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-00033229.tif
This document details Jeffrey's philanthropic activities, highlighting his significant contributions to educational and civic organizations. He supported scholars at risk globally, sponsored awards for women economists, and funded Rwandan students' education in the US. Jeffrey also donated to various wellness and civic organizations in New York City and the Virgin Islands, including the Robin Hood Foundation and Antilles School.
DOJ-OGR-00033225.tif
This document excerpt describes aspects of Jeffrey Epstein's character and relationships through the recollections of a friend, Eisenstein, and details about his long-term intimate relationship with Eva Andersson. It highlights his playful nature in high school, his enduring friendship with Eisenstein, and his financial support and involvement in Eva Andersson's medical education.
DOJ-OGR-00033224.tif
This document, titled 'Personal Characteristics', compiles testimonials from three friends of Jeffrey (Kathleen Lindman, Terry B. Kafka, and Warren Eisenstein) who describe his loyalty, generosity, and caring nature. The friends provide specific examples of Jeffrey's support, including funding a friend's son's education, offering business and academic advice, and sharing experiences from their youth like driving taxicabs.
DOJ-OGR-00033223.tif
This document describes Jeffrey's professional life as a family office advisor for the ultra-wealthy, his personal background including his relationships with Eva Andersson and Ghislaine Maxwell, and his multiple residences. It also details his 2005 trip with former President Bill Clinton to Africa for an AIDS Initiative and illustrates his role as an advisor with a hypothetical scenario involving a pre-nuptial agreement.
DOJ-OGR-00018393.jpg
This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."
DOJ-OGR-00018391.jpg
This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.
DOJ-OGR-00018388.jpg
This document is a page from the court transcript of a witness named Kate under direct examination. Kate testifies about her communications with Maxwell, stating they spoke by phone about general life topics and invitations to visit. She clarifies that sexual topics were only brought up in person, where Maxwell discussed male anatomy and asked Kate if she knew anyone who could perform a sex act for a 'demanding' man named Jeffrey.
DOJ-OGR-00018384.jpg
This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'
DOJ-OGR-00018193.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
DOJ-OGR-00018184.jpg
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Alessi by Mr. Pagliuca. The questioning centers on establishing the date of a summer day when the witness was waiting for Ms. Maxwell. The witness's testimony shows significant uncertainty about the year, with their recollection shifting from 2001 to 2000 (a year they associate with working for 'Jeffrey' and meeting 'Virginia') and then to 2002.
DOJ-OGR-00017861.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Besselsen by Mr. Rohrbach. The testimony discusses a document (likely a letter) regarding 'Jeffrey's personal inventory' (linens, etc.) stored at a facility on the Interlochen campus. The witness confirms that the 'Epstein Scholarship Lodge' is also known as 'Green Lake Lodge'.
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
DOJ-OGR-00017728.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The witness denies being shown photographs of several women (Sophie, Emmy, Michelle, Eva, Kelly) by the government. However, the witness confirms remembering being on flights with Prince Andrew and Mark Epstein, who is identified as Jeffrey's brother.
DOJ-OGR-00017716.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a trip she took to a large ranch in New Mexico, with the attorney asking if she recalls being accompanied by Mark Epstein (Jeffrey Epstein's brother) and Chef Adam Perry Ling. The witness repeatedly states that she does not recall these details or the existence of a massage room at the New Mexico property.
DOJ-OGR-00017656.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's testimony regarding the frequency with which she was picked up by an unnamed man and the method by which meetings at Epstein's house were arranged. The questioner points out a discrepancy between her current testimony about Ghislaine arranging meetings and a statement she gave to the government in November 2019.
DOJ-OGR-00017650.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning challenges the witness's testimony by highlighting inconsistencies between her current account and a prior statement she gave to the government on September 19, 2019, concerning an encounter with Ghislaine and Jeffrey Epstein and a discussion about scholarships. The witness suggests that any discrepancies may be due to transcription errors by the FBI.
DOJ-OGR-00008297.jpg
This document is a page from a legal deposition transcript related to the case of G. Maxwell, filed on December 9, 2021. An unidentified witness is questioned about why Jeffrey Epstein had a large number of masseuses listed in Florida. The witness states they cannot explain the number of names but confirms that Epstein received a massage almost daily from a single masseuse at random times, implying a need for multiple available practitioners.
DOJ-OGR-00008295.jpg
This document is a page from a legal transcript of G. Maxwell's testimony, filed on December 9, 2021. During questioning, Maxwell confirms she worked for someone named Jeffrey and is then asked about a 'Florida massage list'. She denies knowing the people on the list or their ages, and her attorney, Mr. Pagliuca, objects to one of the questions.
DOJ-OGR-00008294.jpg
This document is a page from a deposition transcript where a witness, identified as G. Maxwell, is questioned about a phone number in a document under the heading 'Massage Florida'. The questioner suggests Maxwell provided the number of a woman whom 'Jeffrey' had hired after Maxwell introduced them. Maxwell denies bringing the woman to Jeffrey and claims to have no knowledge of how the phone number was recorded.
DOJ-OGR-00008293.jpg
This document is a page from a legal deposition transcript filed on December 9, 2021. An unidentified witness is being questioned about a document they may have used while working with an individual named Jeffrey. The witness denies responsibility for data entry, specifically regarding a section labeled 'Massage Florida', and states they cannot recall if numbers were added after their departure. The witness's attorney, Mr. Pagliuca, objects to the line of questioning, claiming it mischaracterizes prior testimony.
DOJ-OGR-00008269.jpg
This document is a page from a court transcript dated December 8, 2021, in a case before The Honorable Alison J. Nathan. The testimony features Ms. Maxwell being questioned about a document, which she denies creating, knowing the author of, or having on her computer. She specifically denies providing information for a section titled 'Massage Florida' and refutes the characterization that she 'brought' a woman to 'Jeffrey' who was subsequently hired.
DOJ-OGR-00001482.jpg
This document is page 16 of a legal indictment filed on June 29, 2020, charging Ghislaine Maxwell with perjury (Count Six). It alleges that on or about July 22, 2016, Maxwell knowingly gave false testimony during a deposition. The indictment quotes her sworn testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.
DOJ-OGR-00000693.jpg
This document is a court transcript from September 3, 2019, featuring a victim impact statement from an unnamed speaker. The speaker describes her trauma and calls for Ghislaine Maxwell and Sarah Kellen to be held accountable for their roles in helping 'Jeffrey' (implied Epstein) perpetuate a system of abuse. The transcript concludes with Ms. McCawley introducing her client, Virginia Roberts Giuffre, as the next speaker.
DOJ-OGR-00000682.jpg
This document is a page from a legal filing containing a first-person account of a sexual assault. The narrator describes being brought to 'Jeffrey's island' where an associate, Sarah Kellen, led her to a villa shared by Jeffrey and Ghislaine under the pretense of giving a massage, at which point Jeffrey raped her. The narrator states this was the beginning of three years of abuse and that she was hospitalized for two weeks following this initial assault.
DOJ-OGR-00018984.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers explains the protocol for logging passengers on Jeffrey Epstein's planes, stating that crew members often did not know passengers' names and would use the abbreviation "PAX" (for passenger) in the logbook. He clarifies that a name appearing in the logbook for the first time did not necessarily mean it was that individual's first flight, as they may have flown previously as an unidentified "PAX".
| 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 |
No Subject
That he called (No number he will call back)
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
Car problems and arrival time
A message taken at 12:22 PM from a person whose name is redacted, stating 'She has problems with car... could she be here at 2 pm?'
Tecno not answering phone
A message taken by 'AM' at 12:20 PM from Ghislaine for Jeffrey, stating that 'Tecno still doesn't answer the phone.' The message indicates Ghislaine telephoned and Jeffrey should call back.
Imminent delivery
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
Car problems and arrival time
A message taken at 12:22 PM from a person whose name is redacted, stating 'She has problems with car... could she be here at 2 pm?'
Imminent delivery
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
Tecno not answering phone
A message taken by 'AM' at 12:20 PM from Ghislaine for Jeffrey, stating that 'Tecno still doesn't answer the phone.' The message indicates Ghislaine telephoned and Jeffrey should call back.
Call with Harvey Weinstein
A message taken at 10:20 AM from Cecilia for Jeffrey, stating 'She had on the phone Mr. Harvey Weinstein'. The message indicates Cecilia telephoned and Jeffrey should call back.
Call with Harvey Weinstein
A message taken at 10:20 AM from Cecilia for Jeffrey, stating 'She had on the phone Mr. Harvey Weinstein'. The message indicates Cecilia telephoned and Jeffrey should call back.
Phone Call
Eva Anderson called for Jeffrey at 10:53 AM and requested a call back. The message was 'That she can be reached'.
Phone Call
Eva Anderson called for Jeffrey at 10:20 AM. The message was 'That she called'. A note indicates 'You know how to reach her'.
Phone Call
Jean Luc called for Jeffrey at 6:10 AM and left a message that 'He will call later'.
Phone Call
Cecile called for Jeffrey at 4:40 PM with the message 'She had Micheal Orwitz on the phone'.
Tad M called
A message was left for Jeffrey at 1:39 P.M. from Ghislaine, stating that 'Tad M called'.
Wants to speak with you
A message was left for Jeffrey at 9:42 A.M. from a female caller (name redacted) who 'would like to speak with you.' The 'PLEASE CALL' box is checked.
No Subject
A call was received for Jeffrey at 12:12 P.M. No message was left.
Phone call
Jeff Ceciler called Jeffrey at 1:20 PM. The message states, 'She had Jeff Holman on the phone' and requests a return call.
Phone call
Cecilia called at 1:20 PM to inform Jeffrey that she had Jeff Hoffman on the phone.
Leon's deal
Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.
Phone call
Cecilia took a message at 2:30 PM for Jeffrey, stating that Eva Ross had called and he should call back.
Call Buck
Ghislaine left a message for Jeffrey asking him to call someone named Buck.
Call notification
A message was taken for Jeffrey at 12:28 PM from Bob and Todd Meister (phone (561) 655 0114). The message was 'That they called you'. The 'TELEPHONED' box is checked.
Call with Todd Meister
A message was taken for Jeffrey at 11:40 AM from Cecilia, who had Todd Meister on the phone again. The 'TELEPHONED' box is checked.
Call with Todd Meister
A message was taken for Jeffrey at 12:34 PM from Cecilia, who had Todd Meister on the phone. The 'PLEASE CALL' box is checked.
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