| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
16
Very Strong
|
17 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
9 | |
|
person
Mr. Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. EPSTEIN
|
Professional |
10
Very Strong
|
12 | |
|
person
MR. EPSTEIN
|
Employee |
9
Strong
|
5 | |
|
person
Ms. Comey
|
Legal representative |
8
Strong
|
3 | |
|
person
Epstein
|
Employee |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Professional |
8
Strong
|
4 | |
|
person
Ghislaine
|
Professional |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Professional |
8
Strong
|
3 | |
|
person
Dave Rogers
|
Professional |
8
Strong
|
3 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
7
|
3 | |
|
person
Mr. Everdell
|
Professional |
7
|
3 | |
|
person
JANE
|
Acquaintance |
7
|
2 | |
|
person
Ms. Comey
|
Professional |
7
|
2 | |
|
person
Q
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Flight crew |
6
|
2 | |
|
person
Unnamed Assistant
|
Acquaintance |
6
|
2 | |
|
person
MR. EPSTEIN
|
Unspecified |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional |
6
|
1 | |
|
person
SARAH KELLEN
|
Professional |
6
|
2 | |
|
person
SARAH KELLEN
|
Business associate |
6
|
2 | |
|
person
Ghislaine
|
Acquaintance |
6
|
2 | |
|
person
Ms. Comey
|
Examiner witness |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Visoski stayed at the lodge/trailer on the ranch during a vacation while Epstein was present. | The Ranch (The Lodge) | View |
| N/A | N/A | Visoski dropped off passenger manifests at Epstein's main office. | Epstein's main office in Ne... | View |
| N/A | N/A | Visoski met Sarah Kellen. | Unknown | View |
| N/A | N/A | Visoski mentions an item was in his possession starting around this time. | Unspecified | View |
| N/A | N/A | Visoski performed audio work on the home theater at Epstein's Paris apartment. | Paris apartment | View |
| N/A | N/A | Mr. Epstein's visits to Zorro Ranch. | Zorro Ranch, New Mexico | View |
| N/A | N/A | Creation of flight logs and passenger manifests | Onboard aircraft | View |
| N/A | N/A | Witness Visoski remembers meeting 'Jane' (the female singer). | Unknown | View |
| N/A | N/A | Recurrent helicopter training | Dallas, Texas | View |
| N/A | N/A | Helicopter crew logistics: dropping off at island, returning to St. Thomas for overnight stay. | St. Thomas | View |
| N/A | N/A | Helicopter flights | In flight | View |
| N/A | N/A | Witness visiting 9 East 71st Street to drop off or pick up luggage before flights. | 9 East 71st Street, Manhattan | View |
| N/A | N/A | Installation of audio/video and home theater equipment. | All residences (New York, P... | View |
| N/A | N/A | Visoski performed audio/video work at the home. | Palm Beach house | View |
| N/A | N/A | Visoski stayed in Ranch Central bunkhouse rooms. | Ranch Central | View |
| N/A | N/A | Flight departing West Palm Beach Airport | West Palm Beach Airport / E... | View |
| N/A | N/A | Introduction in the cockpit | Cockpit of Epstein's plane | View |
| N/A | N/A | Several hundred to a thousand flights piloted by Visoski | Various flights | View |
| N/A | N/A | Testimony provided by pilots Visoski, Alessi, and Rodgers. | Court | View |
| N/A | N/A | Witness first met Ghislaine Maxwell. | Unknown | View |
| N/A | N/A | Direct testimony by witness Visoski describing the interior of a specific property. | Courtroom | View |
| N/A | Trip | The witness (Visoski) and others went around the world in a Boeing aircraft. | around the world | View |
| N/A | Employment | Visoski and Rodgers were employed as Epstein's pilots over the same time period as the counts of ... | N/A | View |
| N/A | Flight | Hypothetical and past flights on Mr. Epstein's planes are discussed, where it is alleged he engag... | Mr. Epstein's planes | View |
| N/A | Meeting | A meeting where Mr. Epstein introduced an unnamed singer to Mr. Visoski. | on the ramp in West Palm Beach | View |
This document is an aircraft maintenance and flight log for a Bell 407 helicopter, tail number N491GM, owned by Air Ghislaine Inc. It details several flights piloted by 'Visoski' in August and September 2009, along with a daily inspection certification. The log also includes a maintenance record from June 2009 by Tropic Radio Inc. regarding an altitude reporting system test, signed by Monk B. Alsancho.
