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 |
HOUSE_OVERSIGHT_019172.jpg
This document is a transcript (page 56) of a police interview between Detective Recarey and a witness named Dobbs, likely excerpted from a James Patterson book and included in House Oversight records. Dobbs describes being recruited by a former schoolmate at a Singer Island beach resort to make extra money meeting Jeffrey Epstein. She details Epstein's payment structure, explaining that while it starts with massage, girls earn more money for nudity and allowing sexual acts ('do things to you').
HOUSE_OVERSIGHT_019160.jpg
This document is a transcript from an interview (likely excerpted from a James Patterson book, possibly 'Filthy Rich') marked as a House Oversight exhibit. It features a conversation between a victim ('V') and an interviewer ('D') detailing sexual abuse, grooming, and paid companionship by 'Jeffrey' (Epstein). The victim expresses fear for her safety and concerns about having to testify in court.
HOUSE_OVERSIGHT_019120.jpg
This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
HOUSE_OVERSIGHT_026163.jpg
This document is a printout of an email sent on August 24, 2017, from Stanley Rosenberg to Jeffrey (presumed Epstein). Rosenberg asks Jeffrey to explain his interest in the 'vagus nerve' and requests resources to understand Jeffrey's perspective on the subject. The document includes a header snippet from a Huffington Post article about science funding and contains a confidentiality disclaimer at the bottom.
HOUSE_OVERSIGHT_026011.jpg
A document authored by Gennady Mashtalyar addressed to 'Jeffrey' (Epstein), explaining the risk management capabilities of a trading algorithm. Mashtalyar uses the 'Brexit day' market crash of June 24, 2016, as a simulation to demonstrate how the algorithm handles extreme volatility in the GBP/USD currency pair. The document includes a chart and statistics showing a simulated profit despite a significant market downturn.
HOUSE_OVERSIGHT_027050.jpg
An email dated May 3, 2012, from Magdalena Schuster to Kevin Frost (amfAR CEO). Schuster provides information and auction items for the 'AIDS Solidarity Gala,' explicitly noting that 'Jeffrey' (implied Epstein) would enjoy the event. The subject line 'NY plane' suggests the correspondence may be related to travel logistics or a flight.
HOUSE_OVERSIGHT_023276.jpg
This email from Heather to Brad, Jeffrey, and others, dated May 11, 2015, discusses a proposed change to a Picasso agreement by Gagosian regarding the liabilities of Narrows/AP Narrows if the agreement is assigned. It addresses concerns about assigning to entities without assets and proposes solutions involving Leon's guarantee to the bank and side agreements with trusts. The email also briefly mentions funding an art partnership with $100 million in unencumbered art and an additional $20 million investment.
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
HOUSE_OVERSIGHT_025186.jpg
This document contains two emails from David Grosof on January 20, 2017. The first is a reply to a previous email from January 19, 2017, discussing various topics including 'signal intelligence in biological systems', 'consciousness hacking', and a postscript about political events and emergency preparedness. The second email is a birthday message to 'Jeffrey' (likely Jeffrey Epstein), offering assistance and outlining David Grosof's interests in open science and open culture initiatives.
HOUSE_OVERSIGHT_025181.jpg
An email thread from January 2017 between David Grosof and 'Jeffrey' (presumed Epstein). Grosof sends birthday wishes ('spin around the sun') and offers his consulting services as a gift, listing interests in open science and internet archives. They discuss neuroscience, 'consciousness hacking,' and political concerns regarding the Trump administration. Jeffrey's replies touch on encryption algorithms in nature and mention he is having dinner with 'Jin Watson' (likely James Watson).
HOUSE_OVERSIGHT_025106.jpg
A formal response letter addressed to 'Jeffrey' (Epstein) from a representative of the 'Closer To Truth' (CTT) TV series. The document addresses Epstein's skepticism regarding a proposed series titled 'The Science of Sleep and Dreams,' utilizing expert testimony from Professor Patrick McNamara to argue that recent scientific breakthroughs justify the production. The text details the neurological differences between REM and NREM sleep and their relation to memory consolidation.
HOUSE_OVERSIGHT_029566.jpg
This document is an email chain from November 25, 2018, primarily between 'J' (jeevacation@gmail.com) and Elisa New (also referred to as Lisa New), with some messages addressed to 'Jeffrey'. The emails discuss an invitation for Elisa to appear on a show, a poem about childbirth and women's issues (related to Serena), PBS programming featuring public figures reading poetry, and literary recommendations including 'Lolita' and 'My Antonia' in anticipation of a trip to Australia. There is also mention of an incident involving 'WA' and a 'bootleg' episode.
