| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.E.
|
Communicated with |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Professional social |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-04-01 | N/A | Flight logs obtained in civil lawsuits reveal high-profile passengers. | Epstein's jets | View |
| 2005-09-22 | N/A | Commercial travel for Sandy Berger from NYC to St. Thomas | NYC to USVI | View |
| 2000-07-01 | N/A | Dinner at Laurel Lodge where Barak sat between Arafat and Chelsea Clinton. | Laurel Lodge, Camp David | View |
| 2000-07-01 | N/A | Camp David Summit negotiations | Camp David (implied by 'Dog... | View |
This document contains six pages of handwritten phone message slips from a spiral-bound notebook, dated between September 19, 2005, and October 3, 2005. The messages are primarily addressed to 'J.E.' or 'Mr. J. Epstein'. While many callers are redacted, visible names include 'G.M.' (likely Ghislaine Maxwell), John Brockman, Jerry Goldsmith, and Sandy Berger. Notable messages include a female individual being unable to visit due to sickness, someone asking if Epstein 'want[s] Swedish guy', and a request for arrival time instructions for the following day.
This document contains a series of scanned FBI evidence pages featuring handwritten telephone message slips addressed to "J.E." (presumably Jeffrey Epstein). The messages, dated October 1 and 2, 2005, record calls from Sandy Berger, John Brockman, and Jerry Goldsmith, with specific requests for callbacks.
This document contains a collection of logistics records from September 2005 found in Jeffrey Epstein's files. It includes MapQuest driving directions from his Palm Beach home to redacted locations, handwritten notes on Epstein stationery regarding 'Doren Ofer' and a 'mistake', and a commercial flight itinerary for Sandy Berger traveling from New York (JFK) to St. Thomas (STT) on September 22, 2005. A handwritten note also references checking on a 'Global Express' aircraft.
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 document contains handwritten phone message slips from October 2005 and a printed computer message log from April 11, 2005. Notable callers include Sandy Berger (former National Security Advisor) and John Brockman (literary agent). The logs mention renovation work on a gym in Paris involving 'Pinto' (likely designer Alberto Pinto), updates on individuals obtaining aesthetician licenses, and general scheduling matters.
This document is a 'Find Report' from Shoppers Travel, Inc., marked as a Defendant's Exhibit in a criminal case (SDNY). It lists financial transactions (invoices) from July 2005 to December 2006, detailing amounts billed to various individuals including Ghislaine Maxwell, Sarah Kellen, and others associated with the Epstein case. Several names are redacted by the DOJ.
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
This document appears to be an excerpt (page 77/363) from a memoir or report by Ehud Barak regarding the 2000 Camp David Summit. It details intense late-night negotiations with President Bill Clinton regarding Jerusalem, the political risks in the Knesset, and Clinton's impending departure for the G8 summit in Japan. The text describes a tense 1:00 AM meeting involving top US and Israeli officials including Madeleine Albright, Sandy Berger, and Shlomo Ben-Ami.
This document page appears to be a draft from Ehud Barak's memoir (indicated by the header / BARAK /) recounting the 2000 Camp David Summit. The text details political maneuvering regarding a negotiation paper on Jerusalem and personal interactions, including a dinner where Barak sat next to Chelsea Clinton and a subsequent informal meeting with Yasser Arafat arranged by Yossi Ginossar. The page bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
This document outlines Hillary Clinton's diplomatic strategies and achievements as Secretary of State, highlighting her work with the U.N. Security Council regarding Iran and North Korea, and her efforts to smooth relations with Israel. It also details her focus on "civil society" and NGOs, comparing her "convening power" to her husband's, and describes her "3-D" foreign policy philosophy which balances diplomacy, development, and defense.
This document consists of four telephone message slips for 'J.E.' and 'Mr. J. Epstein' dated October 2-3, 2005. The messages record calls from individuals named Tila, Sandy Berger, and Natalie, all requesting return calls, and an internal message noting that someone named Ashley will be a half-hour late for an apparent appointment. The document is marked with identifiers from a House Oversight Committee investigation and a collection labeled 'GIUFFRE'.
Can you call him at this # between 10:00 - 10:30 PM
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
A message was taken for J.E. at 9:05 PM. The caller was Sandy Berger. The message reads: 'Can you call him at this # between 10 - 10:30 PM'. The number provided was (516) 759-2661.
Message: 'Can you call him at this # between 10:00 - 10:30 PM'
Berger asked why Barak spent dinner talking to Chelsea Clinton instead of Arafat.
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