This document is a page from the sentencing transcript of Ghislaine Maxwell (filed August 22, 2022). The judge establishes factual findings for sentencing enhancements, noting that Maxwell partially owned the jet, directed pilots (Visoski, Alessi, Rodgers) to transport victims, and acted as 'Epstein's number one' by managing his households and staff. The text explicitly mentions Sarah Kellen as Maxwell's personal assistant and applies sentencing guidelines based on Maxwell's leadership role in the conspiracy between 1994 and 2004.
This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.
This document is page 100 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. It records the end of the day's proceedings where the judge dismisses witness Mr. Visoski for the evening while the jury is not present. The page contains significant whitespace as the testimony concluded early on the page.
This document is page 99 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The text captures the end of a session where a witness named Visoski (likely David Visoski) is being dismissed for the day with instructions to return the following morning. Ms. Williams is identified as the person who will escort the witness out.
This document is a court transcript from August 10, 2022, capturing the judge's remarks at the end of the day. The judge dismisses the jury, outlines the daily schedule (9:30 AM to 5:00 PM), and details the specific trial dates for the weeks of Christmas and New Year's in December. The transcript also includes a brief, preceding testimony mentioning a personal assistant named Kimberly.
This document is a transcript from the direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed description of the layout of Mr. Epstein's office, including rooms for accounting, investment personnel, an attorney, and personal assistants. The witness explicitly states that Ms. Maxwell and Sarah Kellen both had desks in the personal assistant's room.
This document is a transcript of testimony from an individual named Visoski, filed on August 10, 2022. Visoski describes the layout of Mr. Epstein's multi-story New York residence and details the flight logistics for arriving in the area between 1994 and 2004. He explains that they used Teterboro Airport until 2000, after which they switched to Newark or JFK Airport because Mr. Epstein had purchased a Boeing 727 that was too heavy for Teterboro.
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) containing the direct testimony of a witness named Visoski. The witness provides a detailed architectural description of a large, seven-story residence, specifically describing the foyer, a rotunda/library, a security room with surveillance monitors, a spiral staircase, and a dumbwaiter connecting to a basement professional kitchen.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski. The prosecutor, Ms. Comey, presents two government exhibits, which Visoski identifies as fair and accurate photos of the exterior of Mr. Epstein's brownstone at 9 East 71st Street in New York. With no objection from the opposing counsel, Mr. Everdell, the court admits the exhibits into evidence.
This document is a page from the court transcript of the direct examination of a witness named Visoski (likely pilot Larry Visoski) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). The witness defines the role of a house manager and identifies Juan Alessi and Janusz as managers in Palm Beach between 1994 and 2004. The testimony then shifts to Epstein's New York residence at 9 East 71st Street, where the witness describes visiting frequently to handle luggage before flights.
This document is a transcript of a direct examination of a witness named Visoski. Visoski testifies about who drove passengers to Mr. Epstein's plane in Palm Beach between 1994 and 2004, identifying house managers Juan Alessi and Janusz. The witness also recounts first visiting Mr. Epstein's New York residence on 69th Street in 1991, shortly after beginning employment, and notes Epstein's subsequent purchase of a townhouse on 71st Street.
This document is a page from a court transcript (Visoski - direct examination) filed on August 10, 2022. The witness, a pilot named Visoski, testifies about the layout of Epstein's Palm Beach property (main house, cabana, staff house) and specific airport procedures at West Palm Beach International Airport between 1994 and 2004. The testimony details how vehicles were allowed to bypass standard terminals and drive directly to the aircraft's door, noting that tinted windows often obscured the pilot's view of passengers inside the cars.
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It features the direct examination testimony of a witness named Visoski, who is describing the interior layout of Jeffrey Epstein's Palm Beach property in detail. The testimony covers specific rooms including a Florida room, a butler's pantry, a three-car garage, and a pool cabana that housed Epstein's gym and personal office.
This document is a page from a court transcript dated August 10, 2022. In it, a witness named Visoski, under questioning by government attorney Ms. Comey, identifies a photo of Mr. Epstein's Palm Beach residence and provides a detailed description of the home's interior layout. During the testimony, "Government Exhibit 212" is admitted into evidence by the court without objection.
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely USA v. Ghislaine Maxwell) featuring the direct examination of a witness named Visoski by prosecutor Ms. Comey. Visoski identifies Government Exhibit 202 as a photograph of the garage and exterior of Jeffrey Epstein's Palm Beach residence. Visoski also mentions having previously performed audio/video work at the home.
