| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
15
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Business associate |
15
Very Strong
|
17 | |
|
person
Jeffrey Epstein
|
Close relationship |
10
Very Strong
|
11 | |
|
person
Subject (unnamed)
|
Buyer seller |
7
|
1 | |
|
person
Subject of questions
|
Buyer seller |
7
|
1 | |
|
person
J. E.
|
Communicated |
6
|
1 | |
|
person
J.E.
|
Communicated |
6
|
1 | |
|
person
Abigail Wexner
|
Friend |
5
|
1 | |
|
person
Curt Ulkes
|
Employee |
5
|
1 | |
|
person
Dana Ryan
|
Employee |
5
|
1 | |
|
person
Tim Stehly
|
Employee |
5
|
1 | |
|
person
DAVID BYRNE
|
Business associate |
5
|
1 | |
|
person
Virginia Roberts
|
Knowledge of involvement |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
Mr. J. E.
|
Communicated |
5
|
1 | |
|
person
Mr. J.E.
|
Communicated via phone message |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
Meister
|
Friend |
5
|
1 | |
|
person
JE
|
Unknown |
5
|
1 | |
|
person
Robert Meister
|
Friend |
5
|
1 | |
|
person
Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
3
|
3 | |
|
person
Robert Meister
|
Business associate |
2
|
2 | |
|
person
Epstein
|
Business associate |
2
|
2 | |
|
person
ALAN DERSHOWITZ
|
Alleged victim of extortion per dershowitz |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Social gathering or public event attended by Jeffrey Epstein, Les Wexner, and Ghislaine Maxwell. | Outdoor tent setting | View |
| N/A | N/A | Les Wexner returned a call from JE. | N/A | View |
| N/A | N/A | A redacted individual was required to have sex with friends of Maxwell and Epstein. | N/A | View |
| N/A | N/A | Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxw... | on the plane | View |
| N/A | N/A | Epstein purchasing a large private house in Manhattan from Les Wexner. | Manhattan | View |
| N/A | N/A | Alleged timeframe for the 'extortion plot' against Les Wexner claimed by Dershowitz. | Unspecified | View |
| N/A | N/A | Les Wexner returned a phone call from J.E. | N/A | View |
| 2017-07-26 | Phone call | Les Wexner returned a call to JE at 2:30 PM. | N/A | View |
| 2008-01-01 | N/A | Epstein bankrolled Wexner's YLK Charitable Fund with >$40 million | N/A | View |
| 2004-12-09 | N/A | A series of four phone messages were recorded on a single day. Three were for 'Mr. J.E.' from Gol... | N/A | View |
| 2003-01-01 | N/A | Wexner interview with Vanity Fair praising Epstein | N/A | View |
| 2002-12-11 | N/A | FedEx picked up package for Edwina Simmonds (Sent from zip 43230 - Columbus, OH) | Zip Code 43230 | View |
| 2001-12-09 | N/A | Phone message for Mr. J.E. from Wexner, indicating someone will call back. | N/A | View |
| 1992-01-01 | N/A | Wexner converted private school into residence later owned by Epstein | Manhattan | View |
| 1989-01-01 | N/A | Les Wexner complains to Meister about his finances, leading to the idea of introducing Epstein. | Unknown | View |
| 1989-01-01 | N/A | Les Wexner complains to Meister about his finances, leading Meister to recall Epstein. | Unknown | View |
| 1985-01-01 | N/A | Contextual section regarding Robert Meister. | Palm Beach | View |
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
This document consists of a cover sheet labeled 'Jane Doe #2' and a page containing four 'Important Message' phone slips from March 14, 2003. The messages are addressed to Jeffrey Epstein ('JE' or 'Mr Epstein'). Identified callers include Les Wexner, who left a message to 'Pls call', and an individual named Tony; other caller identities are 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.
This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.
This document is a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments were sent to Sophie Biddle, Edwina Simmonds, and Heidi Freiler (Mercedes Benz USA). Notably, the shipment to Edwina Simmonds lists Les Wexner as a sender alongside Epstein, originated from zip code 43230 (Columbus, Ohio area), and was signed for by '.MAXWELL' upon delivery.
This document contains four 'Important Message' slips from a spiral-bound notebook, recording phone calls for Jeffrey Epstein (referred to as 'JE' or 'Mr Epstein'). The messages date from 2003 (March and possibly October). Notable callers include Les Wexner and 'Tony', along with two redacted individuals. The messages were taken by an assistant named Evelyne, indicating requests for return calls.
This document is a heavily redacted page from a contact list, identified by the number DOJ-OGR-00022371. It contains a list of names including Les Wexner, Vera Wang, Jim Whitehead, and Herb Wolman. The list also includes entries for entities associated with the Wexners, such as "Wexner - Flight Dept" and "Wexner - Abigail Plantation," as well as an entry for the "White House."
This document is the first page of a Victim Impact Statement by Elizabeth Stein, filed in June 2022 for the sentencing of Ghislaine Maxwell. Stein details how she met Maxwell while working at Henri Bendel in New York during her senior year at FIT (mid-1990s). Maxwell used a connection to Les Wexner to impress Stein, lured her to the Pierre Hotel under the guise of a product delivery, introduced her to Jeffrey Epstein, and subsequently, both Maxwell and Epstein sexually assaulted her.
