| 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 appears to be a scanned page (144) from a book by James Patterson, included in House Oversight materials. It details the investigative journalism efforts of Vicky Ward (likely for Vanity Fair under Graydon Carter) regarding Jeffrey Epstein. The text describes pressure placed on Ward to drop the story via family connections in Palm Beach and phone calls from high-profile figures like Les Wexner and 'Jimmy Ca...', as well as the editorial staff's efforts to verify the 'salacious' and 'explosive' details she uncovered.
This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee evidence. It details Jeffrey Epstein's early financial struggles, his deceptive behavior regarding wealth and status (fake flight upgrades, lying about flying Concorde), and his infiltration into the social circle of the Meisters and billionaire Les Wexner. The text highlights Wendy Meister's deep suspicion of Epstein, labeling him 'the virus,' and touches on Epstein's past association with Ponzi schemer Steven Hoffenberg. The right side of the page introduces Ghislaine Maxwell and her father, Robert Maxwell.
This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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.
This document is page 144 from a book (likely by James Patterson) detailing journalist Vicky Ward's investigation into Jeffrey Epstein. It describes an attempt by Epstein to use a mutual connection (a Palm Beach neighbor who was the step-uncle of Ward's husband) to pressure her to drop the story. The text notes that Ward's findings were 'dynamite' and 'salacious,' prompting 'Carter' (likely Graydon Carter) to have his staff verify the details. The second column mentions a pressure campaign involving calls from high-profile figures like Greenberg, Jimmy Ca[yne], and Les Wexner.
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
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.
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
This excerpt from a James Patterson book discusses the questionable financial status of Jeffrey Epstein, citing anecdotes from estranged friends and former model Diana Crane about his lack of money and deceptive behavior regarding Concorde flights. It details how Epstein ingratiated himself into the inner circle of the Meisters and targeted billionaire Les Wexner, despite Wendy Meister's suspicions and Epstein's association with Ponzi schemer Steven Hoffenberg. The text also begins a section on Ghislaine Maxwell, mentioning her father Robert Maxwell.
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
| 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.
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