J.E.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nadia
|
Communicated |
9
Strong
|
3 | |
|
person
G.M.
|
Communicated |
8
Strong
|
3 | |
|
person
Julie Cresswell
|
Acquaintance |
8
Strong
|
2 | |
|
person
Tatum
|
Communicated with |
8
Strong
|
2 | |
|
person
Leslie Wexler
|
Communicated with |
7
|
1 | |
|
person
G.M.
|
Communicated with |
7
|
2 | |
|
person
Brittney
|
Communicated with |
7
|
2 | |
|
person
Sarah
|
Communicated with |
7
|
2 | |
|
person
Tatiana
|
Communicated |
7
|
1 | |
|
person
Eva
|
Communicated via phone message |
7
|
2 | |
|
person
Mrs Maxwell
|
Communicated via phone message |
6
|
1 | |
|
person
Tila
|
Communicated with |
6
|
1 | |
|
person
Sandy Berger
|
Communicated with |
6
|
1 | |
|
person
Ashley
|
Had an appointment with |
6
|
1 | |
|
person
Adriana
|
Communicated via message |
6
|
1 | |
|
person
Nicole Perlroth
|
Communicated via message |
6
|
1 | |
|
person
Leslie Wexler
|
Communicated |
6
|
1 | |
|
organization
J.P.Morgan
|
Client |
6
|
1 | |
|
person
Dana
|
Communicated |
6
|
2 | |
|
person
Amya
|
Communicated via phone message |
6
|
1 | |
|
person
G. M.
|
Communicated |
6
|
2 | |
|
person
Copperfield
|
Communicated via phone message |
6
|
1 | |
|
person
Dana
|
Monitored reported on |
6
|
1 | |
|
person
G. M.
|
Communicated with |
6
|
1 | |
|
person
G.M.
|
Communicated via phone message |
6
|
1 |
| 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 |
DOJ-OGR-00032496.jpg
The document consists of four handwritten telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 16 and 18, 2004. Callers include a realtor from Sotheby's, Jean-Luc (likely Brunel), Eva, and Natalie. Notably, Natalie's message confirms she spoke with Jean-Luc and that 'everything it's ok,' suggesting coordination between the parties.
DOJ-OGR-00032478.jpg
This document contains four telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) dated October 31, 2004. The messages record calls from 'Sarah' regarding an individual named Colleen arriving at 4:00 PM, a return call from Sharon Cokselon, a message from Lesley Wexner stating he is home and requesting a call, and a message from Jean Luc (likely Brunel) stating he will call later. The document includes a Department of Justice Bates stamp.
DOJ-OGR-00032403.jpg
This document is a page from a message log dated July 26, 2001, containing four handwritten messages for a recipient identified as 'JE', 'J.E.', and 'MR. EPSTEIN'. The messages record phone calls from Johanna, Les & Jess, and Darren. Another message from 'Tony T' informs the recipient that he and 'Andrea' will be arriving at 5 PM.
DOJ-OGR-00032987.jpg
This document contains three phone message slips for a person identified as 'J.E.', dated March 19, 2005, and April 3, 2005. The callers are J.H. from Bellsouth Telecommunications Inc., Peggy Siegal with a social invitation, and an international caller named Jean-Luc. Each message includes a callback number and requests that J.E. return the call.
DOJ-OGR-00032982.jpg
This document consists of two phone message slips dated April 12, 2005, both taken at 4:40. The first message is for 'J.E.' from 'Adriana', with a note about a 'son'. The second message is for 'Jeffrey' from 'Metro RS, Inc', stating that a woman is waiting for her friend's call and wants to speak with him.
DOJ-OGR-00032981.jpg
This document is a telephone message slip dated April 10, 2005, for a person identified as "J.E." from a caller named "George Dawson," who requested a return call. A separate handwritten note, dated April 12, 2005, is attached, stating that "Joanna Harrison has a friend, Andrea, that would like to work tonight."
DOJ-OGR-00032933.jpg
This document consists of four handwritten phone message slips for a person identified as 'J.E.', taken by 'J.' on October 1st and 2nd, 2005. The messages include a confirmation of appointments at 11 am and 4 pm from 'Sarah', a subsequent cancellation from 'Sarah' due to an unnamed person's illness, and two requests for J.E. to return calls to 'Mr. Goldsmith' and another individual at phone number 801-3590.
HOUSE_OVERSIGHT_014272.jpg
This document is a page from a telephone message log dated October 1, 2005, showing four messages for 'J.E.', likely Jeffrey Epstein. Callers named Nadia, Sarah, John Brockman, and Tatum contacted J.E., with most requesting a return call. A partially illegible message from Sarah refers to a potential activity scheduled between 11 AM and 4 PM.
