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 |
|---|---|---|---|---|
| N/A | Hiring | Jeffrey hired an unnamed woman. | N/A | View |
| N/A | N/A | Photo shoot with Russian models | The Island (Little St. James) | View |
| N/A | Foot massage | A foot massage where Ms. Maxwell (Ghislaine) massaged one of Jeffrey's feet and instructed A. Far... | N/A | View |
| N/A | N/A | Proposed visit by Recipient and Soon Yi to Boston to see Lisa, Larry, and Jeffrey. | Boston/Harvard | View |
| N/A | Flight | A flight was arranged with a 'wheels up' time of 8 o'clock. | From Teterboro airport | View |
| N/A | N/A | Jeffrey helped Terry B. Kafka's 19-year-old son, Philip, with academic problems. | N/A | View |
| N/A | N/A | First massage incident: JEFFREY received a massage, paid $300. | N/A | View |
| N/A | Flight | A flight from Columbus to TBC. | From Columbus to TBC | View |
| N/A | Work task | Ghislaine requested assistance in training new staff. | Palm Beach | View |
| N/A | N/A | Jeffrey and Warren Eisenstein drove New York City taxicabs during college summer. | New York City | View |
| N/A | Flight arrangement | The process of arranging flights on Jeffrey's private planes, which involved communicating the de... | Office / Teterboro airport | View |
| N/A | N/A | Creation of a birthday book/tribute book for Jeffrey | N/A | View |
| N/A | Travel arrangement | The defendant made travel arrangements for Jane. | N/A | View |
| N/A | N/A | Jeffrey covered the costs of Kathleen Lindman's son's education. | N/A | View |
| N/A | N/A | Phone call ending relationship with Jeffrey | Hotel room (implied) | View |
| N/A | N/A | Breakfast with Sarah Keller and Nadia Bjorlin. | Unspecified breakfast location | View |
| 2025-11-28 | Show | A show that starts at 8:30, with the 28th being the best day to attend. | N/A | View |
| 2025-11-11 | Flight | Flight 236 from JFK to PBI with Jeffrey and Ghislaine, who were picked up at Concord Gate. | JFK to PBI | View |
| 2025-11-11 | Flight | Flight 234 from TEB to CMH with Jeffrey and Ghislaine. | TEB to CMH | View |
| 2025-11-10 | Flight | Flight 233 from CMH to TEB with Jeffrey and Kim. | CMH to TEB | View |
| 2025-11-10 | Flight | Flight 231 from DCA to TEB with Jeffrey and Ghislaine. | DCA to TEB | View |
| 2025-11-10 | Flight | Flight 230 from TEB to DCA with Jeffrey and Ghislaine. | TEB to DCA | View |
| 2025-11-10 | Flight | Flight 228 from TEB to PSE with Jeffrey, Ghislaine, and 1 unnamed female. | TEB to PSE | View |
| 2025-11-10 | Flight | Flight 227 from BOS to TEB with Jeffrey and 1 unnamed female. | BOS to TEB | View |
| 2025-11-10 | Flight | Flight 219 from TEB to CMH with Jeffrey and 2 unnamed females. | TEB to CMH | View |
DOJ-OGR-00015500.jpg
This document consists of four phone message slips, three of which are dated January 11, 2005, all addressed to 'Jeffrey' or 'JE'. The messages record calls from Ghislaine, Cecilia, Durien, and one redacted individual. Ghislaine's message notes that her call was 'not important', while the others simply state that the person called.
DOJ-OGR-00015498.jpg
This document contains four phone message slips from a spiral-bound book addressed to 'Jeffrey' (presumably Epstein). Three of the slips record messages from January 10 and 11, 2005: two from 'Jean-Luc' (likely Brunel) and one from 'Darren', all indicating they had called. The document is marked as Government Exhibit 3-DD for case S2 20 Cr. 330 (AJN), which relates to the Ghislaine Maxwell trial.
DOJ-OGR-00015497.jpg
This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).
