| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GM
|
Fellow travelers |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional academic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1995-02-09 | Flight | Flight from BOS to TEB. | BOS to TEB | View |
| 1993-07-13 | Flight | Flight from TEB to BOS. | TEB to BOS | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
This document is a flight log for aircraft N908JE, a Gulfstream G1159B, covering January to March 1995, signed by pilot David Rodgers. It details numerous flights between airports such as Teterboro (TEB), Palm Beach (PBI), and Washington D.C. (DCA/IAD). The log lists passengers by name or initials, including 'JE', 'GM', 'Andy', 'Henry Rosovsky', and 'Luba', documenting their travel together on various routes.
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
This document is page 83 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists high-profile individuals including David Rockefeller, Ed Razek, Lewis Ranieri, and Oliver Sacks. All personal contact details (addresses, phone numbers) have been redacted with black boxes, leaving only the names visible. The page bears a DOJ Bates stamp.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
FedEx Priority Overnight shipment (Tracking: 837657308276)
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