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 |
|---|---|---|---|---|
| 2004-06-13 | Flight | Flight from MDW to PBI on aircraft N909JE. | MDW to PBI | View |
| 2004-06-11 | Flight | Flight from TEB to MDW on aircraft N909JE. | TEB to MDW | View |
| 2004-04-22 | N/A | Flight from JFK to PBI with Mark Epstein. | JFK to PBI | View |
| 2004-04-15 | N/A | Flight from JFK to BED (Bedford/Boston area) with Larry Summers. | JFK to BED | View |
| 2004-04-11 | N/A | Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). | PBI to JFK | View |
| 2004-03-13 | N/A | Flight from PBI to TIST (Virgin Islands) with VC. | PBI to TIST | View |
| 2004-01-03 | N/A | Round trip PBI to ISM (Kissimmee) | PBI to ISM | View |
| 2004-01-02 | N/A | Flight TIST (St. Thomas) to PBI | TIST to PBI | View |
| 2003-10-21 | N/A | Flight 1675 MTN to TIST | MTN to TIST | View |
| 2003-10-19 | N/A | Flight 1673 PBI to TEB | PBI to TEB | View |
| 2003-10-11 | N/A | Flight 1670 TEB to PBI | TEB to PBI | View |
| 2003-10-06 | N/A | Flight 1668 PBI to BED | PBI to BED | View |
| 2003-10-03 | N/A | Flight 1667 TEB to PBI | TEB to PBI | View |
| 2003-10-02 | Phone call | M C...use called for JE. | N/A | View |
| 2003-10-01 | N/A | Flight 1666 PBI to TEB | PBI to TEB | View |
| 2003-09-02 | Phone call | Alina called for JE and requested a return call. | N/A | View |
| 2003-08-02 | Phone call | Amanda called for JE and requested a return call. Michael took the message. | N/A | View |
| 2003-07-26 | Phone call | Ana Maria called JE at 1:00 P.M. and left a message with a phone number. J. took the message. | N/A | View |
| 2003-07-02 | Phone call | Tony called JE and requested an urgent call back. | N/A | View |
| 2003-05-12 | N/A | Flight 195 from TEST to JFK | JFK | View |
| 2003-05-06 | Phone call | Tony called JE to inform him of his availability at 11am and that he needed to ask a question. | N/A | View |
| 2003-05-06 | Phone message | A message was taken for JE from TONY regarding his availability at 11 AM and needing to ask a que... | N/A | View |
| 2003-04-24 | N/A | Flight 1634 from SBA to VNY | SBA to VNY | View |
| 2003-04-10 | N/A | Flight 193 from CYQX to PBI | CYQX to PBI | View |
| 2003-03-27 | Flight | Flight from JFK to TIST on aircraft N908JE. | Between JFK and TIST | 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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