This document contains four 'Important Message' slips from a spiral-bound logbook addressed to 'J.E.' (Jeffrey Epstein). Two slips are explicitly dated May 9, 2005. Callers include Kaytana, Joana, Nadia (who left a 'Thank you' message), and prominent businessman Les Wexner, who is noted as having 'Returned your call' at 12:15 PM.
This document contains four phone message slips addressed to 'J.E.' (Jeffrey Epstein). Two slips are dated May 9, 2005. Callers include Kaytana, Nadia (who left a 'Thank you' message), Les Wexner (returning a call), and one redacted individual. The document is marked as part of a Public Records Request from 2017.
This document is a page from a message pad dated July 26, 2017, containing four handwritten telephone messages. Two messages are for a person named Sarah from callers named Nicole and Daniell. A third message is for Jeffrey, noting a returned call, and a fourth is for 'JE' from Les Wexner, also noting a returned call and providing a cell phone number.
This document is a transcript from a legal cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning establishes that Jeffrey Epstein had a home and office in Columbus, Ohio, near Les Wexner's home. The witness confirms being questioned by the government about a woman referred to by the pseudonym 'Jane', whom the witness recalls seeing on Epstein's plane on one occasion in the 1990s.
This page is a transcript from the cross-examination of a pilot named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Visoski flew Jeffrey Epstein multiple times to Columbus, Ohio, the home of billionaire Les Wexner. The witness confirms Wexner's ownership of The Limited (parent company of Victoria's Secret and Abercrombie & Fitch) and states that Epstein considered Wexner both a friend and a client.
An email chain from March 2011 between publicist R. Couri Hay and Jeffrey Epstein regarding an upcoming Newsweek profile. Hay informs Epstein that Tina Brown has assigned Alexandra Wolfe to write a story about Epstein's 'reemergence' in New York and his connection to Prince Andrew. Hay leverages his friendship with the journalist to solicit employment from Epstein, promising to 'spin' the story positively, and noting that high-profile associates like Donald Trump, Leon Black, and Les Wexner have already been contacted.
These pages, likely from the book 'Filthy Rich' and marked as House Oversight evidence, detail Alan Dershowitz's defense of his legal work for Jeffrey Epstein and his conflict with attorneys Bradley Edwards and Paul Cassell. The text describes a protest against Dershowitz at Johns Hopkins University and his assertion that he is proud of the 'good deal' he secured for Epstein. It concludes with the details of an April 8, 2016 settlement where Edwards and Cassell withdrew sexual misconduct accusations against Dershowitz, and Dershowitz withdrew his claims of unethical conduct against them.
This document contains pages 264-265 from the book 'Filthy Rich' (or a deposition transcript contained within it), bearing a House Oversight stamp. The text captures a deposition, likely of Alan Dershowitz, where he vehemently denies Virginia Roberts's allegations that he had sexual contact with her or witnessed Jeffrey Epstein receiving oral sex. The speaker defends his public media campaign against lawyers Bradley Edwards and Paul Cassell, claiming he was simply telling the truth to refute false allegations.
This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
This document appears to be page 146 from James Patterson's book (likely 'Filthy Rich'), included in a House Oversight evidence file. It details journalist Vicky Ward's uncomfortable encounters with Jeffrey Epstein while reporting on him, noting his odd behavior, 'clumsy advances' despite her pregnancy, and his refusal to grant a formal interview. The text also includes a quote from Les Wexner praising Epstein's ability to see patterns in markets, and the partial text on the right page mentions Ward interviewing a source (likely Steven Hoffenberg) regarding legal issues and the SEC.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1996-01-01 | Paid | Les Wexner | Seller of the pro... | $13,200,000.00 | Purchase price of Manhattan mansion later trans... | View |
| 1990-01-01 | Received | Jeffrey Epstein | Les Wexner | $0.00 | Purchase of largest private house in Manhattan | View |
A message was taken at 12:15 PM indicating that Les Wexner had returned J.E.'s call ('RETURNED YOUR CALL' box was checked).
A message was taken for JE from Les Wexner at 12:15 PM, indicating that Les Wexner had 'RETURNED YOUR CALL'.
A message was taken for JE from Les Wexner at 12:15 PM, indicating that Les Wexner had 'RETURNED YOUR CALL'.
A message was taken at 12:15 PM indicating that Les Wexner had returned J.E.'s call ('RETURNED YOUR CALL' box was checked).
A message for JE indicating that Les Wexner returned a call at 2:30 PM. The provided cell number is 441 57500.
Plese She will call back. The message also contains the identifier 'SAO2943'.
Pls call
Support/pressure regarding the upcoming story.
Calls made to Ward after she got the assignment.
Message taken at 8:00 PM. The caller telephoned and will call again. The handwritten message is poorly legible but appears to be 'Plese She will call b2c/c', likely intended to mean 'Please She will call back'.
Wexner complaining about the people managing his money.
Wexner complaining about the people managing his money.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity