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 |
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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