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 |
|---|---|---|---|---|
| 2010-09-11 | N/A | Passenger Activity Log Entry | Unknown Airport | View |
| 2010-07-24 | N/A | Outbound flight departure | Teterboro (TEB) to Unknown ... | View |
| 2010-01-13 | Flight | An outbound flight on Air France, flight number 7, from John F. Kennedy International Airport to ... | From JFK to CDG | View |
| 2010-01-01 | N/A | Jeffrey Epstein registered as a sex offender in the Virgin Islands. | Virgin Islands | View |
| 2009-09-17 | N/A | Jeffrey E. Epstein appeared before Notary Public Sheryll L. Mahoney to acknowledge the execution ... | Palm Beach County, Florida | View |
| 2009-05-29 | N/A | Court hearing for Case 502008CF009381AXXXMB (Procure Person Under 18 for Prostitution). | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Sentencing Date | Palm Beach County | View |
| 2008-06-30 | N/A | Judgment adjudication where Jeffrey Epstein was found guilty of procuring a person under 18 for p... | Palm Beach County, Florida | View |
| 2008-06-30 | N/A | Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sen... | Palm Beach County jail, Flo... | View |
| 2008-06-30 | N/A | Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution. | Palm Beach County jail, Flo... | View |
| 2008-06-30 | N/A | Effective retroactive date of the order (nunc pro tunc) | Palm Beach County, Florida | View |
| 2008-06-27 | N/A | Plea Hearing and Sentencing | Palm Beach County Circuit C... | View |
| 2008-06-27 | N/A | Requirement to provide DNA sample | Court | View |
| 2008-06-01 | N/A | Jeffrey Epstein flew from Little St. James Island to Florida. | From Little St. James to Fl... | View |
| 2008-06-01 | N/A | Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail. | Little St. James Island | View |
| 2008-06-01 | N/A | Jeffrey Epstein left his home on Little St. James Island and flew to Florida. | From Little St. James Islan... | View |
| 2008-01-01 | N/A | Jeffrey Epstein pleaded guilty to charges of soliciting prostitution from a minor. | N/A | View |
| 2008-01-01 | N/A | Epstein's guilty plea to felony charge of soliciting prostitution from a minor. | Florida | View |
| 2007-12-07 | N/A | Epstein's defense team transmits 'Affirmation' of NPA to USAO. | USAO | View |
| 2007-12-07 | N/A | Jeffrey Epstein signs affirmation of the Non-Prosecution Agreement. | Unknown | View |
| 2007-12-07 | Signing of a legal document | Jeffrey E. Epstein signed an affirmation to re-affirm a prior agreement. | N/A | View |
| 2007-12-07 | N/A | Jeffrey Epstein signs an affirmation re-affirming the Non-Prosecution Agreement. | Unknown (Transmitted via Fax) | View |
| 2007-11-16 | Legal proceeding | The rescheduled case disposition hearing, continued for six months from the original date. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-10-30 | N/A | Date of the original Non-Prosecution Agreement and Addendum referenced in the affirmation. | Unknown | View |
| 2007-10-30 | N/A | Date of the original Non-Prosecution Agreement and Addendum referenced in the text. | Unknown | View |
DOJ-OGR-00032975.jpg
This document is a handwritten note containing the name 'Dennis', a phone number (561-827-6353), and the company 'OMNIPOINT communications'. The page is part of a larger file associated with Jeffrey E. Epstein, as indicated by his typed name and a Department of Justice document control number in the footer. The note suggests a connection between Epstein and an individual named Dennis associated with Omnipoint in the Palm Beach area.
DOJ-OGR-00032969.jpg
This handwritten log, associated with Jeffrey E. Epstein, appears to be from October 28, 2005. It records messages left for a 'Dr. Bard' and 'Christina'. It also notes appointments, including one for 'Shauna with friend' and a scheduled meeting for 'Haley with Sage' on the following Saturday.
DOJ-OGR-00032967.jpg
The document consists of two items on a single page from discovery files. The top item is a phone message slip dated September 1, 2005, for Jeffrey from 'Jean-Luc' of Omni-Point Communications Inc., urging an important callback at 646-286-7000. The bottom item is a handwritten note scheduling 'Haley' and 'Saige' for a Saturday appointment at 10:30.
DOJ-OGR-00032962.jpg
A handwritten note on Jeffrey E. Epstein's personal stationery containing contact information for Denis M. Murphy. The note lists a time of 8:15, an address at 1411 N. Flagler #7800, a phone number (561-832-1643), and the instruction to "call B4 [before] leave."
DOJ-OGR-00032960.jpg
This document appears to be a cover sheet or evidence label for trash collected during the investigation of Jeffrey Epstein. It features a handwritten note dated January 11, 2005, referencing 'Joe' and 'Today's Trash,' signed by 'Linton.' A phone number (917-847-6584) is written at the top.
DOJ-OGR-00032958.jpg
This document is a handwritten schedule note on Jeffrey E. Epstein's stationery. It lists appointments for 'Dr. Bard' at 10:00 and a redacted individual at 4:00. The body of the note discusses a woman named Sarah attempting to reschedule 'visiting' to 11:00 to allow a woman named Britney to 'work at 6:00'.
DOJ-OGR-00032957.jpg
A handwritten note on stationery printed with 'Jeffrey E. Epstein'. The note corresponds to a redacted recipient and states 'saying thank you for the car.' The document includes a Department of Justice footer (DOJ-OGR-00032957).
DOJ-OGR-00032955.jpg
A handwritten note from the records of Jeffrey E. Epstein, dated October 7, 2005. The note lists two apparent appointments: one with a person named "Luba" on Sunday at 1:00, and another at an "Improv" on Saturday. It also contains the address "1500 Bay Road Miami Beach" associated with the name "Flamingos".
DOJ-OGR-00032946.jpg
A handwritten note from the files of Jeffrey E. Epstein, dated July 26, 2017. The note appears to be a schedule or reminder, listing a 10:00 appointment with a "Dr. Beard" and fragmented thoughts about two other individuals, Sarah and Britney, in relation to a potential work schedule.
DOJ-OGR-00032945.jpg
A brief, handwritten note dated 'TUES 10/4' states that an unnamed or redacted person was 'saying thank you for the car.' The name 'Jeffrey E. Epstein' is typed below the note, suggesting his involvement in the gift. The document is part of a public records release from the Department of Justice.
DOJ-OGR-00032942.jpg
A handwritten message on Jeffrey E. Epstein stationery detailing arrangements for a woman named Luba to visit. The note specifies she is available Saturday or Sunday, requires a minimum of 4 hours at a rate of $150 per hour (totaling at least $600) to compensate for taking time off work, and requests car service for transportation to and from the location.
DOJ-OGR-00032926.jpg
A handwritten note, likely from a message pad, instructing the recipient to 'rerent the car' (specifically a Blue Dodge Neon) from Dollar Rent A Car because the contract expires on February 2nd. The phone number listed ((561) 686-3300) corresponds to the Palm Beach area code. The document contains Jeffrey Epstein's name printed at the bottom and includes DOJ FOIA processing footers.
DOJ-OGR-00032924.jpg
This document is a photocopy of a handwritten note on stationery printed with the name 'Jeffrey E. Epstein'. The handwritten message reads 'saying thank you for the car.' indicating a transaction or gift involving a vehicle. The recipient's name is not clearly visible. The document includes a DOJ Bates stamp.
DOJ-OGR-00023331.jpg
This document is a legal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts are stated to have occurred on three or more occasions between August 1, 2004, and October 31, 2005.
HOUSE_OVERSIGHT_018942.jpg
An FBI internal memo dated September 18, 2006, from the Miami Division (Palm Beach County Resident Agency). The document contains a redacted request and provides specific biographical data for Jeffrey E. Epstein, including his date of birth, physical description, and partial social security number. The document is part of the House Oversight Committee records.
HOUSE_OVERSIGHT_031795.jpg
This document is an email exchange dated February 17, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and New York Times Financial Reporter Landon Thomas Jr. Thomas sends Epstein a Politico link regarding Alexander Acosta, Donald Trump, and the Epstein plea deal with the comment 'Here we go again...,' to which Epstein replies simply, 'Fun.' The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_031653.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2016 discussing the US presidential election. Epstein comments on Donald Trump bringing Bill Clinton's accusers to the forefront, referencing a previous dinner conversation where he explained this dynamic to Summers. Summers replies noting the press's revolt against Trump.
HOUSE_OVERSIGHT_031595.jpg
An email exchange from December 8, 2015, between Jeffrey Epstein and New York Times reporter Landon Thomas Jr. Thomas shares a resurfaced quote from Donald Trump praising Epstein and his interest in 'younger' women. Epstein replies by instructing the reporter to investigate Trump's finances, specifically regarding Mar-a-Lago, Trump Shuttle, and casinos, alleging financial impropriety and naming a 'Matt' as a bagman.
HOUSE_OVERSIGHT_031527.jpg
This document is an email exchange between Jeffrey Epstein and likely Lawrence Summers (identified by signature) dated around October 9, 2016. They are discussing the 2016 US Presidential election, specifically Donald Trump's strategy of highlighting Bill Clinton's accusers to counter Hillary Clinton's narrative on believing victims. Epstein notes he had predicted or explained this scenario to Summers during a previous dinner meeting.
HOUSE_OVERSIGHT_026006.jpg
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
HOUSE_OVERSIGHT_016484.jpg
This document is the cover page of a Memorandum of Law filed in the New York Supreme Court Appellate Division. It details a motion by NYP Holdings, Inc. (represented by Davis Wright Tremaine LLP) to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016477.jpg
This document is the title page of a legal filing in the Supreme Court of the State of New York Appellate Division: First Department. It details an 'Affirmation in Response to Non-Party Motion' regarding the case of The People of the State of New York vs. Jeffrey E. Epstein (Indictment No. 30129/10), with a calendar date of December 31, 2018. The filing is submitted by District Attorney Cyrus R. Vance, Jr. and Assistant District Attorney Karen Friedman Agnifilo.
HOUSE_OVERSIGHT_026855.jpg
This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_026854.jpg
This document is a civil docket report from the U.S. District Court (SDNY) for Case #: 1:16-cv-04642-RA, filed on June 20, 2016. The case involves a plaintiff proceeding under the pseudonym 'Jane Doe' suing Donald J. Trump and Jeffrey E. Epstein for Libel, Assault, and Slander. The document lists the initial filing of the complaint, the payment of filing fees, and requests for summonses for both defendants.
HOUSE_OVERSIGHT_032868.jpg
An email exchange from June 1, 2016, between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas informs Epstein that author John Connolly is writing a book about him and questioning the authenticity of a specific quote Donald Trump gave to New York Magazine in the past. Thomas asserts the quote was genuine and suggests Trump is denying it because he is facing scrutiny regarding his relationship with Epstein. Epstein replies simply with 'no' to the question of whether he ever spoke to Connolly.
| 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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