MR Epstein

Person
Mentions
57
Relationships
32
Events
27
Documents
27

Relationship Network

Loading... nodes
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.
32 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms Maxwell
Friend
10 Very Strong
5
View
person Ms Maxwell
Business associate
7
3
View
person MR DORON
Friend
6
1
View
person Evelyna
Professional
6
1
View
person Evelyne
Professional
6
1
View
person TONY
Unknown
6
2
View
person R
Professional
6
2
View
person Staff
Employee
6
2
View
person Cecilia
Professional
5
1
View
person Staff (unnamed)
Employee
5
1
View
person Ms Maxwell
Co principals
5
1
View
person Eva Dubin
Friend
5
1
View
person Schanz
Professional
5
1
View
person Ms Maxwell
Professional
5
1
View
person Warren
Professional
5
1
View
person Francis Ward
Unknown
5
1
View
person Ms Maxwell
Co habitants
5
1
View
person Edye
Professional
5
1
View
person LUCIAN
Professional
5
1
View
person Evelye
Professional
5
1
View
person Sam
Unknown
5
1
View
person MANUELA
Business associate
5
1
View
person Alicia
Unknown
5
1
View
person MARK EPSTEIN
Friend
5
1
View
person Polina
Unknown
5
1
View
Date Event Type Description Location Actions
N/A Phone call Roger called for Mr. Epstein. N/A View
N/A Phone call Cecilia called for Mr Epstein. OFFICE View
N/A Residency Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clot... Estate View
N/A Phone call A redacted person called for Mr. Epstein. N/A View
N/A Residency A set of daily duties are outlined for when Mr Epstein, Ms Maxwell, and guests are staying at the... A residence View
N/A Service Dinner service, for which staff are required to wear long sleeve white shirts. Estate View
N/A Visit A redacted individual came to see Mr. Epstein. N/A View
N/A Phone call A phone call was received for Mr. Epstein from a redacted individual. N/A View
N/A Phone call A message was taken for Mr. Epstein from a caller named Roger at 3:05 PM. N/A View
2025-11-05 Phone call A redacted person called for MR EPSTEIN at 4:15 PM and requested a call back. N/A View
2005-02-14 Daily routine Mr Epstein, Ms Maxwell, and guests are expected to come downstairs, at which point breakfast is t... A residence View
2004-08-20 Phone call Alicia called Mr. Epstein at 6:30 PM. N/A View
2004-07-17 Phone call Ms Maxwell & Warren called Mr. Epstein. N/A View
2004-07-09 Phone call Maxwell called for Mr Epstein. N/A View
2004-07-09 Phone call Schanz called Mr. Epstein. N/A View
2004-06-11 Phone call Francis Ward called Mr. Epstein. N/A View
2004-06-06 Phone call Ms. Maxwell called Mr. Epstein. N/A View
2004-05-21 Phone call Johanna Fjoberg called Mr. Epstein at 4:38 P.M. N/A View
2004-05-21 Phone call Jerry Goldsmith called Mr. Epstein at 5:37 P.M. N/A View
2004-05-21 Phone call Sarah called Mr. Epstein at 8:30 A.M. N/A View
2004-05-21 Phone call Chris Condon called Mr. Epstein at 12:45 P.M. N/A View
2004-05-03 Phone call A redacted individual called Mr. Epstein. N/A View
2004-04-25 Phone call Eva Dubin called Mr Epstein at 9:08 AM and requested a return call. N/A View
2003-09-03 Phone call Tony called for MR Epstein and requested a return call. N/A View
2003-08-01 Phone call Mr Doron called for Mr Epstein. N/A View

DOJ-OGR-00015786.jpg

This document is page 57 of a staff manual dated February 14, 2005, outlining emergency procedures for Fire and Hurricane Season. It explicitly instructs staff that their priority is to protect 'Mr Epstein, Ms Maxwell, their guests, other staff members and yourself,' linking Epstein and Maxwell as the heads of the household. The document provides standard safety protocols for fires (calling 911, evacuation) and hurricane preparation (monitoring weather, securing furniture).

Staff manual / emergency protocol document
2025-11-20

DOJ-OGR-00015784.jpg

This document outlines detailed breakfast serving protocols, including specific preferences for Mr. Epstein and Ms. Maxwell. It lists their individual food and drink choices, such as coffee, water, and specific brands like Sweet and Low or Maxwell House. Additionally, it provides general instructions for serving guests, covering aspects like setting tables, inquiring about preferences, checking for allergies, serving etiquette, and cleanup.

