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	Arrival at Jeffrey's Manhattan residence	Upper East Side of Manhattan	View
N/A	N/A	Flight on Jeffrey's jet	From Palm Beaches' Private ...	View
N/A	N/A	Jeffrey Epstein informed Ghislaine Maxwell that Andrew was coming to New York and asked her to or...	New York	View
N/A	N/A	First encounter/activity with Jeffrey where narrator felt confused and submitted.	N/A	View
N/A	N/A	Narrator massages Jeffrey's feet and legs while listening to travel plans.	Jeffrey's residence, steam ...	View
N/A	N/A	Jeffrey offers Virginia a permanent travelling masseuse position, promising luxuries and higher pay.	Jeffrey's residence, steam ...	View
N/A	N/A	Sarah trying to put moves on Jeffrey, causing annoyance.	N/A	View
N/A	N/A	Departure from Jeffrey's driveway	Jeffrey's driveway	View
N/A	N/A	Creation of a birthday book/tribute book for Jeffrey	N/A	View
N/A	N/A	Witness interactions with Ghislaine and Jeffrey	Unspecified	View
N/A	N/A	Flight from Columbus to Traverse City (TBC).	Columbus to Traverse City	View
N/A	N/A	Photo shoot with Russian models	The Island (Little St. James)	View
N/A	N/A	Dobbs meets Jeffrey for the first time after being driven to his house by a schoolmate.	Jeffrey's house	View
N/A	N/A	Police investigation involving the Palm Beach PD.	Palm Beach	View
N/A	N/A	Proposed visit by Recipient and Soon Yi to Boston to see Lisa, Larry, and Jeffrey.	Boston/Harvard	View
N/A	N/A	Jeffrey and Warren Eisenstein drove New York City taxicabs during college summer.	New York City	View
N/A	N/A	Jeffrey helped Terry B. Kafka's 19-year-old son, Philip, with academic problems.	N/A	View
N/A	N/A	Jeffrey covered the costs of Kathleen Lindman's son's education.	N/A	View
N/A	N/A	AIDS Solidarity Gala	Unknown (implied via context)	View
N/A	N/A	Phone call ending relationship with Jeffrey	Hotel room (implied)	View
N/A	Testimony	A witness is being questioned about Jeffrey Epstein's use of masseuses.	N/A	View
N/A	Massage	Jeffrey Epstein received a massage 'roughly every day' at random times.	N/A	View
N/A	Hiring	Jeffrey hired an unnamed woman.	N/A	View
N/A	Foot massage	A foot massage where Ms. Maxwell (Ghislaine) massaged one of Jeffrey's feet and instructed A. Far...	N/A	View
N/A	Flight	A flight from Columbus to TBC.	From Columbus to TBC	View

DOJ-OGR-00015500.jpg

This document consists of four phone message slips, three of which are dated January 11, 2005, all addressed to 'Jeffrey' or 'JE'. The messages record calls from Ghislaine, Cecilia, Durien, and one redacted individual. Ghislaine's message notes that her call was 'not important', while the others simply state that the person called.

Phone message slips

2025-11-20

Analysis Source

DOJ-OGR-00015498.jpg

This document contains four phone message slips from a spiral-bound book addressed to 'Jeffrey' (presumably Epstein). Three of the slips record messages from January 10 and 11, 2005: two from 'Jean-Luc' (likely Brunel) and one from 'Darren', all indicating they had called. The document is marked as Government Exhibit 3-DD for case S2 20 Cr. 330 (AJN), which relates to the Ghislaine Maxwell trial.

Phone message log / evidence exhibit

2025-11-20

Analysis Source

DOJ-OGR-00015497.jpg

This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).

Telephone message log

2025-11-20

Analysis Source

DOJ-OGR-00015496.jpg

This document contains a page of four telephone message slips from a spiral-bound book, marked as Government Exhibit 3-CC-R. Three of the four slips contain handwritten messages for 'Jeffrey' (presumably Epstein) dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield (likely David Copperfield), with the latter indicating he is 'just checking' and can be reached at home. Phone numbers for Jean-Luc and Mr. Copperfield are partially redacted.

Telephone message log / government exhibit

2025-11-20

Analysis Source

DOJ-OGR-00015493.jpg

This document consists of four telephone message slips, primarily dated January 9, 2005, recording calls for a person named Jeffrey. Three messages are from unidentified callers (at least two of whom are female) requesting callbacks, while one is from a man named Richard for 'Jeffrey Sarah'. The document is marked as a government exhibit, indicating its relevance to a legal proceeding.

Telephone message slips

2025-11-20

Analysis Source

DOJ-OGR-00015469.jpg

This document contains four phone message slips addressed to 'Jeffrey' from February 25th and 26th, 2005. One message is from 'Jean-Luc' referencing a previous conversation and suggesting 'Paris on Saturday.' The other three messages are from a redacted caller (referred to as 'her') asking for return calls, noting at one point she was on her way to the gym. The document is marked as Government Exhibit 1-P-R.

Phone message slips / logs

2025-11-20

Analysis Source

DOJ-OGR-00015468.jpg

This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.

