JEFFREY
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ghislaine
|
Business associate |
11
Very Strong
|
10 | |
|
person
Jean-Luc
|
Business associate |
11
Very Strong
|
7 | |
|
person
Ghislaine
|
Friend |
10
Very Strong
|
16 | |
|
person
DAVID RODGERS
|
Professional |
8
Strong
|
4 | |
|
person
Cecilia
|
Friend |
8
Strong
|
3 | |
|
person
Cecilia
|
Professional |
7
|
3 | |
|
person
Ghislaine
|
Professional |
7
|
3 | |
|
person
Darren
|
Business associate |
7
|
3 | |
|
person
SARAH
|
Business associate |
6
|
2 | |
|
person
SARAH
|
Co recipients |
6
|
2 | |
|
person
Lesli
|
Business associate |
6
|
2 | |
|
organization
[REDACTED]
|
Friend |
6
|
2 | |
|
person
CAROLYN
|
Professional |
6
|
1 | |
|
person
G MAXWELL
|
Professional |
6
|
2 | |
|
person
SARAH
|
Professional |
6
|
1 | |
|
person
Keinan
|
Business associate |
6
|
1 | |
|
person
LARRY VISOSKI
|
Friend |
6
|
1 | |
|
person
Nicole Hesse
|
Business associate |
6
|
1 | |
|
person
DAVID
|
Business associate |
6
|
1 | |
|
person
Linda Lovelace
|
Business associate |
6
|
1 | |
|
person
AM
|
Professional |
6
|
2 | |
|
person
Sophie
|
Business associate |
6
|
2 | |
|
person
MARK EPSTEIN
|
Family |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
6
|
2 | |
|
person
Ghislane
|
Business associate |
6
|
2 |
| 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 |
DOJ-OGR-00016535.jpg
This document is a page from the court transcript of a witness named Espinosa, who is describing the process of arranging flights on Jeffrey Epstein's private planes. The witness states that either Jeffrey Epstein himself or his associate Ghislaine would direct the departure ('wheels up') time to the pilot, Larry. The planes were typically located at Teterboro airport, and the primary information conveyed to the pilots was the departure time and destination.
DOJ-OGR-00013148.jpg
This document is a page from a deposition transcript of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies that she received approximately $250,000 in 2009 to settle a lawsuit against individuals named Jeffrey and Sarah. She also confirms receiving an award between $1 million and $3 million from a victim compensation fund for victims of Jeffrey Epstein, with the money coming from his estate.
DOJ-OGR-00013083.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Flatley, by an attorney, Ms. Menninger. The questioning concerns a hard drive (exhibit GX54) found in Mr. Epstein's New York home. Prior to the cross-examination, Mr. Flatley reads a quote describing a very close partnership and friendship between individuals named 'Jeffrey' and 'Ghislaine'.
DOJ-OGR-00013082.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. Mr. Flatley is instructed to read passages from Government Exhibit 422, which describe a close, long-term relationship between individuals named Jeffrey and Ghislaine, portraying them as an intelligent and inseparable couple.
DOJ-OGR-00013923.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Ms. Espinosa. Espinosa testifies that an individual named Jane was treated as 'extra special' in their office because Jane's mother had claimed Jane was 'Jeffrey's goddaughter'. The questioning also touches upon Jane's siblings and the contact between Jane's mother and someone named Epstein.
DOJ-OGR-00013912.jpg
This document is a page from a court transcript featuring the direct examination of a witness named Espinosa. The questioning focuses on the travel habits of Mr. Epstein and Ghislaine Maxwell, specifically regarding guests on private planes and the use of commercial flights.
DOJ-OGR-00013911.jpg
This document is a transcript of testimony from a witness named Espinosa, describing the process for arranging flights on Jeffrey Epstein's private planes. Espinosa states that flight departure times were directed by Jeffrey Epstein and sometimes communicated by Ghislaine or assistants, including Espinosa herself, to a pilot named Larry. The planes were based at Teterboro airport, so the main information relayed was the 'wheels up' time and destination.
DOJ-OGR-00013497.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Rodgers regarding a series of flights. The testimony confirms a flight from Columbus to Traverse City carried a passenger named Jeffrey plus two others. It also details a subsequent round-trip flight to Cahokia, Illinois, which had no passengers and was for the purpose of aircraft maintenance, specifically an 'N number change' and possibly new carpeting.
