JEFFREY
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Richard
|
Unknown |
5
|
1 | |
|
person
SARAH
|
Unknown |
5
|
1 | |
|
person
Derrien
|
Friend |
5
|
1 | |
|
person
Unnamed Masseuses
|
Professional |
5
|
1 | |
|
person
Darren
|
Contact |
5
|
1 | |
|
person
Mr. David Coperfield
|
Contact |
5
|
1 | |
|
person
J.E.
|
Likely same person |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
Jeff Ceciler
|
Friend |
5
|
1 | |
|
person
Glen Dubin
|
Business associate |
5
|
1 | |
|
person
Mitchel
|
Unknown |
5
|
1 | |
|
person
David Grosof
|
Business associate |
5
|
1 | |
|
person
Ms. Roberts
|
Abuser victim implied |
5
|
1 | |
|
person
Jane
|
Unspecified |
5
|
1 | |
|
person
MARK EPSTEIN
|
Friend |
5
|
1 | |
|
person
Nathan
|
Professional |
5
|
1 | |
|
person
Henry Drecky
|
Friend |
5
|
1 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
Tatum
|
Unknown |
5
|
1 | |
|
person
LARRY
|
Professional |
5
|
1 | |
|
person
Georgeanna Son
|
Business associate |
5
|
1 | |
|
person
CAROLYN
|
Legal representative |
5
|
1 | |
|
person
Rodgers
|
Professional |
5
|
1 | |
|
person
Dr. Moushwits
|
Unknown |
5
|
1 | |
|
person
Tad M
|
Friend |
5
|
1 |
| 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-00015500.jpg
This document consists of four phone message slips, three of which are dated January 11, 2005, all addressed to 'Jeffrey' or 'JE'. The messages record calls from Ghislaine, Cecilia, Durien, and one redacted individual. Ghislaine's message notes that her call was 'not important', while the others simply state that the person called.
DOJ-OGR-00015498.jpg
This document contains four phone message slips from a spiral-bound book addressed to 'Jeffrey' (presumably Epstein). Three of the slips record messages from January 10 and 11, 2005: two from 'Jean-Luc' (likely Brunel) and one from 'Darren', all indicating they had called. The document is marked as Government Exhibit 3-DD for case S2 20 Cr. 330 (AJN), which relates to the Ghislaine Maxwell trial.
DOJ-OGR-00015497.jpg
This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).
DOJ-OGR-00015496.jpg
This document contains a page of four telephone message slips from a spiral-bound book, marked as Government Exhibit 3-CC-R. Three of the four slips contain handwritten messages for 'Jeffrey' (presumably Epstein) dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield (likely David Copperfield), with the latter indicating he is 'just checking' and can be reached at home. Phone numbers for Jean-Luc and Mr. Copperfield are partially redacted.
DOJ-OGR-00015493.jpg
This document consists of four telephone message slips, primarily dated January 9, 2005, recording calls for a person named Jeffrey. Three messages are from unidentified callers (at least two of whom are female) requesting callbacks, while one is from a man named Richard for 'Jeffrey Sarah'. The document is marked as a government exhibit, indicating its relevance to a legal proceeding.
DOJ-OGR-00015469.jpg
This document contains four phone message slips addressed to 'Jeffrey' from February 25th and 26th, 2005. One message is from 'Jean-Luc' referencing a previous conversation and suggesting 'Paris on Saturday.' The other three messages are from a redacted caller (referred to as 'her') asking for return calls, noting at one point she was on her way to the gym. The document is marked as Government Exhibit 1-P-R.
DOJ-OGR-00015468.jpg
This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.
DOJ-OGR-00015467.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 24 and 25, 2005. The messages involve scheduling coordination with 'Nathan' (via Claudia), a callback notice regarding 'Mitchel' (via Cecilia), a request to call back Jerry Goldsmith, and a redacted female caller asking if Jeffrey wants her to 'work today' at specific times (2pm or 9:45pm). The document is marked as a Government Exhibit for the S2 20 Cr. 330 (AJN) case.
DOJ-OGR-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
DOJ-OGR-00030575.jpg
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
DOJ-OGR-00030566.jpg
This document is a page from a legal transcript dated July 26, 2017, detailing an interview with Mr. John Alessi. Alessi recounts a phone call he made to Jeffrey Epstein, during which Epstein confirmed he was the subject of an investigation and had hired his own private investigator. The conversation underscores the ongoing and confidential nature of the investigation.
