JEFFREY E. EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
85
Very Strong
|
81 | |
|
person
RICHARD D. KAHN
|
Executor |
78
Very Strong
|
74 | |
|
person
Darren K. Indyke
|
Executor of estate |
29
Very Strong
|
29 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
22
Very Strong
|
22 | |
|
location
STATE OF FLORIDA
|
Legal representative |
11
Very Strong
|
7 | |
|
person
CECILIA STEEN
|
Professional |
10
Very Strong
|
7 | |
|
organization
The People of the State of New York
|
Legal representative |
10
Very Strong
|
5 | |
|
person
DONALD J. TRUMP
|
Co defendants |
10
Very Strong
|
5 | |
|
person
CECILIA STEEN
|
Business associate |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
JACK A. GOLDBERGER
|
Client |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
7 | |
|
person
RICHARD D. KAHN
|
Executor representative |
7
|
7 | |
|
person
Darren K. Indyke
|
Executor representative |
7
|
7 | |
|
person
Mr. Lefcourt
|
Client |
7
|
1 | |
|
person
CECILIA STEEN
|
Employee |
7
|
3 | |
|
person
Brad S. Karp
|
Client |
7
|
1 | |
|
person
Fowler-White Burnett
|
Legal representative |
6
|
2 | |
|
organization
Air France
|
Passenger carrier |
6
|
2 | |
|
person
Jane Doe
|
Legal representative |
6
|
1 | |
|
person
JOJO
|
Implied professional |
6
|
1 | |
|
person
Nicole
|
Implied professional |
6
|
1 | |
|
person
Alfredo Rodriguez
|
Joint account holders |
6
|
1 | |
|
person
Ms. Chapell
|
Unspecified |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Joint account holders |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-04 | Shipment | FedEx Intl Priority shipment dropped off. | New York, NY | View |
| 2002-12-04 | Shipment | A FedEx Envelope was dropped off in the US for international priority delivery to Paris, France. ... | From NEW YORK NY to HOTEL D... | View |
| 2002-12-02 | Shipment | A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was ... | From NEW YORK NY to HOTEL D... | View |
| 2002-11-01 | Flight | FedEx shipment (790131129961) picked up in New York (JRB) destined for Montreal (YMX). It was del... | Between New York, US and Mo... | View |
| 2002-11-01 | Shipment | A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002. | From New York, NY (JRB) to ... | View |
| 2002-11-01 | Shipment | A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002. | From New York, NY to St. Th... | View |
| 2002-10-30 | Flight | FedEx shipment (834797164256) dropped off in Moscow (MOW) destined for New York (JRB). It was del... | Between Moscow, Russia and ... | View |
| 2002-10-29 | N/A | Pickup of three FedEx International Priority envelopes from Epstein's NY office. | 457 Madison Avenue, New York | View |
| 2002-10-29 | Flight | FedEx shipment (792765011265) picked up in New York (JRB) destined for London (LON). It was deliv... | Between New York, US and Lo... | View |
| 2002-10-28 | Shipment pickup | FedEx picked up three packages from the sender in New York. | NEW YORK NY 10022 US | View |
| 2002-10-07 | Shipment | A package was sent with the names Cecilia Steen and Jeffrey E. Epstein, from 457 Madison Avenue, ... | N/A | View |
| 2002-03-08 | N/A | Original trust was amended and restated. | Unknown | View |
| 2002-01-01 | N/A | Alleged sexual offenses committed by Jeffrey Epstein against Juliette Bryant | USVI, France, Florida, New ... | View |
| 2002-01-01 | N/A | Alleged sexual assault of Teresa Helm by Jeffrey Epstein. | New York, New York | View |
| 2001-12-11 | N/A | Execution of Last Will and Testament | St. Thomas, U.S. Virgin Isl... | View |
| 2001-02-12 | N/A | FedEx Package dropped off by Jeffrey Epstein. | Unknown (Region 8) | View |
| 2001-01-01 | N/A | Plaintiff returned to Epstein's residence 'within days' of the first visit and experienced anothe... | Nine East 71st Street, New ... | View |
| 2001-01-01 | N/A | Plaintiff (VE) visited Epstein's residence, allegedly recruited by a friend, and was sexually abu... | Nine East 71st Street, New ... | View |
| 1999-01-01 | N/A | Period of alleged abuse | Unknown | View |
| 1998-01-01 | N/A | Jeffrey Epstein acquired Little St. James. | Little St. James, Virgin Is... | View |
| 1994-09-01 | N/A | Four-month timespan of alleged extreme sexual and physical abuse, including forcible rape. | New York City residence of ... | View |
| 1994-01-01 | N/A | Underage sex parties attended by Donald Trump. | New York City residence of ... | View |
| 1993-03-03 | N/A | Jeffrey Epstein signs Limited Power of Attorney appointing John J. Kelly. | New York City, NY | View |
| 1993-01-01 | Property transaction | Jeffrey E. Epstein bought the 100,000-acre Zorro Ranch from former Gov. Bruce King's family. | Zorro Ranch | View |
DOJ-OGR-00028237.jpg
This document is a TECS II Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists six specific travel entries between June and July 2010 involving locations such as West Palm Beach, Ataturk (Istanbul), and Fort Lauderdale Executive airport, referencing a specific travel document number (469911707). The report includes internal system codes and redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028236.jpg
This is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey E. Epstein (DOB 01/20/53). The document lists six specific travel entries from the year 2010 (July and September), referencing a travel document number '469911707'. One entry specifically names 'Ataturk' (Istanbul) as a location, while others are listed as 'Unknown Airport'. The document includes a key explaining various redaction codes applied to the query history.
