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J.E.

Person
Mentions
141
Relationships
115
Events
85
Documents
54
Also known as:
J.E. (Jeffrey Epstein)
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Relationship Network

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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
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
0
As Recipient
228
Total
228

Getting a car

From: Adriana
To: J.E.

A message taken at 9:15 AM stating, 'I got a car for'. The message is incomplete. Signed by 'J.'

Message
2005-09-11
Communication Source

No Subject

From: Celina
To: J.E.

A phone message was taken for J.E. from Celina at 12:50 PM. The message reads: 'Call her in North Salem'. The message was taken by 'J'.

Phone message
2005-09-10
Communication Source

No Subject

From: Celina
To: J.E.

A message was left for J.E. at 12:50 PM. The message reads: 'Call her in North Salem'. The message was taken by 'J'.

Call
2005-09-10
Communication Source

No Subject

From: G. M.
To: J.E.

A phone message was taken for J.E. from 'G. M.' at 11:16 AM. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked. The message reads: 'Dana Burns decline invitation'. The message was taken by 'J'.

Phone message
2005-09-10
Communication Source

No Subject

From: G. M.
To: J.E.

A message was left for J.E. at 11:16 AM. It requests a call back. The message reads: 'Dana Burns decline invitation'. The message was taken by 'J'.

Call
2005-09-10
Communication Source

No Subject

From: Celina
To: J.E.

A message was left for J.E. at 12:50 PM. The message reads: 'Call her in North Salem'. The message was taken by 'J'.

Call
2005-09-10
Communication Source

No Subject

From: G. M.
To: J.E.

A message was left for J.E. at 11:16 AM. It requests a call back. The message reads: 'Dana Burns decline invitation'. The message was taken by 'J'.

Call
2005-09-10
Communication Source

Invitation for Dana Burns

From: G.M.
To: J.E.

Message taken at 11:16 PM states 'Dana Burns got invitation'. Signed by 'T'.

Internal message
2005-09-10
Communication Source

Invitation for Dana Burns

From: G.M.
To: J.E.

Message taken at 11:16 PM states that G.M. telephoned and J.E. should please call back. The message is 'Dana Burns got an invitation'. Signed by 'T'.

Phone message
2005-09-10
Communication Source

Dana Burns

From: G.M.
To: J.E.

A message was taken at 11:16 AM stating 'Dana Burns got invitation'. This message appears twice on the page, one copy has 'TELEPHONED' and 'PLEASE CALL' checked.

Telephone message
2005-09-10
Communication Source

Invitation for Dana Burns

From: G.M.
To: J.E.

Message taken at 11:16 PM states 'Dana Burns got invitation'. Signed by 'T'.

Internal message
2005-09-10
Communication Source

Invitation for Dana Burns

From: G.M.
To: J.E.

Message taken at 11:16 PM states that G.M. telephoned and J.E. should please call back. The message is 'Dana Burns got an invitation'. Signed by 'T'.

Phone message
2005-09-10
Communication Source

Confirmation of Julie's 11 AM appointment

From: Adriana
To: J.E.

Julie will be at 11:AM Do you want me to cancel Brittney

Handwritten message
2005-09-10
Communication Source

Confirmation of Julie's appointment

From: Adriana
To: J.E.

A message taken at 10:10 AM stating, 'Julie will be at 11:AM Do you want me to cancel Brittney'. Signed by 'J.'

Message
2005-09-10
Communication Source

Confirmation of Julie's appointment

From: Adriana
To: J.E.

A message taken at 10:10 AM stating, 'Julie will be at 11:AM Do you want me to cancel Brittney'. Signed by 'J.'

Message
2005-09-10
Communication Source

New Phone Number

From: Tatum
To: J.E.

Message taken at 4:50 PM provides 'Her new phone # 574-0400'. The area code is not specified. Signed by 'T'.

Internal message
2005-09-08
Communication Source

New Phone Number

From: Tatum
To: J.E.

A message was taken at 4:50 PM stating 'Her new phone # 574-0400'.

Telephone message
2005-09-08
Communication Source

New Phone Number

From: Tatum
To: J.E.

Message taken at 4:50 PM provides 'Her new phone # 574-0400'. The area code is not specified. Signed by 'T'.

Internal message
2005-09-08
Communication Source

No Subject

From: J
To: J.E.

Her new phone # [Redacted]

Message slip
2005-09-08
Communication Source

Confirmation for 5:00 PM

From: Brittney
To: J.E.

Message taken at 10:25 AM states '5:00 PM is O.K. with her'. Signed by 'T'.

Internal message
2005-09-05
Communication Source

Appointment Confirmation

From: Brittney
To: J.E.

A message was taken at 10:25 AM stating '5:00 PM is O.K. with her'.

Telephone message
2005-09-05
Communication Source

Confirmation for 5:00 PM

From: Brittney
To: J.E.

Message taken at 10:25 AM states '5:00 PM is O.K. with her'. Signed by 'T'.

Internal message
2005-09-05
Communication Source

Request to reschedule

From: Brittney
To: J.E.

A message was left from Brittney at phone number 662-3093 stating, "She would like to reschedule her time."

Phone message
2005-09-04
Communication Source

Request to reschedule

From: Brittney
To: J.E.

Brittney called from phone number 662-3093 and stated she 'would like to reschedule her time'. The note was taken by 'T.' at 12:55 PM.

Message
2005-09-04
Communication Source

Request to reschedule

From: Brittney
To: J.E.

A message was left from Brittney at phone number 662-3093 stating, "She would like to reschedule her time."

Phone message
2005-09-04
Communication Source

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