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JEFFREY

Person
Mentions
374
Relationships
195
Events
223
Documents
182
Search

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.
195 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ghislaine
Business associate
11 Very Strong
10
View
person Jean-Luc
Business associate
11 Very Strong
7
View
person Ghislaine
Friend
10 Very Strong
16
View
person DAVID RODGERS
Professional
8 Strong
4
View
person Cecilia
Friend
8 Strong
3
View
person Cecilia
Professional
7
3
View
person Ghislaine
Professional
7
3
View
person Darren
Business associate
7
3
View
person SARAH
Business associate
6
2
View
person SARAH
Co recipients
6
2
View
person Lesli
Business associate
6
2
View
organization [REDACTED]
Friend
6
2
View
person CAROLYN
Professional
6
1
View
person G MAXWELL
Professional
6
2
View
person SARAH
Professional
6
1
View
person Keinan
Business associate
6
1
View
person LARRY VISOSKI
Friend
6
1
View
person Nicole Hesse
Business associate
6
1
View
person DAVID
Business associate
6
1
View
person Linda Lovelace
Business associate
6
1
View
person AM
Professional
6
2
View
person Sophie
Business associate
6
2
View
person MARK EPSTEIN
Family
6
2
View
person GHISLAINE MAXWELL
Business associate
6
2
View
person Ghislane
Business associate
6
2
View
Date Event Type Description Location Actions
N/A N/A Jeffrey's meeting at a production studio. Production studio View
N/A N/A Breakfast with Sarah Keller and Nadia Bjorlin. Unspecified breakfast location View
N/A N/A Visit to Sarah's apartment in Malibu. Sarah's apartment on Malibu... View
N/A N/A Sexual acts in Sarah's bedroom with Jeffrey and Nadia. Sarah's bedroom View
N/A N/A Meeting at a production studio in L.A. with Nadia's agent and a producer. Production studio in L.A. View
N/A N/A Jeffrey's support of scientists and mathematicians conducting 'bleeding edge' research. N/A View
N/A N/A Jeffrey's discussions with Martin A. Nowak on research topics, leading to discoveries like group ... N/A View
N/A N/A Prince Andrew meeting Jeffrey, possibly facilitated by Sarah. N/A View
N/A N/A Son of Harry Beller diagnosed with Retinoblastoma, leading to Jeffrey providing medical contacts ... N/A View
N/A N/A Jeffrey's birthday N/A View
N/A N/A First massage incident: JEFFREY received a massage, paid $300. N/A View
N/A N/A Second massage incident: 'She' set up another appointment. She and another girl ("the girls") wen... JEFFREY's apartment View
N/A N/A Call from 'She' to JEFFREY's office/cell phone N/A View
N/A N/A Jeffrey sponsored the 'Female Economist of the Year' award. Stockholm School of Economics View
N/A N/A Jeffrey and foundations created 'The Prize for Promise,' a national award program. Not specified View
N/A N/A Jeffrey's trip through Africa with former President Clinton. Africa View
N/A N/A Jeffrey approached the President of Rwanda to offer to pay for two Rwandan students' education in... Rwanda (implied) View
N/A N/A Two Rwandan students funded by Jeffrey are enrolled at City University of New York and expected t... City University of New York... View
N/A N/A High school incident where Jeffrey and Eisenstein almost failed phys-ed but negotiated to lead gy... High school View
N/A N/A Jeffrey frequently flew to see Eva Andersson in Sweden to monitor her studies. Sweden View
N/A N/A Arrival in L.A. and good-bye to Matt. L.A. View
N/A N/A Tour of massage room and 'dark ages' chamber Jeffrey's Manhattan residence View
N/A N/A Discussion about relaxation and massage room Jeffrey's Manhattan residence View
N/A N/A Jeffrey's phone call Jeffrey's Manhattan residence View
N/A N/A Tour of Jeffrey's Manhattan residence Jeffrey's Manhattan residence View

015-03.pdf

A handwritten phone message slip dated April 1, 2005, for 'Jeffrey' from 'Jean-Luc'. The message states that Jean-Luc has a 'teacher' for Jeffrey to teach him Russian. The female subject is described with the specific phrasing '2x8 years old' (potentially code for 16) and 'not blonde'. The message notes that lessons are free and the first one can happen 'today' if he calls.

Phone message slip / legal exhibit
2025-12-26
Analysis Source

EFTA00026787.pdf

A brief typed note from 'Jeffrey' (likely Epstein) to a redacted recipient. The note clarifies that a previously sent fax was missing its header information due to a printing error and explicitly identifies the true sender of that fax as someone's mother (name redacted).

Correspondence / memo
2025-12-25
Analysis Source

EFTA00022654.pdf

This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.

Police case report and person system report
2025-12-25
Analysis Source

EFTA00017022.pdf

A handwritten diary entry describing social outings, including seeing 'Phantom of the Opera' and a ski trip to a cabin with a female friend, her boyfriend, and his 25-year-old brother. The author expresses romantic interest in the brother. The entry concludes with a night out where the female friend announces she is staying at 'Jeffreys' (likely Epstein), leaving the author alone with the brother.

Handwritten diary/journal entry
2025-12-25
Analysis Source

EFTA00007688.pdf

This document is a photograph of an evidence bag labeled '04-15-05' containing a handwritten phone message slip. The message is for 'Jeffrey', dated April 4, 2005, at 1:05 PM. The caller's name and contact information are redacted, and the message content states 'she is looking to speak with you'.

Phone message slip / evidence item
2025-12-25
Analysis Source

EFTA00005568.pdf

This document is a black-and-white photograph of a woman with long dark hair. Her face is fully redacted with a black square. There is a handwritten inscription on the photo that begins 'To Jeffrey -', but the rest of the message is redacted. The document is labeled with the ID EFTA00005568.

Photograph
2025-12-25
Analysis Source

EFTA00002656.pdf

This document is a hand-drawn architectural sketch dated February 29, 2000, depicting a property layout likely for Little St. James. It includes specific areas such as a Helipad, Meditation Room, Gym/Spa, Theater, and 'Jeffrey's Den'. A handwritten note addressed to 'Jeffrey' suggests design improvements regarding access and compactness.

Architectural sketch / floor plan
2025-12-25
Analysis Source

EFTA00001958.pdf

This document is a photograph of the back of a framed item. It features a handwritten birthday message to 'Jeffrey' dated January 20th, 2007, signed with 'LOVE' by a redacted individual. The item bears a label from 'Mireille Gallery' located on 2nd Avenue in New York City.

Photograph of physical evidence (back of framed art)
2025-12-25
Analysis Source

EFTA00001948.pdf

A handwritten letter from 'Kathe' to Ghislaine regarding contributions to a birthday book being compiled for Jeffrey. Kathe mentions enclosing a letter and photos of landmarks (Parachute Jump and Wonder Wheel) from Jeffrey's childhood neighborhood. She expresses anticipation for the finished book, noting the many people Jeffrey has encountered in his life.

Handwritten letter
2025-12-25
Analysis Source

EFTA00001932.pdf

A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.

Personal letter
2025-12-25
Analysis Source

EFTA00001929.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.

Handwritten letter / correspondence
2025-12-25
Analysis Source

EFTA00001927.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.

Handwritten letter
2025-12-25
Analysis Source

EFTA00001910.pdf

A brief cover memo from Melanie to Jeffrey attaching check registers for a specific account (referred to as the 'small' account ending in 6273). The memo explains that these registers provide details on the purpose of checks that bank statements do not show.

Memo / cover letter
2025-12-25
Analysis Source

DOJ-OGR-00015978.tif

This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022235.tif

This document is a flight log from 1999, detailing various flights, aircraft, departure and arrival locations, and remarks including training, pre-solo preparations, and passenger names. It includes a signature by 'David Rodg' as the pilot and notes total flight hours and landings accumulated.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022193.tif

This document appears to be a flight log from 1943, detailing various flights with departure and arrival points, miles flown, and remarks. It lists 'Card Rede' as the pilot and mentions several names in the remarks section, likely passengers or individuals associated with the flights, including 'Dawn Devitu' and 'Oren Nanel'.

Flight log
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

DOJ-OGR-00022179.tif

This document is a flight log detailing aircraft movements and passengers from December 1991 to an unspecified date in 1992. It records flights primarily involving Jeffrey and Ghislaine Maxwell on an HS125-700 aircraft (N908JE), with routes including ASE, TUS, PBI, CMH, BOS, LAX, and ILG. The log also notes various other individuals and aircraft, including a flight to 'pick up Jeffrey'.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022704.tif

This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.

Interview transcript
2025-11-20
Analysis Source

DOJ-OGR-00022671.tif

This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022628.tif

This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.

Index/glossary
2025-11-20
Analysis Source

DOJ-OGR-00022528.tif

This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022527.tif

This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.

Transcript (legal deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00033232.tif

This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00033230.tif

This document describes Jeffrey's philanthropic activities, particularly his no-strings-attached support for 'bleeding edge' scientific and mathematical research. It highlights his financial contributions to Martin A. Nowak's research at Harvard University ($6.5M in 2003) and the Institute for Advanced Study ($500K), and his intellectual engagement with Nowak's work. The document also mentions Jeffrey's support for Murray Gell-Mann and his assistance to students in 2005.

Report excerpt / narrative
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$7,000,900.00
15 transactions
Net Flow
-$7,000,900.00
15 total transactions
Date Type From To Amount Description Actions
N/A Paid JEFFREY Virginia $200.00 Per massage payment as 'permanent travelling ma... View
N/A Paid JEFFREY Institute for Adv... $500,000.00 Donation to support Martin A. Nowak's research ... View
N/A Paid JEFFREY EVA ANDERSSON $0.00 Paid expenses for medical school in Sweden and ... View
N/A Paid JEFFREY Virginia $200.00 Payment for a couple of hours of 'plaything' ac... View
N/A Paid JEFFREY Narrator $0.00 Comparison of wages: 'money I had made in a cou... View
N/A Paid JEFFREY Recruiter/Dobbs $200.00 Partial text mentions '$200 for every [girl?]' ... View
N/A Paid JEFFREY Teenage girls/Vic... $0.00 Variable payment structure: 'The more you do wi... View
N/A Paid JEFFREY sender $0.00 Gift of a necklace View
N/A Paid JEFFREY Author $0.00 Provided housing (Manhattan apartment), travel ... View
N/A Paid JEFFREY Aleksandra $0.00 Unspecified 'help' given to author's friend Ale... View
N/A Paid JEFFREY she $300.00 Payment for massage in $100.00 bills. View
2012-05-07 Paid JEFFREY Lifeball/Gala org... $0.00 Purchase of tickets to Lifeball and the Gala di... View
2012-05-07 Paid JEFFREY Kevin Frost $0.00 Joking request for Jeffrey to buy a 'Mini car' ... View
2003-01-01 Paid JEFFREY Harvard $6,500,000.00 Donation to support Martin A. Nowak's basic res... View
2001-08-01 Paid JEFFREY Narrator $0.00 Pair of sapphire and diamond encrusted earrings... View
As Sender
8
As Recipient
176
Total
184

Offer to become permanent travelling masseuse

From: JEFFREY
To: Virginia

Jeffrey announced that Virginia should quit her job at Mar-a-Lago and become his permanent travelling masseuse, promising luxuries and higher pay ($200 per massage).

Announcement/persuasion
N/A
Communication Source

No Subject

From: Unidentified female
To: JEFFREY

To Jeffrey - [remainder of message redacted]

Handwritten inscription
N/A
Communication Source

Clarification regarding fax heading

From: JEFFREY
To: [REDACTED]

Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).

Memo/note
N/A
Communication Source

Relaxation time

From: JEFFREY
To: Ghislane

Jeffrey told Ghislane he needed relaxation time and would show the narrator to the massage room.

Conversation
N/A
Communication Source

Birthday calls

From: Warren Eisenstein
To: JEFFREY

Eisenstein states he and Jeffrey never missed calling each other on their birthdays.

Call
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

has girl for tonight

Message pad
N/A
Communication Source

Business-like

From: JEFFREY
To: Unknown

Jeffrey made a phone call that sounded business-like.

Phone call
N/A
Communication Source

Check Registers

From: Melanie
To: JEFFREY

Cover note attaching check registers for account 6273 to clarify what checks were for, as opposed to just looking at statements.

Memo
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

His girl for tonight

Message slip
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAY BE TOO.

Message slip
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

None listed

Call
N/A
Communication Source

Thank you letter

From: Sender (Redacted)
To: JEFFREY

Thanking for necklace, travel, accommodation in Manhattan, and general support.

Letter
N/A
Communication Source

Thank you / Holiday update

From: [REDACTED]
To: JEFFREY

Thanking Jeffrey for necklace, apartment stay, and trips; updates on family and travels.

Letter
N/A
Communication Source

Message

From: [REDACTED]
To: JEFFREY

has girl for tonight

Call
N/A
Communication Source

Contact Info

From: Dr. Moushwits
To: JEFFREY

561 346 [Redacted]

Call
N/A
Communication Source

Project Update

From: Author (Poetry in Amer...
To: JEFFREY

Update on Poetry in America progress, details on funding, partnerships, and gratitude for support.

Report/letter
N/A
Communication Source

No Subject

From: LARRY
To: JEFFREY

Update that Pete informed him the GIV is completed.

Email
N/A
Communication Source

Unknown

From: Unknown
To: JEFFREY

Update on NDCAS and VMCAS applications and Chinese proficiency exam.

Email
N/A
Communication Source

N/A

From: Unknown
To: JEFFREY

Four messages addressed to Jeffrey.

Message pad notes (exhibit 1m)
N/A
Communication Source

Response regarding proposed Closer To Truth TV series 'Th...

From: Unidentified CTT Repre...
To: JEFFREY

Detailed justification for a TV series on sleep science, answering Jeffrey's skepticism about scientific readiness.

Memo/email
N/A
Communication Source

Request for assistance in Palm Beach

From: Ghislaine
To: JEFFREY

Ghislaine left a message for Jeffrey stating it would be helpful for a redacted person to come to Palm Beach to stay and help her train new staff.

Phone message
N/A
Communication Source

Called

From: Ghislaine
To: JEFFREY

A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.

Phone call message
N/A
Communication Source

Regarding the redacted speaker's request

From: Haley
To: JEFFREY

Haley states her intention to call Jeffrey to discuss the redacted speaker's request.

Phone call
N/A
Communication Source

A female friend

From: Caller at 561 202 [RED...
To: JEFFREY

A message was left at 3:40 PM stating 'She has a female friend for you. Please call back as soon as possible.'

Phone call
N/A
Communication Source

Caller availability

From: [REDACTED]
To: JEFFREY

A message was taken for Jeffrey at 4:56 PM from a redacted caller who returned his call. The message states the caller 'is available at 9:00'.

Phone call message
N/A
Communication Source

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