TIFFANY GRAMZA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Business associate |
5
|
1 | |
|
person
JG
|
Business associate |
5
|
1 | |
|
person
JE
|
Traveled together passenger |
1
|
1 | |
|
aircraft
N/A
|
Passenger context |
1
|
1 | |
|
person
MANDY ELLISON
|
Traveled together |
1
|
1 | |
|
person
Gwynneth
|
Traveled together |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 2000-11-19 | Flight | Flight from BED to TEB. | BED to TEB | View |
| 1999-05-10 | Flight | Flight from PBI to BED. | PBI to BED | View |
| 1998-03-27 | Flight | Flight from SAF to PBI. | SAF to PBI | View |
| 1993-05-27 | Flight | Flight from TCB to PBI. | TCB to PBI | View |
| 1993-05-23 | Flight | Flight from PBI to TCB. | PBI to TCB | View |
| 1993-05-18 | Flight | Flight from ABQ to DAL. | ABQ to DAL | View |
| 1993-05-18 | Flight | Flight from DAL to PBI. | DAL to PBI | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
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.
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00022238.tif
This document is a flight log detailing multiple flights, likely from a single month, involving two aircraft (N908JE and N5OOJA). It records departure and arrival locations, flight numbers, and remarks, including names of individuals like Tiffany Gramza and Mandy Ellison, who appear to be passengers or otherwise associated with the flights. The log also notes that flight times were reported to an insurance company.
DOJ-OGR-00015981.jpg
This document is a pilot's flight log for May and June 1993, signed by David Rodgers. It details numerous flights on two aircraft, N908JE (a Gulfstream) and N500JA (a helicopter), primarily carrying passengers identified by the initials JE, GM, and ET. The log records trips between Florida, the Bahamas, the U.S. Southwest, and the U.S. Virgin Islands, and lists various other individuals as passengers, including Tiffany Gramza, Mandy Ellison, and others.
DOJ-OGR-00015980.jpg
This document is a pilot's flight log for April and May 1999, signed by David Rodgers. It details flights on a Gulfstream jet (N908JE) and a helicopter (500JA), primarily involving Jeffrey Epstein (JG) and Ghislaine Maxwell (GM). The log records numerous trips between locations like Palm Beach (PBI), Teterboro (TEB), and St. Thomas (TIST), and lists various passengers, including Alan Dershowitz, Tiffany Gramza, and Sophie Biddle.
DOJ-OGR-00015309.jpg
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
DOJ-OGR-00015305.jpg
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
DOJ-OGR-00015302.jpg
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
HOUSE_OVERSIGHT_014223.jpg
This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
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