DOJ-OGR-00028235.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel history queries for Jeffrey E. Epstein (DOB 01/20/53). It lists six specific APIS (Advance Passenger Information System) queries between October 2010 and January 2011, associated with document number 469911707. One entry explicitly mentions Teterboro airport, while others are listed as 'Unknown Airport'. The document contains significant redactions citing law enforcement and privacy exemptions.
DOJ-OGR-00028229.jpg
This document is a TECSII Primary Query History log dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein between May 2012 and July 2012. It lists specific dates of travel or system queries (APIS) involving JFK Airport, Paris Charles de Gaulle, and 'Unknown' airports, often referencing document number 469911707. The document includes multiple redactions citing FOIA exemptions related to privacy and law enforcement techniques.
DOJ-OGR-00018226.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding a photograph of a work area containing cookbooks and notes. The witness identifies the name 'Jeffrey E. Epstein' written in the photograph before the proceedings are halted by the Judge for a lunch break.
DOJ-OGR-00000304.jpg
This document is a signed affirmation by Jeffrey E. Epstein dated December 7, 2007, in which he re-affirms the Non-Prosecution Agreement (NPA) and Addendum dated October 30, 2007. The document was faxed from the law firm Fowler-White Burnett and was later included as an exhibit in multiple court cases, including the 2019 criminal case against him.
DOJ-OGR-00030414.jpg
A copy of a Colonial Bank check dated December 3, 2004, drawn on the account of Jeffrey E. Epstein for $2,000.00. The check is made payable to 'CASH' and is signed by 'A. Rodriguez' (likely Alfredo Rodriguez). The document is part of a 2017 DOJ public records release.
DOJ-OGR-00030385.jpg
In a letter dated April 21, 2008, attorney Stuart S. Mermelstein informs attorney Jack A. Goldberger that his firm is representing a client identified as 'Jane Doe No. 5' in matters concerning the case *State of Florida v. Jeffrey E. Epstein*. Mermelstein requests that all future communication regarding his client be directed to his office and proposes scheduling a single deposition to be used for both the criminal and civil matters, subject to agreement and approval from the State Attorney's Office.
DOJ-OGR-00030368.jpg
This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.
DOJ-OGR-00020809.jpg
This document is a signed legal affirmation by Jeffrey E. Epstein dated December 7, 2007. In the document, Epstein formally re-affirms the Non-Prosecution Agreement (NPA) and Addendum dated October 30, 2007. The document was faxed from the law firm Fowler-White Burnett and later entered into the Florida Southern District docket in 2010.
DOJ-OGR-00016049.jpg
A FedEx invoice dated December 16, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The total amount due is $444.19 for transportation and handling charges, with payment due by December 31, 2002. The document is marked as Government Exhibit 801-R.
DOJ-OGR-00015602.jpg
This is an evidence photograph (Government Exhibit 267) depicting a desk area with a black countertop and black-and-white checkered flooring. The desk contains office supplies including a white phone, a cup of pens, a label maker, and a tape dispenser. Prominently displayed is a spiral-bound message logbook covered by a white notepad personalized with the printed name 'Jeffrey E. Epstein'. The document footer bears the ID DOJ-OGR-00015602.
DOJ-OGR-00015594.jpg
This image is a U.S. Department of Justice photograph, labeled as Government Exhibit 256 from the legal case S2 20 Cr. 330 (AJN). It depicts a desk laden with office equipment and papers, including several notepads personalized with the name "Jeffrey E. Epstein," strongly suggesting the desk belongs to him. The contents provide a glimpse into an office environment, but most of the documents are illegible.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015459.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
DOJ-OGR-00015458.jpg
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015457.jpg
This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
DOJ-OGR-00015431.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments made on November 14, 2002, from Jeffrey Epstein's account. The first shipment was sent by Epstein to B. Allen (address redacted) costing $7.30. The second shipment was sent by Nicole Hesse (under Epstein's account) to 'Helen' at Villard House (457 Madison Ave, NY) costing $25.74. Both packages originated from Florida zip codes (33461 and 33480) despite the sender address listed as NY.
DOJ-OGR-00015413.jpg
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
DOJ-OGR-00015412.jpg
This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.
DOJ-OGR-00015387.jpg
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
DOJ-OGR-00015363.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue, New York. One shipment was sent to media mogul Conrad Black (address redacted), and two shipments were sent to Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands. The document includes tracking numbers, delivery confirmations, and costs for these international priority shipments.
DOJ-OGR-00015359.jpg
This document is a FedEx invoice dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice (Number 4-447-92160) details charges totaling $289.32 for express services, with a payment due date of December 3, 2002. The document is marked 'CONFIDENTIAL' and bears Bates stamps SDNY_GM_00340712 and DOJ-OGR-00015359.
DOJ-OGR-00015343.jpg
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
| 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 |
Thank you note
saying thank you for the car.
IMPORTANT MESSAGE
A spiral-bound book of carbon-copy message slips is visible under the notepad, labeled 'IMPORTANT MESSAGE', commonly used for logging phone calls.
Arrangements for Luba
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.
Thank you
saying thank you for the car.
Re:
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.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
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.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
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.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
No Subject
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.'
No Subject
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.'
No Subject
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.'
ELECTRONIC SUMMONS ISSUED
Summons issued as to Jeffrey E. Epstein.
No Subject
Epstein stated, 'I respect the legal process.'
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Instructed Epstein to report to the Palm Beach County jail.
No Subject
Instructed Epstein to report to the Palm Beach County jail.
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Informing Epstein that he must report to the Palm Beach County jail.
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
Cancellation of improvement application
Letter referenced in the cancellation note on the application form.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity