JEFFREY
PersonRelationship Network
Event Timeline
| 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 | Hiring | Jeffrey hired an unnamed woman. | N/A | View |
| N/A | N/A | Photo shoot with Russian models | The Island (Little St. James) | 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 | N/A | Proposed visit by Recipient and Soon Yi to Boston to see Lisa, Larry, and Jeffrey. | Boston/Harvard | View |
| N/A | Flight | A flight was arranged with a 'wheels up' time of 8 o'clock. | From Teterboro airport | 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 | First massage incident: JEFFREY received a massage, paid $300. | N/A | View |
| N/A | Flight | A flight from Columbus to TBC. | From Columbus to TBC | View |
| N/A | Work task | Ghislaine requested assistance in training new staff. | Palm Beach | View |
| N/A | N/A | Jeffrey and Warren Eisenstein drove New York City taxicabs during college summer. | New York City | View |
| N/A | Flight arrangement | The process of arranging flights on Jeffrey's private planes, which involved communicating the de... | Office / Teterboro airport | View |
| N/A | N/A | Creation of a birthday book/tribute book for Jeffrey | N/A | View |
| N/A | Travel arrangement | The defendant made travel arrangements for Jane. | 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 | Phone call ending relationship with Jeffrey | Hotel room (implied) | View |
| N/A | N/A | Breakfast with Sarah Keller and Nadia Bjorlin. | Unspecified breakfast location | View |
| 2025-11-28 | Show | A show that starts at 8:30, with the 28th being the best day to attend. | N/A | View |
| 2025-11-11 | Flight | Flight 236 from JFK to PBI with Jeffrey and Ghislaine, who were picked up at Concord Gate. | JFK to PBI | View |
| 2025-11-11 | Flight | Flight 234 from TEB to CMH with Jeffrey and Ghislaine. | TEB to CMH | View |
| 2025-11-10 | Flight | Flight 233 from CMH to TEB with Jeffrey and Kim. | CMH to TEB | View |
| 2025-11-10 | Flight | Flight 231 from DCA to TEB with Jeffrey and Ghislaine. | DCA to TEB | View |
| 2025-11-10 | Flight | Flight 230 from TEB to DCA with Jeffrey and Ghislaine. | TEB to DCA | View |
| 2025-11-10 | Flight | Flight 228 from TEB to PSE with Jeffrey, Ghislaine, and 1 unnamed female. | TEB to PSE | View |
| 2025-11-10 | Flight | Flight 227 from BOS to TEB with Jeffrey and 1 unnamed female. | BOS to TEB | View |
| 2025-11-10 | Flight | Flight 219 from TEB to CMH with Jeffrey and 2 unnamed females. | TEB to CMH | 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 |
Rising Star
Solicitation to support Congressman Hakeem Jeffries and attend a fundraising dinner with Obama.
Birthday Greeting
Happy Birthday, Jeffrey! Jan 20th, 2007 LOVE [Redacted] ♡
Phone Message
A message was taken for Jeffrey at 5:45 PM from a redacted caller, with the message 'Please call as soon as possible'. A partial phone number of '202' is visible.
Phone Message
A message was taken for Jeffrey at 11:10 AM from Mr. Coperfield with the message 'call him back'. A partial phone number of '235' is visible.
Phone Message
A message was taken for Jeffrey at 3:50 PM from Darren, stating 'Just that he called'.
Phone Message
A message was taken for Jeffrey at 2:45 PM from Mr. David Coperfield with the message 'Please call back'. A partial phone number of '707 735' is visible.
Investment in Texico
Georgeanna Son left a message for Jeffrey regarding a letter he received about an investment in Texico, referencing number 3108.
Working today
A redacted caller left a message for Jeffrey, stating they 'called again about working today'.
No Subject
A message was taken for Jeffrey from Alicia at 01:47. The message is 'Pls call back' and provides the phone number 917-774-4452.
A woman wants to speak with him
A message was left for Jeffrey at 4:40 PM on 4/12/05 from someone at Metro RS, Inc. The message states that a woman is waiting for her friend to call back and would like to speak with Jeffrey. A phone number, 856 2617, is provided.
Call from office
Harry from the office called.
Mr. Newman call
She had Mr. Newman on the phone
Jean Luc call
She had Jean Luc on the phone
Request to visit
Melissa Howes from Sprint Spectrum L.P. called Jeffrey at 12:30 PM. The message states, 'She called again if she could visit Anytime Mon-Fri.'
Telephoned
Checkbox 'TELEPHONED' marked. Name and phone number redacted.
Please Call
Checkbox 'PLEASE CALL' marked.
Phone Call
A message was left for Jeffrey at 2:10 PM indicating Ghislaine telephoned and requested a return call.
Phone Call
A message was left for Jeffrey at 12:04 PM from a redacted caller who telephoned and requested a return call.
Phone Call
Mr. Madelson called Jeffrey at 10:40 AM on 4/5/05 from phone 1758000 room 467 and requested a return call.
Message
Please call him back. (Caller at 1758000 room 467)
Wants to speak with Jeffrey
Joanna S. from Sprint Spectrum, LP called for Jeffrey at 1:05 PM, leaving a message that she is looking to speak with him and a callback number of 714 0546.
Phone Message
she is looking to speak with you
No Subject
He spoke to the doctor about your symptoms. It is bratislavian various. It can be cured but you have to move. It can cost impothy of the muscle which can shorten your sex life.
Russian Teacher
He has a teacher for you to teach you how to speak Russian. She is 2x8 years old not blonde. Lessons are free and you can have 1st today if you call
No Subject
That he called (No number he will call back)
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