EVA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
JANE
|
Contradictory testimony |
6
|
2 | |
|
person
MR. EPSTEIN
|
Acquaintance |
6
|
1 | |
|
person
Glenn Dubin
|
Spouses |
6
|
2 | |
|
person
JANE
|
Co participants |
5
|
1 | |
|
person
Unspecified recipient (likely J.E./Jeffrey)
|
Acquaintance |
5
|
1 | |
|
person
JE
|
Acquaintance |
5
|
1 | |
|
person
Eva's little girl
|
Familial |
5
|
1 | |
|
person
Shawn Weatherly
|
Competitors |
5
|
1 | |
|
person
JANE
|
Co present |
5
|
1 | |
|
person
Mr. Epstein
|
Dating close relationship |
5
|
1 | |
|
organization
JEE
|
Friend |
5
|
1 | |
|
person
Glenn Dubin
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Caller recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companions |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
person
him
|
Travelled to paris potentially together at same time |
1
|
1 | |
|
person
him (unspecified male)
|
Romantic |
1
|
1 | |
|
person
JCLES
|
Traveled together |
1
|
1 | |
|
person
J.E.
|
Friend |
1
|
1 | |
|
person
CL-Land Jordan
|
Traveled together |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Ted
|
Business associate |
1
|
1 | |
|
person
Glenn Dubin
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Eva was in Paris at the same time as the unnamed male and was going to fly back. | Paris | View |
| N/A | Crime | Group sexualized encounters. | N/A | View |
| N/A | Phone call | Eva called JE on a Monday night. | N/A | View |
| N/A | N/A | Epstein dated Eva, who later married Glenn Dubin. | Unknown | View |
| N/A | Trip | Eva's little girl was on a boat. | boat | View |
| N/A | Alleged event | A group sexualized massage that Jane claims to have participated in with Sophie and Eva. | N/A | View |
| N/A | N/A | Eva studies medicine and meets Jeffrey Epstein | Stockholm / UCLA | View |
| N/A | N/A | Group sexualized encounters | Unspecified room | View |
| N/A | N/A | Beauty Pageant (Miss Universe) where Miss Sweden (Eva) is a finalist but loses to Miss USA (Shawn... | Pageant Stage | View |
| N/A | N/A | Eva attends medical school at UCLA and meets Jeffrey Epstein. | UCLA / USA | View |
| N/A | N/A | Alleged sexual orgies | Unknown | View |
| 2018-08-19 | N/A | Phone call attempted | Unknown | View |
| 2005-05-24 | Phone message | Eva left a message at 9:10 AM asking for a return call at her home. | N/A | View |
| 2005-02-12 | Phone call | EVA telephoned Mr. Epstein. | N/A | View |
| 2002-03-02 | Phone call | EVA called for JE and asked for a return call. | N/A | View |
| 2001-03-22 | N/A | Flight 1477 from LGA to PBI | LGA to PBI | View |
| 1999-02-03 | Flight | Flight from TEB to PBI on aircraft N908JE. | TEB to PBI | View |
| 1998-02-09 | Flight | Flight 1072 from TEB to PBI. | From TEB to PBI | View |
| 1997-12-14 | Flight | Flight 1056 from PBI to TEB. | From PBI to TEB | View |
| 1997-08-23 | Flight | Flight 1018 from SAF to TEB on aircraft N908JE. Duration 3.5 hours. | From SAF to TEB | View |
| 1997-08-20 | Flight | Flight 1017 from TEB to SAF on aircraft N908JE. Duration 3.9 hours. | From TEB to SAF | View |
| 1997-03-10 | Flight | Flight 121 from TEB to CMH. | TEB to CMH | View |
| 1997-02-26 | Flight | Flight 115 from TEB to PBI. | TEB to PBI | View |
| 1997-02-17 | Flight | Flight 946 from PBI to TEB. | Between PBI and TEB | View |
| 1997-02-13 | Flight | Flight 945 from TEB to PBI. | Between TEB and PBI | View |
DOJ-OGR-00014497.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the credibility of a witness named 'Jane'. Menninger points out that Jane failed to identify Ghislaine and other women in a sworn pleading, despite allegedly being with them. She also contrasts Jane's claims of extreme poverty and homelessness with evidence that she and her two brothers applied for an expensive arts camp costing $12,000 per year for three years.
HOUSE_OVERSIGHT_022076.jpg
This document consists of pages 106 and 107 from the book 'Filthy Rich' (evidenced by the header and partial author name 'TERSON'). The text details Jeffrey Epstein's romantic history, specifically mentioning Miss USA Shawn Weatherly and a woman named Eva (likely Eva Andersson-Dubin) who studied in Stockholm and later married Glenn Dubin. The narrative focuses on Epstein's psychological pattern of transitioning romantic partners into long-term friends, viewing this shift as a 'promotion' up the ladder.
HOUSE_OVERSIGHT_027401.jpg
This document is a forensic extraction of an iMessage conversation between 'jee' (using the email jeeitunes@gmail.com) and a contact named 'Eva' from August 18-19, 2018. The conversation involves Eva asking if jee is in NYC or Palm Beach, to which jee confirms he is in Palm Beach ('Yes' to the Palm Beach query). They also discuss a phone call that just occurred, with jee indicating a delay of '1 hr more'.
HOUSE_OVERSIGHT_023357.jpg
This document contains a series of emails, likely drafted by Jeffrey Epstein, discussing high-value financial and tax services provided to 'Leon' (likely Leon Black). The text details a fee dispute where Epstein proposes a $120 million package for three years of work, while rejecting a $10 million counter-offer. The content outlines extensive restructuring of family offices, trusts (specifically a 'Gigi trust' to avoid gift tax), staffing changes (firing several individuals), and asset management involving Phaidon and Artspace.
HOUSE_OVERSIGHT_023355.jpg
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
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_023314.jpg
This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
HOUSE_OVERSIGHT_023313.jpg
This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
HOUSE_OVERSIGHT_023283.jpg
This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
HOUSE_OVERSIGHT_023278.jpg
This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
HOUSE_OVERSIGHT_023234.jpg
This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
HOUSE_OVERSIGHT_023233.jpg
This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
HOUSE_OVERSIGHT_023222.jpg
This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
Message from Eva
A message was left for JE at 9:15 PM on a Monday night from Eva. No further details are provided.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
Call received at 9:15 P.M.
Request to call
A message was left for an unnamed recipient from Eva on 5/24/05 at 9:10 AM, asking them to 'call her at home'.
Personal call
EVA called Mr. Epstein at 8:59 AM to say "Hello". The message was taken by AER.
Personal call
EVA called Mr. Epstein at 8:59 AM to say "Hello". The message was taken by AER.
Notification of call
Please tell him that I called.
Request to call
A message was taken at 3:00 P.M. for JE from EVA, asking him to please call.
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