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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
2005-09-08 N/A Tatum provided a new phone number to J.E. N/A View
2005-09-05 N/A A meeting or call was confirmed for 5:00 PM. A message from 'Brittney' states '5:00 PM is O.K. wi... Unknown View
2005-09-05 N/A Brittney confirmed a 5:00 PM meeting or appointment with J.E. N/A View
2005-09-04 N/A Brittney called to reschedule her 'time' with J.E. N/A View
2005-09-04 N/A An appointment with 'Julie' was canceled. She subsequently wanted to speak with J.E. about 'colle... Unknown View
2005-09-04 N/A A scheduled appointment with 'Julie' was canceled. She expressed a desire to speak with J.E. abou... Unknown View
2005-09-03 N/A A potential appointment for Ashley at 11:00 AM needed confirmation. N/A View
2005-09-03 N/A A potential appointment for Vanessa at 4:30 PM needed confirmation. N/A View
2005-08-19 N/A A conference call scheduled for 9 AM. Unknown View
2005-06-13 N/A G.M. called for J.E. and asked for a call back. N/A View
2005-06-13 N/A A phone message was left for J.E. from G.M. N/A View
2005-05-24 N/A Eva called for J.E. and left a message. N/A View
2005-05-24 N/A Eva telephoned for J.E. and requested a callback at home. Unknown View
2005-05-19 Phone call Mrs Maxwell telephoned for J.E. at 7:20 PM. N/A View
2005-05-09 N/A Kaytana called for J.E. and requested a call back. N/A View
2005-05-09 N/A Mrs Maxwell called for J.E. and requested a return call. N/A View
2005-05-09 N/A Mrs Maxwell telephoned for J.E. and requested a callback. Unknown View
2005-05-09 N/A Joana called for J.E. and requested a call back. N/A View
2005-04-28 Phone call Dr. Jarecki called J.E. at 6:15 PM and left a message. N/A View
2005-04-12 Phone call Adriana called for J.E. at 4:40. N/A View
2005-04-10 N/A An unnamed female went running and went to the gym, as reported in two messages from Dana to J.E. the gym View
2005-04-10 Phone call George Dawson telephoned J.E. and requested a return call. N/A View
2005-04-10 Activity An unidentified female went running and returned to the gym, as reported by Dana in a message to ... the gym View
2005-04-10 N/A An unidentified female ('She') went running and returned to the gym. This activity was reported t... Gym (unspecified) View
2005-04-10 N/A Dana's movements were tracked and reported to J.E. (Jeffrey Epstein). She went running and to the... the gym 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: Gen Goldsmith
To: J.E.

Gen Goldsmith called J.E. at 5:35 PM and requested a return call. No date was recorded on the slip.

Telephone message
N/A
Communication Source

Phone call record

From: V. Huecki
To: J.E.

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.

Phone call
N/A
Communication Source

Meeting request

From: [REDACTED]
To: J.E.

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'.

Phone call message
N/A
Communication Source

Work Schedule

From: Savoh
To: J.E.

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.

Telephone message
N/A
Communication Source

Work Schedule

From: Savoh
To: J.E.

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.

Telephone message
N/A
Communication Source

Movies and Massage

From: Joanna
To: J.E.

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.

Phone message
N/A
Communication Source

Location Update

From: G-
To: J.E.

A message for J.E. taken at 9:00 AM stating 'She's at 71st. please call'.

Phone message
N/A
Communication Source

Request to call back

From: Tila
To: J.E.

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.

Telephone message
2005-10-03
Communication Source

Ashley running late

From: Sarah
To: J.E.

A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.

Telephone message
2005-10-03
Communication Source

Request to call back

From: Tila
To: J.E.

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.

Telephone message
2005-10-03
Communication Source

Ashley running late

From: Sarah
To: J.E.

A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.

Telephone message
2005-10-03
Communication Source

No Subject

From: [REDACTED]
To: J.E.

Telephoned

Call
2005-10-03
Communication Source

No Subject

From: [REDACTED]
To: J.E.

will be 1/2 hour late

Call
2005-10-03
Communication Source

Request to call back at a specific time

From: Sandy Berger
To: J.E.

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.

Telephone message
2005-10-02
Communication Source

Request to call back at a specific time

From: Sandy Berger
To: J.E.

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.

Telephone message
2005-10-02
Communication Source

Julie's absence

From: Sarah
To: J.E.

Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.

Message
2005-10-02
Communication Source

Callback request with phone number

From: Julie Cresswell
To: J.E.

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.

Call
2005-10-02
Communication Source

Julie is sick

From: Sarah
To: J.E.

Julie is sick and she can't come today

Telephone message
2005-10-02
Communication Source

Request to call back

From: Julie Cresswell
To: J.E.

Left phone number 301-3590. The 'PLEASE CALL' box is checked.

Telephone message
2005-10-02
Communication Source

Julie's absence

From: Sarah
To: J.E.

Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.

Message
2005-10-02
Communication Source

Callback request with phone number

From: Julie Cresswell
To: J.E.

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.

Call
2005-10-02
Communication Source

Request to call back

From: Mr. Goldsmith
To: J.E.

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.

Phone message
2005-10-02
Communication Source

Request to call back

From: Unknown (phone 801-3590)
To: J.E.

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.

Phone message
2005-10-02
Communication Source

Cancellation due to illness

From: SARAH
To: J.E.

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.

Phone message
2005-10-02
Communication Source

No Subject

From: Sandy Berger
To: J.E.

Can you call him at this # between 10:00 - 10:30 PM

Call
2005-10-02
Communication Source

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