| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
JE
|
Travel companions |
6
|
2 | |
|
person
JE
|
Business associate |
6
|
2 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Passenger passenger |
5
|
1 | |
|
person
JEFFREY
|
Employment |
5
|
1 | |
|
person
Dr. Dubin
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Sender recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Service provider |
5
|
1 | |
|
person
Espinosa
|
Service provider |
5
|
1 | |
|
person
JE
|
Traveled together |
5
|
5 | |
|
person
MANUELA
|
Business associate |
5
|
1 | |
|
person
JG
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Traveled together |
1
|
1 | |
|
person
JE
|
Traveled with |
1
|
1 | |
|
person
Frances Jardine
|
Traveled together |
1
|
1 | |
|
person
JG
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Massage | The witness received a massage from Sophie Biddle. | N/A | View |
| N/A | N/A | Witness received a massage from Sophie Biddle. | Unknown | View |
| N/A | Flight | A flight from Midway to Aspen Airport (ASE). | Between Midway and Aspen | View |
| N/A | Flight | A flight from Aspen to Traverse City, occurring on the 20th of an unspecified month. | Between Aspen and Traverse ... | View |
| N/A | Flight | A flight from Midway to ASE (Aspen Airport) on the same day as the flight to Midway. | Aspen Airport | View |
| N/A | Flight | A flight to Midway. | Midway | View |
| N/A | N/A | Missed meeting in California | California | View |
| N/A | N/A | Meeting between Sophie Biddle and Epstein | Unknown (Time: 7:30) | View |
| 2025-11-18 | Flight | A flight from Aspen to Traverse City, two days after the flight to Aspen. | Traverse City | View |
| 2005-07-28 | Flight | Flight from TEB to TIST. | TEB to TIST | View |
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 2002-12-11 | N/A | FedEx picked up package for Sophie Biddle | New York, NY | View |
| 1999-11-12 | Flight | Flight 1290 from SAF to TEB. | From SAF to TEB | View |
| 1999-11-12 | Flight | Flight 1290 from SAF to TEB on aircraft N908JE. | From Santa Fe, NM to Teterb... | View |
| 1998-02-09 | Flight | Flight 1072 from TEB to PBI. | From TEB to PBI | View |
| 1998-02-06 | Flight | Flight 1071 from PBI to TEB. | From PBI to TEB | View |
| 1997-05-15 | N/A | Flight 982 from SAF to DFW | SAF to DFW | View |
| 1997-05-15 | N/A | Flight 983 from DFW to PBI | DFW to PBI | View |
| 1997-05-14 | N/A | Flight 981 from VNY to SAF | VNY to SAF | View |
| 1996-11-11 | N/A | Flight #916 from Palm Beach to Teterboro. | Airspace between Palm Beach... | View |
| 1996-01-12 | Flight | Flight 789 from PBI to TEB. | PBI to TEB | View |
| 1996-01-09 | Flight | Flight 788 from TEB to PBI. | TEB to PBI | View |
| 1995-12-03 | Flight | Flight 785 from PBI to TEB. | PBI to TEB | View |
| 1995-11-30 | Flight | Flight 784 from CMH to PBI. | CMH to PBI | View |
| 1995-11-29 | Flight | Flight 783 from TEB to CMH. | TEB to CMH | View |
This document is a flight log from 1994 detailing numerous flights involving two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival locations, flight numbers, and a list of passengers or crew members for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Frances Jardine, Sophie Biddle, Scan Lancaster, and Jim Worden, along with entries for recurrent training.
This document is a flight log for the aircraft N908JE (G-1159B) and simulator flights, detailing flights between June and August 2002. It records various routes across the US and Europe, listing crew members (JE, GM, ET, AP) and passengers including Sophie Biddle, Malenda Lunes, Shelley Lewes, Gary Roxburgh, and Jasmen Skrew. The log also includes notes on simulator training for emergency procedures and aircraft failures.
This document is a flight log detailing flights primarily on aircraft N908JE and N906JE between November 1998 and February 1999. It lists dates, departure and arrival locations (using airport codes), flight numbers, and remarks often including passenger names like JE, GM, Alexia, Sophie Biddle, Mark Epstein, and others. The log also includes pilot certification by Daved Ridgers.
This document is a flight log for the aircraft N908JE (G1159B) detailing flights from May to June 1997. It lists departure and arrival locations, flight numbers, and passengers including 'JE', 'GM', Sophie Biddle, Jack Razgridan, Celina Medelfers, Geneer Southgate, Mandy, Didier, Lynn Forester, Heather Mann, and Russ Loppes/Kippes. The log is signed by pilot David Roden.
This document is a flight log detailing flights on aircraft N908JE (G1159B) from November 1995 to January 1996. It records various flights between CMH, PBI, TEB, SAF, and LAX, listing passengers that frequently include 'JE' (likely Jeffrey Epstein) along with other individuals such as 'AS', 'EVA', 'GLENN', 'SOPHIE BIDDLE', and 'GM'. The log is signed by 'David Rodagu' as the pilot.
This document is a flight log detailing aircraft movements and passengers between November 1994 and January 1995. It lists two aircraft, N908JE (G1596) and N988JE (HS125-700), and records flights between various locations such as SAEZ, SARI, TNCC, PBI, TEB, SAV, SAT, CMH, and IAD. Notable passengers include JG, GM, Sophie Biddle, Frances Sarding, Sean Lancaster, Judo Ucckert, Gua Andersson, Ruperti Jau prsucN, Mark Epstein, EM, and Andy Stewart, with the log signed by pilot David Rodgen.
