Dave
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jo Jo
|
Communicated |
7
|
1 | |
|
person
Kenneth Foster
|
Reader author correspondence |
6
|
1 | |
|
person
Larry Visoski
|
Flight crew |
6
|
1 | |
|
person
women (witnesses)
|
Friend |
5
|
1 | |
|
person
women (unnamed accusers)
|
Friend |
5
|
1 | |
|
person
James Yetter
|
Friend |
5
|
1 | |
|
person
Kenneth Norwick
|
Friend |
5
|
1 | |
|
person
Darren
|
Flight crew |
5
|
1 | |
|
person
Shumei Wu
|
Spouse |
5
|
1 | |
|
person
HPSCI Majority Staff
|
Employment |
5
|
1 | |
|
person
Larry Visoski
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting at Dave's mentioned by 'My Name is Mud!!'. | Dave's | View |
| N/A | N/A | 30-day tour of China | China | View |
| N/A | Testimony | Witnesses, including ex-boyfriends Matt, Dave, and Shawn, and Juan Alessi, testified in court. | court | View |
| N/A | Trip | Dave flew from Chicago to provide support to James Yetter when a friend's daughter was on her dea... | Chicago | View |
| N/A | Testimony | Testimony by witnesses including ex-boyfriends (Matt, Dave, Shawn) and Juan Alessi. | Court | View |
| 2018-12-26 | N/A | Planned departure to LSJ (Little St. James). | PBI or Boca to LSJ | View |
| 2018-12-20 | N/A | Planned movement of G550 to Boca Raton. | Boca Raton | View |
| 2018-12-20 | N/A | Potential movement of G550 to Boca | Boca | View |
| 2018-12-20 | N/A | Potential repositioning of G550 to Boca. | Boca | View |
| 2017-11-26 | N/A | Scheduled flight departure to St Thomas at 8am. | From PBI or Boca to St Thomas | View |
| 2017-11-25 | N/A | Repositioning of aircraft to Boca. | Boca | View |
| 2017-11-25 | N/A | Planned repositioning of aircraft to Boca. | Boca | View |
| 2017-11-25 | N/A | Planned repositioning of aircraft to Boca Raton (Saturday). | Boca | View |
| 2004-08-16 | N/A | An arrival at Customs at 8:15, requiring two vehicles for five people. | Customs | View |
| 0019-06-01 | N/A | Death of Dave Jennings | Unknown | View |
Jeffrey Epstein Part 06 of 08.pdf
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
DOJ-OGR-00017199.jpg
This document is a page from a court transcript of a rebuttal argument given by Ms. Comey on August 10, 2022. She argues for the credibility of several witnesses, including Juan Alessi and the ex-boyfriends (Matt, Dave, Shawn) of other female witnesses, stating they have no motive to lie. Comey highlights corroborating evidence, such as flight records showing minors Jane and Virginia on Jeffrey Epstein's planes and Alessi's own admission of stealing from and repaying Epstein, to bolster their testimony against the defendant.
DOJ-OGR-00017202.jpg
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues against the defense's conspiracy theory by highlighting the consistency of eight witnesses (including Juan Alessi and accusers like Annie and Carolyn) and pointing out the chronological impossibility of a conspiracy formed in 2019, given that incriminating statements were made to the FBI and in depositions in 2006 and 2009. The prosecutor references corroborating evidence such as flight records, FedEx records, and message pads.
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
DOJ-OGR-00010188.jpg
This document is page 4 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to The Honorable William H. Pauley, III. The letter provides several character references for a broker named David, quoting former colleagues and associates who describe him as honest, diligent, and always prioritizing his clients' interests. A footnote indicates that David has been sued by taxpayers over disallowed tax shelters.
DOJ-OGR-00010186.jpg
This document is page 2 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It describes the strong work ethic and positive character of an individual named David, detailing his humble, blue-collar upbringing, early jobs starting at age 11, and achievements in academics and sports. The letter cites supportive statements from Bridget Rodgers and Scott Mordell to portray David in a favorable light, likely as part of a legal proceeding.
DOJ-OGR-00032431.jpg
This document contains three telephone message slips, all dated November 1, 2002, and primarily for a recipient identified as 'GM'. Two messages are from 'Kim' of 'ETC', coordinating a visit for the following Wednesday at 1:00 PM to meet with carpenters and address issues with 'gates + phone lines'. The third message is from 'Debbie' at 'AmEx', who was unable to send a fax and will call back the next day.
DOJ-OGR-00014578.jpg
This document is a transcript of a legal rebuttal by Ms. Comey, dated August 10, 2022. She argues for the credibility of several witnesses, including Juan Alessi and the ex-boyfriends (Matt, Dave, Shawn) of female accusers, stating they have no motive to lie. Comey highlights that Alessi's testimony is corroborated by external evidence, such as flight records confirming that minors named Jane and Virginia flew on Jeffrey Epstein's planes.
DOJ-OGR-00032801.jpg
This document contains three MySpace comments from April 2005. Two comments are from 'Kayla' to 'UnderCoverLover', discussing a book, an invitation to hang out, and clarifying that Theresea, not Kayla, is Alex's girlfriend. The third comment is from 'My Name is Mud!!' to 'UnderCoverLover', mentioning a car window and suggesting a meeting at Dave's.
HOUSE_OVERSIGHT_017541.jpg
This document is a detailed biographical profile of jazz musician Herbie Hancock, likely used as an exhibit in a House Oversight investigation (indicated by the footer 'HOUSE_OVERSIGHT_017541'). It chronicles his career from a child prodigy in Chicago to a multi-Grammy winning artist and UNESCO Goodwill Ambassador, detailing his collaborations with Miles Davis, Joni Mitchell, and many others. The document does not contain direct references to Jeffrey Epstein, financial transactions, or flight logs, but serves as a background document within a larger investigative collection.
