Jimmy Cayne
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Close relationship |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Mrs. Cayne
|
Friend |
5
|
1 | |
|
person
Bear Stearns
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentor prot g |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companion |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-01-01 | N/A | Collapse of Bear Stearns. | Bear Stearns | View |
| 1997-12-17 | Flight | Flight 1057 from TEB to BCT. | From TEB to BCT | View |
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022681.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
DOJ-OGR-00022493.tif
This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.
DOJ-OGR-00015941.jpg
This document is a pilot logbook page from February and March 1994 detailing flights of aircraft N908JE (HS125-700). The log, signed by pilot David Rodgers, records flights between Teterboro (TGB/TEB), Palm Beach (PBI), Santa Fe (SAF), Boston (BOS), and other locations. Notable passengers traveling with Jeffrey Epstein (JE) include Ghislaine Maxwell (GM), Robert F. Kennedy Jr. (Bobby Kennedy Jr) and his son Bobby Kennedy III, Patricia Kennedy Lawford (Pat Lawford) and Sydney Lawford, and Bear Stearns CEO James Cayne (Jimmy Cayne).
DOJ-OGR-00022224.jpg
This document is a flight log for aircraft N908JE, a G1159B model, for the period of December 1997 to February 1998, signed by pilot David Rodef. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, NM (SAF), the U.S. Virgin Islands (TIST), and other locations. The passenger manifests include the initials JG on every flight, along with many other individuals, including Alan Dershowitz, Glen Dubin, Warren Spector, and Sophie Biddle.
DOJ-OGR-00031404.jpg
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
DOJ-OGR-00022361.jpg
This document represents page 76 of a contact list or address book, likely belonging to Jeffrey Epstein. It lists names alphabetically (C-E), including notable figures such as Alan Dershowitz, Jimmy Cayne, and Silas Chou, alongside Jeffrey Epstein himself. All contact details (phone numbers/addresses) have been redacted with black blocks, leaving only the names visible.
HOUSE_OVERSIGHT_022112.jpg
This document is an excerpt from Chapter 37 of a book (likely 'Filthy Rich'), detailing journalist Vicky Ward's investigation into Jeffrey Epstein for Vanity Fair in October 2002. It describes how Epstein mobilized high-profile friends like Les Wexner and the head of Bear Stearns to pressure Ward, while simultaneously attempting to charm her personally with a tour of his Manhattan mansion. The text also briefly notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
HOUSE_OVERSIGHT_022001.jpg
This document is an excerpt from a book (likely by James Patterson, based on the header) describing journalist Vicky Ward's experience covering Jeffrey Epstein for Vanity Fair in October 2002. It details how Epstein mobilized high-profile friends like Jimmy Cayne (Bear Stearns) and Les Wexner to call Ward, and how Epstein personally tried to charm her with a tour of his Manhattan mansion. The text also notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
HOUSE_OVERSIGHT_017778.jpg
This document is a court exhibit containing a portion of a Vanity Fair article describing Jeffrey Epstein's early financial dealings and legal troubles. It details a lawsuit by Michael Stroll regarding a $450,000 investment, Epstein's close mentorship under Steven Hoffenberg (including a $25k/month salary and shared travel), and conflicting narratives surrounding Epstein's sudden resignation from Bear Stearns in 1981 amidst an S.E.C. insider trading investigation.
HOUSE_OVERSIGHT_018006.jpg
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's early financial dealings, including a lawsuit by Michael Stroll over a failed oil investment and his close relationship with Steven Hoffenberg, who hired him as a consultant and provided him with office space. The text also investigates the circumstances of Epstein's 1981 departure from Bear Stearns, contrasting official claims of voluntary resignation with rumors of 'illegal operations' and S.E.C. investigations into insider trading.
HOUSE_OVERSIGHT_023631.jpg
This document is a biographical narrative describing Jeffrey Epstein's rise from a middle-class background in Coney Island to a teacher at the Dalton School, and subsequently to a financier at Bear Stearns and an independent wealth manager for billionaires. It details his connections to high-profile figures like Punch Sulzberger, Jimmy Cayne, and Marvin Davis, and outlines his philosophy on the unique financial needs of the 'hyper wealthy.' The text appears to be part of a larger profile or report, indicated by the House Oversight footer.
HOUSE_OVERSIGHT_025876.jpg
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
HOUSE_OVERSIGHT_014202.jpg
This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
HOUSE_OVERSIGHT_030475.jpg
This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
HOUSE_OVERSIGHT_030472.jpg
This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.
HOUSE_OVERSIGHT_030470.jpg
This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
HOUSE_OVERSIGHT_030467.jpg
This document is an email exchange from March 8, 2011, where Jeffrey Epstein forwards a newly published, critical Vanity Fair article about himself and Ghislaine Maxwell to Boris Nikolic. Nikolic replies with supportive messages, expressing dismay at the article, disputing its characterization of Epstein as being 57 and 'socially awkward,' and calling the author an 'idiot'.
HOUSE_OVERSIGHT_030464.jpg
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards a new Vanity Fair article about himself and Ghislaine Maxwell to his paralegal, Jessica Cadwell. Cadwell replies with a supportive message, calling the article 'well written' and asking how he is. The forwarded article details Maxwell's alleged role as a 'procurer,' Epstein's past legal troubles, and his connections to prominent figures like Prince Andrew and Les Wexner.
HOUSE_OVERSIGHT_030462.jpg
This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.
HOUSE_OVERSIGHT_030460.jpg
This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
HOUSE_OVERSIGHT_030420.jpg
This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
HOUSE_OVERSIGHT_030417.jpg
This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.
HOUSE_OVERSIGHT_030414.jpg
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
HOUSE_OVERSIGHT_026352.jpg
This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
Support for Epstein
Calls made to Ward after she got the assignment.
Epstein Vanity Fair story
Support/pressure regarding the upcoming story.
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