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 |
Epstein_Part_24_(Redacted).pdf
This document contains a series of miscellaneous notes and a car rental agreement. Key information includes a thank you note related to a car, scheduling details involving individuals named Dr. Beard, Soruch, and Britney, and instructions to re-rent a car from Dollar Rent A Car, with its contract expiring in February. The document also includes a standard car rental notice to renters regarding insurance and responsibilities.
Epstein_Part_20_(Redacted).pdf
This document contains a plea agreement for Jeffrey E. Epstein, detailing charges of felony solicitation of prostitution and procuring a person under 18 for prostitution, along with his sentence and conditions. It also includes several handwritten message slips, some addressed to 'Mr. Epstein' or 'Jeffrey' and others to 'Mr. Maxwell' or 'Ghislaine Maxwell', containing phone numbers and short messages.
076.pdf
This document is a Joint Stipulation for Dismissal filed on December 8, 2020, in the U.S. District Court (SDNY). The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, along with associated entities) agreed to dismiss the case with prejudice because the plaintiff resolved her claims through the Epstein Victims' Compensation Program. The order was signed by Judge Alison J. Nathan.
074.pdf
A legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the case 'VE v. Darren Indyke and Richard D. Kahn'. The document informs Judge Debra C. Freeman that the plaintiff (VE) has submitted a claim to the Epstein Victims' Compensation Program and has received an award offer which she is considering. The parties request that the court case remain stayed while this settlement process concludes.
073.pdf
This document is a status report letter filed on November 2, 2020, by attorney Bennet J. Moskowitz of Troutman Pepper on behalf of the Estate of Jeffrey Epstein and the Plaintiff 'VE'. It informs Judge Debra C. Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program which is currently under review. Consequently, both parties jointly request that the ongoing litigation (Case No. 1:19-cv-07625-AJN-DF) remain stayed to preserve resources and judicial economy.
072.pdf
A legal status report filed on October 1, 2020, by attorney Bennet J. Moskowitz on behalf of the Epstein Estate executors (Indyke and Kahn) and the Plaintiff 'VE'. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims’ Compensation Program which is under review, and consequently requests that the civil case remain stayed.
066.pdf
This document is a Joint Stipulation and Order Staying Action from June 2020 in the Southern District of New York. The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, and associated entities) agreed to pause the litigation to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program,' a non-adversarial alternative. Judge Debra Freeman signed the order, staying the case and requiring a status report by August 14, 2020.
065.pdf
This document is a Joint Stipulation and Proposed Order filed on June 12, 2020, in the U.S. District Court for the Southern District of New York (Case No. 1:19-cv-07625). The plaintiff, identified as 'VE', and the defendants (Executors of the Epstein Estate and associated entities) agreed to stay the lawsuit to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program', a non-adversarial alternative for resolving sexual abuse claims. The document is signed by attorneys Brad Edwards (for the plaintiff) and Bennet J. Moskowitz (for the defendants).
064-01.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands regarding the Estate of Jeffrey Epstein. The order, signed by Magistrate Judge Carolyn P. Hermon-Percell on June 2, 2020, grants the motion to establish the 'Epstein Victims' Compensation Program' and authorizes the Co-Executors to commence the program on or about June 15, 2020. It references a prior hearing on February 4, 2020, and notes that the USVI Attorney General agreed to lift liens to allow funding for the program.
062.pdf
A Notice of Appearance filed on May 12, 2020, in the US District Court for the Southern District of New York. Attorney Charles L. Glover of Troutman Sanders LLP formally enters his appearance as counsel for the defendants, including the Estate of Jeffrey Epstein's executors (Indyke and Kahn) and associated corporate entities, in a case brought by plaintiff 'VE'.
060.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan regarding the case VE v. Nine East 71st Street, et al. The letter serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Estate of Jeffrey Epstein's executors. The defense argues this precedent supports dismissing punitive damages in the current action.
054.pdf
This document is a Joint Proposed Discovery Schedule filed on February 6, 2020, in the case of VE v. Indyke et al. It outlines the agreed-upon timeline for the exchange of evidence, including initial disclosures, medical records, and expert reports. The filing identifies the key subjects of discovery as Epstein's alleged torts against the plaintiff, the liability of the corporate defendants, and the plaintiff's damages.
050.pdf
This document is a letter filed on January 2, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter pertains to the case 'VE v. Nine East 71st Street, et al.' and requests oral argument on the Defendants' Motion to Dismiss the Plaintiff's Amended Complaint. Moskowitz represents the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) and associated entities.