DOJ-OGR-00015496.jpg
This document contains a page of four telephone message slips from a spiral-bound book, marked as Government Exhibit 3-CC-R. Three of the four slips contain handwritten messages for 'Jeffrey' (presumably Epstein) dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield (likely David Copperfield), with the latter indicating he is 'just checking' and can be reached at home. Phone numbers for Jean-Luc and Mr. Copperfield are partially redacted.
DOJ-OGR-00015493.jpg
This document consists of four telephone message slips, primarily dated January 9, 2005, recording calls for a person named Jeffrey. Three messages are from unidentified callers (at least two of whom are female) requesting callbacks, while one is from a man named Richard for 'Jeffrey Sarah'. The document is marked as a government exhibit, indicating its relevance to a legal proceeding.
DOJ-OGR-00015469.jpg
This document contains four phone message slips addressed to 'Jeffrey' from February 25th and 26th, 2005. One message is from 'Jean-Luc' referencing a previous conversation and suggesting 'Paris on Saturday.' The other three messages are from a redacted caller (referred to as 'her') asking for return calls, noting at one point she was on her way to the gym. The document is marked as Government Exhibit 1-P-R.
DOJ-OGR-00015468.jpg
This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.
DOJ-OGR-00015467.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 24 and 25, 2005. The messages involve scheduling coordination with 'Nathan' (via Claudia), a callback notice regarding 'Mitchel' (via Cecilia), a request to call back Jerry Goldsmith, and a redacted female caller asking if Jeffrey wants her to 'work today' at specific times (2pm or 9:45pm). The document is marked as a Government Exhibit for the S2 20 Cr. 330 (AJN) case.
DOJ-OGR-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
DOJ-OGR-00030575.jpg
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
DOJ-OGR-00030566.jpg
This document is a page from a legal transcript dated July 26, 2017, detailing an interview with Mr. John Alessi. Alessi recounts a phone call he made to Jeffrey Epstein, during which Epstein confirmed he was the subject of an investigation and had hired his own private investigator. The conversation underscores the ongoing and confidential nature of the investigation.
DOJ-OGR-00030563.jpg
This document is a page from a legal deposition transcript dated July 26, 2017. The speaker describes living in an apartment in a house in 2001, the presence of photographs of girls around the house, and a recent phone call to "Mr. Epstein," whom they call "Jeffrey." The speaker initiated the call out of fear of an investigation following a recent "fallout" between them.
DOJ-OGR-00021647.jpg
This document is a character statement describing the relationship between Jeffrey and Ghislaine. The author portrays them as a deeply connected couple of 11 years who are also best friends, sharing many interests while also maintaining individual pursuits. The text emphasizes their compatibility, mutual admiration, and constant companionship, painting a very positive picture of their partnership.
DOJ-OGR-00019487.jpg
This document is page 16 of a legal indictment filed on July 8, 2020, detailing Count Six (Perjury) against Ghislaine Maxwell. It alleges that during a deposition on July 22, 2016, Maxwell knowingly gave false testimony by denying any knowledge of sex toys or devices at Mr. Epstein's Palm Beach house or in his possession. The document quotes the specific questions and her negative responses that form the basis of the perjury charge.
DOJ-OGR-00019190.jpg
This document is page 17 of a legal indictment filed on July 2, 2020, detailing Count Six (Perjury) against defendant Ghislaine Maxwell. It alleges that on July 22, 2016, Maxwell knowingly gave false testimony during a deposition for a civil case in the Southern District of New York. The indictment quotes her testimony where she denied knowledge of sex toys or devices at Mr. Epstein's Palm Beach house.
DOJ-OGR-00019081.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a pilot named Rodgers. The testimony details flight logs involving a trip from Columbus to Traverse City with 'Jeffrey' and two unidentified passengers. It also covers a maintenance trip to Cahokia, Illinois, specifically for an aircraft registration ('N number') change and carpet installation.
DOJ-OGR-00019076.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' knowledge of individuals associated with Jeffrey Epstein, including his friends Henry Drecky and Marvin Minsky, and a decorator named Alberto Pinto. The witness confirms knowing these individuals' connections to Epstein but denies awareness of Drecky's or Minsky's alleged academic positions at Yale and MIT, respectively.
