| 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 an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
This email from Heather to Brad, Jeffrey, and others, dated May 11, 2015, discusses a proposed change to a Picasso agreement by Gagosian regarding the liabilities of Narrows/AP Narrows if the agreement is assigned. It addresses concerns about assigning to entities without assets and proposes solutions involving Leon's guarantee to the bank and side agreements with trusts. The email also briefly mentions funding an art partnership with $100 million in unencumbered art and an additional $20 million investment.
This document is page 14 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that massages routinely led to sexual activity. She identifies Larry as the pilot of Epstein's private plane and lists numerous high-profile passengers she witnessed on board, including Bill Clinton, Al Gore, Naomi Campbell, Heidi Klum, and Matt Groening. She further describes sexual conduct occurring on the plane involving herself, Epstein, Ghislaine Maxwell, and other women like Emmy, Sarah, and Nadia Bjournik.
A narrative page, likely from a memoir or deposition, describing the atmosphere at Hustler magazine following the shooting of Larry Flynt (approx. 1978). It details an editorial dispute between Althea Flynt, the narrator, Dick Gregory, and Bruce David regarding the publication of a controversial feature titled 'Jesus and the Adulteress' while working out of Emory University Hospital. The document bears a House Oversight Committee Bates stamp.
A letter from Lisa New to an unnamed recipient (identifiable as Woody Allen via the mention of Soon Yi) proposing a filming project involving a William Carlos Williams poem. New offers to travel to New York or invites the recipient and Soon Yi to visit her and Larry (Summers) in Boston/Harvard along with 'Jeffrey' (Epstein). The document bears a House Oversight footer.
An email thread from December 2, 2015, involving Jeffrey Epstein, Lesley Groff, and Lisa New. Lisa New requests a meeting with Epstein to discuss funding and advice for her 'Poetry in America' initiative, mentioning that 'Larry' is away. Notably, Epstein informs Groff that 'Chomsky' (presumably Noam Chomsky) is currently with him.
This document is a partial email from Harvard Professor Elisa New to Jeffrey Epstein. New expresses gratitude for a financial gift from Epstein that legitimized her humanities project at Harvard, secured studio space, and paid staff salaries. She also mentions professional interactions with the Templeton Foundation, Success Academy, and Joe Biden, who agreed to discuss a poem with her.
This document is an email chain from December 2, 2015, initiated by Lisa New to Jeffrey Epstein. New requests a meeting to seek Epstein's advice regarding the 'Templeton campaign' and her initiative 'Poetry in America,' while sharing a draft fundraising letter. Epstein replies asking if she is available in Cambridge on Saturday, to which she agrees. Epstein then forwards the exchange to his assistant, Lesley Groff.
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
This document is a page from Jeffrey Epstein's contact book (Black Book), specifically covering the New Mexico region. It details extensive contact information for his Zorro Ranch property, including specific lines for bunkhouses, staff, and vehicles. It lists prominent political figures such as New Mexico Governors Bruce King and Bill Richardson, alongside a section explicitly labeled 'Massage - New Mexico' containing names of women, some with annotations linking them to Ghislaine Maxwell ('GM').
An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
An email dated April 26, 2011, from Larry to Jeffrey Epstein (via the alias 'jeevacation') and Sean, discussing the sale of Donald Trump's Boeing 727. Larry details that the plane is under contract for $2.2 million to an Indian buyer (possibly named Shugo) who plans to lease it in Singapore, noting that significant engine maintenance is required. The document originates from House Oversight Committee records.
An email dated April 26, 2011, from Larry to Jeffrey (via jeevacation@gmail.com) and Sean regarding the sale of Donald Trump's Boeing 727. Larry reports the plane is under contract for $2.2 million 'as is' despite needing $600k in engine repairs, and identifies the buyer as an Indian man, possibly named Shugo, who intends to lease the aircraft to a Singaporean company.
An email exchange from June 2011 between Jeffrey Epstein and Eric Roth (President of International Jet Interiors). Roth informs Epstein about eight off-market Gulfstream V aircraft available through a contact. Roth mentions this contact previously sold Donald Trump's 727 for a 'very attractive number.' Epstein replies confirming he wants to speak to the contact.
An email exchange from June 2011 between Jeffrey Epstein and Eric Roth, President of International Jet Interiors. Roth informs Epstein about 'off-market' Gulfstream V aircraft availability via a close contact who previously sold Donald Trump's 727. Epstein responds affirmatively, asking for the contact's number.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
Larry recommends leaving
Update that Pete informed him the GIV is completed.
Detailed critique of Leon's office management, firing/hiring decisions, and estate planning tasks. Discusses Brad Wechsler, Joslin, and incoming trustee Barry.
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.
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.
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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