| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Mentorship claimed |
10
Very Strong
|
3 | |
|
person
Jeffrey Epstein
|
Mentor mentee claimed |
10
Very Strong
|
5 | |
|
person
Jeffrey Epstein
|
Mentor claimed |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Mentor mentee |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Mentorship claimed by hoffenberg |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Mentee claimed |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Claimed mentorship |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentee mentor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentee and mentor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Steven Jude Hoffenberg was convicted and sentenced to 20 years in jail for financial fraud. | N/A | View |
| 1980-01-01 | N/A | Epstein met Hoffenberg. | London | View |
| 1980-01-01 | N/A | Meeting between Epstein and Hoffenberg. | London | View |
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.
This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
This document is an email exchange from March 8, 2011, where Jeffrey Epstein forwards a newly published, critical Vanity Fair article about himself and Ghislaine Maxwell to Boris Nikolic. Nikolic replies with supportive messages, expressing dismay at the article, disputing its characterization of Epstein as being 57 and 'socially awkward,' and calling the author an 'idiot'.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards a new Vanity Fair article about himself and Ghislaine Maxwell to his paralegal, Jessica Cadwell. Cadwell replies with a supportive message, calling the article 'well written' and asking how he is. The forwarded article details Maxwell's alleged role as a 'procurer,' Epstein's past legal troubles, and his connections to prominent figures like Prince Andrew and Les Wexner.
This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.
This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg bilked investors in Towe... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg bilked investors in Towe... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg bilked investors in Towe... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | Towers Financial ... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year-ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year-ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced to 20 year... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a sentence f... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg bilked investors in Towe... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a sentence f... | View |
| N/A | Received | Towers Financial ... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year-ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced to 20 year... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg bilked investors in Towe... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was convicted for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was serving a 20-year ja... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced for bilkin... | View |
| N/A | Received | investors in Towe... | Steven Jude Hoffe... | $450,000,000.00 | Steven Jude Hoffenberg was sentenced to a 20-ye... | View |
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