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JEFFREY E. EPSTEIN

Person
Mentions
790
Relationships
238
Events
124
Documents
382
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
238 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Darren K. Indyke
Executor
85 Very Strong
81
View
person RICHARD D. KAHN
Executor
78 Very Strong
74
View
person Darren K. Indyke
Executor of estate
29 Very Strong
29
View
person RICHARD D. KAHN
Executor of estate
22 Very Strong
22
View
location STATE OF FLORIDA
Legal representative
11 Very Strong
7
View
person CECILIA STEEN
Professional
10 Very Strong
7
View
organization The People of the State of New York
Legal representative
10 Very Strong
5
View
person DONALD J. TRUMP
Co defendants
10 Very Strong
5
View
person CECILIA STEEN
Business associate
9 Strong
5
View
person GHISLAINE MAXWELL
Business associate
8 Strong
4
View
person JACK A. GOLDBERGER
Client
8 Strong
4
View
person GHISLAINE MAXWELL
Legal representative
7
7
View
person RICHARD D. KAHN
Executor representative
7
7
View
person Darren K. Indyke
Executor representative
7
7
View
person Mr. Lefcourt
Client
7
1
View
person CECILIA STEEN
Employee
7
3
View
person Brad S. Karp
Client
7
1
View
person Fowler-White Burnett
Legal representative
6
2
View
organization Air France
Passenger carrier
6
2
View
person Jane Doe
Legal representative
6
1
View
person JOJO
Implied professional
6
1
View
person Nicole
Implied professional
6
1
View
person Alfredo Rodriguez
Joint account holders
6
1
View
person Ms. Chapell
Unspecified
6
1
View
person Ghislaine Maxwell
Joint account holders
6
1
View
Date Event Type Description Location Actions
N/A N/A Jeffrey Epstein pleads guilty to charges of Solicitation of Prostitution and Procuring a Person U... Circuit Court View
N/A N/A Primary Offense: Procuring Person Under 18 for Prostitution Palm Beach County View
N/A N/A Exchange or gifting of a car Unknown View
N/A Gift An unnamed or redacted person was given a car, and expressed thanks for it on or before 'TUES 10/4'. N/A View
N/A Arrest Arrest of Jeffrey E. Epstein on charges of 'Unlawful Sex Acts w/Minor' (4 counts) and 'Lewd/Lasci... 358 EL BRILLO WAY, PALM BEA... View
N/A Trip A FedEx package was sent from New York to Florida. From 457 Madison Avenue to ... View
N/A N/A Motion by NYP Holdings, Inc. to unseal appellate briefs in the case People v. Epstein. Supreme Court of the State ... View
2025-11-22 N/A Proposed appointment/meeting with Luba Epstein Residence (Implied ... View
2025-11-13 N/A Alleged sexual and physical abuse of Katie Johnson. Unspecified View
2019-08-13 N/A Epstein amended and restated The 1953 Trust terms and revised his Last Will and Testament, transf... N/A View
2019-08-10 N/A Jeffrey Epstein was found dead while in custody for sex crimes. New York View
2019-08-08 N/A Date of Jeffrey E. Epstein's Last Will and Testament Unknown View
2019-03-09 N/A Execution of Warranty Deed Palm Beach County, Florida View
2019-01-01 N/A Jeffrey Epstein charged with sexual trafficking of girls as young as 14. N/A View
2018-12-31 N/A Calendar Date for the Affirmation in Response to Non-Party Motion New York, New York View
2018-04-07 N/A Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself. N/A View
2017-12-15 N/A Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller artic... N/A (Electronic Communication) View
2017-12-15 N/A Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article. N/A View
2016-06-20 N/A Request for Issuance of Summons as to Jeffrey E. Epstein Southern District of New York View
2016-06-20 N/A Filing of Complaint against Trump and Epstein Southern District of New York View
2016-06-20 N/A A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. United States District Cour... View
2016-06-01 N/A Email exchange regarding John Connolly's book research. Email View
2016-04-26 N/A Filing of Civil Cover Sheet for lawsuit Central District of California View
2016-01-01 N/A Jeffrey Epstein purchased Great St. James. Great St. James, Virgin Isl... View
2014-11-18 N/A Signing and notarization of the Last Will and Testament. St. Thomas, USVI View

EFTA00007617.pdf

This document consists of a series of fragmentary handwritten notes and blank pages associated with Jeffrey Epstein and Ghislaine Maxwell. The notes include various names such as Richard Snyder and Ken Dart, references to 'Forbes P.R.' and 'Police', and personal reminders regarding diet ('Carbs', 'Donuts') and exercise ('Ballet', 'Barre'). A notable specific instruction reads 'Larry recommends leaving'.

