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 |
|---|---|---|---|---|
| 2005-04-05 | Phone call message | Mr. Madelson called Jeffrey at 10:40 AM and requested a call back. | room 467 | View |
| 2005-04-04 | Phone call | Joanna S. of Sprint Spectrum, LP telephoned for Jeffrey. | N/A | View |
| 2005-03-05 | Delivery | A person was scheduled to arrive around 12:05 PM to drop off foam and papers. | here | View |
| 2005-03-05 | Planned arrival | A woman with car problems was expected to arrive at 2 PM. | here | View |
| 2005-02-27 | Phone call | Eva Anderson called for Jeffrey at 10:53 AM, leaving a message that she could be reached and requ... | N/A | View |
| 2005-02-26 | Phone call | Jean Luc called for Jeffrey at 6:10 AM and left a message that he would call back later. | N/A | View |
| 2005-02-26 | Phone call | Eva Anderson called for Jeffrey at 10:20 AM. | N/A | View |
| 2005-02-25 | N/A | Potential trip or event in Paris | Paris | View |
| 2005-02-25 | Phone call | An unnamed female called for Jeffrey and left a message asking him to call her back. | N/A | View |
| 2005-02-25 | Phone call | Ghislaine called Jeffrey and left a message that Tad M had called. | N/A | View |
| 2005-02-25 | Phone call | An unknown person called for Jeffrey but left no message. | N/A | View |
| 2005-02-25 | Phone call | Cecile called for Jeffrey at 4:40 PM and reported that she had Micheal Orwitz on the phone. | N/A | View |
| 2005-02-15 | Phone call | Jeff Ceciler telephoned Jeffrey at 1:20 PM, left a message regarding Jeff Holman, and requested a... | N/A | View |
| 2005-01-28 | Phone call | Ghislaine called Jeffrey and left a message for him to call Buck. | N/A | View |
| 2005-01-27 | Phone call | Cecilia called for Jeffrey at 12:34 PM and had Todd Meister on the phone. | N/A | View |
| 2005-01-27 | Phone call | Cecilia called for Jeffrey at 11:40 AM and had Todd Meister on the phone. | N/A | View |
| 2005-01-27 | Phone call | Bob and Todd Meister called for Jeffrey at 12:28 PM. | N/A | View |
| 2005-01-27 | Phone call | Natalie called for Jeffrey. | N/A | View |
| 2005-01-25 | Phone call | Lesli telephoned Jeffrey. | N/A | View |
| 2005-01-25 | Phone call | Lesli telephoned for Jeffrey at 4:20 PM. | N/A | View |
| 2005-01-25 | Work session | An unnamed woman is asking if Jeffrey wants her to work, with suggested times of 2 PM or 9:45 PM. | N/A | View |
| 2005-01-24 | Phone call | A phone message was left for Jeffrey at 4:15 PM from an unknown female caller. | N/A | View |
| 2005-01-24 | Phone call | A phone message was left for Jeffrey at 4:05 PM by Cecilia regarding a call from a redacted party. | N/A | View |
| 2005-01-24 | Phone call | Ghislaine telephoned for Jeffrey at 11:00 AM. | N/A | View |
| 2005-01-24 | Phone call | A phone message was left for Jeffrey at 1:10 AM from an unknown female caller. | N/A | 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 |
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.
Phone call notification
A message was taken for Jeffrey at 4:20 PM from Lesli, who telephoned. The message slip was signed by 'AM'.
Work availability
She is asking if you want her work today? The best time will be 2pm or 9:45pm
Call request
Please call back
Scheduling with Nathan
Please call back. Nathan has a lunch meeting starting in 15 min (pacific time) IT WILL TAKE 1h30min Other than that at any time.
Call back regarding Nathan's meeting
Claudia from Nathan's office called at 3:50 PM, asking Jeffrey to call back. Nathan has a lunch meeting starting in 15 minutes (Pacific Time) that will last 1 hour and 30 minutes.
Call back request
Jerry Goldsmith called at 3:55 PM and asked Jeffrey to please call back. The note also says 'You've got it'.
Scheduling work for an unnamed woman
A message was taken at 12:00 PM for Jeffrey. An unnamed woman is asking if he wants her to work today, suggesting the best times would be 2 PM or 9:45 PM.
Notification of call
A message was taken for Jeffrey at 4:20 P.M. from Lesli, who telephoned. The message simply states '#Les called' and was signed by 'AM'.
Caller update
A message was left at 4:15 PM stating 'Just that she called.'
Request for return call
A message was taken for Jeffrey at 11:00 A.M. from Ghislaine, who telephoned and requested he 'Please call her back'.
No Subject
Ghislaine telephoned at 11:00 AM and left a message for Jeffrey to "Please call her back".
Returned call from Mitchel
Cecilia took a message at 10:50 PM for Jeffrey, stating that Mitchel had called back.
Message from Mitchel
"Mitchel called Back"
No Subject
She has a female friend for you Please call back as soon as possible
No Subject
[Redacted Name] called. Cecilia will put it in sheet as well
Caller update
A message was left at 1:10 AM stating 'She called.'
Request to call back
A message was taken for Jeffrey at 11:00 AM from Ghislaine, who telephoned and requested he call her back.
A redacted caller
A message was left by Cecilia at 4:05 PM stating that a redacted person/entity called and that Cecilia would also record it in a sheet.
No Subject
Cecelia telephoned at 4:20 PM to relay that "Les called". The message was taken by 'AM'.
N/A
Marked as 'Telephoned' and 'Returned your call'. No written message body.
Returned Call
A message was taken for Jeffrey at 5:00 PM indicating Ghislaine had returned his call.
Phone call notification
A message for Jeffrey at 11:20 AM from Ghislaine, stating 'Just that she has called It's not important'.
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