| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employment |
6
|
2 | |
|
person
MR. EPSTEIN
|
Employee |
5
|
1 | |
|
organization
FBI
|
Investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employment service |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal prosecutors subpoena Jeffrey Epstein's pilots (referenced event). | N/A | View |
| N/A | Flight | Epstein allegedly put Jane on a flight log and introduced her to the pilot when she was 16. | on a plane | View |
| N/A | Recurring activity | Epstein would sometimes invite people onto his plane before takeoff to show them the plane and in... | Epstein's plane | View |
| N/A | Flight | Flights on Epstein's private planes. | N/A | View |
| N/A | Flight | A discussion of the procedure for clearing customs on international flights or flights departing ... | St. Thomas | View |
| N/A | Flight | A hypothetical flight where Epstein allegedly puts Jane on a flight log and introduces her to the... | on a plane | View |
| 2000-01-01 | Trip | Flights were taken where the witness and pilots arranged their own ground transportation. | N/A | View |
| 1995-01-01 | N/A | Flight log example where pilots wrote vague descriptions like 'one female' or 'one passenger' | Unknown | View |
This document is an email dated July 26, 2019, from CBS News reporter Mola Lenghi to a redacted recipient. Lenghi is seeking confirmation of a Wall Street Journal report stating that federal prosecutors have subpoenaed Jeffrey Epstein's longtime pilots for questioning following his sex-trafficking indictment.
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
This document is a fax dated January 19, 2005, which contains a heavily degraded and mostly illegible image of a handwritten note. The few discernible words on the note are 'Pilots' and a string that appears to be an aircraft tail number, 'N2002541'. The page includes administrative markings from a public records request, including a Department of Justice Bates number.
A page from a court transcript (likely the sentencing hearing in US v. Maxwell, filed in the 2023 appeal) debating sentencing enhancements. The prosecution (Ms. Moe) argues that testimony from pilots proves Maxwell had supervisory authority over Sarah Kellen within the conspiracy. Defense attorney Everdell rebuts that Maxwell's presence while Kellen scheduled 'massage appointments' does not constitute supervision. The defense also mentions a 'five-point enhancement for repeated and dangerous sex offenders.'
This document is page 27 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), specifically the prosecution's summation regarding flight logs (Government Exhibit 662). The prosecutor argues that flight records confirm testimony from 'Jane' and Juan Alessi that Jane, a minor (16 years old in Nov 1996), was transported from Palm Beach to Teterboro/New York by Epstein and Maxwell. The text highlights how Epstein and Maxwell avoided listing minors' names on logs but points to specific entries proving their presence.
This document is a page from a Grand Jury testimony transcript (filed May 25, 2021). A witness, likely an FBI agent, testifies about a 'Merged Flight Manifests Chart' created by the FBI based on data obtained via subpoenas issued to Jeffrey Epstein's pilots. The testimony clarifies aircraft identifiers, noting that 'Hyperion' refers to the Gulfstream and 'JEGE' refers to the Boeing 727, and mentions Overt Acts 191 through 225.
This document is a page from a court transcript of a summation delivered by Ms. Moe (prosecution) in the Ghislaine Maxwell trial. The speaker details two specific flights in May 1997 and April 1998 where a minor victim, 'Jane,' traveled with Epstein and Maxwell to New Mexico and New York. The speaker also rebuts the defense's argument that the 'Jane' listed in the flight logs was actually an adult personal assistant with the same first name, citing pilot and DMV testimony as proof.
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.
This document is a page from a court transcript dated July 22, 2022, concerning Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text features arguments between the defense (Mr. Everdell) and the prosecution regarding sentencing enhancements, specifically debating whether Maxwell exercised 'supervisory authority' over an employee named Kellen who scheduled massage appointments. The defense argues that Maxwell's presence in the house while Kellen worked does not constitute supervision, while the prosecution relies on pilot testimony to establish a chain of command.
Witness recalls pilots had beepers earlier on to notify of flights, then had cellphones later on
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity