David Copperfield
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
4 | |
|
person
Unnamed Witness
|
Acquaintance |
7
|
1 | |
|
person
J.E.
|
Acquaintance |
6
|
1 | |
|
person
Mr. J.E.
|
Acquaintance |
5
|
1 | |
|
person
JE
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (J.E.)
|
Business associate |
5
|
1 | |
|
person
J.E.
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social connection |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social guest |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
2
|
2 | |
|
person
Epstein
|
Acquaintance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social guest |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | David Copperfield was a guest on several occasions at Epstein's house. | Epstein's house | View |
| N/A | N/A | A dinner was held where David Copperfield performed magic tricks. | Not specified | View |
| N/A | N/A | David Copperfield visits | Epstein's House | View |
| N/A | N/A | Casual gathering involving Ghislaine Maxwell and David Copperfield wearing bathrobes and handling... | Indoors | View |
| N/A | N/A | Social gathering where Ghislaine Maxwell and David Copperfield were present wearing bathrobes. | Unknown | View |
| N/A | N/A | Informal photograph of Ghislaine Maxwell and David Copperfield posing together in bathrobes. | Unknown | View |
| N/A | N/A | A dinner was held where David Copperfield performed 'some magic tricks'. The witness and Copperfi... | Not specified | View |
| N/A | N/A | Discovery/Depositions pursued by Edwards | Litigation process | View |
| N/A | N/A | Alleged sexual touching of a victim by David Copperfield | Epstein's house | View |
| 2005-02-13 | Phone call | David Copperfield telephoned J.E. | N/A | View |
| 2005-01-22 | Phone call | David Copperfield called J.E. | N/A | View |
| 2005-01-07 | N/A | David Copperfield arriving later | Unspecified | View |
| 2004-12-19 | Phone call | David Copperfield called Mr. J.E. | N/A | View |
C._Contact_Book_(Redacted).pdf
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.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00003819.pdf
An evidentiary photograph stamped EFTA00003819 showing Ghislaine Maxwell and magician David Copperfield. Both individuals are wearing white bathrobes and appear to be posing for a casual photo in an outdoor setting with arches in the background.
EFTA00003818.pdf
A photograph (marked with Bates stamp EFTA00003818) depicting Ghislaine Maxwell holding magician David Copperfield in her arms. Both individuals are wearing white bathrobes and appear to be in a playful mood at an outdoor location at night, characterized by white columns and background lights.
EFTA00003817.pdf
A photograph (Exhibit EFTA00003817) showing Ghislaine Maxwell and magician David Copperfield standing together indoors. Both are wearing white bathrobes. Maxwell is holding a package of Halloween-themed 'Candy Stampers,' and various other candy/novelty items (including 'Lick'n Erasers') are visible on a table in the foreground.
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-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
DOJ-OGR-00032546.jpg
This document consists of four telephone message slips for 'Jeffrey' and 'JE'. Two messages from February 2005 are for Jeffrey: one from Darren about 'Leon's deal' and another from Eva Ross. Two undated messages are for JE: one from Natalie about a casting for someone named Anna, and another from David Copperfield requesting a return call.
DOJ-OGR-00032515.jpg
This document contains four 'Important Message' slips from a notepad, recording phone calls in February 2005. Two messages are for 'Mr. Epstein' / 'J.E.', one from 'EVA' on Feb 12th and another from 'David Copperfield' on Feb 13th, who stated he would call back. A third message is for 'Sarah' from a redacted caller on Feb 12th.
DOJ-OGR-00032514.jpg
This document contains a page from a spiral-bound message book with four phone messages for Jeffrey Epstein. The messages date from February 2005 (where dated) and include calls from 'Katia', 'Lowrance Kraus' (Lawrence Krauss), 'Teala' (likely Teala Davies), and magician David Copperfield. Notable content includes Teala marking her message as 'It's Important' and specific phone numbers associated with the callers.
DOJ-OGR-00032508.jpg
This document consists of three handwritten phone message slips for a person with the initials 'J.E.', all taken by 'SZ'. The first message, dated January 22, 2004, is from Morton Zuckermann, who was at the Ritz Carlton Hotel and wanted an address to visit the next day. The other two messages are dated January 22, 2005; one is from Sarah requesting a call back, and the other is from David Copperfield with the message 'its Jackpot'.
DOJ-OGR-00032506.jpg
This document contains a page from a spiral-bound message book with four phone messages directed to J.E. (Jeffrey Epstein) between January 16 and January 20, 2005. Notable callers include magician David Copperfield, who stated he had 'some info,' and retail billionaire Leslie Wexner, who called from Georgia and did not leave a number, implying a close relationship where the number was known. Other callers include Manuela and Maria, with phone numbers associated with New York (212) and Palm Beach (561) area codes respectively.
DOJ-OGR-00032497.jpg
This document consists of four telephone message slips. Three messages are for a "Mr. J.E." from December 2004, with callers identified as David Copperfield, Darron, and Jess Stanley. The fourth message is for "JC" from an unknown date and a redacted caller, concerning a delayed pickup arrangement.
DOJ-OGR-00032487.jpg
This document is a page from a spiral-bound message book containing four phone messages for 'J.E.' or 'JE' (Jeffrey Epstein). One message is dated November 21, 2004. Notable callers include magician David Copperfield, who left a message stating 'It's important' with a Las Vegas number, and hedge fund manager Glen Dubin. Other callers include Jannie Saunders and 'Darren' (possibly Darren Indyke). The document bears Department of Justice stamps indicating it was released via a public records request.
DOJ-OGR-00032411.jpg
A page from a phone message book containing four messages for Jeffrey Epstein (referred to as Jeffrey or JE) dated January 7, 2005. Notable messages include a call from magician David Copperfield stating he would be 'arriving later,' and a detailed message from a woman named Linda (Phone: 206-760-3226) regarding seminars she is organizing. Other callers include Reinan and Anisa.
HOUSE_OVERSIGHT_019166.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') included in House Oversight Committee records, containing a transcript of an interview with a victim ('V'). The speaker describes receiving significant gifts from a wealthy man (implied to be Epstein), including a car, cash bonuses, and $1,500 worth of Victoria's Secret underwear. The text details a specific sexual assault incident on a massage table where the man 'pushed' the victim over the table while another female (name redacted) was present and naked.
HOUSE_OVERSIGHT_012128.jpg
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.
HOUSE_OVERSIGHT_010596.jpg
This document is a page from a legal filing involving Jeffrey Epstein and attorney Edwards. It details disputes over the depositions of Tommy Mattola, David Copperfield, and Bill Richardson. The text alleges Copperfield was a frequent guest at Epstein's home and was accused of improper sexual touching by one of Epstein's victims, while Richardson is linked to visits at Epstein's New Mexico ranch where young girls were present.
HOUSE_OVERSIGHT_015577.jpg
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.
HOUSE_OVERSIGHT_013472.jpg
This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.
HOUSE_OVERSIGHT_013383.jpg
This document is page 14 of a legal filing arguing that an attorney named Edwards is entitled to summary judgment against claims made by Jeffrey Epstein. The text asserts that Edwards had a sound legal basis to pursue discovery and testimony from high-profile individuals—including Donald Trump, Bill Clinton, Alan Dershowitz, David Copperfield, and Bill Richardson—regarding Epstein's abuse of minor girls. It specifically notes that these individuals were considered 'friends' of Epstein believed to possess relevant information.
HOUSE_OVERSIGHT_013367.jpg
This legal affidavit (likely by a victims' attorney) defends the issuance of deposition notices to high-profile figures including Bill Clinton, David Copperfield, and Bill Richardson. The document details evidence justifying these notices, including flight logs linking Clinton to Epstein's co-conspirators, housekeeper testimony placing Copperfield at Epstein's home where abuse occurred, and pilot testimony placing Richardson at the New Mexico ranch. It also notes that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013358.jpg
This document is page 40 of a legal filing summarizing Jeffrey Epstein's deposition testimony. It lists paragraphs 105 through 112, detailing specific questions where Epstein invoked his Fifth Amendment rights against self-incrimination. The questions specifically ask if he socialized with Donald Trump, Alan Dershowitz, Mr. Mottola, David Copperfield, and Bill Richardson (Governor of NM) in the presence of females under the age of 18, as well as questions regarding sexual abuse of children and soliciting prostitution.
HOUSE_OVERSIGHT_013349.jpg
This page from a legal filing discusses the justification for seeking depositions from high-profile individuals connected to Jeffrey Epstein. It details allegations against magician David Copperfield, citing testimony from Epstein's housekeeper that Copperfield was a frequent guest and an allegation from a victim regarding improper touching. It also addresses former Governor Bill Richardson as a relevant witness, citing pilot testimony that he visited Epstein's New Mexico ranch and noting that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013309.jpg
This document is page 6 of Bradley Edwards' Opposition to Epstein's Motion for Summary Judgment. It argues that Edwards was justified in seeking discovery from high-profile figures like Donald Trump, Bill Clinton, and Prince Andrew (implied by context of others listed) based on Virginia Roberts' testimony. Furthermore, it highlights Epstein's refusal to answer questions during 2010 and 2012 depositions regarding his allegations against Edwards, invoking the Fifth Amendment, which Edwards argues should lead to negative inferences against Epstein.
Socializing
Message pads indicated Copperfield called frequently and they socialized together.
Request to call
David Copperfield called JE at 8:10 AM and left a message simply asking him to 'please call'.
Phone Message
Call received at 2:15 P.M. No specific message text.
Socializing
Message pads indicated Copperfield called frequently and they socialized together.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
No Subject
David Copperfield questioned the witness about her awareness of girls being paid to find other girls.
Awareness of girls being paid to recruit other girls
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
Awareness of girls being paid to recruit other girls
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
Callback information
David Copperfield called J.E. at 12:20 PM. The message, taken by 'T', states that he was not available but would call back within 2 hours.
Callback information
David Copperfield called J.E. at 12:20 PM. The message, taken by 'T', states that he was not available but would call back within 2 hours.
Message: 'its Jackpot'
David Copperfield called at 7:30 PM and left the message 'its Jackpot' for J.E.
Arrival update
He will be arriving later. He will be updating
Personal call
David Copperfield called Mr. J.E. at 10:54 AM from (866) 855-6110 to say hello.
No Subject
Left name/number
Returning Call
Returning your call. He has some info.
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