Handwritten notes / evidence file
2025-12-25
Analysis Source

EFTA00007616.pdf

This document is a heavily corrupted image fragment containing severe vertical digital artifacts. The only legible text is the name 'Jeffrey E. Epstein' located near the bottom center and the document identifier 'EFTA00007616' in the bottom right corner.

Unknown (heavily corrupted fragment)
2025-12-25
Analysis Source

EFTA00007612.pdf

This document consists of three evidence photos (EFTA00007612-7614). The first is a blank page or back of a photo with the marker '1B6-10c'. The second is a card with Jeffrey E. Epstein's printed name and a handwritten note saying 'for a good time call' with redacted contact info and drawn hearts. The third is a yellow sticky note stating a redacted person 'can not come at 7pm tomorrow b/c of soccer'.

Evidence photos / handwritten notes
2025-12-25
Analysis Source

EFTA00006066.pdf

This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.

Financial record (tax documents)
2025-12-25
Analysis Source

EFTA00003150.pdf

This document is an employee directory and operational reference sheet for Jeffrey Epstein's Little St. James Estate (LSJE). It lists key personnel including pilots (Larry Visoski, William Di Mauro), house managers, boat captains, landscapers, and maintenance staff. It also lists logistical locations such as the Cyril E. King Airport, St. Thomas Jet Center, and the estate's helipad.

Employee directory / operational protocol sheet
2025-12-25
Analysis Source

EFTA00001908.pdf

Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.

Handwritten notes / personal notepad
2025-12-25
Analysis Source

EFTA00001907.pdf

This image shows an open briefcase containing various documents, including a TOEFL preparation book and two sheets of 'Jeffrey E. Epstein' personalized stationery covered in handwritten notes. The notes appear to be a flowchart or list of connections involving individuals such as Giffen, J.Y. Lee, Sultan, Teige, and Zuckerman, with references to locations like NY (New York) and HK (Hong Kong).

Photograph of evidence (briefcase contents with handwritten notes)
2025-12-25
Analysis Source

EFTA00001357.pdf

This document is a photograph of a nightstand or desk, likely within an Epstein property, showing personalized 'Jeffrey E. Epstein' stationery. The image captures several handwritten notes, including one referencing 'NOV/04 BRONZE HAND WITH GM' and another scheduling a '12pm JJ' appointment. The open drawer contains two voice recorders (dictaphones), one of which is labeled with a sticky note reading 'J.T'.

Evidence photograph
2025-12-25
Analysis Source

EFTA00001356.pdf

An evidence photograph (marked EFTA00001356) depicting a bedside nightstand in a bedroom with blue floral wallpaper. The nightstand holds various personal items including a telephone, water, toiletries, glasses, and framed photos (one appears redacted). An open drawer reveals stationery clearly printed with the name 'Jeffrey E. Epstein'.

Photograph / evidence photo
2025-12-25
Analysis Source

EFTA00000540.pdf

Evidence photograph depicting the interior of a room with white cabinets, hardwood floors, and french doors covered by white blinds. A small side table in the foreground holds a tray containing a pair of blue reading glasses and personalized stationery bearing the name 'Jeffrey E. Epstein'.

Photograph / evidence
2025-12-25
Analysis Source

EFTA00000518.pdf

A photograph showing a bedside table or desk, likely within a residence belonging to Jeffrey Epstein. The image captures personal items including a bottle of VOSS water, reading glasses, Kiehl's cosmetic products, and a copy of the book 'erotica universalis' by Gilles Néret sitting on top of a notepad personalized with '...y E. Epstein' (Jeffrey E. Epstein).

