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Jeffrey Epstein
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Jeffrey Epstein
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MR. EPSTEIN
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Acquaintance |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Social gathering involving Richard Branson and Jeffrey Epstein at a tropical location. | Tropical resort setting | View |
| N/A | N/A | Discussion about an alleged meeting between Mr. Epstein and Richard Branson. | N/A | View |
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
This document is a photograph (Exhibit EFTA00003540) showing Richard Branson and Jeffrey Epstein standing side-by-side in a tropical setting featuring Balinese-style statues and a thatched roof structure. Two individuals in the background have their faces redacted.
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
This document is a partial transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Jeffrey Epstein's properties, specifically an island in the British Virgin Islands, and his interactions with Richard Branson and Marvin Minsky, including a trip Ghislaine Maxwell took with Epstein to Branson's island.
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
An email thread from February 2017 between Jeffrey Epstein and Larry Summers. They discuss a USA Today article about Barack Obama's post-presidency vacation, with Summers commenting that Obama 'didn't wreck world and avoided scandal' and asking Epstein what 'Ruemmler' says regarding Obama's attitude towards women. The thread also includes logistical coordination, with Summers noting he was in NYC.
This document is a single page (Bates stamp HOUSE_OVERSIGHT_015714) featuring a photograph of Richard Branson and a quote attributed to him regarding his dyslexia and leaving school at age 15. No specific connection to Jeffrey Epstein is explicitly detailed on this specific page, though it is part of a larger discovery set.
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
This document is a page from a Harvard Business School application essay written by the daughter of the founder of Technogym (an Italian fitness equipment manufacturer). The author details her family background, her father's entrepreneurial success, her own professional experiences at JP Morgan and the UN World Food Program, and her commitment to eventually leading the family business. The document bears a House Oversight footer, indicating it was produced as part of a congressional investigation, likely related to Jeffrey Epstein's connections to Harvard or high-net-worth individuals.
This document is a page from an MBA application essay submitted to Harvard Business School by the daughter of the founder of Technogym. The applicant details her family's history in building the fitness company, her professional experiences at JP Morgan and luxury brands, and her volunteer work with the UN in El Salvador. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029102), suggesting it was collected as part of a congressional investigation.
This document is a forensic log of digital messages exchanged on September 9, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation involves political commentary regarding Barack Obama's wealth and race relations compared to Donald Trump, as well as playful banter using martial arts movie references ('grasshopper', 'wipe on wipe off'). The document originates from a House Oversight Committee investigation.
This document is an email from Boris Nikolic to Jeffrey Epstein, dated January 13, 2014, with the subject line "mission accomplished for some." The email forwards a Times article detailing a YouGov poll that named Bill Gates the world's most admired person, highlighting his global popularity, particularly in China. The article also provides rankings for numerous other international figures in politics, business, and entertainment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Paid | Sir Richard Branson | Renewable Energy ... | $3,000,000,000.00 | Pledge of future profits | View |
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