HOUSE_OVERSIGHT_029544.jpg
A letter from Lisa New to an unnamed recipient (identifiable as Woody Allen via the mention of Soon Yi) proposing a filming project involving a William Carlos Williams poem. New offers to travel to New York or invites the recipient and Soon Yi to visit her and Larry (Summers) in Boston/Harvard along with 'Jeffrey' (Epstein). The document bears a House Oversight footer.
HOUSE_OVERSIGHT_029243.jpg
This document is a status report and fundraising update sent to 'Jeffrey' (Epstein) regarding the 'Poetry in America' project. It details the production status of the TV series, educational partnerships with Harvard and PBS, and a fundraising goal of $2.5 million. The author explicitly thanks Jeffrey for his support and credits a financial gift from Leon Black for paying staff salaries and establishing a base at Harvard.
HOUSE_OVERSIGHT_025699.jpg
This document is a printout of an automated email from Quora Digest sent to 'jeevacation@gmail.com' on July 4, 2019. The email is addressed to 'Jeffrey' (likely Jeffrey Epstein, given the email alias and context) and contains standard internet forum content regarding European cultural identity and US visa questions. The document bears a 'HOUSE_OVERSIGHT_025699' stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_021815.jpg
This document contains an email exchange discussing allegations regarding a dinner with President Clinton on a Caribbean island, dismissing the story as fabricated for tabloid attention. The correspondence also mentions the Slovakian press contacting friends and family of one of the participants, implying financial motives behind the inquiries.
HOUSE_OVERSIGHT_021706.jpg
A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.
HOUSE_OVERSIGHT_021534.jpg
This is page 6 of an FBI FD-302a report dated March 20, 2008. It documents a statement from a redacted individual acknowledging that 'JEFFREY' possesses significant money and power. The remainder of the page is heavily redacted.
HOUSE_OVERSIGHT_021531.jpg
This FD-302a document, dated March 20, 2008, details two separate massage incidents involving JEFFREY. In the first, JEFFREY received a massage and paid $300; in the second, about a week later, two girls (one of whom was the initial masseuse) went to JEFFREY's apartment, refused to undress when asked, and then massaged JEFFREY. The document also mentions 'She' attempting to contact JEFFREY's office.
HOUSE_OVERSIGHT_021211.jpg
This document is a narrative excerpt (pages 133-134) from a memoir or statement by Virginia Roberts Giuffre. It details a stressful travel experience following her honeymoon with her husband Robbie, including being robbed on a bus in Thailand and subsequently detained and interrogated by customs officials in the Philippines due to traveling on a one-way ticket without a visa. The text briefly references Jeffrey Epstein, noting that a sordid scene witnessed in Bangkok reminded her of the life 'Jeffrey had been training me up for.'
HOUSE_OVERSIGHT_021208.jpg
This document contains pages 127 and 128 of a manuscript, likely by Virginia Giuffre, detailing the emotional aftermath of severing ties with Jeffrey Epstein. It describes a tense final phone call with Epstein, the narrator's subsequent guilt, and her transition into a new life with her fiancé, Robbie. The text recounts their sudden wedding preparations and ceremony at Doi Cept Temple (likely Doi Suthep) in Thailand, attended by Robbie's best friend.
HOUSE_OVERSIGHT_021206.jpg
This document contains pages 123 and 124 of a manuscript or memoir, likely by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text recounts a romantic holiday in Thailand (implied by tuk-tuks and Muay-Thai) with a man named Robbie. The narrative explicitly contrasts this loving relationship with the narrator's abusive past with 'Jeffrey' (Epstein), detailing specific sexual rituals she was forced to perform for Jeffrey and referring to her previous status as a 'slave'. The excerpt concludes with the narrator telling Robbie she must end their relationship to return to her 'job' and the man who expects her to put him first.
HOUSE_OVERSIGHT_021192.jpg
This document appears to be pages 95-96 of a memoir draft by Virginia Giuffre (indicated by GIUFFRE footer and context). It details renovations of a home for Ghislaine Maxwell, the narrator's 18th birthday spent on Epstein's island where she received diamond earrings from Epstein, and the arrival of Jean-Luc Brunel with a group of Russian models for sexual exploitation and photo shoots. The text describes Epstein's demanding sexual appetite, the recruitment of other girls, and the narrator's use of Xanax to cope with the trauma.
HOUSE_OVERSIGHT_021186.jpg
These document pages appear to be from a memoir or manuscript by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a period where she attempted to build a normal life working as a waitress after leaving the sphere of Jeffrey Epstein and Ghislaine Maxwell, noting she had not heard from them in three months. The narrative focuses on her abusive relationship with a drug-addicted boyfriend named T.J, her purchase of a dog for companionship, and an incident where T.J harassed her at her workplace.
| 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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