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 |
|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|---|
| 2006-09-12 | Paid | JEFFREY E. EPSTEIN | Gerald B. Lefcour... | $200,000.00 | Wire - total to date 875,000 | View |
| 2006-09-11 | Paid | JEFFREY E. EPSTEIN | Black, Srebnick, ... | $50,000.00 | Wire - total to date 1,325,000 | View |
| 2006-01-01 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $7,890.65 | Wages, tips, other compensation for tax year 2006. | View |
| 2005-06-09 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-05-26 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-05-12 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.91 | Payroll Deposit (Net Pay) | View |
| 2005-04-28 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-04-14 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-03-31 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.91 | Payroll Deposit (Net Pay) | View |
| 2005-03-17 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-03-03 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $1,602.90 | Payroll Deposit (Net Pay) | View |
| 2005-02-17 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $3,208.57 | Payroll Deposit (Net Pay - Higher Amount) | View |
| 2005-01-01 | Paid | JEFFREY E. EPSTEIN | [Redacted Employee] | $38,536.47 | Wages, tips, other compensation for tax year 2005. | View |
| 2004-12-03 | Paid | JEFFREY E. EPSTEIN | KUE Cash Reserves | $2,000.00 | Check # unknown, drawn on Colonial Bank account... | View |
| 2003-10-27 | Paid | JEFFREY E. EPSTEIN | FedEx | $135.90 | Total charges for 1 shipment where payor is Thi... | View |
| 2003-10-27 | Paid | JEFFREY E. EPSTEIN | FedEx | $459.09 | Total charges for 11 shipments where payor is S... | View |
| 2003-10-27 | Paid | JEFFREY E. EPSTEIN | FedEx | $594.99 | Total invoice amount for 12 shipments. | View |
| 2003-10-20 | Paid | JEFFREY E. EPSTEIN | FedEx | $15.44 | Charge for shipment ID 838295056769 (Overnight ... | View |
| 2002-12-16 | Paid | JEFFREY E. EPSTEIN | FedEx | $444.19 | Total invoice amount for Express and Ground shi... | View |
| 2002-12-16 | Paid | JEFFREY E. EPSTEIN | FedEx Ground | $16.21 | Subtotal for FedEx Ground Services. | View |
| 2002-12-16 | Paid | JEFFREY E. EPSTEIN | FedEx Express | $427.98 | Subtotal for FedEx Express Services. | View |
| 2002-11-18 | Paid | JEFFREY E. EPSTEIN | FedEx | $289.32 | Shipment Detail Subtotal for invoice 4-447-92160. | View |
| 2002-01-01 | Paid | JEFFREY E. EPSTEIN | Bill Richardson C... | $50,000.00 | Campaign contribution (Stanley, Investor) | View |
| 2002-01-01 | Paid | JEFFREY E. EPSTEIN | Bill Richardson C... | $50,000.00 | Campaign contribution, listed under 'Stanley In... | View |
| 2001-02-19 | Paid | JEFFREY E. EPSTEIN | FedEx | $298.35 | Total invoice charges for shipping services. | 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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