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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 |
DOJ-OGR-00021733.jpg
This page from a Department of Justice appellate brief argues against Ghislaine Maxwell's appeal regarding jury instructions. The document asserts that Judge Nathan correctly handled an ambiguous jury note concerning flight evidence and 'aiding and abetting' liability. It specifically references testimony by a victim named 'Jane' regarding flights on Epstein's private plane and commercial carriers to New York for the purpose of sexual activity.
DOJ-OGR-00019075.jpg
This document is a court transcript page (Cross-examination of witness Rodgers) filed on August 10, 2022. It details a specific flight (Flight 1480) that occurred on March 31, 2001, traveling from Santa Fe to Palm Beach. The testimony confirms the passenger list included Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Virginia Roberts, Adam Perry Lang (identified as Epstein's chef), Marvin Minsky, Henry Drecky, and a victim referred to as 'Jane'.
DOJ-OGR-00019066.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a witness named Rodgers (likely a pilot). The questioning focuses on discrepancies between Rodgers' memory of when he first met 'Jane' (initially estimated as 2000) and flight logs from 1996, 1997, and 1998 which show a passenger with Jane's first name. Rodgers admits he was 'a couple of years off' in his initial statement to the government because he had not yet reviewed his logbooks.
DOJ-OGR-00017162.jpg
This document is a page from the court transcript of the closing arguments (summation) by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. The defense argues that Maxwell was not Epstein's 'right-hand woman' in all matters and that Epstein actively kept secrets from her, including relationships with other women like Frances Jardine, Celina Midelfart, and Sherry Lewis. The text cites testimony from staff (Mr. Alessi, Cim) and flight logs to demonstrate that Epstein often traveled without Maxwell and removed her photos when other women were present.
DOJ-OGR-00017159.jpg
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (referenced as the 'Oxford-educated, proper English woman'), filed on August 10, 2022. Menninger attempts to discredit the prosecution's 'culture of silence' theory by noting that household manager Juan Alessi threw away the 'mysterious household manual' and that no other staff testified to using it. The defense also argues that pilot Larry Visoski's nondisclosure agreement was standard practice for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and John Glenn, rather than to conceal illicit sexual activity.
DOJ-OGR-00016833.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically the direct examination of a witness named Dubin (likely Eva Dubin). Prosecutor Mr. Pagliuca asks the witness if they have seen media reports regarding Jeffrey Epstein's flight records and whether they believed them to be accurate. Defense attorney Ms. Moe objects twice asking for more specificity, and the Judge sustains the objection, asking Pagliuca to define the timeframe and quantity of the records being discussed.
DOJ-OGR-00016823.jpg
This document is a page from a court transcript of a direct examination of a witness named Dubin (likely Eva Dubin). The testimony establishes that Dubin remained friends with Jeffrey Epstein after they stopped dating around 1990 or 1991. She confirms traveling on Epstein's planes, both during and after their romantic relationship, often accompanied by her family and other unidentified adults, but cannot recall traveling on the planes without Epstein present.
DOJ-OGR-00016536.jpg
Page 53 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The witness testifies that Epstein allowed friends to hitch rides on his private plane to places like Florida, but Epstein himself did not fly commercial to the witness's knowledge. The witness confirms arranging commercial flights for Ghislaine Maxwell for trips to London (family), Miami, and California when she was not with Epstein.
DOJ-OGR-00016534.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Ms. Espinosa. Espinosa distinguishes her role as an executive assistant from Emmy Taylor, whom she describes as Ghislaine Maxwell's personal assistant responsible for tasks like dog walking and fetching coffee. Espinosa also testifies regarding Jeffrey Epstein's travel habits, stating he used his own private planes (estimating he owned three or four), though she notes she never flew on them herself.
DOJ-OGR-00016456.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) where a defense attorney argues that the testimony of a witness named 'Jane' is insufficient to prove Ghislaine Maxwell's involvement in enticing travel. The attorney summarizes Jane's testimony, noting that she traveled with Epstein and Maxwell, that Maxwell sometimes made arrangements, and specifically details an incident where Maxwell helped a 15-year-old Jane board a flight from New York to Palm Beach despite having no identification.
DOJ-OGR-00031453.jpg
This Palm Beach Police Department incident report details an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. In the presence of their attorney and an Assistant State Attorney, they described their duties and observations, including the frequent arrival of young girls (appearing 16-17 years old) for massages. Juan Alessi specifically noted finding and cleaning sex toys (a vibrator and rubber penis) in the sink after these sessions and dealing with Epstein's girlfriend, Ms. Maxwell.
DOJ-OGR-00031405.jpg
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
DOJ-OGR-00013509.jpg
This document is a transcript page from the cross-examination of a witness named Rodgers (likely a pilot) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness confirms a passenger named 'Emmy' flew on Epstein's planes but testifies that, according to his memory and flight logs, 'Annie Farmer' was never a passenger. The defense attorney, Mr. Everdell, then moves to show the jury documents marked LV4 and LV5, which are admitted under seal.
