| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
9
Strong
|
5 | |
|
person
Eric Roth
|
Professional |
6
|
2 | |
|
person
Ghislaine
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Mrs Maxwell
|
Friend |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
Rodgers
|
Professional |
5
|
1 | |
|
person
Sarah Kellen
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
Elisedne
|
Coordinator traveler |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
person
bill (bg)
|
Advisor |
5
|
1 | |
|
person
Sean
|
Business associate |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
Mr. Maxwell
|
Professional |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Professional advisory |
5
|
1 | |
|
person
e:jeeitunes@gmail.com (Epstein)
|
Professional |
5
|
1 | |
|
person
Althea Flynt
|
Business associate |
5
|
1 | |
|
person
Dick Gregory
|
Friend |
5
|
1 | |
|
person
SARAH KELLEN
|
Professional |
5
|
1 | |
|
person
Rodgers
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Business associate |
5
|
1 | |
|
person
Karim
|
Introduction |
5
|
1 | |
|
person
Bill/him
|
Dominant subordinate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Proposed visit by Recipient and Soon Yi to Boston to see Lisa, Larry, and Jeffrey. | Boston/Harvard | View |
| N/A | N/A | Flight on Jeffrey's jet | From Palm Beaches' Private ... | View |
| N/A | Flight | A flight was arranged with a 'wheels up' time of 8 o'clock. | From Teterboro airport | View |
| N/A | Flight arrangement | The process of arranging flights on Jeffrey's private planes, which involved communicating the de... | Office / Teterboro airport | View |
| N/A | Flight | Arrangement of flights on private planes, specifically communicating the departure ('wheels up') ... | Teterboro airport | View |
| N/A | N/A | Interview with Brad Wechsler where sender advised Leon regarding Brad's incompetence. | Unknown | View |
| N/A | Flight | The only flight to PB, departing at 3:15 on August 20th. | to PB | View |
| N/A | Recreational activity | Larry Visoski's daughters went horseback riding with Ghislaine Maxwell. | N/A | View |
| N/A | N/A | Dinner or meeting between Larry and Karim. | Doha | View |
| N/A | N/A | Larry (Flynt) shot down south. | South USA | View |
| 2017-03-06 | N/A | Proposal to bring Larry to Paris as an 'Olive branch'. | Paris | View |
| 2016-11-29 | N/A | Larry traveling to Doha. | Doha | View |
| 2016-11-15 | N/A | Email discussion regarding office management and aircraft status. | N/A | View |
| 2013-11-12 | N/A | Conversation with 'Gary' regarding the counter offer. | Unknown | View |
| 2004-04-25 | Phone call | Larry returned a call to Mrs Maxwell at 9:50 AM. | N/A | View |
| 1996-10-24 | Flight | Flight 908 from TEB to SAF. | TEB to SAF | View |
| 0010-01-01 | Meeting | A potential lunch meeting is being arranged between Larry and JE. | N/A | View |
| 0009-01-01 | Trip | A potential flight is scheduled for 3:00 PM, referred to as 'Wheels up'. | N/A | View |
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
This document is an email chain from December 20, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a '6(e) Order' signed by Judge Cote regarding the Epstein case. An Associate U.S. Attorney emphasizes the critical need for security protocols (encryption or secure shipping) when sending materials, specifically trust agreements, to an individual named John Langbein, noting that a leak would look 'very bad.'
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
This document consists of a series of fragmentary handwritten notes and blank pages associated with Jeffrey Epstein and Ghislaine Maxwell. The notes include various names such as Richard Snyder and Ken Dart, references to 'Forbes P.R.' and 'Police', and personal reminders regarding diet ('Carbs', 'Donuts') and exercise ('Ballet', 'Barre'). A notable specific instruction reads 'Larry recommends leaving'.
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
This is an evidence photograph (EFTA00000023) showing the corner of a room behind a white door. The room contains a crowbar leaning against the wall, a red fire extinguisher, a black tool chest with a Crescent tool case on top, and a box for a TERK HDTV antenna. The antenna box has 'LARRY'S APT 301' handwritten on it in marker, suggesting the location is associated with an individual named Larry (likely Larry Visoski, Epstein's pilot).
