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JEFFREY

Person
Mentions
374
Relationships
195
Events
223
Documents
182
Search

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
195 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ghislaine
Business associate
11 Very Strong
10
View
person Jean-Luc
Business associate
11 Very Strong
7
View
person Ghislaine
Friend
10 Very Strong
16
View
person DAVID RODGERS
Professional
8 Strong
4
View
person Cecilia
Friend
8 Strong
3
View
person Cecilia
Professional
7
3
View
person Ghislaine
Professional
7
3
View
person Darren
Business associate
7
3
View
person SARAH
Business associate
6
2
View
person SARAH
Co recipients
6
2
View
person Lesli
Business associate
6
2
View
organization [REDACTED]
Friend
6
2
View
person CAROLYN
Professional
6
1
View
person G MAXWELL
Professional
6
2
View
person SARAH
Professional
6
1
View
person Keinan
Business associate
6
1
View
person LARRY VISOSKI
Friend
6
1
View
person Nicole Hesse
Business associate
6
1
View
person DAVID
Business associate
6
1
View
person Linda Lovelace
Business associate
6
1
View
person AM
Professional
6
2
View
person Sophie
Business associate
6
2
View
person MARK EPSTEIN
Family
6
2
View
person GHISLAINE MAXWELL
Business associate
6
2
View
person Ghislane
Business associate
6
2
View
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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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'.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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'.

Court transcript
2025-11-20
Analysis Source

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.'

Court transcript (cross-examination)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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'.

Message slip
2025-11-20
Analysis Source

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.

Memo
2025-11-20
Analysis Source

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.

Message slip
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source

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.

Phone message slips
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source

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".

Phone message slips
2025-11-20
Analysis Source

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.

Memo
2025-11-20
Analysis Source

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."

Message slips
2025-11-20
Analysis Source

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.

Phone message log book
2025-11-20
Analysis Source

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.

Phone message slips
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source

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.

Message slips
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$7,000,900.00
15 transactions
Net Flow
-$7,000,900.00
15 total transactions
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
As Sender
8
As Recipient
176
Total
184

Offer to become permanent travelling masseuse

From: JEFFREY
To: Virginia

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).

Announcement/persuasion
N/A
Communication Source

No Subject

From: Unidentified female
To: JEFFREY

To Jeffrey - [remainder of message redacted]

Handwritten inscription
N/A
Communication Source

Clarification regarding fax heading

From: JEFFREY
To: [REDACTED]

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).

Memo/note
N/A
Communication Source

Relaxation time

From: JEFFREY
To: Ghislane

Jeffrey told Ghislane he needed relaxation time and would show the narrator to the massage room.

Conversation
N/A
Communication Source

Birthday calls

From: Warren Eisenstein
To: JEFFREY

Eisenstein states he and Jeffrey never missed calling each other on their birthdays.

Call
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

has girl for tonight

Message pad
N/A
Communication Source

Business-like

From: JEFFREY
To: Unknown

Jeffrey made a phone call that sounded business-like.

Phone call
N/A
Communication Source

Check Registers

From: Melanie
To: JEFFREY

Cover note attaching check registers for account 6273 to clarify what checks were for, as opposed to just looking at statements.

Memo
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

His girl for tonight

Message slip
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAY BE TOO.

Message slip
N/A
Communication Source

No Subject

From: Unknown
To: JEFFREY

None listed

Call
N/A
Communication Source

Thank you letter

From: Sender (Redacted)
To: JEFFREY

Thanking for necklace, travel, accommodation in Manhattan, and general support.

Letter
N/A
Communication Source

Thank you / Holiday update

From: [REDACTED]
To: JEFFREY

Thanking Jeffrey for necklace, apartment stay, and trips; updates on family and travels.

Letter
N/A
Communication Source

Message

From: [REDACTED]
To: JEFFREY

has girl for tonight

Call
N/A
Communication Source

Contact Info

From: Dr. Moushwits
To: JEFFREY

561 346 [Redacted]

Call
N/A
Communication Source

Project Update

From: Author (Poetry in Amer...
To: JEFFREY

Update on Poetry in America progress, details on funding, partnerships, and gratitude for support.

Report/letter
N/A
Communication Source

No Subject

From: LARRY
To: JEFFREY

Update that Pete informed him the GIV is completed.

Email
N/A
Communication Source

Unknown

From: Unknown
To: JEFFREY

Update on NDCAS and VMCAS applications and Chinese proficiency exam.

Email
N/A
Communication Source

N/A

From: Unknown
To: JEFFREY

Four messages addressed to Jeffrey.

Message pad notes (exhibit 1m)
N/A
Communication Source

Response regarding proposed Closer To Truth TV series 'Th...

From: Unidentified CTT Repre...
To: JEFFREY

Detailed justification for a TV series on sleep science, answering Jeffrey's skepticism about scientific readiness.

Memo/email
N/A
Communication Source

Request for assistance in Palm Beach

From: Ghislaine
To: JEFFREY

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.

Phone message
N/A
Communication Source

Called

From: Ghislaine
To: JEFFREY

A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.

Phone call message
N/A
Communication Source

Regarding the redacted speaker's request

From: Haley
To: JEFFREY

Haley states her intention to call Jeffrey to discuss the redacted speaker's request.

Phone call
N/A
Communication Source

A female friend

From: Caller at 561 202 [RED...
To: JEFFREY

A message was left at 3:40 PM stating 'She has a female friend for you. Please call back as soon as possible.'

Phone call
N/A
Communication Source

Caller availability

From: [REDACTED]
To: JEFFREY

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'.

Phone call message
N/A
Communication Source

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