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I FEMALE

Person
Mentions
8
Relationships
3
Events
0
Documents
4
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHEN TONE
Traveled together
1
1
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person JE
Traveled together
1
1
View
person GIANG
Traveled together
1
1
View
No events found for this entity.

DOJ-OGR-00015991.tif

This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022240.tif

This document is a flight log detailing aircraft movements and passengers primarily for aircraft N908JE (G11593) over July, August, and September 1999. It records multiple flights, mostly to and from PBI (Palm Beach), with frequent passenger mentions of 'JE' (likely Jeffrey Epstein) and other individuals including 'SHELLEY,' 'CLAIRE HAZEL,' 'ADAM,' and 'TIFFANY.' The log also includes remarks on pilot maneuvers and total flight hours.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022216.tif

This document is a page from a pilot's logbook detailing 19 flights of aircraft N908JE (a G1159B Gulfstream) between September and November 1996. It records departure and arrival locations (TEB, CMH, PBI, SAF, DCA), flight numbers, and a list of passengers for each flight, including frequent mentions of 'JE' (likely Jeffrey Epstein) and various other individuals such as GM, Didier, Jeff Scitantz, Andy Stewart, Leslie Gelb, Sophee, and Eva Glenn. The log is signed by David Rodgers, the pilot.

Flight log / pilot's logbook page
2025-11-20
Analysis Source

DOJ-OGR-00022187.tif

This document is a flight log detailing aircraft movements and passenger lists for the month of November and December 1992. It records flights primarily between PBI, TEB, DCA, and CMH, with an HS125-700 aircraft (tail number NTORSE) carrying various individuals including 'JEGERET', 'CHISLAINE', 'JEFFREY', and others, some identified as 'I FEMALE' or 'NC PASSE NUERS' (no passengers). The log includes flight numbers, miles flown, and the pilot's signature, confirming the veracity of the statements.

Flight log
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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