DOJ-OGR-00030563.jpg
This document is a page from a legal deposition transcript dated July 26, 2017. The speaker describes living in an apartment in a house in 2001, the presence of photographs of girls around the house, and a recent phone call to "Mr. Epstein," whom they call "Jeffrey." The speaker initiated the call out of fear of an investigation following a recent "fallout" between them.
DOJ-OGR-00021647.jpg
This document is a character statement describing the relationship between Jeffrey and Ghislaine. The author portrays them as a deeply connected couple of 11 years who are also best friends, sharing many interests while also maintaining individual pursuits. The text emphasizes their compatibility, mutual admiration, and constant companionship, painting a very positive picture of their partnership.
DOJ-OGR-00019487.jpg
This document is page 16 of a legal indictment filed on July 8, 2020, detailing Count Six (Perjury) against Ghislaine Maxwell. It alleges that during a deposition on July 22, 2016, Maxwell knowingly gave false testimony by denying any knowledge of sex toys or devices at Mr. Epstein's Palm Beach house or in his possession. The document quotes the specific questions and her negative responses that form the basis of the perjury charge.
DOJ-OGR-00019190.jpg
This document is page 17 of a legal indictment filed on July 2, 2020, detailing Count Six (Perjury) against defendant Ghislaine Maxwell. It alleges that on July 22, 2016, Maxwell knowingly gave false testimony during a deposition for a civil case in the Southern District of New York. The indictment quotes her testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.
DOJ-OGR-00019081.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a pilot named Rodgers. The testimony details flight logs involving a trip from Columbus to Traverse City with 'Jeffrey' and two unidentified passengers. It also covers a maintenance trip to Cahokia, Illinois, specifically for an aircraft registration ('N number') change and carpet installation.
DOJ-OGR-00019076.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' knowledge of individuals associated with Jeffrey Epstein, including his friends Henry Drecky and Marvin Minsky, and a decorator named Alberto Pinto. The witness confirms knowing these individuals' connections to Epstein but denies awareness of Drecky's or Minsky's alleged academic positions at Yale and MIT, respectively.
DOJ-OGR-00019074.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on identifying the passengers of a flight (1105) that took place on May 3, 1998, from Palm Beach to Teterboro. The witness confirms the identities of several passengers, including Emmy Taylor as Ghislaine's assistant, Glenn and Eva Dubin with their children, and Gwendolyn Beck as a friend of Jeffrey's.
DOJ-OGR-00017140.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the testimony of a witness named Annie. Menninger argues that Annie's reconstructed memory of a weekend trip to a ranch with Ghislaine Maxwell in April 1996 is unreliable and contradicts flight log evidence, which shows no weekend trips by Maxwell and Jeffrey Epstein to New Mexico during that month.
DOJ-OGR-00017044.jpg
This document is a page from a legal summation, likely by a prosecutor named Ms. Moe, recounting the testimony of a victim named Jane. The text details how Ghislaine Maxwell groomed Jane by teaching her how to massage Jeffrey Epstein, which then escalated into sexual abuse perpetrated by both Maxwell and Epstein. The testimony highlights Maxwell's role in normalizing the abuse by acting casually while it was happening, causing the victim immense confusion and fear.
DOJ-OGR-00016864.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Healy. Healy identifies Ghislaine Maxwell in the courtroom, confirms Maxwell was their boss, and states they also reported to a person named Jeffrey. The witness describes Maxwell's role as overseeing properties and decorating, and their own past duties as running errands like dropping off documents around New York.
DOJ-OGR-00016848.jpg
This document is page 119 of a court transcript from Case 1:20-cr-00330-AJN (Ghislaine Maxwell trial), filed on August 10, 2022. During direct examination by Mr. Pagliuca, witness Dr. Dubin reviews a redacted flight log (Exhibit 662) containing the name 'Eva'. Dr. Dubin also identifies 'Sophie Biddle' from the remarks section, stating that she worked for 'Jeffrey' as a massage therapist.
DOJ-OGR-00016561.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.
DOJ-OGR-00016547.jpg
This document is a partial court transcript from the direct examination of Ms. Espinosa on August 10, 2022. The testimony focuses on an individual named Jane, her relationship as Jeffrey's goddaughter, and how this status influenced her treatment in 'the office' where her mother also worked. The examination also inquires about Jane's siblings and the extent of contact between Jane's mother and Epstein.
| 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
She had on the phone Mr. Cipriani
No Subject
Glen has pulled muscle and he is at the hospital 'Good Sam' They have called Dr. Moskovitz and everything has been organized. In this case probably they won't make for lunch.
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.
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?'
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'.
No Subject
A call was received for Jeffrey at 12:12 P.M. No message was left.
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.
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 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.
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 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.
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