047.pdf
This document is a letter dated December 26, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It requests a one-week extension (until January 2, 2020) for the defendants, including the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) and related corporate entities, to file a reply supporting their Motion to Dismiss in the case VE v. Nine East 71st Street. The plaintiff consented to this extension request.
039-01.pdf
This document is a blank Non-Disclosure Agreement form filed on December 4, 2019, in the United States District Court for the Southern District of New York regarding Case No. 1:19-cv-07625-AJN (VE v. Indyke et al.). The agreement requires signatories to maintain the confidentiality of the Plaintiff's identity ('VE') in connection with the litigation against the Estate of Jeffrey Epstein and associated entities. It stipulates that willful violation of the agreement may result in punishment for contempt of court.
038.pdf
This document is a Memorandum of Law filed on November 29, 2019, by the defendants (Estate of Jeffrey Epstein and associated corporate entities) in the case VE v. Indyke et al. The defendants move to dismiss several counts of the plaintiff's complaint, arguing that the battery claim is time-barred and not revived by the Child Victims Act because it is distinct from claims under NY Penal Law § 130. Furthermore, they argue that negligence claims against the corporate defendants (Nine East, FTC, and NES) are based on vague, conclusory allegations that fail to establish a duty of care, breach, or proximate cause, and that punitive damages are legally barred against an estate.
037.pdf
This document is a legal declaration filed on November 29, 2019, by Bennet J. Moskowitz, an attorney for the defendants in the case of VE v. Darren K. Indyke, et al. Moskowitz declares his representation of the Co-Executors of the Jeffrey Epstein Estate and associated corporate entities. The declaration serves to submit a copy of the Plaintiff's First Amended Complaint as an exhibit to support the Defendants' Motion to Dismiss.
030.pdf
This document is a Memorandum of Law filed on November 15, 2019, in the US District Court (SDNY) by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) and associated entities. The defendants state they do not object to the Plaintiff 'VE' proceeding anonymously but request the court enter a specific 'Proposed Order' to ensure they can adequately defend themselves and conduct discovery while maintaining her confidentiality from the general public. The filing argues that while anonymity is acceptable, it must not prejudice the defense's ability to investigate the allegations.
030-01.pdf
This document is a Court Order from the Southern District of New York filed on November 15, 2019, in the case of VE v. Darren K. Indyke and Richard D. Kahn (Epstein Estate representatives). Judge Alison J. Nathan ordered strict protocols to protect the anonymity of the plaintiff 'VE,' requiring filings identifying the plaintiff to be sealed and limiting disclosure of their identity strictly to the defense team for legal necessity.
029.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan requesting a two-week extension for the Epstein Estate executors and associated entities to respond to a complaint in the case 'VE v. Nine East 71st Street'. The Judge granted the request on November 14, 2019, extending the deadline to November 29, 2019, but handwritten notes explicitly state 'No further extensions'.
028.pdf
This document is a letter from attorney Bradley J. Edwards to Judge Alison J. Nathan in the case of VE v. Nine East 71st Street, et al., dated November 12, 2019. Edwards opposes the Defendants' request for a two-week extension to respond to the complaint, arguing that they have already been granted a 45-day extension and that the upcoming Rule 26(f) conference should proceed. The letter notes that the Defendants' delay is related to a filing in the U.S. Virgin Islands regarding a 'claims resolution program' for the Estate of Jeffrey E. Epstein, which the Plaintiff argues should not halt the current litigation.
027.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan dated November 12, 2019, requesting a two-week extension for the Defendants (Executors of Epstein's Estate and related entities) to respond to the Plaintiff's complaint in the case VE v. Nine East 71st Street, et al. The letter notes that Plaintiff's counsel refused to consent to the extension.
025.pdf
This document is a letter dated October 29, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter represents the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) and associated corporate entities in the case VE v. Nine East 71st Street, et al. It serves to clarify the record regarding an ex parte order issued in a related case (Katlyn Doe) and requests an extension until November 15, 2019, to respond to the Plaintiff's Motion to Proceed Anonymously.
023.pdf
This document is a civil summons filed on September 26, 2019, in the Southern District of New York for Case 1:19-cv-07625-AJN. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation and Financial Trust Company, Inc., as well as Darren K. Indyke and Richard D. Kahn in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein. The document requires the defendants to serve an answer to the complaint within 21 days to the plaintiff's attorney, J. Stanley Pottinger.
022.pdf
This document is a Summons in a Civil Action filed on September 25, 2019, in the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LLC, and the executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The summons instructs the defendants to respond to the complaint within 21 days.
| 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 |
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.
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.
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
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
Informing Epstein that he must 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.
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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