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_030366.jpg
This document is an email exchange from December 15, 2017, between Jeffrey Epstein and his lawyer, Brad S. Karp, Chairman of Paul, Weiss. Epstein sends Karp a link to a Daily Caller article about a lawyer allegedly promising cash to Trump accusers, to which Karp replies, 'Wow, call me naïve, but that’s something.' The document includes standard confidentiality and attorney-client privilege notices.
HOUSE_OVERSIGHT_030309.jpg
This document is a New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month sentence for soliciting prostitution in Palm Beach County, Florida. The article includes quotes from Epstein ('I respect the legal process') and his legal representative, Mr. Lefcourt, who criticizes the public release of information. An email disclaimer for 'jeevacation@gmail.com' is appended to the article, and the entire document is labeled 'HOUSE_OVERSIGHT_030309'.
HOUSE_OVERSIGHT_026384.jpg
This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.
HOUSE_OVERSIGHT_026355.jpg
This document is an email from Jeffrey Epstein to Melanie Spinella, dated April 23, 2015. Epstein is forwarding a message he received earlier that day from Ehud Barak, which concerns the Iran nuclear deal's meaning for Israel. Barak's original email to Epstein includes the cryptic message 'Bill Clinton 1994. Food for thought.' and a link to a CNBC video.
HOUSE_OVERSIGHT_026269.jpg
This document is an email chain from February 25, 2018, between attorney Kathy Ruemmler and Jeffrey Epstein. Epstein forwards a message where he proposes an "off the record" gathering with himself, "ehud" (likely Ehud Barak), Steve Bannon, and potentially Bill Clinton. Ruemmler replies that "his lawyer" (presumably Bannon's) would advise against it and asks Epstein if he is feeling better.
HOUSE_OVERSIGHT_026261.jpg
This document is an email from February 24, 2018, showing communication between Steve Bannon and an associate of Jeffrey Epstein ('JEE'). Bannon shared a Politico article, and in response, the associate posed several questions about campaign finance, specifically mentioning 'coins', 'flow of funds', and 'foreign donor'. The email includes a repeated legal disclaimer stating the communication is the property of 'JEE' and provides a contact email address, jeevacation@gmail.com.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
| 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.
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.
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.
Thank you note
saying thank you for the car.
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:
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
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
Epstein stated, '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.'
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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