HOUSE_OVERSIGHT_026934.jpg
An email from Larry Visoski to Jeffrey Epstein dated December 23, 2018, coordinating a trip to Little St. James (LSJ) scheduled for December 26th. Visoski asks if Epstein prefers to depart from PBI or Boca, noting that because President Trump has not arrived at PBI yet, there are currently no TSA issues (flight restrictions) at that airport. He also asks if Darren and Dave should handle the pickup.
HOUSE_OVERSIGHT_015282.jpg
This document appears to be an excerpt from a larger text titled 'Trashing the Right to Read.' It details a correspondence between death row inmate Kenneth Foster and author Dave Zirin following the revocation of Foster's death sentence in August 2007. The text focuses on Foster's analysis of sports as a survival mechanism in prison and Zirin's emotional response to Foster's letter. While part of a House Oversight production (indicated by the Bates stamp), this specific page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_013289.jpg
This document appears to be a page from a news digest or report listing notable deaths that occurred in June and July (historically corresponds to 2013). It is part of a House Oversight Committee production (HOUSE_OVERSIGHT_013289). The list includes controversial commodities trader Marc Rich, who was pardoned by Bill Clinton and is often associated with investigations involving high-net-worth individuals.
HOUSE_OVERSIGHT_013940.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production (Bates stamped HOUSE_OVERSIGHT_013940). The text discusses lifestyle design, remote work ('The New Rich'), and 'unrestricted mobility' through anecdotes about individuals named Dave (an HP employee) and Sherwood. It references corporate policies at BestBuy and Japanese work culture, but contains no direct mentions of Jeffrey Epstein, his associates, or specific illicit activities on this page.
HOUSE_OVERSIGHT_013854.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) submitted as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_013854). The content includes advice on social interactions, footnotes, quotes from Ralph Charell and Dave Barry, and a narrative anecdote set in Princeton, NJ, in Spring 2000 involving the author 'Tim' and a teaching assistant. There is no direct textual mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_013983.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' based on the 'NR' reference and content style) included in House Oversight evidence files. The text discusses life philosophy, emphasizing enjoyment, self-love, service, and continuous learning through travel, featuring quotes from Viktor Frankl and Dave Barry. It bears the Bates stamp HOUSE_OVERSIGHT_013983.
HOUSE_OVERSIGHT_014200.jpg
This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
HOUSE_OVERSIGHT_014165.jpg
This document is page 39 of a contact book (identified as GIUFFRE001611 / HOUSE_OVERSIGHT_014165), likely belonging to Jeffrey Epstein. It lists contact details for individuals with surnames starting with M, including high-profile figures such as British politician Peter Mandelson (listed with House of Commons address), Ira Magaziner, and Michael Mailer. The entries include residential and work addresses in London, New York, Connecticut, and South Africa, along with phone numbers and email addresses.
HOUSE_OVERSIGHT_033424.jpg
An email from pilot Larry Visoski to Jeffrey Epstein (via the 'Je vacation' alias) dated December 18, 2018. Visoski updates Epstein on the maintenance and painting progress of a Gulfstream G550 and asks if pilots Dave and Darren should move the plane to Boca Raton on Thursday, noting that President Trump is scheduled to arrive on Friday afternoon (likely affecting local airspace).
HOUSE_OVERSIGHT_033424.jpg
This document is an email dated December 18, 2018, from pilot Larry Visoski to Jeffrey Epstein (via the alias 'Je vacation'). Visoski provides a status update on the maintenance of a Gulfstream G550 aircraft, referencing mechanics and painting schedules. The email explicitly mentions that 'President Trump arrives Friday at 4:30pm ish' and asks if crew members Dave and Darren should fly the plane to Boca on Thursday.
HOUSE_OVERSIGHT_033399.jpg
An email thread from December 2018 between Jeffrey Epstein (using jeevacation@gmail.com) and his pilot Larry Visoski regarding the maintenance status of a Gulfstream G550. Visoski reports on repairs and painting, notes that 'President Trump arrives Friday at 4:30pm ish,' and suggests moving the plane to Boca (presumably to avoid airport restrictions or congestion associated with the Presidential visit), to which Epstein agrees.
HOUSE_OVERSIGHT_033399.jpg
An email exchange from December 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and his pilot Larry Visoski. Larry updates Epstein on the maintenance status of the Gulfstream G550 (spoilers board install and painting) and notes that President Trump is arriving on Friday. Larry suggests moving the plane to Boca Raton (likely to avoid flight restrictions at Palm Beach International due to the Presidential visit), and Epstein approves the move.
Book Delivery
Zirin sent his book 'What's My Name, Fool?: Sports and Resistance in the U.S.' to Foster.
Reaction to 'Welcome to the Terrordome'
Discussion on the parallels between sports and prison life.
Reaction to book 'Welcome to the Terrordome'
Foster discusses the parallels between sports and prison life, describing sports as a survival mechanism.
Arrival at Customs
A message was taken for Jo Jo from Dave at 12:00 PM. The message states: 'Arriving at Customs at 8:15. Need: 2 vehicles (5) people'.
Arrival at Customs
A message was taken for Jo Jo from Dave at 12:00 PM. The message states: 'Arriving at Customs at 8:15. Need: 2 vehicles (5) people'.
Arrival at Customs
A message was taken for Jo Jo from Dave at 12:00 PM. The message states: 'Arriving at Customs at 8:15. Need: 2 vehicles (5) people'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity