| 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 an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.
This document contains four handwritten phone message slips for "J.E.", likely Jeffrey Epstein. Two messages dated 5/9/05 from "Kaytana" and "Joana" request a call back. Two undated messages show that "Les Wexner" returned J.E.'s call and "Nadia" left a note saying "Thank you".
This document contains four phone message slips for "J.E.", likely Jeffrey Epstein. Two messages dated May 9, 2005, are from "Kaytana" and "Joana", both requesting a call back. Two undated messages show that "Les Wexner" returned J.E.'s call and that "Nadia" left a note saying "Thank you-".
This document consists of four phone message slips from a spiral-bound notebook, all dated December 9, 2004. Three messages are for "Mr. J.E." (likely Jeffrey Epstein) from callers identified as Goldsmith, Svetlana, and Wexner. A fourth message is for "Sarah" from "Vomar" of "Consulting" regarding scheduling at the "Palm Beach House".
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'.
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.
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.
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'.
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.
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.
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.
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.
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.
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.
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.
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.
This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
| 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 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 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 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
Calls made to Ward after she got the assignment.
Support/pressure regarding the upcoming story.
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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