HOUSE_OVERSIGHT_014271.jpg
This document consists of four handwritten message slips for 'J.E.' or 'Mr. J. Epstein', dated September 10 and 11, 2005. The messages, primarily from a coordinator named 'Adriana', concern the scheduling of an 11:00 AM appointment with 'Julie' and a conditional appointment with 'Britney'. A separate message notes a call from 'George Goldsmith' requesting a call back.
HOUSE_OVERSIGHT_014270.jpg
This document consists of four handwritten phone message slips, three of which are dated September 10, 2005. The messages are primarily for "J.E." (likely Jeffrey Epstein) from individuals named Celina, G.M., DANA, and Adriana. The messages convey requests to call back, information about a declined invitation from Dana Burns, and a confirmation from Lauren for 4 PM.
HOUSE_OVERSIGHT_014269.jpg
This document consists of four handwritten message slips for 'J.E.' from September 2005, taken by an individual 'T'. The messages include two from 'G.M.' about 'Dana Burns' receiving an invitation, one from 'Brittney' confirming a 5:00 PM time, and one from 'Tatum' providing a new phone number. The document is marked with identifiers 'SAO01090', 'GIUFFRE001410', and 'HOUSE_OVERSIGHT_014269'.
HOUSE_OVERSIGHT_014268.jpg
This document consists of four handwritten phone message notes, all dated September 4, 2005, for Jeffrey Epstein (J.E.) and Ghislaine Maxwell (Ms. B. Maxwell). The messages, taken by staff members 'J' and 'L', include a notification for Maxwell about a woman arriving at 3:00, and a message for Epstein about a woman named Julie who canceled and wanted to speak about college. The document also contains two simple requests for Epstein to return calls.
HOUSE_OVERSIGHT_014265.jpg
This document consists of a page with four handwritten phone message slips for "J.E." dated throughout 2005. The messages are from individuals named Adriana, Nicole, Brittney, and 'GM', and were taken by someone who signed as 'T'. The notes detail requests for callbacks, confirmation of appointments for 'Ashley' and 'Vanessa', and a request from 'Brittney' to reschedule her 'time'.
HOUSE_OVERSIGHT_014264.jpg
This document consists of four handwritten telephone message slips dated August 19, 2005, from a message pad found in an Epstein-related context. The messages are for 'J.E.' (likely Jeffrey Epstein) and a woman named 'Adriana', concerning callbacks, work schedules for 'Olea' and 'Britney', and coordinating travel for an unnamed male to 'Hampton' who can be contacted via 'Tatiana's' cellphone. The messages were primarily taken by an individual who signed as 'J'.
HOUSE_OVERSIGHT_014263.jpg
This document contains four handwritten message slips for 'J.E.' or 'Jeffrey,' likely Jeffrey Epstein, dated in 2005. The messages include a conference call reminder from 'Cecilia', a call from 'Jim Lucas' at the 'Wexner office' with an 'answer on aircraft', a message from 'Joanna' declining a movie outing but offering a massage, and a note that an unnamed female is at '71st' street.
HOUSE_OVERSIGHT_014262.jpg
This document consists of a page from a notepad with four handwritten phone messages for 'J.E.' (likely Jeffrey Epstein). Two messages from July 4, 2005, are from 'G.M.' (likely Ghislaine Maxwell) and 'Tatiana', both requesting a call back. Two other undated messages, one from 'Tatyana' saying goodnight, and another detailing a plan for an unnamed woman to have dinner with 'Eduardo' and obtain Grand Prix passes through his secretary.
HOUSE_OVERSIGHT_014261.jpg
This document consists of a single page from a notepad containing four handwritten phone message slips dated from June 11 to June 18, 2005. The messages are for recipients identified as 'Sarah', 'J.E.', 'Jeffrey', and 'Mr. J. Epstein', with the latter three likely referring to Jeffrey Epstein. Callers include 'Heather', 'G.M.', 'Jilly Goldsmith', and 'Coleen', with one message for J.E. containing the specific instruction 'Please Call her back'.
HOUSE_OVERSIGHT_014260.jpg
This document is a page from a notepad containing four handwritten phone messages for 'J.E.' (likely Jeffrey Epstein). The messages, from May 2005 and other undated times, are from individuals named Eva, Mrs Maxwell, Danielle, and Nadia. The notes include a request for a return call, a phone number, and a confirmation that an unnamed female 'got there safe'.
HOUSE_OVERSIGHT_014259.jpg
This document contains four handwritten phone message slips for "J.E.", likely Jeffrey Epstein. Two messages dated 5/9/05 from "Kaytana" and "Joana" request a call back. Two undated messages show that "Les Wexner" returned J.E.'s call and "Nadia" left a note saying "Thank you".
HOUSE_OVERSIGHT_014258.jpg
This document consists of four message slips for Jeffrey Epstein (or 'J.E.') from April 8-10, 2005. The messages record a call from Ghislaine requesting a call back, a call from an unidentified person in the 561 area code, and two messages tracking the movements of a person named Dana, who 'went running and back to the gym'.
