N/A
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 |
HOUSE_OVERSIGHT_029527.jpg
This document is a printout of a 'The Real Deal' article dated June 26, 2019, detailing fraud allegations against Walsh and SARC regarding the Palm House EB-5 project. The text outlines how Walsh allegedly misled investors with false claims about financing, including non-existent bank loans and developer equity, while promising lavish rewards like jet and yacht access. Walsh is reported to have fled the U.S., possibly to Vietnam or Australia, to avoid facing charges.
HOUSE_OVERSIGHT_029420.jpg
This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.
HOUSE_OVERSIGHT_029322.jpg
This document is a page from a legal filing dated September 12, 2013, arguing that adverse inferences should be drawn from Jeffrey Epstein's refusal to answer questions during legal proceedings. It lists specific questions Epstein refused to answer regarding procuring minors for prostitution, sexual assaults on private planes, and assaults on victims L.M., E.W., and Jane Doe. The document asserts that the reasonable inference is that these allegations are true and that Epstein's counter-claims against attorney Mr. Edwards were motivated by extortion and malice.
HOUSE_OVERSIGHT_029299.jpg
An email dated August 7, 2011, from Eric Roth (President of International Jet Interiors) to Jeffrey Epstein recommending Michael Boccio for employment. Roth explains he met Boccio while refurbishing Donald Trump's 757, where Boccio served as Trump's Director of Business Development and Special Counsel. The email includes attachments such as a resume and a recommendation letter from Donald Trump (DJT).
HOUSE_OVERSIGHT_029291.jpg
In this January 2018 email thread, Jeffrey Epstein corresponds with author Michael Wolff shortly after the release of Wolff's book 'Fire and Fury.' Epstein claims Wolff has driven President Trump 'over the edge' and proceeds to disparage Trump's intelligence ('demented donald') and financial status, alleging his wealth is a 'sham,' his plane is less valuable than claimed, and citing specific debts to Deutsche Bank and Ladder Capital.
HOUSE_OVERSIGHT_025875.jpg
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
HOUSE_OVERSIGHT_025873.jpg
In this January 2015 email exchange, Jeffrey Epstein instructs David Stern to utilize 'pa people' (public affairs) to discredit a female accuser ('her'). Epstein explicitly claims that Bill Clinton was 'never on the island' and that her story regarding a dinner with Clinton and a helicopter is 'total fiction' intended to be used to 'shred her story'.
HOUSE_OVERSIGHT_025855.jpg
This document is page 3 of a report regarding the Office of Government Information Services (OGIS). It details the office's work in resolving Freedom of Information Act (FOIA) disputes during Fiscal Year 2013 under the leadership of Director Nisbet. While stamped with 'HOUSE_OVERSIGHT,' suggesting it is part of a larger document dump related to a congressional investigation (potentially regarding how agencies handled FOIA requests about specific subjects), the text on this specific page discusses general agency statistics and mission statements rather than specific individuals or cases.
HOUSE_OVERSIGHT_025808.jpg
This document is a meeting summary or briefing paper (labeled page 12) discussing geopolitical strategy regarding Iran's nuclear program and Middle East energy production. The text outlines potential military options against Iran, asserting US superiority over Israeli capabilities, and summarizes 'Meghan O's' analysis that Middle East oil supply may decline due to internal instability, contrasting this with the US 'Energy Revolution' (shale/fracking). The document bears a House Oversight Bates stamp, suggesting it is part of a congressional investigation.
HOUSE_OVERSIGHT_025790.jpg
This document is an email chain from January 2015 in which attorney Tonja Haddad Coleman forwards a media inquiry from the National Enquirer to Darren Indyke and Jack Goldberger. The National Enquirer was seeking comment on a story alleging that Bill Clinton traveled to Brunei on Jeffrey Epstein's private jet in May 2002, accompanied by Epstein and two alleged 'madams.' The email claims Clinton dined with the Sultan of Brunei, who donated millions to the Clinton Library, despite allegations against the Sultan regarding human trafficking.
HOUSE_OVERSIGHT_025746.jpg
This document is a communication log from August 2018 between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves scheduling travel, specifically mentioning Venice, a 'Deplorable' event on the 9th, and an offer by Epstein to send a private plane to pick the individual up in Washington ('wash') to join him and a person referred to as 'micro' (possibly corrected to 'miro' in the replies). The document is stamped 'HOUSE_OVERSIGHT'.
HOUSE_OVERSIGHT_016038.jpg
This document is page 348 from a book (likely 'Are the Androids Dreaming Yet?') included in a House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_016038). The text discusses quantum physics, specifically the Conway-Kochen 'Free Will Theorem' regarding particle spin and entanglement. It uses hypothetical sci-fi scenarios involving space travel and relativity to explain the scientific concepts.
HOUSE_OVERSIGHT_021974.jpg
This document is a scanned excerpt (page 116) from a book, likely by James Patterson, stamped as evidence for House Oversight. It details the background of Ghislaine Maxwell, including her father Robert Maxwell's fraud and death, her move to NYC, and her evolving relationship with Jeffrey Epstein from lover to procurer. The text also introduces a victim, Nadia Bjorlin (referred to as Nadia B.), who met Epstein while attending school in Michigan.