Instructions/protocol
2025-11-20

DOJ-OGR-00015755.jpg

This document is a checklist of household chores dated February 14, 2005. It outlines tasks for various areas of a residence, including the kitchen, downstairs areas, and master bedroom. The list includes a specific instruction to make breakfast once "Mr Epstein, Ms Maxwell and guests come downstairs."

Checklist
2025-11-20

DOJ-OGR-00015737.jpg

This document, dated February 14, 2005, provides security directives for staff concerning Mr. Epstein and Ms. Maxwell. It instructs staff to maintain strict confidentiality regarding their activities and whereabouts, handle callers by taking messages without disclosing information, and report any strange calls or unusual behavior to Ms. Maxwell. The document emphasizes that the security of the house, Mr. Epstein, Ms. Maxwell, and their guests is the paramount concern.

Security directives
2025-11-20

DOJ-OGR-00015736.jpg

This document, dated February 14, 2005, is an instructional memo for staff at the residence of Mr. Epstein and Ms. Maxwell. It details strict procedures for answering the telephone, including specific scripts for greetings, screening calls, and taking messages. The instructions emphasize professionalism and outline specific locations for leaving messages and placing items like directories and reading glasses, indicating a highly structured household environment.

Instructional memo
2025-11-20

DOJ-OGR-00015735.jpg

This document, dated February 14, 2005, is an instructional memo for staff detailing the strict protocol for interacting with 'Mr Epstein' and 'Ms Maxwell'. It provides exact phrases to be used when entering a room, greeting them, and offering service, while explicitly forbidding any unsolicited conversation on topics like the weather.

Instructional memo
2025-11-20

DOJ-OGR-00015734.jpg

This document, dated February 14, 2005, is a guide on 'Proper Language' for staff, instructing them on formal etiquette and specific phrases to use and avoid when speaking to Mr. Epstein, Ms. Maxwell, and their guests. It emphasizes politeness, deference, and taking immediate responsibility for mistakes, outlining a strict communication protocol within the household or organization.

Instructional document
2025-11-20

DOJ-OGR-00015733.jpg

This document, dated February 14, 2005, is a set of grooming and guest relations instructions for household staff serving Mr. Epstein and Ms. Maxwell. It outlines strict rules regarding appearance, behavior, and communication, emphasizing the importance of being unobtrusive and maintaining absolute discretion. A key directive is for staff to "see nothing, hear nothing, say nothing," and to channel all questions through an Estate Manager, highlighting a highly controlled and secretive environment.

Staff manual / instructional document
2025-11-20

DOJ-OGR-00015732.jpg

This document is the introduction page from a staff manual, dated February 14, 2005. It outlines the manual's purpose: to guide staff in performing their duties to a high standard, specifically by anticipating the needs of Mr. Epstein, Ms. Maxwell, and their guests within a home.

Staff manual
2025-11-20

DOJ-OGR-00015730.jpg

This document is a table of contents for a household or staff manual, dated February 14, 2005. It outlines procedures for guest relations, pre-arrival preparations, and daily duties to be performed while 'Mr Epstein, Ms Maxwell, and guests are in residence'. The detailed breakdown of tasks and specific areas of the property, including a separate bathroom for Ms. Maxwell, suggests a highly organized and staffed private residence.

Manual table of contents
2025-11-20

DOJ-OGR-00015514.jpg

This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.

Legal document / phone message slips
2025-11-20

DOJ-OGR-00015511.jpg

This document consists of four phone message slips, all dated '7/27' of an unspecified year, for 'MR EPSTEIN' or 'JE'. The messages are from Roger, Mark Epstein, DARREN, and a redacted individual. The messages relay callback requests and information about a person being available at 4:00.

Phone message log
2025-11-20

DOJ-OGR-00015503.jpg

This document contains four handwritten message slips for "MR EPSTEIN" or "JE". Two messages are dated May 3, 2004: one from "LUCIAN" about a beeping computer in a cabana, and another noting a phone call from a redacted individual. Two undated messages record calls from "Jean Luc", who relays a cryptic message about "14 years" and a quote about "Joffrey", and from "Eva".

Message slips
2025-11-20

DOJ-OGR-00015501.jpg

This document consists of four handwritten message slips, marked as a government exhibit. Two messages are for individuals identified as 'MR EPSTEIN' and 'JE', while the recipients of the other two are redacted. The messages record phone calls and a visit request from various parties, including 'e. Aristoff/Frank', concerning scheduling and a desire to 'work'.

Message slips
2025-11-20

DOJ-OGR-00015497.jpg

This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).

