| 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 |
|---|---|---|---|---|
| 2000-01-01 | Meeting | The witness met Virginia while working for Jeffrey. | Unspecified | View |
| 1998-03-27 | Flight | Flight from SAF to PBI. | SAF to PBI | View |
| 1997-03-28 | Flight | Flight 125 from SLN to BUR, noted as being for the Academy Awards. | SLN to BUR | View |
| 1997-03-24 | Event | Academy Awards ceremony, which passengers Jeffrey and Ghislaine were noted as traveling for. | Los Angeles area (implied b... | View |
| 1997-03-23 | Flight | Flight 124 from TEB to SLN, noted as being for the Academy Awards. | TEB to SLN | View |
| 1997-03-22 | Flight | Flight 123 from PBI to TEB. | PBI to TEB | View |
| 1997-03-21 | Flight | Flight 122 from CMH to PBI. | CMH to PBI | View |
| 1997-03-10 | Flight | Flight 121 from TEB to CMH. | TEB to CMH | View |
| 1997-03-08 | Flight | Flight 120 from PBI to TEB. | PBI to TEB | View |
| 1997-03-06 | Flight | Flight 119 from TEB to PBI. | TEB to PBI | View |
| 1997-03-01 | Flight | Flight 118 from PBI to TEB. | PBI to TEB | View |
| 1997-02-26 | Flight | Flight 115 from TEB to PBI. | TEB to PBI | View |
| 1997-02-25 | Flight | Flight 114 from BOS to TEB. | BOS to TEB | View |
| 1997-02-25 | Flight | Flight 113 from TEB to BOS. | TEB to BOS | View |
| 1997-02-23 | Flight | Flight 112 from CMH to TEB. | CMH to TEB | View |
| 1997-02-06 | Flight | Flight 111 from TEB to CMH. | TEB to CMH | View |
| 1997-02-05 | Flight | Flight 110 from PBI to TEB. | PBI to TEB | View |
| 1997-01-30 | Flight | Flight from IAD to PHL. | IAD to PHL | View |
| 1997-01-01 | Trip | A trip to New Mexico taken by Jeffrey and Ghislaine. | New Mexico | View |
| 1997-01-01 | Flight | Flight 116 from PBI to MYEH. | PBI to MYEH | View |
| 1997-01-01 | Flight | Flight 117 from MYEH to PBI. | MYEH to PBI | View |
| 1994-10-27 | Flight | Flight from TEB to DCA. | TEB to DCA | View |
| 1994-08-14 | Lodging reservation | The Epstein Lodge was reserved for Jeffrey's use from August 14 through the 20th. | Epstein Lodge | View |
| 1993-08-10 | Flight | Flight from YIP to TEB. | YIP to TEB | View |
| 1993-08-09 | Flight | Flight from TVC to YIP. | TVC to YIP | 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 |
He will call you back little bit later.
That he called and he is at home
She is returning phone call. Sorry that so late but she took a nap.
He is sending a fax and he will have more color about portfolio tommorow
Called to Remind you of Ms. G's father's papers here in PB. (Should they come back to NY?)
Helly called ph: 561 308 0282
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