB to FDK. | TEB to FDK | View |
| 2005-07-28 | Flight | Flight from TEB to TIST. | TEB to TIST | View |
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 2005-04-29 | N/A | Flight from PBI to TIST | PBI to TIST | View |
| 2005-04-06 | N/A | Flight from PBI to JFK | PBI to JFK | 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
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
0
As Recipient
1
Total
1
Discussion 0
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