| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
16
Very Strong
|
19 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
5 | |
|
person
jeffrey E.
|
Business associate |
9
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
Scott Denett
|
Business associate |
6
|
1 | |
|
person
Stephanie Clifford
|
Business associate |
6
|
1 | |
|
person
Rodgers
|
Professional |
6
|
2 | |
|
person
Epstein
|
Co conspirators |
6
|
2 | |
|
person
Darren Indyke
|
Business associate |
6
|
1 | |
|
person
Jefffrey Epstein
|
Employee |
6
|
2 | |
|
person
Jeffrey Epstein
|
Co conspirator potential |
6
|
2 | |
|
person
Jeannine Jeskewitz
|
Professional coordinating |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirator |
5
|
1 | |
|
person
Margaux Rogers
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Mark Green
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional subordinate |
5
|
1 | |
|
person
Ed Boyden
|
Professional scheduling |
5
|
1 | |
|
person
Kelly Friendly
|
Network correspondent |
5
|
1 | |
|
person
Darren Indyke
|
Professional |
5
|
1 | |
|
person
Epstein
|
Employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
1
|
1 | |
|
person
Jefffrey Epstein
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-04-03 | N/A | An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke... | N/A (Virtual) | View |
| 2011-03-08 | N/A | Jeffrey Epstein forwards a Vanity Fair article about himself to Lesley Groff, who replies. | N/A | View |
| 2009-09-18 | N/A | Unsealing of the nine-page federal non-prosecution agreement. | Federal Court | View |
| 2000-01-01 | Flight coordination | The witness (Rodgers) describes speaking to different people, specifically Epstein's secretary, t... | N/A | View |
| 2000-01-01 | N/A | Flight scheduling protocols involving Lesley Groff. | Unknown | View |
| 2000-01-01 | N/A | Flight Scheduling | New York Office (remote con... | View |
This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
This document is a Miami Herald article detailing how Jeffrey Epstein manipulated the legal system, even from jail, to minimize his criminal charges and avoid public scrutiny. It highlights the cozy relationship between federal prosecutors and Epstein's legal team, which resulted in a plea deal that kept victims uninformed and allowed Epstein to argue that his victims were prostitutes, not victims of abuse. The article also identifies four accomplices who received immunity.
This document is an email chain from May 4, 2016, in which Lesley Groff forwards an email from Kelly Friendly to Jeffrey Epstein (using the alias email 'jeevacation@gmail.com'). The email is marked as 'High' importance and contains the text of an article titled 'The Fusion of Civilizations' published in Foreign Affairs, co-authored by Kishore Mahbubani and Lawrence H. Summers. The document bears the Bates stamp HOUSE_OVERSIGHT_026840.
This document is an email chain from September 10, 2010, in which Jeffrey Epstein replies to his assistant, Lesley Groff, regarding a schedule of events in New York City for the following day, September 11. The schedule, originally compiled by Margaux Rogers, lists 'Kids Fashion Week,' 'Couture Fashion Week,' and the NYC Mayor's 9/11 Memorial Ceremony. Epstein's response indicates a lack of interest in the general list, stating he 'only wanted what peggy [likely publicist Peggy Siegal] was hositng' [sic].
An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.
This document is an email chain from February 2013 in which Lesley Groff forwards an invitation to Jeffrey Epstein for the New York Observer's 25th Anniversary party. The event is hosted by publisher Jared Kushner with Mayor Michael Bloomberg attending. The invitation lists numerous high-profile figures in media, finance, and entertainment, including Donald Trump, Harvey Weinstein, and Katie Couric.
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
This document contains a series of emails from October 2015 in which Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') outlines a comprehensive 25-point financial and estate planning 'constructive list.' The list details action items regarding the sale of planes and boats, art partnerships, trust modifications, and investments involving Apollo and Phaidon. Epstein explicitly instructs his assistant Lesley Groff to format this list for 'Leon' (likely Leon Black) to review line-by-line.
A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
An email from Lesley Groff to Jeffrey Epstein (using the email jeevacation@gmail.com) dated April 25, 2018. Groff relays a message from Tim Zagat, who wishes to have dinner with Epstein, details his weekly schedule between NY and 'the country,' mentions a recent trip to Paris, and wants to discuss a dream he had about Donald Trump.
This email thread from July 2014 involves Lesley Groff coordinating a call between Jeffrey Epstein and Ed Boyden, following Boyden's update on the Obama BRAIN Initiative and MIT. The thread also includes a forwarded exchange from December 2013 where Groff cancels a lunch meeting with Neil Gershenfeld due to Epstein being sick. Gershenfeld had previously confirmed the lunch at office E15-401 with a joke about future meetings in 'more entertaining venues'.
An email chain from July 2014 where Ed Boyden (MIT) reconnects with Jeffrey Epstein, apologizing for a prior cancellation and citing the success of the Obama BRAIN Initiative as a reason for his busy schedule. Epstein responds with 'definitely' to a request to chat. Included in the thread history are emails from December 2013 involving Neil Gershenfeld confirming a lunch meeting that was subsequently cancelled by Epstein's assistant, Lesley Groff, due to Epstein being ill.
This document is an email chain from April 2017 involving Jeffrey Epstein, his assistant Lesley Groff, and Robert Kuhn (creator of 'Closer To Truth'). Kuhn updates Epstein on his recent travels to China, where he moderated a discussion between the Israeli Prime Minister and the Baidu CEO, and requests a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams' project. The chain also includes previous correspondence where Kuhn provided IRS documentation for his foundation.
An email from Lesley Groff to Jeffrey Epstein dated September 10, 2012, coordinating a dinner with Bobby Slayton, David Brenner, and others. Slayton inquires if Epstein is 'hosting Obama' in New York. The email also tracks the schedules of associates Lyn, Jojo, and Linda Stone.
An email dated October 13, 2015, from Lesley Groff to Jeffrey Epstein (using the alias jeevacation@gmail.com). Groff forwards a message from an unidentified (redacted) individual who is coordinating a time to talk with Groff. The extracted text reveals the redacted individual is attending a Donald Trump speech the following night and predicts Trump will secure the nomination.
An email sent to Jeffrey Epstein on February 3, 2016, from a redacted sender who appears to be politically active. The sender boasts about receiving more votes than Jeb Bush in Iowa, expresses support for Donald Trump, and recounts a recent trip to St. Thomas where they dove off 'St. Jeff' (a reference to Epstein's property).
An email dated June 14, 2011, from an assistant named Stephanie to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein), with Lesley Groff CC'd. The email lists various high-profile social events and fundraisers occurring in New York City that week, including parties involving Halle Berry, Zooey Deschanel, and Amy Poehler, sourced partly from Marshall Heyman at the WSJ. It also includes a formal calendar of business and networking events for that specific Tuesday.
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
Forwarding the discussion with Robert Kuhn.
Relaying invitation for dinner from Tim Zagat, his schedule in NY vs the country, his recent trip to Paris, and a mention of a dream about Trump.
States that at the moment, 'we' will go to 'Ish' on Sunday the 26th early, then to New York for the week. He mentions that the group will be a redacted person, himself, and 'larry', and notes that 'trump is in town that week'.
Asks Jeffrey E., 'Will you want to bring back [REDACTED] or [REDACTED] for the week you are in NY?'.
States that at the moment, 'we' will go to 'Ish' on Sunday the 26th early, then to New York for the week. He mentions that the group will be a redacted person, himself, and 'larry', and notes that 'trump is in town that week'.
States that at the moment, 'we' will go to 'Ish' on Sunday the 26th early, then to New York for the week. He mentions that the group will be a redacted person, himself, and 'larry', and notes that 'trump is in town that week'.
Asks Jeffrey E., 'Will you want to bring back [REDACTED] or [REDACTED] for the week you are in NY?'.
A one-word response: 'no'.
A one-word response: 'no'.
A one-word response: 'no'.
Asks Jeffrey E., 'Will you want to bring back [REDACTED] or [REDACTED] for the week you are in NY?'.
Forwarding thread to assistant.
call patrick in new york if nec se if he knows jerome
Trying to get appointment for Lasma with Jerome. Phillipe not responding/voicemail full.
Update on booking attempt. Patrick had John call. Credit card given. Appointment unsuccessful due to busy season. Trump's presence causing traffic mentioned as potential reason for cancellations.
Jeffrey Epstein forwards the entire email exchange about rescheduling the trip to Lesley Groff.
Forwarding an email containing an article by Larry Summers.
Forwarding the chain to Groff.
ok... so sorry...
Informing Joi that Jeffrey is canceling his Vancouver trip suddenly to fly to Washington, DC.
I'd like to speak to her
did you want to send the below to Lisa? (or have me ask her?)
Forwarding the conversation to his assistant.
Do you know Chomsky , he Is with me
Request to print two copies formatted for 'leon' to go line by line.
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