HOUSE_OVERSIGHT_014257.jpg
This document consists of four handwritten phone message slips from March and April 2005 for 'Jeffrey', 'J.E.', and 'Jeffrey Moscow', likely all referring to Jeffrey Epstein. Callers include Ghislaine, Leslie Wexler, Cecilia, and Genia. The messages convey that someone named Glen was hospitalized, a Mr. Cipriani was on a call with Cecilia, and Leslie Wexler and Genia called without leaving detailed messages.
HOUSE_OVERSIGHT_014256.jpg
This document contains four handwritten telephone message slips from 2005, all addressed to 'J.E.' (likely Jeffrey Epstein). The callers are identified as Eva, Mrs Maxwell, Danielle, and Nadia. The messages include requests for callbacks and a status update from Nadia stating, 'She got there safe'.
HOUSE_OVERSIGHT_014253.jpg
This document consists of four handwritten message slips dated April 9 and 10, 2005, for "Jeffrey" and "J.E." (presumably Jeffrey Epstein). The messages are from "Ghislaine" and "Dana" and include a request for a return call from Ghislaine and two notes from Dana reporting that an unnamed female "went running" and went "to the gym". The document is marked with identifiers from the House Oversight Committee investigation.
HOUSE_OVERSIGHT_014252.jpg
This document consists of four handwritten telephone message slips from March and April 2005. The messages are primarily for Jeffrey Epstein (also noted as J.E.) from individuals including Ghislaine, Leslie Wexler, and Cecilia. One key message from Ghislaine details a medical incident where a person named Glen pulled a muscle, was taken to 'Good Sam' hospital, and a 'Dr. Moskovite' was called, leading to the probable cancellation of a lunch meeting.
HOUSE_OVERSIGHT_014251.jpg
This document contains four handwritten phone message slips from a spiral notebook, dated between March 18 and March 20, 2005. The messages are for "J.E." (likely Jeffrey Epstein), "Ms. G. Maxwell" (likely Ghislaine Maxwell), and "Sarah" from various callers. One message details a 9:30 AM spa appointment for Ms. Maxwell at The Breakers, noting that her usual person, Christine, is unavailable.
| 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 |
Phone call
Gen Goldsmith called J.E. at 5:35 PM and requested a return call. No date was recorded on the slip.
Phone call record
A phone message slip indicates a call was received for J.E. from 'V. Huecki' at 6:50 PM. No message was left. The phone number is 2129841440. The date is illegible.
Meeting request
A message for J.E. at 8:00 PM from a caller at phone number 561-718-[REDACTED] with the message "hwhol C nitem will like to meet him". The date is redacted. The message was taken by 'R'.
Work Schedule
A message from Savoh for J.E. stating 'Olea & Britney work on Sunday @ 4:00 and @ 4:30'. The message is marked as Rush, Will Call Again, Wants to See You, and Returned Your Call.
Work Schedule
A message from Savoh for J.E. stating 'Olea & Britney work on Sunday @ 4:00 and @ 4:30'. The message is marked as Rush, Will Call Again, Wants to See You, and Returned Your Call.
Movies and Massage
A message for J.E. stating that Joanna does not want to go to the movies, but that he should call her if he wants a massage before or after the movie.
Location Update
A message for J.E. taken at 9:00 AM stating 'She's at 71st. please call'.
Request to call back
A message was taken for J.E. at 2:50 PM. The caller was Tila, from phone number (917) 603-2296. The 'PLEASE CALL' box was checked.
Ashley running late
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
Request to call back
A message was taken for J.E. at 2:50 PM. The caller was Tila, from phone number (917) 603-2296. The 'PLEASE CALL' box was checked.
Ashley running late
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
Request to call back at a specific time
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
Request to call back at a specific time
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
Julie's absence
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Callback request with phone number
Message taken at 10:20 AM. Julie telephoned and the 'PLEASE CALL' box is checked. The phone number provided is '301-3590'. The message was taken by 'T'. This slip is marked with Bates number SAO01470.
Julie is sick
Julie is sick and she can't come today
Request to call back
Left phone number 301-3590. The 'PLEASE CALL' box is checked.
Julie's absence
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Callback request with phone number
Message taken at 10:20 AM. Julie telephoned and the 'PLEASE CALL' box is checked. The phone number provided is '301-3590'. The message was taken by 'T'. This slip is marked with Bates number SAO01470.
Request to call back
A message was taken for J.E. from Mr. Goldsmith at 10:00 AM on 10/2/05, asking J.E. to call him at 772-971-1000.
Request to call back
A message was taken for J.E. at 10:20 AM on 10/2/05 from someone at phone number 801-3590, asking for a return call.
Cancellation due to illness
A message was taken for J.E. from Sarah at 10:40 AM on 10/2/05, stating that an unnamed female is sick and cannot come today.
No Subject
Can you call him at this # between 10:00 - 10:30 PM
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