J.E.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nadia
|
Communicated |
9
Strong
|
3 | |
|
person
G.M.
|
Communicated |
8
Strong
|
3 | |
|
person
Julie Cresswell
|
Acquaintance |
8
Strong
|
2 | |
|
person
Tatum
|
Communicated with |
8
Strong
|
2 | |
|
person
Leslie Wexler
|
Communicated with |
7
|
1 | |
|
person
G.M.
|
Communicated with |
7
|
2 | |
|
person
Brittney
|
Communicated with |
7
|
2 | |
|
person
Sarah
|
Communicated with |
7
|
2 | |
|
person
Tatiana
|
Communicated |
7
|
1 | |
|
person
Eva
|
Communicated via phone message |
7
|
2 | |
|
person
Mrs Maxwell
|
Communicated via phone message |
6
|
1 | |
|
person
Tila
|
Communicated with |
6
|
1 | |
|
person
Sandy Berger
|
Communicated with |
6
|
1 | |
|
person
Ashley
|
Had an appointment with |
6
|
1 | |
|
person
Adriana
|
Communicated via message |
6
|
1 | |
|
person
Nicole Perlroth
|
Communicated via message |
6
|
1 | |
|
person
Leslie Wexler
|
Communicated |
6
|
1 | |
|
organization
J.P.Morgan
|
Client |
6
|
1 | |
|
person
Dana
|
Communicated |
6
|
2 | |
|
person
Amya
|
Communicated via phone message |
6
|
1 | |
|
person
G. M.
|
Communicated |
6
|
2 | |
|
person
Copperfield
|
Communicated via phone message |
6
|
1 | |
|
person
Dana
|
Monitored reported on |
6
|
1 | |
|
person
G. M.
|
Communicated with |
6
|
1 | |
|
person
G.M.
|
Communicated via phone message |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone call | Svetlana called J.E. and left a message. | N/A | View |
| N/A | Phone call | V. Huecki called J.E., but no message was recorded. | N/A | View |
| N/A | Phone call | Gen Goldsmith telephoned J.E. at 5:35 PM and requested a call back. | N/A | View |
| N/A | Phone call | A phone call was received for J.E. with a message about a potential meeting. | N/A | View |
| N/A | N/A | A potential movie outing was declined by Joanna, who instead offered a massage before or after th... | Unknown | View |
| N/A | N/A | A potential movie outing was discussed. | Unknown | View |
| N/A | N/A | A massage was offered by Joanna to J.E. | Unknown | View |
| N/A | N/A | Nadia returned a call to J.E. to report that an unnamed female ('She') had arrived safely. | Unknown | View |
| 2012-05-01 | N/A | Creation of a financial analysis presentation by J.P. Morgan for a client with the initials J.E. | N/A | View |
| 2005-10-03 | N/A | An apparent appointment or meeting involving J.E. and Ashley was delayed, as a message indicated ... | Unknown | View |
| 2005-10-02 | N/A | Julie called for J.E. at 10:20 AM and requested a callback. | Unknown | View |
| 2005-10-02 | N/A | Sarah left a message for J.E. at 10:40 AM stating that Julie was sick and could not come. | Unknown | View |
| 2005-10-02 | Appointment cancellation | Sarah called to report that an unnamed female was sick and could not come in that day. | N/A | View |
| 2005-10-01 | N/A | Appointment/Confirmation mentioned in message | Unknown | View |
| 2005-10-01 | N/A | Jerry Goldsmith called for J.E. and requested a callback. | Unknown | View |
| 2005-10-01 | N/A | An event or appointment was confirmed for the time slot of 11:00 AM to 4:00 PM, as per the messag... | Unknown | View |
| 2005-10-01 | N/A | A potential appointment or activity referenced in a message from Sarah. The partially illegible n... | Unknown | View |
| 2005-10-01 | N/A | A series of four phone calls were received for J.E. from Nadia, Sarah, John Brockman, and Tatum. | Unknown | View |
| 2005-10-01 | Appointment confirmation | Sarah called to confirm appointments for 11 am and 4 pm. | N/A | View |
| 2005-09-11 | N/A | Scheduling of an 11:00 AM appointment for J.E. with a person named Julie. A secondary appointment... | Unknown | View |
| 2005-09-10 | N/A | An unspecified invitation was declined by Dana Burns, as reported in a phone message from G.M. | Unknown | View |
| 2005-09-10 | N/A | Dana Burns declined an invitation, as relayed in a message from G.M. to J.E. | Unknown | View |
| 2005-09-10 | N/A | A confirmation for a 4 PM event or meeting involving Lauren was relayed by Adriana to J.E. | Unknown | View |
| 2005-09-10 | N/A | G.M. communicated to J.E. that Dana Burns had received an invitation. | N/A | View |
| 2005-09-10 | N/A | A series of messages discussing the scheduling of an 11:00 AM appointment with 'Julie'. A person ... | Unknown | View |
EFTA00007872.pdf
This document contains a series of scanned FBI evidence pages featuring handwritten telephone message slips addressed to "J.E." (presumably Jeffrey Epstein). The messages, dated October 1 and 2, 2005, record calls from Sandy Berger, John Brockman, and Jerry Goldsmith, with specific requests for callbacks.