Telephone message log
2025-11-20

DOJ-OGR-00015477.jpg

This document consists of four handwritten phone message slips, primarily for 'Mr Epstein', 'Je Epstein', or 'JE'. The messages are dated March 2, 2002, and February 3, 2003, and document calls from individuals named Tony, Miss Eva (or EVA), and Sam. The callers are all requesting a return call, with one message from Sam noting he 'Returned Call'.

Message slips
2025-11-20

DOJ-OGR-00015476.jpg

This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.

Message slips
2025-11-20

DOJ-OGR-00015463.jpg

This document consists of four phone message slips, primarily for Jeffrey Epstein, which were entered as a government exhibit. A message from June 12, 2004, details a request from 'GEORGESON SHAREHOLDER' for Epstein to 'CONVERT TEXACO TO CHEVRON/TEXACO'. Another message from a redacted individual expresses a desire to work for Epstein, while two other slips are brief call requests for 'JE' (likely Epstein) and 'Sarah'.

Phone messages
2025-11-20

DOJ-OGR-00032464.jpg

This document contains four telephone message slips dated March 20 and 21, 2003. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Mr Epstein, 'Miss Maxwell or Sarah', and 'JE'. The messages concern a person running late, uncertainty about the time of a massage appointment, a request for a return call, and the arrival of a redacted individual.

Message slip
2025-11-20

DOJ-OGR-00032436.jpg

This document consists of four telephone message slips from early 2003 for individuals identified as 'Mr Epstein', 'JE', and 'Gill'. The messages record calls from several women, including an urgent request for a callback from Miss Banu, a call from Caroline Casey, a confirmation for a 10 AM meeting from Tammy, and a question from Amanda about bringing her friend Holly to an event that evening. The messages were taken by staff members named Evelyn, GM, and Michael.

Telephone message slips
2025-11-20

DOJ-OGR-00032435.jpg

This document consists of four telephone message slips from 2003 and an unknown year. The messages are for 'Mr Epstein', 'JE' (likely Jeffrey Epstein), and 'Esther Sp...'. Callers include 'MR DORON', 'M C...use', 'Colleen', and 'Natasha', who left callback numbers and, in one case, a message about an arrival time for the following day.

Telephone message slips
2025-11-20

DOJ-OGR-00032397.jpg

This document contains three phone message slips for "MR EPSTEIN" and "JE". The first message, dated August 20, 2004, is from "Alicia" with a phone number. The second is from "Polina" with a phone number and the note "She's in the neighborhood". The third is from "Darren - office" for "JE". The document logs incoming calls and messages for Epstein.

Message log
2025-11-20

DOJ-OGR-00032393.jpg

This document consists of three phone messages taken for Mr. Epstein (also referred to as JE). The first, from Manuela, discusses a need to talk about mistakes related to an 'elevation'. The second, dated July 17, 2004, is from John Luke, who simply wanted to let Mr. Epstein know he called. The third is from Mort Zuckerman, who left a phone number and requested a return call.

Phone message log
2025-11-20

DOJ-OGR-00032391.jpg

This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.

Telephone message slips
2025-11-20

DOJ-OGR-00032390.jpg

This document contains four phone message slips from July 2007 for 'MR EPSTEIN', 'MR K EPSTEIN', and 'JE', who are likely the same person, Jeffrey Epstein. The messages are from Roger, Tatiana Katerfu, Mark Epstein, and Darren. The messages include a notification about a call from 'Lynn', information that a person named 'Sabrina' is available, and requests for callbacks.

Phone message slips
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
35
Total
35

Call from Lynn

From: Roger
To: MR Epstein

Roger called to inform Mr. Epstein that he (Roger) received a call from Lynn. Mr. Epstein is requested to call back.

Phone call message
N/A

Employment Interest

From: Carolyn Andriano
To: MR Epstein

A message was left for Mr. Epstein from Carolyn Andriano at phone number 561 556 7647. The message, taken at 3:15 PM on '07.30', states 'I LIKE TO WORK FOR HIM TODAY.' The message slip indicates she telephoned.

Phone call
N/A

Non-urgent information

From: Staff
To: MR Epstein

Staff are instructed to leave a note for Mr Epstein for non-urgent matters, clearly stating the necessary information.

Note
N/A

Arrival

From: Kersti + Liz
To: MR Epstein

They are arrived.

Message slip
N/A

Callback Request

From: Cecilia (OFFICE)
To: MR Epstein

A message was taken for Mr Epstein from Cecilia at the office, requesting a call back.

