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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

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115 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person SR
Professional
5
1
View
person Unknown (Redacted)
Transactional
5
1
View
person PAULA
Acquaintance
5
1
View
person Peggy Siegal
Social professional
5
1
View
person J.H. Vliegen
Business associate
5
1
View
person Nathan Myhrvold
Professional social
5
1
View
person Leslie Wexler
Professional social
5
1
View
person S. Draganz
Business associate
5
1
View
person Lesley Wexner
Business associate
5
1
View
person Jean Luc
Business associate
5
1
View
person SARAH
Friend
5
1
View
person Brittney
Acquaintance
5
1
View
person Jerry Goldsmith
Communicated with
5
1
View
person Tatum
Acquaintance
5
1
View
person Dana
Reporting communicating
5
1
View
person Dana
Reported to
5
1
View
person Celina
Communicated
5
1
View
person Adriana
Communicated
5
1
View
person Nicole Perlroth
Communicated with
5
1
View
person Shana
Acquaintance
5
1
View
person Cecilia Milliner-Emanuel
Communicated
5
1
View
person Amya
Acquaintance
5
1
View
person Copperfield
Acquaintance
5
1
View
person Joanna
Communicated
5
1
View
person Ms. G. Maxwell
Business associate
5
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: 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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