Photograph of physical evidence / scene photo
2025-12-25
Analysis Source

EFTA00000476.pdf

The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

Financial ledger / cash disbursements journal & project status report
2025-12-25
Analysis Source

EFTA00000473.pdf

The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.

Legal correspondence (draft letter) and handwritten note
2025-12-25
Analysis Source

DOJ-OGR-00030297.tif

This document is a notarization record from September 17, 2009, in Palm Beach County, Florida. Notary Public Sheryll L. Mahoney certified that Jeffrey E. Epstein personally appeared before her and acknowledged executing an Affidavit. The document also notes that an oath was/was not taken, and the notary's commission expires on May 28, 2010.

Notarized document / affidavit acknowledgment
2025-11-20
Analysis Source

DOJ-OGR-00023136.tif

This document details the efforts of Jeffrey Epstein's defense team in December 2007 to challenge the Non-Prosecution Agreement (NPA) and the federal investigation. It describes how defense counsel Starr and Lefkowitz sent letters and 'ethics opinions' to Acosta, criticizing the investigation and accusing an individual named Villafaña of improper conduct and federal overreaching, while Epstein reaffirmed his acceptance of the NPA.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00028820.jpg

This document is an Advance Passenger Information System (APIS) record detailing a flight taken by Jeffrey E. Epstein on January 13, 2010. The record shows he was a passenger on Air France flight 7, an outbound flight departing from John F. Kennedy International Airport (JFK) and arriving at Paris Charles de Gaulle Airport (CDG).

Flight record
2025-11-20
Analysis Source

DOJ-OGR-00028814.jpg

This document is a government 'API/HIT DATA' log recording a flight taken by Jeffrey Epstein on December 11, 2013. The record tracks an outbound General Aviation flight on aircraft N212JE departing from West Palm Beach (PBI) to an unknown destination (XXX). The document includes redactions citing privacy and law enforcement technique exemptions.

Government database record (api/hit data) - advance passenger information system
2025-11-20
Analysis Source

DOJ-OGR-00028808.jpg

This document is a U.S. government API/HIT data record, a type of flight log, dated March 13, 2011. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE, arriving at West Palm Beach (PBI). The departure location is listed as unknown.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028805.jpg

This document is a government database printout labeled 'PQH API/HIT DATA' recording the travel of Jeffrey E. Epstein on October 13, 2013. It details his inbound travel on Air France Flight 6 from Paris (Charles de Gaulle) to New York (JFK). The document includes his date of birth, a document number (likely passport), and technical details regarding the transmission of the passenger data.

Government database record / travel manifest log (api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028798.jpg

This document is a Department of Justice / CBP 'PQH API/HIT DATA' report recording a flight by Jeffrey Epstein on August 23, 2013. The record details an outbound General Aviation flight on aircraft N909JE departing from Teterboro (TEB) to an unknown destination (XXX). The document includes Epstein's date of birth and passport/document number (469911707), along with redactions citing privacy and law enforcement technique exemptions.

Pqh api/hit data (dhs/cbp flight record)
2025-11-20
Analysis Source

DOJ-OGR-00028485.jpg

This document is a Department of Justice API (Advance Passenger Information) hit data record dated January 14, 2011. It details an outbound flight for Jeffrey E. Epstein on a general aviation aircraft with tail number N909JE. The flight departed from Ataturk Airport (IST) in Istanbul, with the arrival location listed as unknown (XXX).

Flight log / api record
2025-11-20
Analysis Source

DOJ-OGR-00028467.jpg

This document is a passenger data record from a PQH API/HIT DATA system, dated November 14, 2011. It details Jeffrey E. Epstein's inbound international flight on Air France, flight number 10, from Paris (Charles de Gaulle Airport) to New York (John F. Kennedy International Airport).

Passenger data record
2025-11-20
Analysis Source

DOJ-OGR-00028453.jpg

This document is a PQH API/HIT DATA record from May 3, 2012, which details an outbound flight for Jeffrey E. Epstein. The flight, classified as General Aviation with tail number N909JE, departed from Istanbul Atatürk Airport (IST). The arrival location is listed as unknown (XXX).