DOJ-OGR-00019074.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on identifying the passengers of a flight (1105) that took place on May 3, 1998, from Palm Beach to Teterboro. The witness confirms the identities of several passengers, including Emmy Taylor as Ghislaine's assistant, Glenn and Eva Dubin with their children, and Gwendolyn Beck as a friend of Jeffrey's.
DOJ-OGR-00017140.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the testimony of a witness named Annie. Menninger argues that Annie's reconstructed memory of a weekend trip to a ranch with Ghislaine Maxwell in April 1996 is unreliable and contradicts flight log evidence, which shows no weekend trips by Maxwell and Jeffrey Epstein to New Mexico during that month.
DOJ-OGR-00017044.jpg
This document is a page from a legal summation, likely by a prosecutor named Ms. Moe, recounting the testimony of a victim named Jane. The text details how Ghislaine Maxwell groomed Jane by teaching her how to massage Jeffrey Epstein, which then escalated into sexual abuse perpetrated by both Maxwell and Epstein. The testimony highlights Maxwell's role in normalizing the abuse by acting casually while it was happening, causing the victim immense confusion and fear.
DOJ-OGR-00016864.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Healy. Healy identifies Ghislaine Maxwell in the courtroom, confirms Maxwell was their boss, and states they also reported to a person named Jeffrey. The witness describes Maxwell's role as overseeing properties and decorating, and their own past duties as running errands like dropping off documents around New York.
DOJ-OGR-00016848.jpg
This document is page 119 of a court transcript from Case 1:20-cr-00330-AJN (Ghislaine Maxwell trial), filed on August 10, 2022. During direct examination by Mr. Pagliuca, witness Dr. Dubin reviews a redacted flight log (Exhibit 662) containing the name 'Eva'. Dr. Dubin also identifies 'Sophie Biddle' from the remarks section, stating that she worked for 'Jeffrey' as a massage therapist.
DOJ-OGR-00016561.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.
DOJ-OGR-00016547.jpg
This document is a partial court transcript from the direct examination of Ms. Espinosa on August 10, 2022. The testimony focuses on an individual named Jane, her relationship as Jeffrey's goddaughter, and how this status influenced her treatment in 'the office' where her mother also worked. The examination also inquires about Jane's siblings and the extent of contact between Jane's mother and Epstein.
| 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 |
Offer to become permanent travelling masseuse
Jeffrey announced that Virginia should quit her job at Mar-a-Lago and become his permanent travelling masseuse, promising luxuries and higher pay ($200 per massage).
No Subject
To Jeffrey - [remainder of message redacted]
Clarification regarding fax heading
Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).
Relaxation time
Jeffrey told Ghislane he needed relaxation time and would show the narrator to the massage room.
Birthday calls
Eisenstein states he and Jeffrey never missed calling each other on their birthdays.
Business-like
Jeffrey made a phone call that sounded business-like.
Check Registers
Cover note attaching check registers for account 6273 to clarify what checks were for, as opposed to just looking at statements.
No Subject
THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAY BE TOO.
Thank you letter
Thanking for necklace, travel, accommodation in Manhattan, and general support.
Thank you / Holiday update
Thanking Jeffrey for necklace, apartment stay, and trips; updates on family and travels.
Project Update
Update on Poetry in America progress, details on funding, partnerships, and gratitude for support.
No Subject
Update that Pete informed him the GIV is completed.
Unknown
Update on NDCAS and VMCAS applications and Chinese proficiency exam.
N/A
Four messages addressed to Jeffrey.
Response regarding proposed Closer To Truth TV series 'Th...
Detailed justification for a TV series on sleep science, answering Jeffrey's skepticism about scientific readiness.
Request for assistance in Palm Beach
Ghislaine left a message for Jeffrey stating it would be helpful for a redacted person to come to Palm Beach to stay and help her train new staff.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
Regarding the redacted speaker's request
Haley states her intention to call Jeffrey to discuss the redacted speaker's request.
A female friend
A message was left at 3:40 PM stating 'She has a female friend for you. Please call back as soon as possible.'
Caller availability
A message was taken for Jeffrey at 4:56 PM from a redacted caller who returned his call. The message states the caller 'is available at 9:00'.
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