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 |
HOUSE_OVERSIGHT_029003.jpg
An email thread from September 17, 2016, between Jeffrey Epstein and Soon-Yi Previn (identified by iPhone signature). The conversation revolves around scheduling conflicts for a Sunday meeting, with Soon-Yi declining due to lack of prior confirmation. Epstein mentions 'Trump's guys' at the Trump Hotel near the White House, calling it a 'bad movie,' and references Deepak Chopra. Soon-Yi thanks Epstein for sweatshirts but jokes about regifting them and preferring jewelry, while making a pointed reference to cancelled or disorganized 'Paris trips'.
HOUSE_OVERSIGHT_029962.jpg
An email exchange from February 3, 2016, between Jeffrey Epstein and an unidentified individual. The individual boasts about receiving more votes than Jeb Bush in Iowa and mentions potentially being a delegate for the Republican convention supporting Trump. The individual also recounts a recent trip to St. Thomas where they scuba dived off 'St. Jeff' (Epstein's island) and suggests installing a fake shark underwater as a prank.
HOUSE_OVERSIGHT_029276.jpg
An email exchange from August 8, 2016, between Jeffrey Epstein and Deepak Chopra. Chopra sends an article about Donald Trump; Epstein replies with a surreal anecdote about a previous gathering involving a 'Russian' deciding the future of Syria while his wife worried about salad dressing. Epstein proposes moving their scheduled meeting to 2:30 PM at 'The Alchemist Kitchen' on the Bowery.
HOUSE_OVERSIGHT_029272.jpg
An email thread from May 25, 2016, between Jeffrey Epstein and journalist Michael Wolff. Wolff informs Epstein he is interviewing Donald Trump that afternoon and solicits questions. Epstein provides a list of controversial topics regarding Trump's finances, bankruptcies, family loans, and political connections.
HOUSE_OVERSIGHT_029265.jpg
This document is page 6 of a civil complaint (Case 5:16-cv-00797) filed on April 26, 2016, by plaintiff Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. Johnson claims $100 million in damages, alleging the defendants violated her civil rights (citing 18 U.S.C. 2241 and 42 U.S.C. 1985) by sexually and physically abusing her when she was 13 years old and making her a 'sex slave.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029261.jpg
This document is page 2 of a civil complaint filed on April 26, 2016, in Federal Court (Case 5:16-cv-00797) by plaintiff Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. The plaintiff alleges that in 1994, when she was 13 years old, she was enticed by promises of money and a modeling career to attend parties at Epstein's NYC home, where she was subjected to sexual slavery, rape, and specific sexual acts by Trump and Epstein. The document details allegations of civil rights violations under 18 U.S.C. 2241 and 42 U.S.C. 1985.
HOUSE_OVERSIGHT_029260.jpg
This document is the first page of a civil complaint filed on April 26, 2016, in the U.S. District Court for the Central District of California by plaintiff Katie Johnson. She is suing Donald J. Trump and Jeffrey E. Epstein for 'Sexual Abuse Under Threat of Harm' and 'Conspiracy to Deprive Civil Rights,' claiming damages exceeding $75,000. The document establishes jurisdiction based on diversity of citizenship (Plaintiff in CA, Defendants in NY) and venue in San Bernardino County.
HOUSE_OVERSIGHT_029257.jpg
This document is a Civil Cover Sheet filed on April 26, 2016, in the U.S. District Court, Central District of California. The plaintiff, Katie Johnson (representing herself), filed a suit against Donald J. Trump and Jeffrey E. Epstein alleging 'Conspiracy to Deny Civil Rights' (42 U.S.C. 1985) and demanding $100,000,000.00 in damages. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_022209.jpg
This document is a printout of web search results related to 'Jeffrey Epstein' bearing the stamp HOUSE_OVERSIGHT_022209. It lists three results: a bio from Edge.org describing him as a philanthropist, a Huffington Post article from July 2010 regarding his conviction and release, and an unrelated result for a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_021804.jpg
This document contains the text of New York Times articles regarding Jeffrey Epstein's 2008 legal proceedings, specifically his surrender to Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The text includes comments from his lawyer, Mr. Lefcourt, criticizing the release of police reports, and details Epstein's departure from Little St. James Island. Notably, the document concludes with a confidentiality footer stating the communication is the 'property of Jeffrey Epstein' and lists the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_021786.jpg
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
HOUSE_OVERSIGHT_021774.jpg
This document appears to be a printed email or internal communication containing the text of a New York Times article dated July 1, 2008. The article details Jeffrey Epstein leaving Little St. James Island to fly to Florida and surrender to the Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The document concludes with a strict confidentiality disclaimer declaring the communication the property of Jeffrey Epstein and listing the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_021676.jpg
This document is an FBI Privacy Waiver and Certification of Identity form signed by Jeffrey E. Epstein on January 5, 2010. In the document, Epstein lists his personal details, including his SSN and Palm Beach address, and authorizes the FBI to release all information relating to him to his attorney, Martin G. Weinberg of Boston. The document was faxed by the FBI ICRC in Winchester, VA on April 16, 2010.
HOUSE_OVERSIGHT_012142.jpg
A legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein. The document characterizes Epstein as a 'successful businessman' and an 'ordinary John,' arguing that his conduct constitutes state-level prostitution offenses rather than federal crimes like sex trafficking. It asserts he did not use interstate commerce (internet/phone) to induce minors and claims the relevant conduct is time-barred under Florida state law.
HOUSE_OVERSIGHT_032393.jpg
An email exchange dated December 15, 2016, between Jeffrey Epstein and his pilot, Larry (Lvjet). Epstein instructs that he will not leave until 8pm the following day. Larry responds with logistical details regarding 'President Elect' Donald Trump's flight schedule into Palm Beach (PBI), noting that the airport will experience shutdowns, which affects their flight planning.
HOUSE_OVERSIGHT_032365.jpg
An email chain from November 13, 2016, between Valeria Chomsky and Jeffrey Epstein (jeevacation@gmail.com), with Noam Chomsky CC'd. Following Donald Trump's election victory, Epstein writes 'we called it,' and Valeria responds by asking if Epstein can arrange for Trump ('a guy') to talk to Noam Chomsky, suggesting Trump could use Noam's advice. Valeria also jokes about wanting a job as a political analyst in the White House.
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_032336.jpg
An email exchange between Ehud Barak ('ehbarak') and Jeffrey Epstein ('jeffrey E.') occurring just days before the 2016 US Presidential election. The thread begins with Epstein asking to 'speak?', followed by coordination attempts, a mention of 'paris', and concludes with Barak offering his prediction that Hillary Clinton will win but with a GOP-controlled Senate. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_032321.jpg
This is a court order filed on October 4, 2016, in the U.S. District Court for the Southern District of New York, regarding a civil case (No. 16 CV-7673) filed by a 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. Judge Ronnie Abrams orders an initial status conference for December 16, 2016, and requires the parties to submit a joint letter by December 9, 2016, outlining the nature of the action, jurisdiction, motions, and discovery status. The document bears a footer indicating it is part of House Oversight committee records.
HOUSE_OVERSIGHT_026233.jpg
This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.
HOUSE_OVERSIGHT_016474.jpg
This is a legal affirmation filed on December 31, 2018, by Assistant District Attorney Karen Friedman Agnifilo in the New York Supreme Court. It is a response to a motion by NYP Holdings, Inc. (The Post) seeking to unseal 2011 appellate briefs related to Jeffrey Epstein's adjudication as a Level III sex offender. The document highlights privacy protections for sex crime victims under Civil Rights Law § 50-b while acknowledging the media's request for redacted copies.
HOUSE_OVERSIGHT_016424.jpg
This is a legal affirmation filed by attorney John M. Browning on behalf of NYP Holdings, Inc. (New York Post) in the Appellate Division of the NY Supreme Court. The document supports a motion to unseal briefs in the case against Jeffrey Epstein. It introduces two news articles (one from the Miami Herald and one from the New York Post) as exhibits relevant to the motion.
HOUSE_OVERSIGHT_016422.jpg
This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
HOUSE_OVERSIGHT_016420.jpg
This document is a Notice of Motion filed in the Supreme Court of the State of New York, Appellate Division, First Department, dated January 2019. NYP Holdings, Inc. (likely the New York Post) is moving as a non-party to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The motion relies on an affirmation by John M. Browning and is scheduled to be heard on January 21, 2019.
| 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 |
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.
Thank you note
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:
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
Informing Epstein that he must 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
Instructed Epstein to report to the Palm Beach County jail.
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Epstein stated, 'I respect the legal process.'
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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