This document is a flight log from 1994 detailing numerous flights primarily on aircraft N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival points, flight numbers, and a list of passengers for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Sophie Biddle, Frances Jardin, JCE Warner, and Sean Lancaster, with pilot David Rodge signing the form.
This document is a flight log from July to September 1994, detailing flights of two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records multiple flights with Jeffrey Epstein as a passenger, often accompanied by other individuals including Salina, Dawn Deveto, Sophie Biddle, Frances Tarving, and J. Robertson, and lists pilots such as Jim and Al Catto, and test pilot Virgel Wolfe. The log includes departure and arrival locations, flight numbers, and remarks for each entry.
This document is a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments were sent to Sophie Biddle, Edwina Simmonds, and Heidi Freiler (Mercedes Benz USA). Notably, the shipment to Edwina Simmonds lists Les Wexner as a sender alongside Epstein, originated from zip code 43230 (Columbus, Ohio area), and was signed for by '.MAXWELL' upon delivery.
This document is a pilot's flight log for October and November 1999, signed by pilot David Rodgers. It details numerous flights primarily on aircraft N908JE, associated with Jeffrey Epstein, between various US cities (Teterboro, Palm Beach, Santa Fe) and St. Thomas, USVI. The log lists passengers for each flight, including individuals identified by the initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), along with Paula Epstein, Claire Hazel, and many others.
This document is a pilot's flight log for April and May 1999, signed by David Rodgers. It details flights on a Gulfstream jet (N908JE) and a helicopter (500JA), primarily involving Jeffrey Epstein (JG) and Ghislaine Maxwell (GM). The log records numerous trips between locations like Palm Beach (PBI), Teterboro (TEB), and St. Thomas (TIST), and lists various passengers, including Alan Dershowitz, Tiffany Gramza, and Sophie Biddle.
This document is a pilot's flight log for July (year unspecified), signed by pilot David Rodgers. It records a series of flights on multiple aircraft, including a Gulfstream G1159B (N908JE), a Cessna 150 (49563), and others. The log details passenger flights involving 'JE' (likely Jeffrey Epstein), Sophie Biddle, and two other unnamed females, as well as extensive flight instruction provided by Rodgers to a student named Jonathan Mand.
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of December 1997 to February 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, the Caribbean, and other Florida locations. The passenger manifests consistently list 'JE' (Jeffrey Epstein) on every flight, frequently accompanied by 'GM' (Ghislaine Maxwell) and a wide array of other individuals, including notable figures such as Alan Dershowitz, Warren Spector, and members of the Dubin family.
This document is a handwritten flight log page for aircraft N908JE (a Gulfstream IIB) covering dates from May 5, 1997, to June 27, 1997. The log lists Pilot David Rodgers and records multiple flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), along with various other passengers including Sophie Biddle, Celina Midelfart, Lynn Forester, and Heather Mann. The flights connect international locations like London, Geneva, and Paris with US locations including Teterboro, Palm Beach, Santa Fe, and Martha's Vineyard; there is one redacted passenger name on the May 9th flight.
This document is a flight log for aircraft N908JE, a G1159B model, covering the period from November 17, 1995, to January 31, 1996. The log, signed by pilot David Rodgers, details numerous flights primarily between PBI (Palm Beach), TEB (Teterboro), and CMH (Columbus), with additional trips to SAF (Santa Fe) and LAX (Los Angeles). The passenger manifests frequently include individuals identified by the initials JE, GM, and AS, as well as named passengers like Sophie Biddle, suggesting a regular group of travelers.
This document is a flight log from November 1994 to January 1995, signed by pilot David Rodgers. It records flights on aircraft N908JE and N988JG, primarily between Palm Beach (PBI), Teterboro (TEB), and other domestic and international destinations. The log details numerous passengers, including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Senator George Mitchell, Mark Epstein, Sophie Biddle, and Joel Pashcow, documenting their travel patterns and associations during this period.
This is a flight log for aircraft N908JE, a Gulfstream G1159B, covering flights in October and November 1994, signed by pilot David Rodgers. The log details numerous domestic flights, primarily between Florida (PBI), New Jersey (TEB), and Ohio (CMH), as well as an international trip to Brazil (SBEG, SBGL) and Argentina (SAEZ). Passengers frequently listed are 'JE' and 'GM', along with other individuals including Sophie Biddle, Francis Rupert, and Jerry.
This document is a flight log from 1994, detailing numerous flights primarily involving aircraft N988JE (HS125-700) and N908JE (G1159B). Jeffrey Epstein is listed as a passenger on many of these flights, often accompanied by various individuals including Salina, Dawn Deveto, Sophie Biddle, Frances Jardine, and others identified as 'GM'. Pilots Jim Wurden and Al Gatto are frequently mentioned, with Virgil Wolfe noted as a test pilot for some flights.
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
This document is a flight log for October and November 1999, signed by pilot David Rodgers. It details 19 flights, primarily on a G-1159B aircraft (N908JE), between various locations including Teterboro (TEB), Palm Beach (PBI), Santa Fe (SAF), and St. Thomas (TIST). The log records the names and initials of numerous passengers on each flight, indicating frequent travel among a core group of individuals including 'JE', 'GM', 'JG', 'CLAIRE HAZEL', and 'PAULA EPSTEIN'.
she will see you at 7:30
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