HOUSE_OVERSIGHT_021906.jpg
This document is page 83 of a rough draft deposition transcript. A witness testifies that pilot Dave Rogers produced flight logs during sex abuse litigation against Epstein. The witness notes that when these logs were compared to logs provided by Mr. Dershowitz to the Palm Beach Police Department, inconsistencies were found, arousing suspicion. The testimony is briefly interrupted by Mr. Scott, who reports receiving a call from Epstein's lawyer, Darrin Indyke, regarding technical phone issues.
HOUSE_OVERSIGHT_021851.jpg
This page is a rough draft of a deposition transcript where a witness is questioned about allegations that Professor Dershowitz abused minors other than Virginia Roberts. The witness refers to a pool of roughly 23 to 24 minors identified in a Palm Beach Police Department report and states that Jeffrey Epstein trafficked girls in Florida, New York, and on his airplanes, but has refused to name them.
HOUSE_OVERSIGHT_021811.jpg
An email chain between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nadia (likely Nadia Marcinkova, 'nadja2102@yahoo.com') dated January 9, 2015. Epstein drafts a public statement for Nadia to release, in which she denies being a 'sex slave,' claims she met Epstein as an adult, and attacks the credibility of an accuser (implied to be Virginia Giuffre). The draft specifically attempts to refute allegations regarding a dinner with Bill Clinton on Epstein's Caribbean island. Nadia responds positively to the draft but suggests removing some personal attacks.
HOUSE_OVERSIGHT_021788.jpg
This document is an excerpt from a news profile describing Jeffrey Epstein shortly before his first incarceration (circa 2008). It covers his background from Coney Island to Wall Street, his mysterious business managing money for billionaires like Les Wexner with fees up to $100 million, and his eccentric personal habits (germ phobia, sweatsuits). It includes quotes from Epstein expressing anxiety about prison and admitting he is 'not blameless,' while noting he has hired a male masseur (a former UFC champion) to avoid future misconduct.
HOUSE_OVERSIGHT_021786.jpg
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
HOUSE_OVERSIGHT_021772.jpg
This document appears to be a news article or report summary detailing the 2006 investigation into Jeffrey Epstein in Palm Beach. It highlights the conflict between the police (who sought serious molestation charges) and the State Attorney (who pursued lesser solicitation charges), allegations of preferential treatment due to Epstein's wealth and connections, and the political fallout involving returned donations. It also outlines Epstein's defense strategy led by Gerald Lefcourt and Alan Dershowitz.
HOUSE_OVERSIGHT_021699.jpg
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
HOUSE_OVERSIGHT_021686.jpg
This document is a printout of a webpage from Airliners.net, accessed on December 10, 2010. It displays metadata and copyright information for a photo of a Grumman American G-1159B Gulfstream II-B aircraft taken by Roel van der Velpen. The page includes user album links and standard website footer information, and bears the Bates stamp HOUSE_OVERSIGHT_021686, indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021668.jpg
This document is page 3 of a Daily Beast article by Conchita Sarnoff from July 2010. It details the financial and social relationship between Jeffrey Epstein and French modeling agent Jean-Luc Brunel, specifically revealing a $1 million wire transfer from Epstein to Brunel's offshore account in September 2004 to help set up the MC2 agency. The text highlights allegations that Brunel molested models and that MC2 models were frequent passengers on Epstein's private jets, often listed anonymously as 'female' on flight manifests. It bears the Bates stamp HOUSE_OVERSIGHT_021668.
HOUSE_OVERSIGHT_021339.jpg
This document is Page 93 of a text titled 'Chapter 10: Seeing Invisible Minds,' authored by Nicholas Epley, Ph.D. It appears to be an academic or non-fiction book page discussing the psychological concept of 'Theory of Mind' and how humans perceive the intentions of others (and God). It uses the 'Miracle on the Hudson' (US Airways Flight 1549) and Mayor Ray Nagin's comments on Hurricane Katrina as illustrative examples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021339', suggesting it was included in a document production for a Congressional investigation, potentially related to a larger cache of documents involving Epstein or financial oversight, though the specific content of this page is academic in nature.
HOUSE_OVERSIGHT_021245.jpg
This document appears to be a narrative email or diary entry, likely by Ghislaine Maxwell (based on context of the 'me' character in this document collection), describing the filming of the movie 'Wall Street 2: Money Never Sleeps.' It details social interactions on set with celebrities including Michael Douglas, Shia LaBeouf, and a cameo by Donald Trump. It mentions specific dates (Nov 25), locations (Tommy Gun Salon, Teterboro), and social events involving high-profile figures like Lord William Astor.
HOUSE_OVERSIGHT_021129.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 10-11), bearing a House Oversight watermark. It details the resignations of Hope Hicks and Josh Raffel from the Trump White House, linking their departures to the Mueller investigation and their involvement in drafting a false statement aboard Air Force One regarding the Trump Tower meeting. The text also characterizes President Trump's dismissive attitude toward the Special Counsel's inquiry, portraying him as confident in his ability to survive the investigation through 'playing the game' and labeling it a 'witch hunt.'
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