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AMANDA

Person
Mentions
48
Relationships
12
Events
13
Documents
23
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
12 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Friend
6
2
View
person JE
Unknown
6
2
View
person Melissa
Acquaintance
5
1
View
person Jeffrey Epstein
Caller
5
1
View
person Holly
Friend
5
1
View
person Shawn
Testimonial connection
5
1
View
person JE
Caller recipient
5
1
View
person CAROLYN
Recruiter recruited
5
1
View
person Melissa
Business associate
5
1
View
person Defense Counsel (MS. STERNHEIM)
Unknown
5
1
View
location RJTA
Unknown
5
1
View
person Claire Hazel
Traveled together
1
1
View
Date Event Type Description Location Actions
N/A N/A Visits to Jeffrey Epstein's house. Jeffrey Epstein's house View
N/A Trip Carolyn brought her friends Amanda, Tatum, and Julie to Jeffrey Epstein's house on separate occas... Jeffrey Epstein's house View
N/A Phone call Amanda called for JT. N/A View
N/A N/A Carolyn brought friends Amanda, Tatum, and Julie to Jeffrey Epstein's house. Jeffrey Epstein's house View
N/A Phone call Amanda called for JE. N/A View
2019-07-23 N/A Conference call regarding financial documents/Epstein investigation. Teleconference View
2003-08-02 Phone call Amanda called for JE and requested a return call. Michael took the message. N/A View
2003-02-18 Phone call AMANDA called for SE at 14:55 and requested a return call. N/A View
2003-02-18 Phone call AMANDA called for JE at 6:45 PM with an urgent message to call her back. N/A View
2001-10-06 Phone call A phone call was received for Amanda from a caller identified by a phone number. N/A View
1997-01-25 Flight Flight 939 from TNCM to PBI. Between TNCM and PBI View
1997-01-24 Flight Flight 938 from TEB to TNCM. Between TEB and TNCM View
0003-01-01 N/A Social gathering/event implied by Amanda asking to bring a friend 'tonight' Unknown (Likely Epstein's r... View

EFTA00014625.pdf

This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.

Email chain / government correspondence
2025-12-25
Analysis Source

DOJ-OGR-00022218.tif

This document is a flight log detailing multiple flights for an aircraft identified as NIDEJE (CLB) in the year 1917. It records departure and arrival locations, flight numbers, and lists passengers for each flight, including individuals like Claire Hazel, Amanda, Karon, and Pamela Stevens. The log is signed by 'David Bidofes' as the pilot.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00018917.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn identifies individuals in a photograph from Melissa's 16th birthday and testifies about visiting Jeffrey Epstein's house multiple times with Melissa, and on one occasion with Carolyn. He also states that Melissa went inside the house with another individual named Amanda.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018915.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn by Ms. Comey. The testimony focuses on a girl named Melissa, who was 16 years old when she visited Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after being inside for an hour, Melissa and Carolyn emerged carrying money.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018914.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a legal argument between prosecutor Ms. Moe and the Judge regarding the admissibility of testimony concerning a person named Amanda. The Judge sustains an objection regarding the testimony, noting that previous testimony established a belief that the individual was 17 years old.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018716.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Carolyn by Ms. Comey. Carolyn testifies about being 15 or 16 years old when she brought three friends (Amanda, Tatum, and Julie, aged 15-17) to Jeffrey Epstein's house at his specific request for girls her age or younger. She describes entering the home through the kitchen and proceeding upstairs to the massage room.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00015961.jpg

This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00013131.jpg

This document is a transcript of a direct examination where a witness named Carolyn is questioned by Ms. Comey. Carolyn testifies about bringing her teenage friends—Amanda, Tatum, and Julie—to Jeffrey Epstein's house at his request for her to bring friends her age or younger. She describes entering the house with a friend and going to an upstairs massage room.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013333.jpg

This document is a court transcript page from the trial of Ghislaine Maxwell (inferred from context and case number). A witness named Shawn testifies about a photograph taken on a boat during Melissa's 16th birthday, identifying Carolyn, Melissa, and Candace. Shawn also testifies to accompanying Melissa to Jeffrey Epstein's house multiple times, noting that Melissa took a girl named Amanda there, which drew an objection from the defense.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00013331.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013330.jpg

This court transcript from August 10, 2022, details a legal argument between Ms. Moe and the Court over the admissibility of testimony from a witness named Amanda. Ms. Moe presents the testimony as corroborative evidence, but the Court questions its validity, noting it could violate a prior order and that its relevance hinges on the witness's age. The Court ultimately sustains an objection, referencing testimony from the previous day that the witness believed she was 17.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013329.jpg

This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010574.jpg

This document is page 39 of a court filing from June 2022 outlining the evidence against Ghislaine Maxwell regarding her role in operating a sex trafficking scheme with Jeffrey Epstein. It details the 'pyramid scheme' nature of the abuse, specifically citing testimony from a victim named Carolyn who recruited other minors (Tatum and Amanda) for paid massages. The text refers to evidence such as Epstein's 'black book' entries for massages in Florida and message pads seized by police in 2005 documenting appointments with minors.

Court filing (sentencing memorandum or legal argument)
2025-11-20
Analysis Source

DOJ-OGR-00032467.jpg

This document consists of four phone message slips from a notepad. Three messages are for an individual identified as 'JE' from callers named Amanda, ALINA, and Shantz, with two providing callback numbers. A fourth message, dated January 24, 2003, is for 'GM' from 'Ms Maxwell' with the instruction to 'CALL YOUR MOTHER'. At least two of the messages were taken by a person named Michael.

