| 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 |
|---|---|---|---|---|
| 2002-04-01 | Flight | Flight 78 from PBI to TIST. | Between PBI and TIST | View |
| 2002-03-21 | N/A | Flight London Luton (EGGW) to JFK | EGGW, JFK | View |
| 2002-03-19 | N/A | Flight JFK to London Luton (EGGW) | JFK, EGGW | View |
| 2002-03-10 | N/A | Flight St. Thomas (TIST) to JFK | TIST, JFK | View |
| 2002-03-02 | Phone call | EVA called for JE and asked for a return call. | N/A | View |
| 2002-02-23 | N/A | Flight Monterey to Van Nuys to Jacksonville | MRY, VNY, JAX | View |
| 2002-02-20 | N/A | Flight JFK to Monterey (MRY) | JFK, MRY | View |
| 2002-02-18 | N/A | Flight PBI to ABY to JFK | PBI, ABY, JFK | View |
| 2001-08-16 | N/A | Flight from ABQ to PBI | ABQ to PBI | View |
| 2001-08-07 | N/A | Flight from LGA to ABQ | LGA to ABQ | View |
| 2001-05-25 | N/A | Arrival at property where JE's desk bulb was burnt out. | Unspecified Property | View |
| 2001-05-25 | N/A | Arrival of G. Max and likely JE at the property, discovering maintenance issues. | Likely Palm Beach (implied ... | View |
| 2001-03-31 | N/A | Flight 1480 from Santa Fe to Palm Beach. | Santa Fe to Palm Beach | View |
| 2001-03-31 | N/A | Flight 1480 from SAF to PBI | SAF to PBI | View |
| 2001-03-29 | N/A | Flight 1479 from TEB to SAF (Santa Fe) | TEB to SAF | View |
| 2001-03-27 | N/A | Flight 1478 from PBI to TEB | PBI to TEB | View |
| 2001-03-22 | N/A | Flight 1477 from LGA to PBI | LGA to PBI | View |
| 2001-03-15 | N/A | Flight 1471 TEB to ISP | TEB to ISP | View |
| 2001-03-11 | N/A | Flight 1469 EGGW to BGR (Bangor) | EGGW to BGR | View |
| 2001-03-09 | N/A | Flight 1468 GMTT to EGGW (London) | GMTT to EGGW | View |
| 2001-03-08 | N/A | Flight 1467 LEGR to GMTT (Tangier) | LEGR to GMTT | View |
| 2001-03-08 | N/A | Flight 1466 LFPB to LEGR (Granada) | LFPB to LEGR | View |
| 2001-03-06 | N/A | Flight 1465 CYJT to LFPB (Paris) | CYJT to LFPB | View |
| 2001-03-05 | N/A | Flight 1464 PBI to CYJT | PBI to CYJT | View |
| 2001-01-01 | N/A | Multiple instances of travel/flights involving JE, GM, ET, and Virginia Roberts. | Unknown (flight) | View |
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.
| 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 |
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