| 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 |
|---|---|---|---|---|
| 2005-01-20 | Phone call | Ghislaine returned a call to Jeffrey. | N/A | View |
| 2005-01-11 | Phone call | Cecilia called Jeffrey at 1:30 P.M. and requested he call back. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 A.M. | N/A | View |
| 2005-01-11 | Phone call | Derrien called Jeffrey at 12:25 P.M. | N/A | View |
| 2005-01-11 | Phone call | Durien called Jeffrey at 12:25 PM. | N/A | View |
| 2005-01-11 | Phone call | Cecilia called Jeffrey at 1:30 PM. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 AM. | N/A | View |
| 2005-01-09 | Phone call | An unnamed female caller telephoned for Jeffrey at 12:40 PM and requested a call back. | N/A | View |
| 2005-01-09 | Phone call | Jean Luc telephoned for Jeffrey. | N/A | View |
| 2005-01-09 | Phone call | An unnamed person called Jeffrey at 12:20 PM to return his call and requested a call back. | N/A | View |
| 2005-01-09 | Phone call | An unnamed female caller telephoned for Jeffrey at 1:35 AM and requested a call back. | N/A | View |
| 2005-01-08 | Phone call | Nadia telephoned for Jeffrey. | N/A | View |
| 2005-01-08 | Discussion/meeting | Linda wants to discuss a seminar she is organizing with Jeffrey and 'a few other' people. She can... | N/A | View |
| 2005-01-01 | N/A | Jeffrey accompanied and flew former President Bill Clinton on his AIDS Initiative journey to Africa. | Africa | View |
| 2005-01-01 | N/A | Show (Copperfield) | Unknown venue (Show starts ... | View |
| 2005-01-01 | N/A | Jeffrey's generosity recognized for assisting 27 students from 24 families to attend school. | N/A | View |
| 2003-09-30 | Phone call | Amanda Laszlo called Jeffrey requesting a call back. | N/A | View |
| 2003-09-30 | Phone call | Tony called Jeffrey to inform him his cell phone is back on. | N/A | View |
| 2003-01-01 | N/A | Jeffrey made accommodations for Lauren Kwintner to attend to her father diagnosed with multiple m... | Sloane Kettering Memorial H... | View |
| 2001-08-01 | N/A | Narrator's 18th Birthday | The Island (Little St. James) | View |
| 2001-03-06 | N/A | Flight itinerary begins: Paris -> Granada -> Tangier -> London. | Various | View |
| 2001-03-01 | N/A | Prince Andrew visits Ghislaine's house for tea. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Jeffrey takes a photo of Virginia with Prince Andrew. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Dinner and dancing at Tramp nightclub. | Tramp nightclub, London | View |
| 2000-01-01 | Employment | The witness states they were working for Jeffrey during the year 2000. | Unspecified | View |
This document describes a series of events involving Jeffrey, the narrator, and other girls, including a flight where the narrator gave a foot massage, a visit to Sarah Keller's apartment in Malibu where multiple girls were present, and a sexual encounter involving Jeffrey, Nadia Bjorlin, and the narrator. The narrative highlights Jeffrey's control over the girls and their activities, culminating in a business meeting in L.A. for Nadia's acting career before returning to NYC.
These pages from a manuscript describe the narrator's interactions with Ghislaine and Jeffrey, including sexual encounters and a trip to Carmel, California. The narrator also recounts a conflict with her boyfriend T.J. over his use of her apartment and subsequently meeting a young girl named Tina while shopping, whom she invites back to the hotel to meet Jeffrey.
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.
This document contains a first-person narrative describing the author's grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. It details specific interactions including massages, steam room sessions, and group sexual acts involving an assistant named Emmy, as well as the author's observations of the transactional nature of Epstein and Maxwell's relationship. The excerpt concludes with the author waiting to hear about the results of an "employment trial" after a night of abuse.
An email dated April 26, 2011, from Larry to Jeffrey (via jeevacation@gmail.com) and Sean regarding the sale of Donald Trump's Boeing 727. Larry reports the plane is under contract for $2.2 million 'as is' despite needing $600k in engine repairs, and identifies the buyer as an Indian man, possibly named Shugo, who intends to lease the aircraft to a Singaporean company.
This document is an email dated December 18, 2018, from pilot Larry Visoski to Jeffrey Epstein (via the alias 'Je vacation'). Visoski provides a status update on the maintenance of a Gulfstream G550 aircraft, referencing mechanics and painting schedules. The email explicitly mentions that 'President Trump arrives Friday at 4:30pm ish' and asks if crew members Dave and Darren should fly the plane to Boca on Thursday.
| 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 |
She had on the phone Mr. Cipriani
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.
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.'
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.'
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?'
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.
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.
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?'
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.
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.
Eva Anderson called for Jeffrey at 10:53 AM and requested a call back. The message was 'That she can be reached'.
Eva Anderson called for Jeffrey at 10:20 AM. The message was 'That she called'. A note indicates 'You know how to reach her'.
Jean Luc called for Jeffrey at 6:10 AM and left a message that 'He will call later'.
Cecile called for Jeffrey at 4:40 PM with the message 'She had Micheal Orwitz on the phone'.
A call was received for Jeffrey at 12:12 P.M. No message was left.
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.
A message was left for Jeffrey at 1:39 P.M. from Ghislaine, stating that 'Tad M called'.
Cecilia called at 1:20 PM to inform Jeffrey that she had Jeff Hoffman on the phone.
Jeff Ceciler called Jeffrey at 1:20 PM. The message states, 'She had Jeff Holman on the phone' and requests a return call.
Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.
Cecilia took a message at 2:30 PM for Jeffrey, stating that Eva Ross had called and he should call back.
Ghislaine left a message for Jeffrey asking him to call someone named Buck.
A message was taken for Jeffrey from Natalie (phone 917 205 9696), who had a question. The 'PLEASE CALL' box is checked.
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.
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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