This document is a flight log, likely from late 200X, detailing multiple flights on various aircraft, including a B-727-31 (N908JE) and a G-1159B (N909TE). It records routes, passenger names (including 'JE' for Jeffrey Epstein, and others like Sarah Kellen, Bonnie, Julie, and various initial combinations), and occasional remarks such as 'NO PASSENGERS' or 'FUNGRAL'. The log is signed by 'Dared Ridge' and includes totals for landings, amount forward, and total to date.
This document is a page from a pilot's logbook detailing 19 flights of aircraft N908JE (a G1159B Gulfstream) between September and November 1996. It records departure and arrival locations (TEB, CMH, PBI, SAF, DCA), flight numbers, and a list of passengers for each flight, including frequent mentions of 'JE' (likely Jeffrey Epstein) and various other individuals such as GM, Didier, Jeff Scitantz, Andy Stewart, Leslie Gelb, Sophee, and Eva Glenn. The log is signed by David Rodgers, the pilot.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' interactions with Sarah Kellen in the early 2000s concerning flight scheduling. Rodgers states that another individual, Larry, the chief pilot, handled most of these communications and confirms that he first met Kellen in September 2001.
This document is a flight log for aircraft N908JE, piloted by David Rodgers, covering flights from September to November 1996. The log details numerous trips primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and Columbus, OH (CMH), with other destinations including Santa Fe, NM (SAF) and Washington D.C. (DCA). The passenger manifests consistently list 'JE' (likely Jeffrey Epstein) and frequently include 'GM' (likely Ghislaine Maxwell) along with a variety of other individuals, some of whose names are redacted.
This document contains four phone message slips for an individual identified as 'JE', dated August 19th and 20th of an unspecified year. Two messages are simple requests for a callback, while the other two detail complex travel arrangements involving a flight to 'PB' for 'Larry', a potential helicopter pickup for 'Tom Ford', and instructions for JE to contact 'GM' if plans need to change. The messages indicate that individuals named Manu and Elisedne are coordinating communications and logistics for JE.
This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).
A brief handwritten note on personalized stationery bearing the name 'Jeffrey E. Epstein'. The message conveys a short directive or advice: 'Larry recommends leaving'. The document is marked with a Department of Justice identification number DOJ-OGR-00030581.
This document is a page from the court transcript of a witness named Espinosa, who is describing the process of arranging flights on Jeffrey Epstein's private planes. The witness states that either Jeffrey Epstein himself or his associate Ghislaine would direct the departure ('wheels up') time to the pilot, Larry. The planes were typically located at Teterboro airport, and the primary information conveyed to the pilots was the departure time and destination.
This document is a transcript of testimony from a witness named Espinosa, describing the process for arranging flights on Jeffrey Epstein's private planes. Espinosa states that flight departure times were directed by Jeffrey Epstein and sometimes communicated by Ghislaine or assistants, including Espinosa herself, to a pilot named Larry. The planes were based at Teterboro airport, so the main information relayed was the 'wheels up' time and destination.
This document is a page from a court transcript involving the cross-examination of a pilot named Rodgers. The questioning focuses on flight scheduling protocols in the early 2000s, establishing that Sarah Kellen primarily coordinated flights with the chief pilot, Larry, rather than Rodgers. Rodgers confirms that he first met Sarah Kellen in September 2001, which coincides with her first appearance on his flight logs.
This document consists of three handwritten phone message slips. The first, for Ms. Maxwell from Larry, asks to confirm a 3 PM flight ('Wheels up'). The second, for Mr. Maxwell from Larry, discusses arranging a lunch with someone named JE and references a past business demo. The third message is from Mr. Hervan Pels for 'GM', simply requesting a return call.
This document appears to be a social diary or newsletter entry from February 2017 (Oscar season), likely written by publicist Peggy Siegal (identified by the 'PEG-FILM' license plate). It details various high-profile Hollywood events, including a Haiti benefit, an A24 party, a UTA political rally protesting the Trump travel ban, and a sustainability dinner hosted by the Firths. The text highlights interactions with numerous celebrities like Meryl Streep, Damien Chazelle, and Barry Jenkins regarding their Oscar prospects.
