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-00032491.jpg
This document consists of four phone message slips for a 'Mr. J.E.' dated December 7, 2004. Two messages are simple requests for a return call from Jorry Goldsmith and Dr. Garecki. The other two messages are from a woman named Eva, who called twice to report that it was 'pouring rain and 40°F', first in general and then specifically 'in N.N.', with the second message slip being crossed out.
DOJ-OGR-00032434.jpg
This document contains four 'Important Message' slips, primarily from 2003, detailing phone calls for various recipients. Two messages are for Jeffrey, one from Tony stating his cell phone is back on, and another from Amanda Laszlo requesting a call back, both signed by Nicole Hesse. A third message is for JZ from Paula, requesting a call back, with illegible content. The fourth message is for JE from 'Mark your bro', also requesting a call back.
DOJ-OGR-00032421.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 26 and 27, 2005. The messages record two calls from Glen Dubin regarding his location and a financial portfolio fax, one call from 'Darren' promising a callback, and a late-night call from 'Natalie' apologizing for a delay due to napping. The document includes phone numbers for Dubin (212-287-4977) and Natalie (917-204-9696).
DOJ-OGR-00032418.jpg
This document consists of four message slips for a recipient named "Jeffrey" or "JE". The messages are from Ghislaine (dated 01/24/05), Cecelia (dated 1/21/05, regarding someone named Les), Colleen, and Mr. Pearlman. The messages request a call back, relay that someone else called, provide a status update, or leave a contact number.
DOJ-OGR-00032417.jpg
This document is a page from a message pad containing four messages. Three messages are for "Jeffrey" dated January 11, 2005, from callers named Ghislaine, Cecilia, and Derrien. A fourth, undated message is for "JE" from a caller named Natalie, who was returning his call. The messages log the time of the calls and brief notes, such as Ghislaine's call being 'not important' and Cecilia requesting a call back.
DOJ-OGR-00032416.jpg
This document contains four phone message slips addressed to 'Jeffrey' (presumably Epstein). Three of the slips are filled out with dates in January 2005 (Jan 10 and 11). Two messages are from 'Jean-Luc' and one is from 'Darren', all indicating that the caller had called again. The document bears a footer indicating a Public Records Request from 2017 and a DOJ production number.
DOJ-OGR-00032415.jpg
A page containing three handwritten phone message slips addressed to 'Jeffrey' dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield, with specific New York area code phone numbers recorded for Jean-Luc and Mr. Copperfield. The document includes Department of Justice processing marks and a date stamp from 2019.
DOJ-OGR-00032413.jpg
This document contains four scanned 'Important Message' slips from January 9 and 10, 2005. The messages are directed to Jeffrey (Epstein) and one to Jeffrey/Sarah. Callers include Paula, Natalie, Richard, and Sarah, with phone numbers (area codes 917 and 516) recorded for each.
DOJ-OGR-00032412.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) from January 8th and 9th, 2005. Notable callers include 'Darren' (likely Indkye), 'Glen', and 'Mr. Copperfield' (David Copperfield) along with his assistant Regan. The messages coordinate a call back regarding numbers, a request to return a call, and the scheduling of a visit to see Copperfield's show on the 28th at 8:30.
DOJ-OGR-00032406.jpg
This document is a page from a message pad dated July 26, 2017, containing four handwritten telephone messages. Two messages are for a person named Sarah from callers named Nicole and Daniell. A third message is for Jeffrey, noting a returned call, and a fourth is for 'JE' from Les Wexner, also noting a returned call and providing a cell phone number.
DOJ-OGR-00032387.jpg
This document consists of four handwritten phone message slips from June 2004 for Jeffrey Epstein. The messages record calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes, likely taken by an assistant identified as 'R', detail routine communications, including a non-urgent call from Maxwell, a request for a callback from Ward, and notification of an impending visit from Tony.
DOJ-OGR-00032381.jpg
This document contains four telephone message slips, two of which are dated in 2004. The messages are for individuals including 'Gm' (likely Ghislaine Maxwell), 'MS. MAXWELL', and 'Jeffrey'. One significant message from 'Ghislaine' to 'Jeffrey' requests that a redacted individual come to Palm Beach to help her train new staff, indicating operational and staffing activities.
DOJ-OGR-00032379.jpg
This document contains four phone message slips for 'Jeffrey' and 'Mr. Epstein', who are likely the same person, Jeffrey Epstein. Two messages are dated April 24, 2004, from Mark Epstein and Mr. Ladenson, providing callback instructions. The other two undated messages are from a 'Tatum', who wrote 'has girl for tonight', and a 'Dr. Moushwits', who left a phone number.
DOJ-OGR-00031105.jpg
This document is a transcript of a phone call to the Wellington Olive Garden, dated 07/26/17. An unidentified individual calls for an employee named Haley to ask for money and a ride to "Jeff's house." Haley is hesitant, referencing a past incident where the caller's father threatened to press charges against her, but she agrees to call someone named Jeffrey that night and provide the caller with an update the following day.
DOJ-OGR-00032986.jpg
This document consists of two phone message slips for a person named Jeffrey, both dated April 11, 2005. The first message is from Alicia at Omnipoint Communications, and the second is from a Mr. Maddison. Both callers requested that Jeffrey call them back.
DOJ-OGR-00032982.jpg
This document consists of two phone message slips dated April 12, 2005, both taken at 4:40. The first message is for 'J.E.' from 'Adriana', with a note about a 'son'. The second message is for 'Jeffrey' from 'Metro RS, Inc', stating that a woman is waiting for her friend's call and wants to speak with him.
DOJ-OGR-00032973.jpg
This document is a phone message slip for a person named Jeffrey, dated April 4, 2005. The message is from Joanna S. of Sprint Spectrum, LP, who called at 1:05 PM and stated she was 'looking to speak with' him. The document also contains several other handwritten phone numbers associated with telecommunication companies like AT&T Wireless, BellSouth, and a note mentioning 'DEA SOUTHERN BELL'.
DOJ-OGR-00032967.jpg
The document consists of two items on a single page from discovery files. The top item is a phone message slip dated September 1, 2005, for Jeffrey from 'Jean-Luc' of Omni-Point Communications Inc., urging an important callback at 646-286-7000. The bottom item is a handwritten note scheduling 'Haley' and 'Saige' for a Saturday appointment at 10:30.
DOJ-OGR-00032966.jpg
A phone message slip from April 11, 2005, documents a 12:30 PM call for Jeffrey from Melissa Howes of Sprint Spectrum L.P. The message indicates she was following up and wanted to know if she could visit anytime from Monday to Friday. A separate handwritten note from the same date confirms an appointment for 5:30, which may be related to the call.
DOJ-OGR-00032886.jpg
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
DOJ-OGR-00032869.jpg
Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.
DOJ-OGR-00033132.jpg
This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.
DOJ-OGR-00017575.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness testifying under the pseudonym "Jane". Jane describes being summoned by a man named Jeffrey from a pool area to his bedroom or massage room. During the testimony, an exhibit containing two pictures of Jane (Government Exhibit 245) is admitted into evidence under seal, consistent with the court's ruling allowing her to use a pseudonym.
DOJ-OGR-00017487.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
DOJ-OGR-00014520.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues against a previously established timeline concerning Annie Farmer, using flight logs and border patrol records to assert that Farmer's trips with Jeffrey and Ghislaine to New Mexico, and her subsequent trip to Thailand, occurred in 1997 when she was 17, not in 1996. The core of the argument is to discredit a narrative by highlighting discrepancies in dates and travel details.
| 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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