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 |
|---|---|---|---|---|
| 1992-12-27 | Flight | Flight from PBI to CMH. | PBI to CMH | View |
| 1992-12-19 | Flight | Flight from ICT to SAF. | ICT to SAF | View |
| 1992-12-19 | Flight | Flight from TEB to ICT. | TEB to ICT | View |
| 1992-12-18 | Flight | Flight from DCA to TEB. | DCA to TEB | View |
| 1992-12-13 | Flight | Flight from MIA to CMH. | MIA to CMH | View |
| 1992-12-13 | Flight | Flight from PBI to MIA. | PBI to MIA | View |
| 1992-07-02 | Flight | Flight from CMH to SAF. | Between CMH and SAF | View |
| 1992-07-02 | Flight | Flight from SAF to ASE. | Between SAF and ASE | View |
| 1992-06-29 | Flight | Flight from TEB to CMH. | Between TEB and CMH | View |
| 1992-06-27 | Flight | Flight from BMI to ACK. | Between BMI and ACK | View |
| 1992-06-27 | Flight | Flight from CMH to BMI. | Between CMH and BMI | View |
| 1992-06-27 | Flight | Flight from ACK to TEB. | Between ACK and TEB | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-06-14 | Flight | Flight from CMH to TEB. | Between CMH and TEB | View |
| 1992-05-31 | Flight | Flight from PBI to LGA. | Between PBI and LGA | View |
| 1992-05-29 | Flight | Flight from CMH to PBI. | Between CMH and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
| 1992-05-21 | Flight | Flight from JZI to PBI. | Between JZI and PBI | View |
| 1992-05-20 | Flight | Flight from TEB to JZI. | Between TEB and JZI | View |
| 1991-01-01 | N/A | Jeffrey's long-term relationship with Ghislaine Maxwell. | N/A | View |
| 1981-01-01 | N/A | Jeffrey's long-term relationship with Eva Andersson. | N/A | View |
| 1981-01-01 | N/A | Jeffrey met Eva Andersson. | N/A | View |
| 0004-12-14 | N/A | Logistics discussion regarding moving 'Ms. G's father's papers' from Palm Beach to New York. | Palm Beach (PB) to New York... | 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 |
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
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.'
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?'
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'.
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
Cecile called for Jeffrey at 4:40 PM with the message 'She had Micheal Orwitz on the phone'.
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 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.
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