J.E.

Person

Mentions

141

Relationships

115

Events

Documents

Also known as:

J.E. (Jeffrey Epstein)

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

115 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Nadia	Communicated	9 Strong	3	View
person G.M.	Communicated	8 Strong	3	View
person Julie Cresswell	Acquaintance	8 Strong	2	View
person Tatum	Communicated with	8 Strong	2	View
person Leslie Wexler	Communicated with	7	1	View
person G.M.	Communicated with	7	2	View
person Brittney	Communicated with	7	2	View
person Sarah	Communicated with	7	2	View
person Tatiana	Communicated	7	1	View
person Eva	Communicated via phone message	7	2	View
person Mrs Maxwell	Communicated via phone message	6	1	View
person Tila	Communicated with	6	1	View
person Sandy Berger	Communicated with	6	1	View
person Ashley	Had an appointment with	6	1	View
person Adriana	Communicated via message	6	1	View
person Nicole Perlroth	Communicated via message	6	1	View
person Leslie Wexler	Communicated	6	1	View
organization J.P.Morgan	Client	6	1	View
person Dana	Communicated	6	2	View
person Amya	Communicated via phone message	6	1	View
person G. M.	Communicated	6	2	View
person Copperfield	Communicated via phone message	6	1	View
person Dana	Monitored reported on	6	1	View
person G. M.	Communicated with	6	1	View
person G.M.	Communicated via phone message	6	1	View

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

HOUSE_OVERSIGHT_014250.jpg

This document consists of four handwritten phone message slips from March 6-7, 2005, for Jeffrey Epstein (as "Jeffrey" and "J.E.") and Ghislaine Maxwell (as "Ms. G. Maxwell"). The messages document calls from Mort Zuckerman, someone named Glen, Dr. Moskowitz's office, and a caller named Bruce. Notably, Bruce called Maxwell from "The Island" (likely Little St. James) and provided a U.S. Virgin Islands cell number.

Handwritten telephone message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014243.jpg

This document consists of four handwritten phone message slips from February 2005 for Jeffrey Epstein (addressed as 'J.E.', 'Jeffrey', and 'Mr. Epstein'). The messages are from individuals named Katia, Shana, and Duan Bois, requesting return phone calls. One message from Katia notes that the next day is her birthday, and another from her requests Leon's phone number.

Phone message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014242.jpg

This document is a page from a phone message notepad containing four messages for "J.E." or "Jeffrey," presumably Jeffrey Epstein, dated in January 2005. The messages are from callers identified as Amya, Nadia, Copperfield, and Jean Luc, all requesting return phone calls or relaying information about other messages. The document includes bates stamps GIUFFRE001503 and HOUSE_OVERSIGHT_014242.

Handwritten phone message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022350.jpg

This document is the cover page for a confidential financial analysis prepared by J.P. Morgan in May 2012 for a client with the initials 'J.E.', believed to be Jeffrey Epstein. The analysis focuses on estate planning strategies, specifically 'Cascading GRAT & Installment Sale'. The footer includes a Bates number 'HOUSE_OVERSIGHT_022350', indicating its likely inclusion in a congressional investigation.

Financial analysis presentation/report cover page

2025-11-19

Analysis Source

Total Received

$5,000.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$5,000.00

1 total transactions

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

As Sender

As Recipient

228

Total

228

Texaco Stock

From: Gorson Co.

To: J.E.

Please call them about Texaco stock ID # 3108. Phone: (888) 274-5101

Call

0005-02-02

Communication Source

New Phone Number

From: Vanessa Modely

To: J.E.

Just to let you know my new phone number: (805) 452-7254

Call

0005-01-30

Communication Source

Notification of call

From: Alicia

To: J.E.

Please tell him that I called

Call

0005-01-28

Communication Source

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search