DOJ-OGR-00013491.jpg
This document is a court transcript page from the cross-examination of a witness named Rodgers, likely a pilot. It confirms flight log details, specifically a flight on March 31, 2001 (Flight 1480) from Santa Fe to Palm Beach carrying Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, 'Jane', Henry Drecky, scientist Marvin Minsky, and chef Adam Perry Lang.
DOJ-OGR-00013490.jpg
This document is a court transcript (page 212 of 262) from the cross-examination of a witness named Rodgers in the US v. Maxwell case (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The testimony confirms details of a specific flight log entry (Flight 1105) dated May 3, 1998, traveling from Palm Beach to Teterboro. The witness confirms the identities of the passengers, including Jeffrey Epstein, Ghislaine Maxwell, her assistant Emmy Taylor, the Dubin family (Glenn, Eva, and their children), and Gwendolyn Beck.
DOJ-OGR-00013486.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Rodgers. The testimony reviews a specific flight log entry for Flight 916 on November 11, 1996, traveling from Palm Beach to Teterboro. The questioning confirms the passengers included Jeffrey Epstein (JE), Sophie Biddle (identified as a professional masseuse), Jeff Shantz and family, Eva, a child, a nanny, Russ, and a person referred to by 'Jane's true first name'.
DOJ-OGR-00013468.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a pilot named Rodgers. The witness confirms that he did not share his personal pilot logbooks with Ghislaine Maxwell and that she would not have known who was flying on the planes unless she was on the flight herself. The questioning then shifts to the ownership structure (LLCs) of Epstein's Gulfstream and Boeing aircraft between 1994 and 2004.
DOJ-OGR-00013435.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Rodgers. The testimony confirms flight log details for June 2001, specifically placing Jeffrey Epstein and Virginia Roberts on a flight from Palm Beach to St. Thomas on June 3, 2001, and discussing a subsequent flight to Teterboro on June 5, 2001. The witness also notes the presence of an unidentified female passenger.
DOJ-OGR-00013425.jpg
This document is a page from a court transcript (Rodgers - direct) filed on August 10, 2022. The testimony confirms flight log entries for January 30, 2001, detailing a flight (Flight 1446) from St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on this flight and the one immediately preceding it.
DOJ-OGR-00013421.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers. The testimony focuses on explaining the numbering system used in flight logs, specifically distinguishing between flights taken on a Boeing 727 (which restarted numbering at 1) and a Gulf Stream (which continued sequential numbering, reaching numbers like 1538). Specific mention is made of a Flight 1433 occurring on December 11, 2000.
DOJ-OGR-00013402.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) containing the direct examination of a witness named Rodgers. The testimony confirms that on August 20, 1994, Jeffrey Epstein and Ghislaine Maxwell flew together on 'Flight 574' from Traverse City, Michigan, to Teterboro, New Jersey, along with a third passenger. The witness also mentions visiting the Interlochen Center for the Arts while in Michigan.
DOJ-OGR-00013384.jpg
Court transcript of witness Rodgers testifying about interactions with Ghislaine Maxwell between 1991 and 2004. Rodgers details visiting four specific residences of Maxwell's (59th St, Upper East Side studio, 84th St, and 65th St townhouse) primarily to maintain and refurbish first aid kits identical to those kept on Epstein's aircraft. Communications evolved from beepers to cell phones during this period.
DOJ-OGR-00010408.jpg
This page from a court order (Case 1:20-cr-00330-PAE) rejects the Defendant's (Ghislaine Maxwell) argument that she was prejudiced by the inability to call deceased witnesses, specifically two architects and a housekeeper. The court rules that this argument is speculative and unsubstantiated because other available witnesses, including Juan Alessi, Larry Visoski, and David Rodgers, testified at trial covering similar topics regarding Epstein's residences, renovations, and private aircraft.
DOJ-OGR-00010406.jpg
This document is page 40 of a court filing (Case 1:20-cr-00330-PAE) from April 29, 2022, likely rejecting a motion by Ghislaine Maxwell. The text discusses the defense's failure to prove that missing evidence (financial records, phone records, and pre-9/11 flight manifests) prejudiced the case. The court notes that the defense's claim that these missing records would show an absence of incriminating connections (payments, calls to victims) is purely speculative.
DOJ-OGR-00003223.jpg
This document is a page from a DOJ OPR report detailing the initial federal handling of the Jeffrey Epstein case in July-August 2006. It highlights the distrust federal prosecutors (Acosta, Sloman) held toward the Palm Beach State Attorney's Office, fearing leaks to Epstein. It also details the unusual reporting structure where 'Miami' senior management took direct authority, bypassing local supervisors, and notes the FBI's collection of flight manifests and victim testimony despite intimidation tactics by the defense.
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