JEFFREY E. EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
HELEN H K M
|
Professional |
5
|
1 | |
|
person
Joanna Sjorbery
|
Scheduled appointment |
5
|
1 | |
|
person
Fowler-White Burnett
|
Client |
5
|
1 | |
|
person
JEANNE BRENNAN
|
Shipper recipient |
5
|
1 | |
|
person
MAR E JOSEPH EXPERTON
|
Shipper recipient |
5
|
1 | |
|
person
MYLENE JAMPANOI
|
Shipper recipient |
5
|
1 | |
|
person
Alexandra Dixon
|
Friend |
5
|
1 | |
|
person
ELIZABETH MAXWELL
|
Sender recipient |
5
|
1 | |
|
person
ALFREDO RODRIGUEZ
|
Professional |
5
|
1 | |
|
person
Caroline
|
Business associate |
5
|
1 | |
|
person
Haley
|
Friend |
5
|
1 | |
|
person
Jane Doe No. 5
|
Legal representative |
5
|
1 | |
|
person
MARIE JOSEPH EXPERTON
|
Business associate |
5
|
1 | |
|
person
Katie Johnson
|
Accuser accused |
5
|
1 | |
|
person
Nicole Junkermann
|
Business associate |
5
|
1 | |
|
person
Bruce King
|
Business associate |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Business associate |
5
|
1 | |
|
person
Mr. Epstein's lawyer
|
Client |
5
|
1 | |
|
person
Bill Richardson
|
Political |
5
|
1 | |
|
person
Luba
|
Unknown |
5
|
1 | |
|
person
Jerome Pierre
|
Employee |
5
|
1 | |
|
person
Dennis
|
Unknown |
5
|
1 | |
|
person
JACK A. GOLDBERGER
|
Professional |
5
|
1 | |
|
person
S. Kellen
|
Business associate |
5
|
1 | |
|
person
Jack A. Goldberger, Esquire
|
Professional |
5
|
1 |
| 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. | 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 |
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
saying thank you for the car.
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.
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'.
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.
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 provided a quote: 'I respect the legal process.'
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.
No Subject
Epstein stated, '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.
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.
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