EFTA00007634.pdf
This document is a handwritten 'Important Message' slip dated September 19, 2005, at 8:20 P.M. It is addressed to 'J.E.' regarding a call from a redacted individual. The message, signed by 'J.', states that the caller wants to know what time they should be somewhere the following day.
EFTA00006371.pdf
This document contains a cover sheet labeled 'Jane Doe #15' followed by a page of four 'Important Message' phone slips addressed to 'J.E.' (Jeffrey Epstein) dated October 1, 2005. The slips record incoming calls from redacted individuals, with one message confirming appointments at 11 AM and 4 PM. A third page contains a fragmented handwritten note mentioning 'Jeffrey E. E' and 'on his way', dated October 2005.
EFTA00006369.pdf
This document contains a cover sheet for 'Jane Doe #14' and a page of four phone message slips from January 26-28, 2005. The messages are directed to 'J.E.' (Jeffrey Epstein) from a female caller whose name is redacted but is likely Jane Doe #14. The messages indicate the caller was confirming a 5:30 PM appointment on the 26th and requesting callbacks on subsequent days, noting that Epstein 'know[s] the number'.
DOJ-OGR-00030419.jpg
This document is a bank statement for a joint household account held by Ghislaine Maxwell and Alfredo Rodriguez, covering transactions from November 30, 2004, to January 18, 2005. The statement shows a significant incoming wire transfer of $10,000, followed by numerous check payments and two large cash withdrawals. Handwritten notes indicate a $2,000 withdrawal was for 'Petty Cash' and a $1,000 withdrawal was for an individual identified as 'J.E.'.
DOJ-OGR-00015526.jpg
This document consists of four telephone message slips from September 2004, presented as a government exhibit. The messages are primarily for an individual named 'J.E.' and include a personal call from a sister, a returned call, and two more cryptic messages. One message from September 13th states, "I have 2m back in Florida Safely," and another from a later date mentions someone who "will like to meet him."
DOJ-OGR-00015468.jpg
This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.
DOJ-OGR-00030594.jpg
A handwritten phone message slip dated August 20, 2005, at 8:45 PM. The message is for 'J.E.' from 'Tony,' who requested a return call at the number 561/790-5475. The slip is signed by 'J.' and bears the DOJ identifier DOJ-OGR-00030594.
DOJ-OGR-00032542.jpg
This document contains four separate phone message slips, primarily for a recipient identified as 'J.E.' or 'JE'. Two messages are dated May 2005, from 'Eva' and 'Mrs Maxwell', requesting a return call. Two undated messages are from 'Danielle', who provides a phone number, and 'Nadia', who reports that 'She got there safe'.
DOJ-OGR-00032535.jpg
This document consists of four handwritten phone message slips from 2003 and 2005. Three messages are addressed to "J.E." from callers named Eva, George Dowsen, and Jean-Luc. A fourth message is for "Jeffrey" from a caller named Alicia, who left a phone number and a request to "Pls call back".
DOJ-OGR-00032534.jpg
This document consists of four telephone message slips from March 31 and April 1, 2005. The most detailed message is from Ghislaine to Jeffrey, reporting that an individual named Glen has pulled a muscle, is at "Good Sam" hospital, and that a Dr. Moskowitz has been contacted. Other messages record calls from Leslie Wexler to J.E., Cecilia to Jeffrey, and Genia to Jeffrey Moscow, primarily requesting return calls or noting that a call was made.
DOJ-OGR-00032531.jpg
This document contains four phone message slips addressed to 'J.E.' (Jeffrey Epstein). Two slips are dated May 9, 2005. Callers include Kaytana, Nadia (who left a 'Thank you' message), Les Wexner (returning a call), and one redacted individual. The document is marked as part of a Public Records Request from 2017.
DOJ-OGR-00032529.jpg
This document consists of four phone message slips from late April 2005 for 'J.E.', who is also identified as 'Mr. J. Epstein'. Callers include 'Svetlana' and 'Dr. Jarecki', with all messages indicating a request for Epstein to return their call. One caller's name has been redacted.
DOJ-OGR-00032526.jpg
This document contains four message slips from April 9-10, 2005. Two messages are for "Jeffrey," including one from "Ghislaine" requesting a return phone call. The other two messages are for "J.E." from "Dana," reporting on the movements of an unidentified female, stating that she "went running" and went "back to the gym."
DOJ-OGR-00032524.jpg
This document contains a page from a message book with four phone messages directed to 'J.E.' or 'Jeffrey' (Epstein) between April 2, 2005, and April 4, 2005. Callers include Eva, George Dowsen, Jean-Luc, and Alicia. Phone numbers with the 917 area code (New York City) are recorded for George Dowsen and Alicia.
DOJ-OGR-00032516.jpg
This document consists of four phone message slips for a recipient identified as 'J.E.', 'Jeffrey', or 'JE'. Two messages from February 2005 are from redacted callers, one from Cecilia states she has Jeff Hoffman on the phone, and an undated message is from Geri Goldsmith who left a phone number. The messages document incoming calls and requests for callbacks.
DOJ-OGR-00032515.jpg
This document contains four 'Important Message' slips from a notepad, recording phone calls in February 2005. Two messages are for 'Mr. Epstein' / 'J.E.', one from 'EVA' on Feb 12th and another from 'David Copperfield' on Feb 13th, who stated he would call back. A third message is for 'Sarah' from a redacted caller on Feb 12th.
DOJ-OGR-00032513.jpg
This document contains four phone message slips addressed to 'J.E.' (Jeffrey Epstein) from late January to early February 2005. Messages include a contact update from Vanessa Modely, a financial query regarding Texaco stock from Gorson Co., a call from 'Glen and Eva' (likely Glen Dubin and Eva Andersson-Dubin based on the 914 area code), and a redacted message requesting a return call. The document includes Department of Justice bates stamping.
DOJ-OGR-00032512.jpg
This document contains four telephone message slips for 'J.E.' dated January 29, 2005, all taken by someone with the initials 'SR'. Three messages from individuals named Alicia, Cacha (from Brazil), and Telen2 request that J.E. call them back. A fourth, more notable message from a redacted caller states, 'I have a female for him,' suggesting the arrangement of a meeting with a woman.
DOJ-OGR-00032510.jpg
This document consists of four phone message slips for an individual identified as 'J.E.', taken by 'RZ' on January 25th and 26th, 2005. The messages are from Paula returning a call, HRH Duchess of York (Sarah Ferguson) expecting a call, an unnamed person rescheduling a meeting to 2:00 pm, and Sarah again calling from Japan. The messages indicate J.E. had scheduled communications and meetings with several individuals during this period.
DOJ-OGR-00032508.jpg
This document consists of three handwritten phone message slips for a person with the initials 'J.E.', all taken by 'SZ'. The first message, dated January 22, 2004, is from Morton Zuckermann, who was at the Ritz Carlton Hotel and wanted an address to visit the next day. The other two messages are dated January 22, 2005; one is from Sarah requesting a call back, and the other is from David Copperfield with the message 'its Jackpot'.
DOJ-OGR-00032507.jpg
This document contains four handwritten phone message slips addressed to 'J.E.' (Jeffrey Epstein) dated between January 20 and January 22, 2005. Notable messages include a return call from Nathan Myhrvold (relayed by Claudia) and personal messages from Alicia, Eva, and Anya asking for return calls or notifying him of their attempts to reach him. The document includes phone numbers with area codes for Washington state (425) and Miami (305).
DOJ-OGR-00032504.jpg
This document consists of three phone message slips for a person identified as 'J.E.', primarily dated January 13, 2005. The messages are from Courtney Wild, who requests a callback, and Murray Gellmann, who states he is in 'P.B.' and wishes to speak with either J.E. or a 'Ms Maxwell'. A third, undated message slip records a call from a 'V. Huecki' with no message left.
DOJ-OGR-00032500.jpg
This document consists of four telephone message slips dated January 8 and 9, 2005. Two messages are for "J.E." and two are for "Jeffrey," who are likely the same person. The callers are Amya, Nadia, Copperfield, and Jean Luc, all requesting return calls or indicating they have messages to convey.
DOJ-OGR-00032498.jpg
A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-12-14 | Received | HOUSEHOLD ACCOUNT | J.E. | $5,000.00 | Teller Cashed Check to J.E. | View |
Phone call
Gen Goldsmith called J.E. at 5:35 PM and requested a return call. No date was recorded on the slip.
Phone call record
A phone message slip indicates a call was received for J.E. from 'V. Huecki' at 6:50 PM. No message was left. The phone number is 2129841440. The date is illegible.
Meeting request
A message for J.E. at 8:00 PM from a caller at phone number 561-718-[REDACTED] with the message "hwhol C nitem will like to meet him". The date is redacted. The message was taken by 'R'.
Work Schedule
A message from Savoh for J.E. stating 'Olea & Britney work on Sunday @ 4:00 and @ 4:30'. The message is marked as Rush, Will Call Again, Wants to See You, and Returned Your Call.
Work Schedule
A message from Savoh for J.E. stating 'Olea & Britney work on Sunday @ 4:00 and @ 4:30'. The message is marked as Rush, Will Call Again, Wants to See You, and Returned Your Call.
Movies and Massage
A message for J.E. stating that Joanna does not want to go to the movies, but that he should call her if he wants a massage before or after the movie.
Location Update
A message for J.E. taken at 9:00 AM stating 'She's at 71st. please call'.
Request to call back
A message was taken for J.E. at 2:50 PM. The caller was Tila, from phone number (917) 603-2296. The 'PLEASE CALL' box was checked.
Ashley running late
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
Request to call back
A message was taken for J.E. at 2:50 PM. The caller was Tila, from phone number (917) 603-2296. The 'PLEASE CALL' box was checked.
Ashley running late
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
Request to call back at a specific time
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
Request to call back at a specific time
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
Julie's absence
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Callback request with phone number
Message taken at 10:20 AM. Julie telephoned and the 'PLEASE CALL' box is checked. The phone number provided is '301-3590'. The message was taken by 'T'. This slip is marked with Bates number SAO01470.
Julie is sick
Julie is sick and she can't come today
Request to call back
Left phone number 301-3590. The 'PLEASE CALL' box is checked.
Julie's absence
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Callback request with phone number
Message taken at 10:20 AM. Julie telephoned and the 'PLEASE CALL' box is checked. The phone number provided is '301-3590'. The message was taken by 'T'. This slip is marked with Bates number SAO01470.
Request to call back
A message was taken for J.E. from Mr. Goldsmith at 10:00 AM on 10/2/05, asking J.E. to call him at 772-971-1000.
Request to call back
A message was taken for J.E. at 10:20 AM on 10/2/05 from someone at phone number 801-3590, asking for a return call.
Cancellation due to illness
A message was taken for J.E. from Sarah at 10:40 AM on 10/2/05, stating that an unnamed female is sick and cannot come today.
No Subject
Can you call him at this # between 10:00 - 10:30 PM
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