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-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 |
Phone call
A message was taken for Jeffrey at 12:25 P.M. from Derrien, stating 'Just that he called.'
Phone call
A message was taken for Jeffrey at 1:30 P.M. from Cecilia, who telephoned and requested a call back. The message simply says 'She called'.
Phone call
A message was taken for Jeffrey at 11:20 A.M. from Ghislaine, stating 'Just that she has called. It's not important'.
Phone call notification
A message for Jeffrey at 12:25 PM from Durien, stating 'Just that he called.'.
Phone call notification
A message for Jeffrey at 11:20 AM from Ghislaine, stating 'Just that she has called It's not important'.
No Subject
He is just checking You can reach him at home
Message
He is just checking / You can reach him at home
Status update
Mr. Coperfield called Jeffrey at 10:00 A.M. and the message states 'He is home', implying Jeffrey should call him.
Show details
Regan, Mr. Coperfield's assistant, called Jeffrey at 11:40 A.M. to inform him that the 28th would be the best day to see a show that starts at 8:30.
Return call request
Glen called Jeffrey at 9:40 A.M. and requested a call back.
No Subject
Jean Luc called at 9:30, asking if Jeffrey had called him and stating that he has a message for Jeffrey.
Status update
Mr. Coperfield called Jeffrey at 10:00 A.M. and the message states 'He is home', implying Jeffrey should call him.
Show details
Regan, Mr. Coperfield's assistant, called Jeffrey at 11:40 A.M. to inform him that the 28th would be the best day to see a show that starts at 8:30.
Request for a call back
At 1:35 AM, an unnamed person called for Jeffrey from phone number 917 603 [REDACTED]. The caller requested a call back. The message taker, DM, added a note: 'She called again'.
Returning a phone call
At 12:20 PM, an unnamed person called for Jeffrey from phone number 917 304 [REDACTED]. The message was 'Returning phone call' and they requested a call back. The message was taken by AMY.
Request for a call back
At 12:40 PM, an unnamed person called for Jeffrey from phone number 917 855 [REDACTED]. The caller requested a call back, and the message was 'Just that she called'.
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