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 |
|---|---|---|---|---|
| 2005-03-31 | N/A | Flight from JFK to PBI | JFK to PBI | View |
| 2005-03-29 | N/A | Flight from TIST to JFK | TIST to JFK | View |
| 2005-03-24 | N/A | Flight from JFK to TIST | JFK to TIST | View |
| 2005-02-14 | Daily duties | A checklist of daily duties to be performed at a residence, covering morning preparation, the poo... | Residence | View |
| 2005-02-03 | N/A | Round trip JFK to CMH to PBI | JFK, CMH, PBI | View |
| 2005-01-31 | N/A | Flight TIST to JFK | TIST to JFK | View |
| 2005-01-14 | N/A | Flight TIST to PBI | TIST to PBI | View |
| 2005-01-11 | Phone call | A redacted person returned a call to JE at 11:15 AM. | N/A | View |
| 2005-01-11 | N/A | Flight PBI to TIST | PBI to TIST | View |
| 2004-10-20 | N/A | Flight from New York (JFK) to Paris (LFPB) | JFK to LFPB | View |
| 2004-10-17 | Flight | Flight from TIST to PBI in aircraft N908JE. | TIST to PBI | View |
| 2004-10-17 | N/A | Flight from Palm Beach (PBI) to New York (JFK) | PBI to JFK | View |
| 2004-10-16 | N/A | Flight from St. Thomas (TIST) to Palm Beach (PBI) | TIST to PBI | View |
| 2004-10-08 | N/A | Flight JFK to PBI with Dubin family | PBI | View |
| 2004-08-24 | N/A | Flight from West Palm Beach to Guayaquil, Ecuador | SEGU | View |
| 2004-08-03 | Flight | Flight from LFPB to LEPA on aircraft N908JE. | LFPB to LEPA | View |
| 2004-08-03 | Flight | Flight from LEPA to LPAZ on aircraft N908JE. | LEPA to LPAZ | View |
| 2004-07-29 | Flight | Flight from JFK to LFPB on aircraft N908JE. | JFK to LFPB | View |
| 2004-07-19 | Flight | Flight from PBI to TIST on aircraft N908JE. | PBI to TIST | View |
| 2004-07-13 | Phone call | Ivan Rosh called JE. | N/A | View |
| 2004-07-04 | Flight | Flight from SAF to ASE on aircraft N909JE. | SAF to ASE | View |
| 2004-07-04 | Flight | Flight from ASE to PBI on aircraft N909JE. | ASE to PBI | View |
| 2004-07-02 | Flight | Flight from SAF to LAS on aircraft N909JE. | SAF to LAS | View |
| 2004-06-23 | Flight | Flight from TEB to SAF on aircraft N909JE. | TEB to SAF | View |
| 2004-06-20 | Flight | Flight from TIST to PBI on aircraft N908JE. | TIST to PBI | 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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