This document is an email thread involving Jeffrey Epstein ('Jeffrey E.'), 'Larry', and 'Karim'. On November 29, 2016, Epstein writes to introduce Larry and Karim, noting that Larry will be in Doha on Wednesday and suggesting they meet. The respondent (likely Karim based on context) replies enthusiastically, offering to meet for dinner and providing a redacted mobile number in Doha. The document includes standard legal disclaimers associated with 'JEE' (Jeffrey Epstein) and bears a House Oversight Bates stamp.
This document is a log of electronic messages from March 6, 2017, obtained by the House Oversight Committee. It details a conversation between a redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) discussing individuals named 'Larry' and 'Bill' (referred to as 'bg', likely Bill Gates). The sender expresses sadness that Larry 'bosses' Bill around, noting Bill has changed, and suggests a trip to Paris as an 'olive branch' involving 'snuggles' and holding hands.
This document is a log of electronic messages from March 6, 2017, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation centers on inviting 'bg' (likely Bill Gates) to an event at Epstein's house, despite a warning from 'Larry' that 'bg' should not have contact with Epstein. Epstein remarks that he likes 'bill,' claims 'bill' benefits more from the relationship than he does, and suggests he should 'grow some balls.'
This document is a log of electronic messages (likely SMS or iMessage) from March 1 and 2, 2017, produced by the House Oversight Committee. The conversation involves an unidentified sender discussing 'Homomorphic Encryption' and medical data analytics, followed by a frustration regarding a professional interaction involving individuals named 'bill' and 'Larry' concerning health care advocacy strategies. The sender expresses annoyance at the redundancy of conversations, noting that strategies 'bill' suggested were already being implemented by others.
This document is a digital forensic log of text messages from March 1, 2017, between an unidentified (redacted) sender and Jeffrey Epstein (via the alias jeeitunes@gmail.com). The conversation discusses the sender's 'separation' from a foundation (effective April 15), interactions with a person named 'Larry', and ideas regarding 'cyberhealth', privacy, and 'SSN crypto'. The document originates from a House Oversight investigation.
This document is a log of electronic messages from February 21, 2017, extracted from a device associated with the email 'jeeitunes@gmail.com' (Jeffrey Epstein). The conversation discusses political concerns regarding Donald Trump and taxes affecting 'gates' (Bill Gates), as well as drafting 'terms of reference' for a role in health and medical technologies. The sender explicitly mentions a plan to see 'bill' on Friday and discusses sending documents to 'Larry'.
This document is page 14 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts details the progression of massages into sexual acts and lists frequent passengers on Jeffrey Epstein's private plane, including Ghislaine Maxwell, Emmy, and various famous figures such as Naomi Campbell, Heidi Klum, Bill Clinton, Al Gore, and Matt Groening. She also describes sexual activity occurring on the plane, noting the presence of a bed and specific other women like Sarah and Nadia Bjournik.
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
Update that Pete informed him the GIV is completed.
Larry recommends leaving
Detailed critique of Leon's office management, firing/hiring decisions, and estate planning tasks. Discusses Brad Wechsler, Joslin, and incoming trustee Barry.
Update on Boeing maintenance status, repairs needed, and observation of Trump's plane at the same facility.
Update on Boeing maintenance status, repairs needed, and observation of Trump's plane at the same facility.
Larry informs Jeffrey and Sean that Trump has a contract to sell his B727 for $2.2M to an Indian buyer (possibly named Shugo) who intends to lease it to a Singaporean company. Mentions pending engine maintenance costs.
A message was taken for Mrs Maxwell from Larry at 9:50 AM on 4/25/04. Larry was returning her call. A phone number of 917-868-[REDACTED] was provided.
Sarah Kellen directed scheduling calls to Larry (Chief Pilot) rather than Rodgers.
Larry left a message for Mr. Maxwell at 1:40 PM stating he is waiting for JE to call back about lunch, as instructed by Lander. He asks if this is the same person who did a demo for JE.
Larry left a message for Ms. Maxwell at 10:00 AM asking her to confirm 'Wheels up AT 3 PM?'.
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