| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Employee |
5
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1 | |
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person
Visoski
|
Professional social |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | British Airways computer systems went down at Heathrow preventing flights. | Heathrow | View |
| N/A | Flight | Pilots flew Epstein, the defendant, and some of the victims in Epstein's private planes. | Epstein's private planes | View |
| N/A | N/A | Testimony of two pilots regarding Sarah Kellen's employment | District Court | View |
| N/A | N/A | Transporting minor victims | Epstein's planes | View |
| N/A | Flight/travel | Jeffrey Epstein flew with various women, including Frances Jardine, Celina Midelfart, and Sherry ... | To Palm Beach | View |
| N/A | Testimony | Pilots testified that Kellen reported to Maxwell. | N/A | View |
| N/A | Flight | Recurring helicopter flights between St. Thomas and Little St. James. | Between St. Thomas and Litt... | View |
| 2019-07-06 | N/A | Jeffrey Epstein flight 'Wheels up' | Unknown departure point | View |
| 2009-01-01 | N/A | US Airways flight 1549 emergency landing on the Hudson River. | Hudson River, NY/NJ | View |
| 2008-01-01 | N/A | British Airways Flight 38 crash | Heathrow Airport | View |
This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.
This court transcript excerpt discusses the supervisory authority of Kellen, an employee, in relation to Maxwell, Epstein, and an unnamed defendant. It details arguments about whether Kellen's actions, such as making calls and scheduling massage appointments, constituted supervisory authority, and mentions testimony from pilots regarding Kellen's reporting structure. The discussion also touches upon a five-point enhancement for sex offenders.
This page from a legal appeal (Case 22-1426) argues that the District Court erred in sentencing Ghislaine Maxwell by applying a leadership enhancement. The defense contends there is no evidence Maxwell supervised Sarah Kellen, noting that the Government chose not to indict Kellen and that pilots testified they did not know who Kellen worked for. The document requests that Maxwell be resentenced.
This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.
This document is a log of text messages or emails exchanged on March 29, 2019, primarily between a redacted sender and 'e:jeeitunes@gmail.com'. The conversation details technical work being done by pilots on a database upgrade while on a plane, and includes personal banter about a 'wizard hat' and 'wand idea' for someone named Valmort.
Information regarding Mr. Epstein's upcoming travel plans.
The witness states that sometimes a secretary would inform the pilots of the passenger list in advance of a flight.
The witness describes that assistants, herself, Jeffrey's assistant, or Ghislaine would interact with the pilots to provide the 'wheels up' time.
Request for flight manifests
Copies of flight manifests for 'those two years'
Instructions on when to fly Epstein or schedule flights for herself.
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