DOJ-OGR-00013400.jpg
This document is a page from the court transcript of the direct examination of a witness named Rodgers, filed on August 10, 2022. Rodgers testifies about the procedures for logging passengers on Jeffrey Epstein's airplanes, explaining that unknown passengers were recorded as 'PAX' (an abbreviation for passenger) in the logbook. Rodgers confirms that if a passenger's name was learned on a subsequent flight, their name would not be retroactively added to previous flight logs where they were listed as 'PAX'.
DOJ-OGR-00013376.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Hesse by prosecutor Mr. Pagliuca regarding specific evidentiary exhibits (1J, 1K, and 1M). These exhibits are identified as message pads containing messages directed to 'Mr. JE,' 'Jeffrey,' and 'Sarah.'
DOJ-OGR-00010673.jpg
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
DOJ-OGR-00009611.jpg
This legal document, part of a court filing, argues for the sufficiency of evidence to uphold a defendant's conviction on multiple counts. It details the defendant's role in facilitating Jeffrey Epstein's sex trafficking operation, specifically by making travel arrangements for a victim named Jane and recruiting another victim, Virginia. The document cites trial testimony and legal precedents to assert that a rational jury could and did find the defendant guilty.
DOJ-OGR-00032553.jpg
This document contains four message slips for a person named Jeffrey, dated March 1 and March 5, 2005. The messages are from Ghislaine, Cecilia, Larry Visoski, and a redacted individual. The topics include an unsuccessful attempt to contact someone named 'Tecno', a phone call involving 'Mr. Harvey Weinstein', a woman delayed by car trouble, and an imminent delivery of 'foam and papers'.
DOJ-OGR-00032550.jpg
This document consists of four handwritten phone message slips for a person named Jeffrey, dated between February 25 and February 27, 2005. The messages are from Jean Luc, Eva Anderson (who called twice), and Cecile. One message from Cecile notes that she had Micheal Orwitz on the phone with her at the time of her call.
DOJ-OGR-00032549.jpg
This document consists of three telephone message slips for a person named Jeffrey, all dated February 25, 2005. The messages record calls from Ghislaine (relaying that 'Tad M called'), an unnamed female whose name is redacted who wants to speak with him, and a third call at 12:12 PM with no message left. The document indicates multiple attempts by different individuals to contact Jeffrey on that day.
DOJ-OGR-00032546.jpg
This document consists of four telephone message slips for 'Jeffrey' and 'JE'. Two messages from February 2005 are for Jeffrey: one from Darren about 'Leon's deal' and another from Eva Ross. Two undated messages are for JE: one from Natalie about a casting for someone named Anna, and another from David Copperfield requesting a return call.
DOJ-OGR-00032544.jpg
This document contains four phone message slips for a person named Jeffrey, all dated January 27, 2005. The messages record multiple attempts by Todd Meister, Cecilia, Natalie, and Bob to contact Jeffrey on that day. Two messages from Cecilia explicitly state she had Todd Meister on the phone, and another message is from Bob and Todd Meister calling together, indicating a coordinated effort to reach Jeffrey.
DOJ-OGR-00032536.jpg
This document consists of four handwritten message slips from April 2005. The messages record communications for individuals including 'Mr. J. Epstein', 'Jeffrey', and 'GM'. Callers include Melissa Hanes, 'Mr. Madelson', and 'Philip', with most messages being requests for a return phone call.
DOJ-OGR-00032535.jpg
This document consists of four handwritten phone message slips from 2003 and 2005. Three messages are addressed to "J.E." from callers named Eva, George Dowsen, and Jean-Luc. A fourth message is for "Jeffrey" from a caller named Alicia, who left a phone number and a request to "Pls call back".
DOJ-OGR-00032534.jpg
This document consists of four telephone message slips from March 31 and April 1, 2005. The most detailed message is from Ghislaine to Jeffrey, reporting that an individual named Glen has pulled a muscle, is at "Good Sam" hospital, and that a Dr. Moskowitz has been contacted. Other messages record calls from Leslie Wexler to J.E., Cecilia to Jeffrey, and Genia to Jeffrey Moscow, primarily requesting return calls or noting that a call was made.
DOJ-OGR-00032526.jpg
This document contains four message slips from April 9-10, 2005. Two messages are for "Jeffrey," including one from "Ghislaine" requesting a return phone call. The other two messages are for "J.E." from "Dana," reporting on the movements of an unidentified female, stating that she "went running" and went "back to the gym."