Phone message slips
2025-11-20
Analysis Source

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
Analysis Source

DOJ-OGR-00032460.jpg

This document consists of four handwritten telephone message slips. Three messages are for a person identified as 'JE', dated March 15 and 16, 2003, from callers named Alina, Jeanie, and Jeanine, with messages including a request for a callback, a note about a 'massage possible tomorrow', and a request to meet. A fourth message, dated October 6, 2001, is for 'Amanda' from a caller identified only by a phone number.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032451.jpg

This document contains three phone message slips dated February 18, 2003, for individuals identified as 'SE' and 'JE'. Two of the messages are from a caller named Amanda, who urgently requests a return call at the number 963 8470. One message from Amanda, taken by Deborah, emphasizes the urgency, stating, "It's really important, she needs you to call her back."

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032445.jpg

This document contains four telephone message slips. Three messages are for an individual identified as "JE" and one is for "JT". The calls for JE are from "AMANDA" on August 2, 2003, and "ALINA" on September 2, 2003, both requesting a return call. The undated message for JT is also from "Amanda". One message slip for JE was taken by "MICHAEL".

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032443.jpg

This document contains a photocopy of four phone message slips addressed to 'JE' (Jeffrey Epstein). Two messages are dated February 8, 2003 (from Amanda and Tony), and two are dated August 2, 2003 (from Banu and Crystal). The slips contain phone numbers (212, 310, and 646 area codes) and request return calls. The document includes Department of Justice Public Records Request metadata at the bottom.

Phone message log / evidence file
2025-11-20
Analysis Source

DOJ-OGR-00032441.jpg

This document contains a page from a spiral-bound message book with four pre-printed 'Important Message' slips. Three of the four slips contain handwritten messages directed to 'JE' (Jeffrey Epstein). Callers include Jeff Schantz (reporting 'He is at home'), Darleen Gader (leaving a NYC phone number on March 2, 2002), and Amanda.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00005365.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated October 22, 2021, containing proposed voir dire questions (21-25) for the jury selection in the trial of Ghislaine Maxwell. It lists the specific legal teams for both the defense (led by Everdell, Menninger, Pagliuca, Sternheim) and the prosecution (led by US Attorney Damian Williams and AUSAs Comey, Moe, Pomerantz, Rohrbach). The document includes margin comments highlighting a dispute between the prosecution and defense regarding whether to refer to Maxwell as 'the defendant' or 'the accused'.

Legal filing (jury questionnaire / voir dire draft with comments)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014226.jpg

This document contains four phone message slips from a spiral-bound logbook addressed to 'JE' (Jeffrey Epstein) and 'Gh' (Ghislaine Maxwell) dating from early 2003. Notable communications include a message from 'Amanda' asking if she can bring her friend 'Holly' over that night, and a message from 'Banu' marked as 'very important'. Ghislaine Maxwell appears to be acting in a secretarial capacity, signing off on a message for Epstein with her initials 'GM'.

Phone message log (spiral notebook page)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014203.jpg

This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.

Address book page / contact list
2025-11-19
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
10
As Recipient
1
Total
11

Telephoned

From: AMANDA
To: JE

No specific message content.

Call
N/A
Communication Source

Request to call back

From: AMANDA
To: JE

At 3:15 PM, Amanda called for JE and left a message to 'Please call 436-9315'.

Phone message
N/A
Communication Source

Phone Message

From: AMANDA
To: JT

An undated message was left for JT from Amanda at 3:30 PM. A partial phone number (area code 689) was provided.

Phone call
N/A
Communication Source

Phone Message

From: AMANDA
To: JE

A message was left for JE from Amanda on 08/02/03 at 1:30 PM (13:30). Amanda telephoned and requested a call back at 689-2458. The message was taken by Michael.

Phone call
2003-08-02
Communication Source

Request to call back

From: AMANDA
To: ["JE"]

At 7:40 PM, Michael took a message from Amanda for JE. The message requests that JE please call back. A partial number, 763 8470, is written on the slip.

Telephone message
2003-03-21
Communication Source

Request to call back

From: AMANDA
To: ["JE"]

At 7:40 PM, Michael took a message from Amanda for JE. The message requests that JE please call back. A partial number, 763 8470, is written on the slip.

Telephone message
2003-03-21
Communication Source

Request to call back

From: AMANDA
To: ["SE"]

Michael took a message for SE from AMANDA at 14:55. The message indicates 'PLEASE CALL' and provides the phone number 9638470.

Phone message
2003-02-18
Communication Source

Urgent request to call back

From: AMANDA
To: ["JE"]

Deborah took a message for JE from AMANDA at 6:45 PM. The message states, "It's really important, she needs you to call her back." The phone number provided is 963 8470.

Phone message
2003-02-18
Communication Source

Phone Message

From: AMANDA
To: JE

689 2458

Call
2003-02-08
Communication Source

Request to call back

From: Caller at 963 84 70
To: AMANDA

A message was taken for Amanda at 1:14 PM from a caller identified by the number '963 84 70'. The 'TELEPHONED' and 'PLEASE CALL' boxes are checked.

Phone call
2001-10-06
Communication Source

Bringing a friend

From: AMANDA
To: JE

WANTS TO KNOW IF SHE SHOULD BRING HER FRIEND HOLLY WITH TONIGHT

Call
0003-01-01
Communication Source

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