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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

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.

Fbi evidence file / telephone message slips
2025-12-25
Analysis Source

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.

Phone message slip / evidence item
2025-12-25
Analysis Source

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.

Phone message slips and handwritten notes
2025-12-25
Analysis Source

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'.

Phone message logs
2025-12-25
Analysis Source

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.'.

Financial record
2025-11-20
Analysis Source

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."

Message slips
2025-11-20
Analysis Source

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.

Telephone message slips
2025-11-20
Analysis Source

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.

Phone message slip
2025-11-20
Analysis Source

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'.

Message slips
2025-11-20
Analysis Source

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".

Phone message slips
2025-11-20
Analysis Source

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.

Memo
2025-11-20
Analysis Source

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.

Phone message log / message slips
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source

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."

Message slips
2025-11-20
Analysis Source

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.

Phone message log book
2025-11-20
Analysis Source

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.

Phone message slips
2025-11-20
Analysis Source

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.

Message log
2025-11-20
Analysis Source

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.

Phone message logs
2025-11-20
Analysis Source

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.

Telephone message slips
2025-11-20
Analysis Source

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.

Phone message log
2025-11-20
Analysis Source

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'.

Message slips
2025-11-20
Analysis Source

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).

Phone message log / message slips
2025-11-20
Analysis Source

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.

Phone message log
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source

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.

Phone message log / message pad
2025-11-20
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

Please Call her back

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

G.M. telephoned. The message reads 'Please Call her back'. The message was taken by 'J'.

Phone message
2005-06-13
Communication Source

Please Call her back

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

G.M. telephoned. The message reads 'Please Call her back'. The message was taken by 'J'.

Phone message
2005-06-13
Communication Source

No Subject

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

A phone message was taken at 10:56 AM. The caller, G.M., requested a call back with the note 'Please Call her back'.

Phone call
2005-06-13
Communication Source

No Subject

From: Eva
To: J.E.

Message taken at 9:10 PM. The slip indicates J.E. should 'PLEASE CALL'. The message is 'call her at home'.

Phone message
2005-05-24
Communication Source

No Subject

From: Eva
To: J.E.

A message was taken for J.E. from Eva at 9:10 PM. The message reads 'call her at home'. The 'WILL CALL AGAIN' box is checked.

Phone message
2005-05-24
Communication Source

No Subject

From: Eva
To: J.E.

A message was taken for J.E. from Eva at 9:10 PM. The message reads 'call her at home'. The 'WILL CALL AGAIN' box is checked.

Phone message
2005-05-24
Communication Source

No Subject

From: EVA
To: J.E.

call her at home

Call
2005-05-24
Communication Source

Request to call

From: Eva
To: J.E.

Message taken at 9:10 PM. The note says 'call her at home'. The 'PLEASE CALL' box is checked.

Telephone message
2005-05-24
Communication Source

Request to call

From: Eva
To: J.E.

Message taken at 9:10 PM. The note says 'call her at home'. The 'PLEASE CALL' box is checked.

Telephone message
2005-05-24
Communication Source

Returned Call

From: Les Wexner
To: J.E.

Returned your call

Call
2005-05-09
Communication Source

No Subject

From: Mrs. Maxwell
To: J.E.

Message taken at 7:20 PM. The slip indicates Mrs. Maxwell 'TELEPHONED'. No further message content. The slip is signed by 'T'.

Phone message
2005-05-09
Communication Source

Request to call

From: Mrs Maxwell
To: J.E.

Message taken at 7:20 PM by 'T'. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked.

Telephone message
2005-05-09
Communication Source

Request to call

From: Mrs Maxwell
To: J.E.

Message taken at 7:20 PM by 'T'. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked.

Telephone message
2005-05-09
Communication Source

Please Call

From: Kaytana
To: J.E.

A message was taken for J.E. from Kaytana at 3:05 PM. The message slip indicates 'PLEASE CALL' and provides the phone number (212) 645-7741. The message was taken by 'T.'

Phone message
2005-05-09
Communication Source

Please Call

From: Joana
To: J.E.

A message was taken for J.E. from Joana at 3:06 PM. The message slip indicates 'PLEASE CALL' and provides the phone number 714-0546. The message was taken by 'T.'

Phone message
2005-05-09
Communication Source

Please Call

From: Kaytana
To: J.E.

A message was taken for J.E. from Kaytana at 3:05 PM. The message slip indicates 'PLEASE CALL' and provides the phone number (212) 645-7741. The message was taken by 'T.'

Phone message
2005-05-09
Communication Source

Please Call

From: Joana
To: J.E.

A message was taken for J.E. from Joana at 3:06 PM. The message slip indicates 'PLEASE CALL' and provides the phone number 714-0546. The message was taken by 'T.'

Phone message
2005-05-09
Communication Source

Incoming Call

From: Kaytana
To: J.E.

Telephoned. Phone number: (212) 645-7741

Call
2005-05-09
Communication Source

Incoming Call

From: [REDACTED]
To: J.E.

Telephoned. Name and info redacted.

Call
2005-05-09
Communication Source

Message

From: Nadia
To: J.E.

Thank you -

Message
2005-05-09
Communication Source

No Subject

From: Mrs Maxwell
To: J.E.

Telephoned

Call
2005-05-09
Communication Source

No Subject

From: Mrs Maxwell
To: J.E.

A message was taken for J.E. from Mrs Maxwell at 7:20 PM. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked. The message slip is signed 'T'.

Phone message
2005-05-09
Communication Source

No Subject

From: Mrs Maxwell
To: J.E.

A message was taken for J.E. from Mrs Maxwell at 7:20 PM. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked. The message slip is signed 'T'.

Phone message
2005-05-09
Communication Source

Request to call back

From: Adriana
To: J.E.

A message was left for J.E. from Adriana at 4:40 on 4/12/05, requesting a call back. A handwritten note below says 'return will look for son'.

Phone message
2005-04-12
Communication Source

No Subject

From: Staff
To: J.E.

GYM works in Paris: 3 weeks 1/2 to finish. Pinto waiting for a starting date ( possibly 8 days of advance to organize it).

Message
2005-04-11
Communication Source

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