This document is a transcript of a direct examination of a witness named Visoski, likely a pilot, regarding passengers on Mr. Epstein's private planes. Visoski testifies that his interaction with passengers was minimal, and it was not his primary job to record every passenger's name, especially on domestic flights. He states that passenger information would typically come from Mr. Epstein, Ms. Maxwell, or secretaries at the office.
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski testifies about the travel habits of Ms. Maxwell and Mr. Epstein between 1994 and 2004, stating they primarily used private jets. The witness also recounts that Ms. Maxwell claimed partial ownership of a private jet and describes the conveniences of private air travel compared to commercial flights.
This document is page 92 of a court transcript (filed 08/10/22) featuring the direct examination of a witness named Visoski. The witness details flight routes (Palm Beach, NY, St. Thomas, Santa Fe, Paris) and flight notification procedures involving Epstein and Maxwell between 1994 and 2004. Visoski identifies Ghislaine Maxwell as an 'assistant' to Epstein, describes meeting her in late 1991 when she was 30 years old, and provides her physical description.
This document is a page from a court transcript (Direct Examination of Visoski) filed on August 10, 2022. The witness, Visoski, testifies that he was hired by Jeffrey Epstein in July 1991 in Columbus, Ohio, to work as a pilot and handle aircraft maintenance scheduling. He lists the types of aircraft flown for Epstein, including Hawker Siddeley, Gulf Stream, and Boeings.
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of the government's first witness, Lawrence Paul Visoski, Jr., conducted by Ms. Comey. After being sworn in, Visoski states his full name, his nickname (Larry), and his profession as an airline transport pilot.
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
This document, a legal filing from February 25, 2022, discusses the defendant's arguments regarding the availability and completeness of phone records and flight manifests in a criminal case. The defendant claims that Carolyn's testimony could have been disproven by phone records and that flight manifests would have helped challenge Jane's recollections, but the document refutes these claims, citing testimony from Visoski and Rodgers about the handling and incompleteness of flight manifests.
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures the judge ("THE COURT") dismissing a witness, Mr. Visoski, for the day, indicating that the proceedings will resume the following morning. The exchange takes place in open court but without the jury present.
This document is page 99 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The page captures the end of a session where the judge is dismissing the jury or attendees for the day, emphasizing the importance of following instructions and noting that Ms. Williams will escort them out. The header indicates the witness during this session was Visoski (likely pilot David Visoski) on direct examination.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Visoski | $0.00 | Gift of 40 acres of land on Epstein's ranch in ... | View |
| 2000-01-01 | Received | Jeffrey Epstein | Visoski | $0.00 | Gift of approximately 40 acres of land from Eps... | View |
Mr. Epstein, Ms. Maxwell, or another assistant would call to give the witness a 'heads up' about an impending flight of Mr. Epstein's plane.
Ghislaine reaching out to get the plane ready.
The transcript discusses frequent phone calls between Visoski and Sarah Kellen, to the point where he allegedly had her number on speed dial. Her cellphone number is identified as 917-855-3363.
Instruction to pick up luggage in the lobby of Interlochen School of Music.
Discussion about whether Ghislaine could call to request the helicopter on her own (Witness stated this wasn't the normal situation).
The witness would speak with other employees at the New York office to gather information about upcoming and future travel.
Government prosecutors showed Visoski logbooks and pointed out specific flights to refresh his recollection.
Questioning regarding which planes were flown and identification of photos.
Questioning regarding flights to Columbus, Ohio and the relationship between Epstein and Les Wexner.
An attorney questions the witness, Visoski, about an unnamed woman's role in purchasing items, outfitting airplanes, and managing large properties, including a 10,000-acre ranch.
An unnamed questioner asks the witness, Visoski, to list the residences of Mr. Epstein they visited during their employment. Visoski lists properties in New York, Florida, New Mexico, Paris, and the U.S. Virgin Islands, and provides details about the frequency and timing of visits to the Palm Beach residence.
Questioning regarding the timeline of ranch construction and living arrangements.
Instructions to keep previous instructions in mind, appreciation for patience, and dismissal until the following morning.
Questioning regarding whether the witness saw any inappropriate activity during 30 years of employment.
Scheduling flights via the main office number.
Witness confirms speaking to Sarah Kellen to arrange flights during the 2000s.
After receiving a page, the witness would call Epstein's office and speak to a secretary or assistant to schedule a flight.
After receiving a page, the witness would call Epstein's office and speak to a secretary or assistant to schedule a flight.
Questioning regarding the frequency of visits to Zorro Ranch and identification of photos of the property.
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