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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

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.

call her at home

Call
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

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

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

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

Incoming Call

From: [REDACTED]
To: J.E.

Telephoned. Name and info redacted.

Call
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

Returned Call

From: Les Wexner
To: J.E.

Returned your call

Call
2005-05-09
Communication Source

Incoming Call

From: Kaytana
To: J.E.

Telephoned. Phone number: (212) 645-7741

Call
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

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

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

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

Message

From: Nadia
To: J.E.

Thank you -

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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