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028449.jpg

This document is a PQH API/HIT Data record from the Department of Justice (likely CBP/INS data) tracking the movement of Jeffrey Epstein. It records an inbound trip on July 1, 2012, where Epstein traveled from Paris Charles de Gaulle (CDG) to John F. Kennedy International Airport (JFK) on Air France flight 6. The document includes standard biographical data (DOB: 01/20/53) and system codes regarding the data transmission.

Government record (cbp/ins api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028421.jpg

This document is an API (Advance Passenger Information) hit data log dated April 28, 2014, referencing a travel event on September 10, 2013. It records Jeffrey Epstein departing Ataturk Airport (IST) in Istanbul on his private aircraft, tail number N331JE, heading to an unknown destination. The document includes technical flight data and FOIA redaction codes.

Government report (api/hit data log)
2025-11-20
Analysis Source
Total Received
$10.00
2 transactions
Total Paid
$1,586,675.68
51 transactions
Net Flow
-$1,586,665.68
53 total transactions
Date Type From To Amount Description Actions
N/A Paid JEFFREY E. EPSTEIN Unknown $50,000.00 Donation/Contribution View
N/A Received Unknown recipient JEFFREY E. EPSTEIN $0.00 Transfer or gift of a 'car' mentioned in the th... View
2017-01-01 Paid JEFFREY E. EPSTEIN Ghislaine Maxwell... $0.00 Epstein indemnified Maxwell and advanced legal ... View
2011-12-23 Received Laurel, Inc JEFFREY E. EPSTEIN $10.00 Nominal consideration for Quitclaim Deed proper... View
2009-01-01 Paid JEFFREY E. EPSTEIN Ghislaine Maxwell... $0.00 Epstein paid Maxwell's legal bills incurred in ... View
2008-07-01 Paid JEFFREY E. EPSTEIN Criminal Justice ... $2.00 Mandatory local cost View
2008-07-01 Paid JEFFREY E. EPSTEIN Department of Cor... $473.00 Total court ordered payments (Costs/Fines) View
2008-07-01 Paid JEFFREY E. EPSTEIN Court $200.00 Additional court cost for felony offense View
2008-07-01 Paid JEFFREY E. EPSTEIN The Grand Jurors ... $50.00 Monthly supervision fee View
2008-07-01 Paid JEFFREY E. EPSTEIN Prosecution/Inves... $50.00 Discretionary cost View
2008-07-01 Paid JEFFREY E. EPSTEIN Teen Court $3.00 Mandatory local cost View
2008-07-01 Paid JEFFREY E. EPSTEIN County Crime Prev... $50.00 Mandatory cost View
2008-07-01 Paid JEFFREY E. EPSTEIN County Alcohol an... $50.00 Discretionary cost for specific case types View
2008-07-01 Paid JEFFREY E. EPSTEIN Local County Fund... $65.00 Additional court costs View
2008-07-01 Paid JEFFREY E. EPSTEIN Crimes Compensati... $50.00 Mandatory cost View
2008-07-01 Paid JEFFREY E. EPSTEIN Additional Court ... $3.00 Mandatory cost View
2008-06-27 Paid JEFFREY E. EPSTEIN Drug Trust Fund $50.00 Drug Trust Fund contribution View
2008-06-27 Paid JEFFREY E. EPSTEIN State $50.00 Cost of Prosecution View
2008-06-27 Paid JEFFREY E. EPSTEIN Court $474.00 Court Costs View
2006-09-27 Paid JEFFREY E. EPSTEIN Virgin Islands Bu... $750,000.00 3rd Quarter Estimated Taxes View
2006-09-26 Paid JEFFREY E. EPSTEIN Investigative Man... $100,000.00 Wire - total to date 100,000 from JE View
2006-09-19 Paid JEFFREY E. EPSTEIN N. A. Property, I... $17,000.00 Gift - Andrea Mitrovich View
2006-09-19 Paid JEFFREY E. EPSTEIN American Express ... $149,474.14 Account payment 3727-686332-61005 View
2006-09-19 Paid JEFFREY E. EPSTEIN Thomas J. Magnani... $25,000.00 Gift - [REDACTED] View
2006-09-13 Paid JEFFREY E. EPSTEIN Insurance Office ... $70,468.70 50% of Personal Umbrella Policy View
As Sender
15
As Recipient
9
Total
24

IMPORTANT MESSAGE

From: Unknown
To: JEFFREY E. EPSTEIN

A spiral-bound book of carbon-copy message slips is visible under the notepad, labeled 'IMPORTANT MESSAGE', commonly used for logging phone calls.

