MR Epstein

Person

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Relationships

Events

Documents

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.

32 total relationships

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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-00032387.jpg

This document consists of four handwritten phone message slips from June 2004 for Jeffrey Epstein. The messages record calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes, likely taken by an assistant identified as 'R', detail routine communications, including a non-urgent call from Maxwell, a request for a callback from Ward, and notification of an impending visit from Tony.

Message slips

2025-11-20

Analysis Source

DOJ-OGR-00032384.jpg

This document contains four phone message slips for Mr. Epstein, all dated May 21, 2004. The messages are from four different individuals: Jerry Goldsmith, Sarah, Johanna Fjoberg, and Chris Condon. The callers left messages indicating they had called and either requested a return call or stated they would call back.

Phone message slips

2025-11-20

Analysis Source

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

As Recipient

Total

Phone Message

From: TONY

To: MR Epstein

Telephoned, Please Call

Call

2003-03-14

Communication Source

Phone Message

From: [REDACTED]

To: MR Epstein

Telephoned, Please Call

Call

2003-03-14

Communication Source

No Subject

From: [REDACTED]

To: MR Epstein

Message left for Mr Epstein, signed by Evelyne.

Message pad

2003-03-11

Communication Source

Return Call

From: TONY

To: MR Epstein

Please Return your call

Call

2003-02-03

Communication Source

Request to return call

From: TONY

To: MR Epstein

A message was taken by Evelye at 12:56 P.M. for Mr Epstein from Tony, with the handwritten note 'Please Return your call'.

Phone call message

2003-02-03

Communication Source

None listed

From: Miss Eva

To: MR Epstein

Phone number left: 212 664 4941

Call

2003-02-03

Communication Source

Urgent callback request

From: [REDACTED]

To: MR Epstein

Could you Please call back, it's very important.

Call

2003-02-02

Communication Source

Urgent request to call back

From: Miss BANU (via Evelyn)

To: MR Epstein

Miss Banu called at 8:54 AM and left an urgent message for Mr Epstein to please call her back at 310-498-3045.

Phone call message

2003-02-02

Communication Source

Please Call

From: CRYSTAL

To: MR Epstein

CRYSTAL telephoned for Mr. Epstein and requested a return call. The slip lists the phone number 641-232-2311, and a handwritten note in the message section says 'call 763-7735'.

Phone message

2002-06-20

Communication Source