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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

Phone Call

From: Sarah
To: J.E.

A message from Sarah was taken for J.E. at 12:55 PM. No specific message was left.

Phone message
2005-03-18
Communication Source

Phone Call

From: Jeff Stely
To: J.E.

A message from Jeff Stely was taken for J.E. at 8:00 PM. The caller's phone number is (212) 744-0770. No specific message was left.

Phone message
2005-03-18
Communication Source

Call from Jeff Stely

From: Jeff Stely
To: J.E.

Caller left phone number (212) 744-0770. No other message.

Telephone message
2005-03-18
Communication Source

Call from Sarah

From: Sarah
To: J.E.

Record of a call from Sarah. No message content provided.

Telephone message
2005-03-18
Communication Source

Phone Call

From: Sarah
To: J.E.

A message from Sarah was taken for J.E. at 12:55 PM. No specific message was left.

Phone message
2005-03-18
Communication Source

Query about a visit

From: Dr. Moskowitz
To: J.E.

Message slip for 'J.E.' from 'Dr. Moskowitz office' dated 3/7/05 at 7:30 AM. The message asks 'Do you want to see him?'. The callback number is 833-6116. The slip is signed 'J.'.

Phone message
2005-03-07
Communication Source

Query about a visit

From: Dr. Moskowitz
To: J.E.

Message slip for 'J.E.' from 'Dr. Moskowitz office' dated 3/7/05 at 7:30 AM. The message asks 'Do you want to see him?'. The callback number is 833-6116. The slip is signed 'J.'.

Phone message
2005-03-07
Communication Source

No Subject

From: MS. MAXWELL
To: J.E.

She is home

Phone message
2005-02-27
Communication Source

No Subject

From: MS. MAXWELL
To: J.E.

She is home

Phone message
2005-02-27
Communication Source

No Subject

From: Gean Luc / Jean Luc
To: J.E.

Please! Call him. Note indicates 'no phone #'.

Phone message
2005-02-26
Communication Source

No Subject

From: Gean Luc / Jean Luc
To: J.E.

Please! Call him. Note indicates 'no phone #'.

Phone message
2005-02-26
Communication Source

No Subject

From: Katia
To: J.E.

Message from Katia at phone number 011-551183834951. The handwritten message states: 'Please! Call her Tommorow is her birthday'. The message was taken by 'J.'.

Phone message
2005-02-24
Communication Source

No Subject

From: Katia
To: J.E.

Message from Katia at phone number 011-551183834951. The handwritten message states: 'Please! Call her Tommorow is her birthday'. The message was taken by 'J.'.

Phone message
2005-02-24
Communication Source

Request to call back

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

G.M. telephoned and requested that J.E. call her back. The note was taken by 'J.'.

Message
2005-02-22
Communication Source

No Subject

From: Shana
To: J.E.

Message from Shana at phone number (561) 689-4717. The handwritten message states: 'Please! Call her.'. The 'PLEASE CALL' box is checked. The message was taken by 'J.'.

Phone message
2005-02-22
Communication Source

No Subject

From: Shana
To: J.E.

Message from Shana at phone number (561) 689-4717. The handwritten message states: 'Please! Call her.'. The 'PLEASE CALL' box is checked. The message was taken by 'J.'.

Phone message
2005-02-22
Communication Source

Request to call back

From: GM
To: J.E.

A message was left for J.E. from 'GM' with the 'PLEASE CALL' box checked.

Phone message
2005-02-22
Communication Source

Request to call back

From: GM
To: J.E.

A message was left for J.E. from 'GM' with the 'PLEASE CALL' box checked.

Phone message
2005-02-22
Communication Source

Phone call

From: [REDACTED]
To: J.E.

A redacted individual telephoned at 4:35 PM and left no message. The message was taken by 'T'.

Phone message
2005-02-16
Communication Source

Phone call

From: [REDACTED]
To: J.E.

A redacted person called J.E. at 12:35 PM and requested a return call. The message was taken by J.B.

Telephone message
2005-02-16
Communication Source

Phone call

From: [REDACTED]
To: J.E.

A redacted person called J.E. at 4:35 PM. The message taker, T., noted 'NO message' and that the caller requested a return call.

Telephone message
2005-02-16
Communication Source

Phone call

From: [REDACTED]
To: J.E.

A redacted individual telephoned at 12:35 PM and requested a return call. The message was taken by 'J.B'.

Phone message
2005-02-15
Communication Source

Phone Message

From: Lowrance Kraus
To: J.E.

Would like talk with you. Phone: 216 283-8807

Call
2005-02-05
Communication Source

Phone Message

From: REDACTED
To: J.E.

'I have a female for him'

Call
2005-01-30
Communication Source

Request to call back

From: Telen2
To: J.E.

A message was taken for J.E. at 9:00 PM from Telen2 at (561) 667-1973, asking him to 'Please call her back.'

Phone call message
2005-01-29
Communication Source

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