JEFFREY
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| 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-00018960.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding a series of messages from court exhibits addressed to individuals named Mr. JE, Sarah, and Jeffrey. The judge (THE COURT) also interjects to provide instructions and clarifications to the jury and counsel.
DOJ-OGR-00018905.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.
DOJ-OGR-00018901.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies that he was present when a woman named Virginia recruited another woman, Carolyn, to perform massages for Jeffrey Epstein in Palm Beach for 'a couple hundred dollars'. Shawn confirms that Carolyn accepted and that he, Carolyn, Virginia, and a man named Tony all went to Jeffrey Epstein's house together.
DOJ-OGR-00018667.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Flatley. At the direction of an attorney, Ms. Pomerantz, Mr. Flatley reads aloud three paragraphs from a document he wrote, which describes the close, long-term relationship between individuals named Jeffrey and Ghislaine. The text characterizes them as a couple who are rarely apart and portrays Ghislaine as intelligent and personable.
DOJ-OGR-00018428.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Kate. The defense attorney questions Kate's memory reliability due to a ten-year period of substance abuse. Kate counters that her testimony relates to times she was sober, specifically stating she was required to not take drugs or be drunk when around Ghislaine and Jeffrey.
DOJ-OGR-00018397.jpg
This document is a page from a court transcript where a witness named Kate is under direct examination. She describes Jeffrey Epstein's Palm Beach house, testifying that she saw 'shocking' photographs of 'unclothed' young girls in 'almost every room'. Kate also states that while staying at the house, she was given a 'schoolgirl outfit' to wear, which she describes in detail.
DOJ-OGR-00018390.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate describes Ghislaine Maxwell's demeanor when discussing sexual topics as oddly youthful and "like a schoolgirl." She also testifies that Maxwell asked about her sex life and that she confided in Maxwell about her family difficulties, and states that her initial understanding was that Jeffrey Epstein was Maxwell's boyfriend.
DOJ-OGR-00016362.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning centers on an incident where Ghislaine Maxwell massaged one of Jeffrey Epstein's feet and instructed the witness to massage the other. While the witness confirms there was no touching of private parts, they state they considered the event to be 'sexualized'.
DOJ-OGR-00016044.jpg
This 1994 letter from Timothy J. Ambrose of the Interlochen Center for the Arts to Ghislaine Maxwell addresses logistical matters concerning the 'Epstein Lodge'. Ambrose reports finding a lost envelope, confirms a reservation for Jeffrey Epstein's use, and requests verification of an inventory of his personal items. The letter also expresses gratitude for the facility, noting that the center's President Elect will be using it temporarily.
DOJ-OGR-00015936.jpg
This document is a flight log for aircraft N908J, an HS125-700, for the period of July and August 1993, signed by pilot David Rodgers. It details numerous flights across the United States, with passengers frequently including Jeffrey Epstein, Ghislaine Maxwell, and Dawn Devito, among others. The log records departure and arrival locations, flight numbers, and passenger names for each leg of the journeys.
DOJ-OGR-00015934.jpg
This document is a flight log for aircraft N909JG, an HS125-700, detailing 18 flights during May and June of 1993. The log, signed by pilot David Rodgers, records frequent travel by passengers identified as Jeffrey, Ghislaine, Jon Stefanides, Gurmit Dhillon, Tevany, and Sophie. Flights primarily occurred between Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and other US locations, and the log also notes repositioning flights for aircraft maintenance.
DOJ-OGR-00015931.jpg
This is a flight log for aircraft N9085Z, piloted by David Rodgers, covering the period from December 13, 1992, to January 15, 1993. The document details numerous flights for a passenger named 'JEFFREY' (believed to be Jeffrey Epstein) to various U.S. locations, including Palm Beach, Columbus, Santa Fe, and the New York/New Jersey area. 'GHISLAINE' (believed to be Ghislaine Maxwell) is a frequent travel companion, along with several other named individuals, and one flight log entry notes a delivery to Henry Kissinger.
DOJ-OGR-00015929.jpg
This document is a flight log signed by pilot David Rodgers, detailing flights and simulator sessions from September through November of an unspecified year. The log records initial flights in a C-172, simulator training in an HS125-700, and numerous subsequent flights in an HS125-700 with tail number N9085G. Many of these flights list "Jeffrey" (presumably Epstein) as a passenger, frequently accompanied by associates including "Mark Epstein", "Ghislaine", "Kim", and other unnamed females, between various US airports such as TEB, CMH, PBI, and JFK.
DOJ-OGR-00015925.jpg
This is a flight log for aircraft N908JG (HS125-700) covering May, June, and July of 1992, signed by pilot David Rodgers. The document records numerous flights primarily for passengers identified as "Jeffrey" and "Ghislaine" between various U.S. airports, including Teterboro (TEB), Palm Beach (PBI), and Columbus (CMH). A flight on July 5th lists Ghislaine traveling with Abagael Koppel, Steve Tuckerman, and Judy Tuckerman.
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00015680.jpg
This document displays the metadata for a Microsoft Word file, marked as Government Exhibit 422-B. The file was created and last saved by a user 'gmax' on October 14, 2002. The document's title is 'Jeffrey and Ghislaine have been tog...', indicating its content likely concerns the relationship between these two individuals.
DOJ-OGR-00015528.jpg
This document comprises four phone message slips for 'Jeffrey' from January 8th and 9th, 2005. The messages are from Darren, Glen, Regan (Mr. Coperfield's assistant), and Mr. Coperfield, conveying information such as numbers, requests for callbacks, details about a show on the 28th, and Mr. Coperfield's availability. The document also includes a 'GOVERNMENT EXHIBIT' stamp.
DOJ-OGR-00015527.jpg
This document comprises four 'Important Message' slips, primarily addressed to 'Jeffrey'. Two messages, dated January 7, 2005, inform Jeffrey of calls from Keinan and Linda, with Linda seeking to discuss a seminar she is organizing. Another message for Jeffrey notes that Mr. David Copperfield will be arriving later to provide an update, while the fourth slip is a heavily redacted message for 'DOJ REDACTION'.
DOJ-OGR-00015525.jpg
This document consists of four telephone message slips, three of which are for a person named Jeffrey. The messages, dated in 2005, include one from Ghislaine asking Jeffrey to call 'Buck', one from Georgeanna Son regarding an investment in 'Texico', and one from a redacted caller about 'working today'. The document is marked as a government exhibit and contains redactions by the Department of Justice (DOJ).
DOJ-OGR-00015524.jpg
A page from a spiral-bound telephone message book containing four messages for 'Jeffrey' (Epstein), dated January 24, 2005. Three messages involve redacted callers; one explicitly states 'She has a female friend for you' and requests an urgent callback. Another message is from 'Cecilia' noting a redacted person called and that she would record it in a 'sheet'.
DOJ-OGR-00015523.jpg
This document contains four handwritten telephone message slips for an individual identified as 'Jeffrey' and 'JE'. The messages, dated January 24-25, 2005 and other unspecified dates, are from callers named Ghislaine, Lesli, Mr. Pearlman, and one redacted individual. The messages include a request for a return call, a notification of a call, and information about a caller's availability.
DOJ-OGR-00015522.jpg
This document consists of four phone message slips, two of which are dated January 20, 2005. The messages are for 'Jeffrey' from 'Ghislaine' (returning a call), for 'Sarah' from 'GM' (requesting a call back), and two for 'JE' from redacted callers. One message for JE is a birthday wish, while the other is a more serious note about 'The girl who was referred to you... that we sent home', indicating a potentially organized activity involving referred individuals. The document is marked as a government exhibit.
DOJ-OGR-00015510.jpg
This document consists of four telephone message slips for a person named Jeffrey, all dated November 26, 2005. The messages record calls from 'Darren', 'Mr. Coperfield', 'Mr. David Coperfield', and one redacted individual, with requests for Jeffrey to return the calls. The document is marked as a government exhibit from a legal case, with redactions made by the Department of Justice.
DOJ-OGR-00015506.jpg
This document consists of four telephone message slips, all addressed to a person named Jeffrey. Three of the messages are dated January 24, 2005, and document calls from various numbers, with messages such as 'She called' and 'She has a female friend for you.' A fourth message, taken by someone named Cecilia, notes a call from a redacted party and mentions that the call will be logged in a sheet.
DOJ-OGR-00015504.jpg
This document is a government exhibit showing four message slips from a notepad. Two messages from January 2005 are for 'Jeffrey' from 'Ghislaine' and 'Lesli', requesting a call back or noting a call. Two other undated messages are for 'JE', one from 'Mr. Pearlman' with a phone number, and another from a redacted individual about their availability.
| 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 |
Follow up
He will call you back little bit later.
Call Notification
That he called and he is at home
Returning Call
She is returning phone call. Sorry that so late but she took a nap.
Portfolio Update
He is sending a fax and he will have more color about portfolio tommorow
No Subject
Helly called ph: 561 308 0282
No Subject
Called to Remind you of Ms. G's father's papers here in PB. (Should they come back to NY?)
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