DOJ-OGR-00032524.jpg
This document contains a page from a message book with four phone messages directed to 'J.E.' or 'Jeffrey' (Epstein) between April 2, 2005, and April 4, 2005. Callers include Eva, George Dowsen, Jean-Luc, and Alicia. Phone numbers with the 917 area code (New York City) are recorded for George Dowsen and Alicia.
DOJ-OGR-00032516.jpg
This document consists of four phone message slips for a recipient identified as 'J.E.', 'Jeffrey', or 'JE'. Two messages from February 2005 are from redacted callers, one from Cecilia states she has Jeff Hoffman on the phone, and an undated message is from Geri Goldsmith who left a phone number. The messages document incoming calls and requests for callbacks.
DOJ-OGR-00032509.jpg
This document consists of four phone message slips for a person named Jeffrey, dated January 24-25, 2005. The messages include a request to call Nathan's office regarding a meeting, a notification that Mitchel returned his call, a call back request from Jerry Goldsmith, and a query about scheduling work for an unnamed woman.
DOJ-OGR-00032500.jpg
This document consists of four telephone message slips dated January 8 and 9, 2005. Two messages are for "J.E." and two are for "Jeffrey," who are likely the same person. The callers are Amya, Nadia, Copperfield, and Jean Luc, all requesting return calls or indicating they have messages to convey.
| 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 |
Phone message
Tatum called Jeffrey at 5:11 PM and left the message 'has girl for tonight' with the callback number 640-7912.
Phone message
Dr. Moushwits called Jeffrey at 12:30 PM and left the phone number 561 346 6269 as the message.
Flight departure time
Jeffrey would call in and instruct the witness to tell the pilot, Larry, the 'wheels up' time for a flight.
Called
A message slip indicates 'Ghislaine called' for 'Jeffrey'.
Flight Instructions
Jeffrey would call the office to relay flight instructions, such as telling Larry the 'wheels up' time.
Travel arrangements for Jane
Jeffrey would ask the defendant to get tickets and make arrangements for Jane to be picked up.
Arrival and update
Mr. David Copperfield will be arriving later and will provide an update to Jeffrey. Message recorded at 5:36 P.M.
Arrival and update
Mr. David Copperfield will be arriving later and will provide an update to Jeffrey. Message recorded at 5:36 P.M.
Leaving/Resignation
Narrator informs Jeffrey she is leaving; he says 'Have a good life!' and slams the phone.
Thank you / Holiday update
Thanking Jeffrey for the past year's help, trips, housing in Manhattan, and assistance to friend Aleksandra.
Re: NY
Asking about NY trip possibility and suggesting moving plane to Boca due to Trump arrival.
No Subject
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.
No Subject
Lisa New asks 'How's this' to Jeffrey.
N/A (Reply context)
Kuhn outlines his schedule, introduces Peter Getzels and the 'Radical Breakthroughs' project, and shares news links about the US-China trade war.
N/A (Body text relates to Vagus Nerve)
Inquiry about Jeffrey's interest in the vagus nerve and a request for a website referral to learn his take on it.
No Subject
A message for Jeffrey indicating that someone returned his call at 4:00 PM.
N/A (Original message in thread)
Discussing strategy for supporting artists, avoiding art fairs, and connecting directly with artists in LA or Berlin.
Birthday message and offer of assistance
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.
Re: [Unknown]
Discussion on neural coding, music apps for productivity, Reese Jones, and political commentary on Trump/GOP.
Re: [Unknown]
Birthday greeting offering 'best efforts' as a gift. Lists interests in open science.
N/A (Quoted)
Birthday greeting offering 'best efforts for a few hours' as a present. Mentions interests in open science, PLoS, Wikipedia.
[Unknown]
List of interests: distributions in nature, deception, sleep, power, money, music and the brain, signal intelligence.
Thank You from Lisa and Poetry in America
End-of-year update regarding Poetry in America and Verse Video Education achievements, partnerships, and 501c3 status.
N/A (Response to thread)
Inquiring about project status, noting Florence is waiting, discussing kitchen colors (grey vs blue), offering to send budget recap.
Trading Algorithm / Brexit day reaction
Explanation of how Mashtalyar's trading algorithm handles large market drops, using Brexit as a case study.
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