Phone call message
N/A

Call from Trillion Byron

From: Roger
To: MR Epstein

A message was taken at 3:05 P.M. on 7/27 from Roger, stating that he received a call from Trillion Byron. Mr. Epstein is requested to call back.

Phone message
N/A

Person available at 4:00

From: [REDACTED]
To: MR Epstein

A message was taken at 9:00 A.M. on 07/27 from a redacted individual. The message states 'Esther has a person available for 4:00. Her name is [REDACTED]. Call her at 201-[REDACTED]'.

Phone message
N/A

Please Call

From: [DOJ REDACTION]
To: MR Epstein

Message taken at 4:15 PM for MR EPSTEIN from a redacted caller using a phone number starting with '201'. The caller requested a call back; the specific message is redacted.

Phone message
2025-11-05

No Subject

From: Alicia
To: MR Epstein

Alicia called at 6:30 PM and left the phone number (917) 774 4452.

Phone call
2004-08-20

Phone Message

From: Ms MAXWELL & WARREN
To: MR Epstein

Ms Maxwell & Warren called Mr. Epstein at 6:35 PM with the message: 'PLEASE CALL WHEN POSSIBLE'.

Phone call
2004-07-17

Phone Message

From: Schanz
To: MR Epstein

Schanz called Mr. Epstein at 1:30 PM. The message was 'CALLED' and requested a return call.

Phone call
2004-07-09

Availability Information

From: MAXWELL
To: MR Epstein

A message was taken for Mr Epstein at 7:50 AM from Maxwell, stating that a redacted person is available on Tuesday and 'NO ONE FOR TOMORROW'.

Phone call message
2004-07-09

Request to call back

From: Francis Ward
To: MR Epstein

At 1:48 PM, Francis Ward called from (561) 346 1715 and left a message for Mr. Epstein to call back.

Phone call
2004-06-11

Request to call back

From: Francis Ward
To: MR Epstein

A message for Mr. Epstein from Francis Ward, taken at 1:48 PM, with the message 'CALL BACK'. The caller's phone number starts with (561) 346.

Phone call message
2004-06-11

Called but not very important

From: Ms. Maxwell
To: MR Epstein

At 7:44 AM, Ms. Maxwell called for Mr. Epstein, leaving a message that the call was not very important.

Phone call
2004-06-06

Called, not important

From: Ms. Maxwell
To: MR Epstein

A message for Mr. Epstein from Ms. Maxwell, taken at 7:44 AM, stating she "CALLED BUT NOT VERY IMPORTENT".

Phone call message
2004-06-06

Phone Message

From: JOHANNA FJOBERG
To: MR Epstein

Johanna Fjoberg called at 4:38 P.M. and left the message 'CALLED' 'CALL BACK'. The slip indicates she will call again. Phone number is (561) 714 0546.

Phone call
2004-05-21

Phone Message

From: JERRY GOLDSMITH
To: MR Epstein

Jerry Goldsmith called at 5:37 P.M. and left the message 'PLEASE CALL ME' at phone number 561 844 9715.

Phone call
2004-05-21

Phone Message

From: SARAH
To: MR Epstein

Sarah called at 8:30 A.M. and left the message 'WILL CALL BACK'. The slip also indicates 'PLEASE CALL'.

Phone call
2004-05-21

Phone Message

From: Chris Condon (MS)
To: MR Epstein

Chris Condon called at 12:45 P.M. and left the message 'CALLED'. The slip indicates both 'PLEASE CALL' and 'WILL CALL AGAIN'. Phone number is 561 301 2211.

Phone call
2004-05-21

Computer issue

From: LUCIAN
To: MR Epstein

A message was left for Mr. Epstein at 7:00 AM stating that there is a continuous beep coming from the computer in the cabana.

Message slip
2004-05-03

Phone call

From: REDACTED
To: MR Epstein

A message was left for Mr. Epstein at 4:15 PM indicating that a redacted person from phone number starting with 201 called.

Message slip
2004-05-03

Request to call back

From: Eva Dubin
To: MR Epstein

A message was taken for Mr Epstein from Eva Dubin at 9:08 AM on 4/25/04, requesting that he call her back. A phone number of 914-669-[REDACTED] was provided.

Phone call message
2004-04-25

Request to call back

From: MR DORON
To: MR Epstein

Mr Doron called for Mr Epstein at 3:54 PM and requested a return call at 310-779-6112. The message was taken by Evelyna.

Phone call message
2003-08-01

Request to call back

From: MR DORON
To: MR Epstein

Mr Doron called for Mr Epstein at 3:54 PM and requested a return call at 310-779-6112. The message was taken by Evelyna.

Phone call message
2003-08-01

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity