JEFFREY

Person

Mentions

374

Relationships

195

Events

223

Documents

182

Relationship Network

Network Depth

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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

Sort by:

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

As Recipient

176

Total

184

Phone message

From: Tatum

To: JEFFREY

Tatum called Jeffrey at 5:11 PM and left the message 'has girl for tonight' with the callback number 640-7912.

Phone call

N/A

Communication Source

Phone message

From: Dr. Moushwits

To: JEFFREY

Dr. Moushwits called Jeffrey at 12:30 PM and left the phone number 561 346 6269 as the message.

Phone call

N/A

Communication Source

Flight departure time

From: JEFFREY

To: Espinosa (witness)

Jeffrey would call in and instruct the witness to tell the pilot, Larry, the 'wheels up' time for a flight.

Phone call

N/A

Communication Source

Called

From: Ghislaine

To: JEFFREY

A message slip indicates 'Ghislaine called' for 'Jeffrey'.

Phone call

N/A

Communication Source

Flight Instructions

From: JEFFREY

To: Espinosa (or other off...

Jeffrey would call the office to relay flight instructions, such as telling Larry the 'wheels up' time.

Phone call

N/A

Communication Source

Travel arrangements for Jane

From: JEFFREY

To: ["the defendant"]

Jeffrey would ask the defendant to get tickets and make arrangements for Jane to be picked up.

Verbal request

N/A

Communication Source

Arrival and update

From: Mr. David Copperfield ...

To: JEFFREY

Mr. David Copperfield will be arriving later and will provide an update to Jeffrey. Message recorded at 5:36 P.M.

Message

N/A

Communication Source

Arrival and update

From: Mr. David Copperfield ...

To: JEFFREY

Mr. David Copperfield will be arriving later and will provide an update to Jeffrey. Message recorded at 5:36 P.M.

Message

N/A

Communication Source

Leaving/Resignation

From: Narrator

To: JEFFREY

Narrator informs Jeffrey she is leaving; he says 'Have a good life!' and slams the phone.

Call

2025-11-19

Communication Source

Thank you / Holiday update

From: [REDACTED]

To: JEFFREY

Thanking Jeffrey for the past year's help, trips, housing in Manhattan, and assistance to friend Aleksandra.

Letter

2025-01-01

Communication Source

Re: NY

From: LARRY VISOSKI

To: JEFFREY

Asking about NY trip possibility and suggesting moving plane to Boca due to Trump arrival.

2018-12-14

Communication Source

No Subject

From: Elisa New

To: JEFFREY

Lisa New sends an invitation for Jeffrey to forward, with 'Fingers crossed'. She mentions looking for a copy of 'Lolita' or getting it on Kindle for a trip to Australia, and recommends 'My Antonia' by Cather, noting its similar themes to 'Lolita'. She thanks for help with Serena and apologizes for what happened with WA, mentioning a 'bootleg' episode and reading a poem.

2018-11-25

Communication Source

No Subject

From: Elisa New

To: JEFFREY

Lisa New asks 'How's this' to Jeffrey.

2018-11-25

Communication Source

N/A (Reply context)

From: Robert Kuhn

To: JEFFREY

Kuhn outlines his schedule, introduces Peter Getzels and the 'Radical Breakthroughs' project, and shares news links about the US-China trade war.

2018-08-18

Communication Source

N/A (Body text relates to Vagus Nerve)

From: Stanley Rosenberg

To: JEFFREY

Inquiry about Jeffrey's interest in the vagus nerve and a request for a website referral to learn his take on it.

2017-08-24

Communication Source

No Subject

From: Unknown

To: JEFFREY

A message for Jeffrey indicating that someone returned his call at 4:00 PM.

Phone call message

2017-07-26

Communication Source

N/A (Original message in thread)

From: Etienne Binant

To: JEFFREY

Discussing strategy for supporting artists, avoiding art fairs, and connecting directly with artists in LA or Berlin.

2017-02-10

Communication Source

Birthday message and offer of assistance

From: David Grosof

To: JEFFREY

A birthday greeting to Jeffrey, offering 'best efforts' to contribute positively or prevent bad outcomes. Lists David Grosof's interests: open science, open access publishing, data publishing, and open culture institutions like PLoS, Wikipedia, Internet Archive, Electronic Frontier Foundation, and Creative Commons, and relevant funding sources.

2017-01-20

Communication Source