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_017993.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
HOUSE_OVERSIGHT_017986.jpg
This document is a printout of a Miami Herald letter to the editor written by Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the text, Dershowitz vehemently denies Virginia Roberts' allegations that she had sex with him at Jeffrey Epstein's various properties, citing travel records, Secret Service logs, and a private investigation as proof of his innocence. He further alleges that Roberts was pressured by a wealthy businessman to frame him for financial reasons and challenges her to repeat her claims outside of court so he can sue for defamation.
HOUSE_OVERSIGHT_012123.jpg
This page is a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details an incident where 12-year-old girls were flown from France to Palm Beach as a birthday gift for Epstein, allegedly facilitated by the poverty of their parents. She also discusses the flight crew's awareness of sexual acts on Epstein's plane and affirms that Epstein bragged about powerful people owing him favors. Finally, she describes being contacted by the FBI, followed closely by calls from Epstein's attorney and Epstein himself.
HOUSE_OVERSIGHT_010555.jpg
This document is a page (216) from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee records. It details Jeffrey Epstein's assets during his probation in Florida, including a fleet of luxury vehicles and five planes, three of which were registered to 'Air Ghislaine, Inc.' The text also mentions settlements with seven women, restrictions on his internet usage, and introduces the story of his houseman, Alfredo Rodriguez, who stole papers from Epstein's home after being fired.
HOUSE_OVERSIGHT_010492.jpg
This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.
HOUSE_OVERSIGHT_023540.jpg
This document appears to be page 24 of a book or essay included in a House Oversight Committee file (stamped 023540). The text discusses the changing nature of war, contrasting pacifism with the necessity of military force in history (citing 1683, 1781, 1865, 1945). It specifically analyzes American reactions to the 9/11 attacks by categorizing citizens into 'September 10th,' '12th,' and '13th' people based on their views on terrorism, Israel, and US foreign policy. The page concludes with an excerpt from an article the author published in 1979 regarding the Iran hostage crisis.
HOUSE_OVERSIGHT_023514.jpg
This document appears to be a page from a political commentary or news article (likely an op-ed) included in a House Oversight file (Bates stamp 023514). The text analyzes French foreign policy under President Nicolas Sarkozy around 2011, specifically highlighting France's leadership in NATO operations in Libya and Ivory Coast, while contrasting this with Germany's reluctance. It discusses historical shifts away from Gaullist traditions and the geopolitical alignment of France with the United States. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
HOUSE_OVERSIGHT_023341.jpg
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
HOUSE_OVERSIGHT_023339.jpg
A contentious letter from Jeffrey Epstein (implied) to Leon Black regarding unpaid financial advisory fees. Epstein claims his intervention saved Black $600 million in taxes and corrected errors made by Black's staff (Eileen Andersson and Brad Wechsler). He expresses disappointment that Black is offering only $20 million instead of the agreed-upon $50-60 million range, invoking their close friendship and previous agreements.
HOUSE_OVERSIGHT_023336.jpg
This document is a printout of an email chain from late 2015, likely written by Jeffrey Epstein (based on style and context of the House Oversight investigation into Apollo/Leon Black) to Melanie Spinella and Brad Wechsler. The sender details extensive financial forensic work they have performed, claiming to have found millions in dormant accounts and 'Eileen's drawer,' while criticizing the incompetence of the recipient's current team (specifically Brad Wechsler, Halperin, and Bronstein). The sender provides a 25-point list of urgent decisions regarding art, trusts, aircraft, and estate planning (mentioning Alex, Victoria, and Debra), and issues an ultimatum to either grant full control to the sender's team or leave the 'huge mess' to the current staff.
HOUSE_OVERSIGHT_023335.jpg
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
HOUSE_OVERSIGHT_023334.jpg
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
HOUSE_OVERSIGHT_023331.jpg
This document is an email dated November 29, 2016, likely from Jeffrey Epstein to an assistant of Leslie Wexner (Melanie Spinella). In the email, the sender aggressively demands compensation for financial services, stipulating a fee of $40 million per year or $10 million for short-term work, while criticizing the recipient's current financial management and staff. The email also recounts a 1993 anecdote involving Donald Trump and a plane crash in Aspen as a metaphor for the recipient's chaotic office management.
HOUSE_OVERSIGHT_023327.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023312.jpg
An email dated January 29, 2016, sent to Melanie Spinella, containing a drafted message explicitly addressed to 'Leon' (Leon Black). The author (Epstein) aggressively disputes a fee reduction for financial advisory services that purportedly saved the client $600 million in taxes. Epstein claims an agreement for $50-60 million was reduced to $20 million after intervention by Brad Karp, and criticizes the contributions of an advisor named Alan while mentioning payments involving 'my plane' and Phaidon.
HOUSE_OVERSIGHT_023311.jpg
A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
HOUSE_OVERSIGHT_023307.jpg
This document contains a series of emails from Jeffrey Epstein (alias 'jeevacation') detailing high-level financial interventions and tax strategies. It includes a draft letter, likely intended for Leon Black, in which Epstein claims to have saved $600 million in taxes while heavily criticizing the incompetence of staff members Brad Wechsler and Eileen Alexandersson. The documents also track large payments to 'Gratitude America' and the FTC, along with the discovery of millions of dollars in overlooked assets and deductions.
HOUSE_OVERSIGHT_023303.jpg
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
HOUSE_OVERSIGHT_023298.jpg
This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.
HOUSE_OVERSIGHT_023296.jpg
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
HOUSE_OVERSIGHT_023294.jpg
This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.
HOUSE_OVERSIGHT_023291.jpg
This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
HOUSE_OVERSIGHT_023269.jpg
This document is a correspondence (likely an email) from an advisor (contextually Jeffrey Epstein) to a wealthy client (contextually Leon Black), written approximately one year after a previous memo dated February 17, 2014. The writer critiques the recipient's chaotic family office management, referencing a 'vast multitude of LLCs,' planes, and trusts with insufficient oversight. The writer reminds the recipient of past advice to hire Larry Delson to take charge, criticizes an employee named Eileen for poor performance and 'obfuscation,' and notes that the recipient chose to save money rather than hiring the writer's team to handle complex issues.
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