Message logs
N/A
Communication Source

Arrangements for Luba

From: Unknown (Staff/Assistant)
To: JEFFREY E. EPSTEIN

Luba can come Saturday or Sunday. She requires a 4-hour minimum because she is taking off work. Rate is $150/hour. She needs car transportation to bring her and take her home.

Handwritten note
N/A
Communication Source

Thank you

From: JEFFREY E. EPSTEIN
To: Unknown/Redacted

saying thank you for the car.

Handwritten note
N/A
Communication Source

Thank you note

From: JEFFREY E. EPSTEIN
To: [REDACTED]

saying thank you for the car.

Note
N/A
Communication Source

Re:

From: Kathy Ruemmler
To: JEFFREY E. EPSTEIN

Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.

Email
2018-02-25
Communication Source

Re:

From: JEFFREY E. EPSTEIN
To: Kathy Ruemmler

Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.

Email
2018-02-25
Communication Source

Re:

From: Kathy Ruemmler
To: JEFFREY E. EPSTEIN

Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.

Email
2018-02-25
Communication Source

Re:

From: JEFFREY E. EPSTEIN
To: Kathy Ruemmler

Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.

Email
2018-02-25
Communication Source

Re:

From: JEFFREY E. EPSTEIN
To: Kathy Ruemmler

Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.

Email
2018-02-25
Communication Source

Re:

From: Kathy Ruemmler
To: JEFFREY E. EPSTEIN

Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.

Email
2018-02-25
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: unknown ('to me')

Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'

Email
2018-02-24
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: unknown ('to me')

Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'

Email
2018-02-24
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: unknown ('to me')

Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'

Email
2018-02-24
Communication Source

ELECTRONIC SUMMONS ISSUED

From: Court
To: JEFFREY E. EPSTEIN

Summons issued as to Jeffrey E. Epstein.

Summons
2016-06-21
Communication Source

No Subject

From: Mr. Epstein's lawyer
To: JEFFREY E. EPSTEIN

Informing Epstein that he must report to the Palm Beach County jail.

Call
2008-06-01
Communication Source

No Subject

From: Mr. Epstein's lawyer
To: JEFFREY E. EPSTEIN

Instructed Epstein to report to the Palm Beach County jail.

Call
2008-06-01
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: Unknown (likely journa...

Epstein provided a quote: 'I respect the legal process.'

Call
2008-06-01
Communication Source

No Subject

From: Mr. Epstein's lawyer
To: JEFFREY E. EPSTEIN

Instructed Epstein to report to the Palm Beach County jail.

Call
2008-06-01
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: Unknown (likely journa...

Epstein provided a quote: 'I respect the legal process.'

Call
2008-06-01
Communication Source

No Subject

From: JEFFREY E. EPSTEIN
To: Unknown (likely journa...

Epstein stated, 'I respect the legal process.'

Call
2008-06-01
Communication Source

FedEx Envelope

From: JEFFREY E. EPSTEIN
To: Eduardo Teodorani-Fabbri

Physical document shipment (content unknown)

Letter
2002-10-29
Communication Source

FedEx Envelope

From: JEFFREY E. EPSTEIN
To: Natasha Milan

Physical document shipment (content unknown)

Letter
2002-10-29
Communication Source

FedEx Envelope

From: JEFFREY E. EPSTEIN
To: Diana Cook

Physical document shipment (content unknown)

Letter
2002-10-29
Communication Source

Cancellation of improvement application

From: JEFFREY E. EPSTEIN
To: New Mexico State Land ...

Letter referenced in the cancellation note on the application form.

Letter
1994-05-12
Communication Source

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