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JE (Jeffrey Epstein)

Person
Mentions
6
Relationships
9
Events
0
Documents
3
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person gmax1
Business associate
5
1
View
person John
Employee
5
1
View
person [REDACTED] (Female Subject)
Business associate
1
1
View
person Virginia Roberts
Travel companion
1
1
View
person GM (Ghislaine Maxwell)
Travel companion
1
1
View
person Redacted Female Subject
Potential victim witness
1
1
View
person Witness (Redacted)
Investigative
1
1
View
person GM (Ghislaine Maxwell)
Legal representative
1
1
View
person Assistant U.S. Attorney
Prosecutor subject
1
1
View
No events found for this entity.

EFTA00031508.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.

Email
2025-12-25
Analysis Source

EFTA00005783.pdf

The document consists of handwritten investigative notes and a law enforcement database printout (NJP Response) dated August 29, 2019. The notes identify a female subject from Charlotte, NC, linking her to a 'Tip' and questioning if she conducted a media interview regarding being a victim of 'JE' (Jeffrey Epstein). The database record confirms the subject's physical description (White Female, 5'8", Blonde/Blue) and valid North Carolina driver's license status, though her name is redacted. The subsequent 32 pages of the file are entirely redacted.

Investigative notes and law enforcement database query response
2025-12-25
Analysis Source

DOJ-OGR-00015682.jpg

This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.

Email thread
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
4
Total
4

No Subject

From: Jeanluc
To: JE (Jeffrey Epstein)

He just did a good one - 18 years - (She spoke to me & said "I love Jeffrey")

Message
2025-11-17
Communication Source

No Subject

From: EVA
To: JE (Jeffrey Epstein)

Call received at 9:15 P.M.

Call
2025-11-17
Communication Source

Phone Message

From: [REDACTED]
To: JE (Jeffrey Epstein)

Telephoned

Call
2003-03-14
Communication Source

Request for work/money

From: Caroline Ambrious
To: JE (Jeffrey Epstein)

I need a work / I need cash I don't have money / Do you have some work for me?

Call
0006-01-01
Communication Source

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