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AircraftRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of investigation |
7
|
1 | |
|
aircraft
N/A
|
Geographical proximity |
7
|
2 | |
|
person
Daryl Cagle
|
Content creator newsletter author |
6
|
1 | |
|
person
Daniel Rodgers
|
Professional |
6
|
1 | |
|
aircraft
N/A
|
Legal representative |
5
|
1 | |
|
aircraft
N/A
|
No direct relationships relevant to the epstein case are mentioned |
5
|
1 | |
|
person
William Calvin
|
Academic reference |
5
|
1 | |
|
person
DAVID RODGERS
|
Professional |
5
|
1 | |
|
person
Clarisse Thorn
|
Author of content |
5
|
1 | |
|
aircraft
N/A
|
Property analysis subject |
5
|
1 | |
|
aircraft
N/A
|
Friend |
5
|
1 | |
|
aircraft
N/A
|
Territorial possession |
5
|
1 | |
|
person
Jeffrey Epstein
|
Owner of document |
5
|
1 | |
|
person
Justin Trudeau
|
Political legislative |
5
|
1 | |
|
person
Clarisse Thorn
|
Self reference |
5
|
1 | |
|
person
James Albus
|
Creator |
5
|
1 | |
|
person
Douglas Hofstadter
|
Creator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
5
|
1 | |
|
person
Javid Codefor
|
Flight crew |
1
|
1 | |
|
person
David Ladags
|
Flight crew |
1
|
1 | |
|
person
HANK COLLER
|
Instructor |
1
|
1 | |
|
person
REY BALANA
|
Instructor |
1
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Traveler |
1
|
1 | |
|
person
Gardner
|
Creator of theory |
1
|
1 | |
|
person
DAVID RODGERS
|
Flight crew |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-05 | N/A | Period covered by video surveillance footage in discovery | Metropolitan Correctional C... | View |
| 1990-01-01 | N/A | Development of arms protocols | N/A | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
EFTA00037679.pdf
This document is a forwarded email chain culminating in a message from an individual (initials S.C.) alleging that Nigel Oakes is a pedophile who abused them as a child in the UK. The sender claims Oakes moves in the same circles as Donald Trump and the Royal Family and speculates a connection to Epstein and Maxwell. The emails were forwarded internally on September 10, 2020, likely within a law enforcement or legal organization ('Forwarding per our usual practice').
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00030748.pdf
This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00023274.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00003777.pdf
A photograph (evidence tag EFTA00003777) depicting Epstein associate Jean-Luc Brunel sitting on a dark blue sofa. He is smiling and speaking on a silver flip phone. The background features a wooden cabinet displaying a model private jet, a glass sculpture, and a framed photo, as well as a large blue artwork on the wall.
EFTA00000576.pdf
An evidence photograph showing a tall white cabinet with four doors. Two model airplanes are placed on top of the cabinet. To the right, there are stacked white and clear plastic storage bins. The image is marked with the identifier EFTA00000576.
EFTA00000320.pdf
This document is a photograph of a room interior, identifiable by the evidence tag EFTA00000320 in the bottom right corner. The image shows a tall, narrow cabinet with white doors and wood-grain sides. Sitting on top of the cabinet is a model airplane. To the left of the cabinet, on the floor, are several pieces of luggage, including a black suitcase and a beige hard-shell case. No textual documents are visible within the photograph.
DOJ-OGR-00028837.jpg
This document is a 'PQH API/HIT DATA' report generated on April 28, 2014. It details an Advance Passenger Information (API) record for Jeffrey Edward Epstein regarding travel on October 15, 2013. The record indicates Epstein arrived inbound at Newark International Airport (EWR) from Paris Orly (ORY) aboard British Airways flight 8001. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028831.jpg
This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.
DOJ-OGR-00028827.jpg
This document is a Department of Justice record containing API (Advance Passenger Information) hit data for Jeffrey Edward Epstein. It details an outbound trip on November 25, 2012, where Epstein flew from Newark International Airport (EWR) to Paris Orly (ORY) on British Airways flight 8004. The document lists his date of birth as Jan 20, 1953, and references a document number (likely passport) ending in 1707.
DOJ-OGR-00028823.jpg
This document is a 'PQH API/HIT DATA' record generated on April 28, 2014, detailing a travel event for Jeffrey Edward Epstein on July 2, 2012. It confirms Epstein traveled inbound on Air France flight 6 from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK). The record includes his date of birth (01/20/53), a document number (469911707), and indicates the data was transmitted via the Amadeus system.
DOJ-OGR-00028821.jpg
This document is a printout of 'PQH API/HIT DATA' (Advance Passenger Information) generated on April 28, 2014. It records a travel event for Jeffrey E. Epstein (DOB 01/20/1953) on October 5, 2013. The record indicates Epstein was outbound on Air France flight 7 from JFK (New York) to CDG (Paris). The data was transmitted via the Amadeus system.
DOJ-OGR-00028805.jpg
This document is a government database printout labeled 'PQH API/HIT DATA' recording the travel of Jeffrey E. Epstein on October 13, 2013. It details his inbound travel on Air France Flight 6 from Paris (Charles de Gaulle) to New York (JFK). The document includes his date of birth, a document number (likely passport), and technical details regarding the transmission of the passenger data.
DOJ-OGR-00028778.jpg
This document is an API (Advance Passenger Information) hit record detailing international travel by Jeffrey Epstein. It indicates that on December 7, 2012, Epstein traveled inbound to the United States from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK) on Air France Flight 6. The document lists his date of birth as January 20, 1953, and references a document number 469911707.
DOJ-OGR-00028767.jpg
This document is a Department of Justice/Law Enforcement database printout recording an 'API Hit' (Advance Passenger Information) for Jeffrey Epstein. It details an outbound flight taken by Epstein on May 10, 2012, aboard Air France Flight 17 from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle (CDG). The document includes technical metadata about the data transmission system (Amadeus) and contains several redactions citing privacy and law enforcement technique exemptions.
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