Telephone message slips

2025-11-20

Analysis Source

DOJ-OGR-00015467.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 24 and 25, 2005. The messages involve scheduling coordination with 'Nathan' (via Claudia), a callback notice regarding 'Mitchel' (via Cecilia), a request to call back Jerry Goldsmith, and a redacted female caller asking if Jeffrey wants her to 'work today' at specific times (2pm or 9:45pm). The document is marked as a Government Exhibit for the S2 20 Cr. 330 (AJN) case.

Phone message logs

2025-11-20

Analysis Source

DOJ-OGR-00030631.jpg

This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.

Probable cause affidavit

2025-11-20

Analysis Source

DOJ-OGR-00030608.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.

Probable cause affidavit

2025-11-20

Analysis Source

DOJ-OGR-00030575.jpg

This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.

Legal document index / deposition concordance

2025-11-20

Analysis Source

DOJ-OGR-00030566.jpg

This document is a page from a legal transcript dated July 26, 2017, detailing an interview with Mr. John Alessi. Alessi recounts a phone call he made to Jeffrey Epstein, during which Epstein confirmed he was the subject of an investigation and had hired his own private investigator. The conversation underscores the ongoing and confidential nature of the investigation.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00030563.jpg

This document is a page from a legal deposition transcript dated July 26, 2017. The speaker describes living in an apartment in a house in 2001, the presence of photographs of girls around the house, and a recent phone call to "Mr. Epstein," whom they call "Jeffrey." The speaker initiated the call out of fear of an investigation following a recent "fallout" between them.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00021647.jpg

This document is a character statement describing the relationship between Jeffrey and Ghislaine. The author portrays them as a deeply connected couple of 11 years who are also best friends, sharing many interests while also maintaining individual pursuits. The text emphasizes their compatibility, mutual admiration, and constant companionship, painting a very positive picture of their partnership.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019487.jpg

This document is page 16 of a legal indictment filed on July 8, 2020, detailing Count Six (Perjury) against Ghislaine Maxwell. It alleges that during a deposition on July 22, 2016, Maxwell knowingly gave false testimony by denying any knowledge of sex toys or devices at Mr. Epstein's Palm Beach house or in his possession. The document quotes the specific questions and her negative responses that form the basis of the perjury charge.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019190.jpg

This document is page 17 of a legal indictment filed on July 2, 2020, detailing Count Six (Perjury) against defendant Ghislaine Maxwell. It alleges that on July 22, 2016, Maxwell knowingly gave false testimony during a deposition for a civil case in the Southern District of New York. The indictment quotes her testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019081.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a pilot named Rodgers. The testimony details flight logs involving a trip from Columbus to Traverse City with 'Jeffrey' and two unidentified passengers. It also covers a maintenance trip to Cahokia, Illinois, specifically for an aircraft registration ('N number') change and carpet installation.

Court transcript (cross-examination)

2025-11-20

Analysis Source

DOJ-OGR-00019076.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' knowledge of individuals associated with Jeffrey Epstein, including his friends Henry Drecky and Marvin Minsky, and a decorator named Alberto Pinto. The witness confirms knowing these individuals' connections to Epstein but denies awareness of Drecky's or Minsky's alleged academic positions at Yale and MIT, respectively.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019074.jpg

This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on identifying the passengers of a flight (1105) that took place on May 3, 1998, from Palm Beach to Teterboro. The witness confirms the identities of several passengers, including Emmy Taylor as Ghislaine's assistant, Glenn and Eva Dubin with their children, and Gwendolyn Beck as a friend of Jeffrey's.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00017140.jpg

This document is a transcript of a legal summation by Ms. Menninger, who is challenging the testimony of a witness named Annie. Menninger argues that Annie's reconstructed memory of a weekend trip to a ranch with Ghislaine Maxwell in April 1996 is unreliable and contradicts flight log evidence, which shows no weekend trips by Maxwell and Jeffrey Epstein to New Mexico during that month.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00017044.jpg

This document is a page from a legal summation, likely by a prosecutor named Ms. Moe, recounting the testimony of a victim named Jane. The text details how Ghislaine Maxwell groomed Jane by teaching her how to massage Jeffrey Epstein, which then escalated into sexual abuse perpetrated by both Maxwell and Epstein. The testimony highlights Maxwell's role in normalizing the abuse by acting casually while it was happening, causing the victim immense confusion and fear.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016864.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Healy. Healy identifies Ghislaine Maxwell in the courtroom, confirms Maxwell was their boss, and states they also reported to a person named Jeffrey. The witness describes Maxwell's role as overseeing properties and decorating, and their own past duties as running errands like dropping off documents around New York.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016848.jpg

This document is page 119 of a court transcript from Case 1:20-cr-00330-AJN (Ghislaine Maxwell trial), filed on August 10, 2022. During direct examination by Mr. Pagliuca, witness Dr. Dubin reviews a redacted flight log (Exhibit 662) containing the name 'Eva'. Dr. Dubin also identifies 'Sophie Biddle' from the remarks section, stating that she worked for 'Jeffrey' as a massage therapist.

Court transcript (testimony)

2025-11-20

Analysis Source

DOJ-OGR-00016561.jpg

This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016547.jpg

This document is a partial court transcript from the direct examination of Ms. Espinosa on August 10, 2022. The testimony focuses on an individual named Jane, her relationship as Jeffrey's goddaughter, and how this status influenced her treatment in 'the office' where her mother also worked. The examination also inquires about Jane's siblings and the extent of contact between Jane's mother and Epstein.

Court transcript

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