| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Professional |
10
Very Strong
|
7 | |
|
person
SVEDLANA
|
Professional |
6
|
1 | |
|
person
Natasha Daly
|
Professional |
6
|
1 | |
|
person
Rebecca Shabad
|
Spouses |
6
|
2 | |
|
person
Janine Gibson
|
Professional |
6
|
1 | |
|
person
JE
|
Employee |
6
|
2 | |
|
person
Defense Counsel (MS. STERNHEIM)
|
Professional |
5
|
1 | |
|
person
GM
|
Professional |
5
|
1 | |
|
person
Tama Beth Kudman
|
Professional |
5
|
1 | |
|
person
JE / JE Epstein / H. Epstein
|
Professional |
5
|
1 | |
|
person
Je Epstein
|
Professional |
5
|
1 | |
|
person
dixiedelight5
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
GM
|
Staff employer |
5
|
1 | |
|
person
JE
|
Staff employer |
5
|
1 | |
|
person
Elisa New
|
Acquaintance |
5
|
1 | |
|
person
Narrator
|
Family |
5
|
1 | |
|
person
Joshua Schulte
|
Friend |
1
|
1 | |
|
person
sender
|
Social professional interest |
1
|
1 | |
|
person
Jakob Köllhofer
|
Business associate |
1
|
1 | |
|
person
Affiant (Police Officer)
|
Employee |
1
|
1 | |
|
person
Jean-Luc Brunel
|
Business associate |
1
|
1 | |
|
person
BRAD EDWARDS
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch with Bill Richardson | Epstein's Home | View |
| 2019-11-27 | N/A | Call with NT (Nicholas Tartaglione) defense team | Unknown (Teleconference) | View |
| 2014-09-23 | N/A | A meeting or gathering attended by Lisa New and Jeffrey Epstein involving a 'seminar table'. | Epstein's location (implied) | View |
| 2006-02-05 | Social media interaction | michael posted a comment on the MySpace profile of dixiedelight5. | MySpace | View |
| 2003-08-02 | Phone call | Amanda called for JE and requested a return call. Michael took the message. | N/A | View |
| 2003-07-02 | Phone call | Tony called JE and requested an urgent call back. | N/A | View |
| 2003-03-24 | Phone call | ALINA called for JE, and Michael took the message. | N/A | View |
| 2003-03-17 | Phone call | Natasha called JE and requested a call back with special attention. | N/A | View |
| 2003-03-16 | Phone call | Natasha called for JE. | N/A | View |
| 2003-03-16 | Phone call | Colleen called for JE. | N/A | View |
| 2003-02-18 | Phone call | Lesley called JE and requested a call back. | NY OFFICE | View |
| 2003-02-18 | Phone call | AMANDA called for SE at 14:55 and requested a return call. | N/A | View |
| 2003-02-01 | Phone call | SVEDLANA called JE at 8:30 A.M. and requested a return call. Michael took the message. | N/A | View |
| 2003-01-24 | Phone call | Ms Maxwell called for GM, and Michael took the message. | N/A | View |
| 2002-07-02 | Phone message | A message was taken for JE from TONY requesting an urgent call back. | N/A | View |
| 2001-10-06 | Phone call | A phone call was received for Amanda from a caller identified by a phone number. | N/A | View |
| 1961-01-01 | Hospitalization | Michael was hospitalized in a coma for 7 years until his death following a car accident. | hospital | View |
| 1961-01-01 | Automobile accident | The eldest brother, Michael, was in an automobile accident that resulted in fatal injuries. | N/A | View |
This document is an email chain from February 27, 2016. Kathy Ruemmler forwards an email from Stephen J. Immelt (CEO of Hogan Lovells) to Jeffrey Epstein (jeevacation@gmail.com) with the single comment 'Unsatisfactory'. In the original email, Immelt discusses negotiation terms for Ruemmler joining the firm, specifically noting that her compensation would fall outside their normal 'bell curve' but is justified by her potential contribution.
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
This document appears to be a printout of a digital news feed or newsletter containing headlines from the Wall Street Journal (WSJ) and other sections like Opinion, Life, and Politics. The content focuses on political events circa 2017-2018, including the Michael Flynn investigation, the Mueller probe involving Ford, and comments by John McCain about Vladimir Putin. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence production for a congressional investigation.
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
This document is a page (marked 13) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames beginning with 'B'. Notable entries include modeling agent Jean-Luc Brunel (with extensive details including his personal assistant Eve and associate Pamela), musician Jimmy Buffet, author Candice Bushnell, and businessman Edgar Bronfman Jr. The page contains addresses in New York, London, Paris, and Palm Beach, along with phone numbers and email addresses.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-09-01 | Paid | Michael | Unknown Investment | $100,000.00 | Investment recommended by Epstein | View |
Dershowitz called Michael to ask if he had spoken to his wife (Rebecca).
Rebecca told Michael she was reluctant to talk to Dershowitz.
Spoke at length about the Epstein interview.
A partial, cut-off comment from michael starting with 'whats up yeah I have no Idea...'
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