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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-00032491.jpg

This document consists of four phone message slips for a 'Mr. J.E.' dated December 7, 2004. Two messages are simple requests for a return call from Jorry Goldsmith and Dr. Garecki. The other two messages are from a woman named Eva, who called twice to report that it was 'pouring rain and 40°F', first in general and then specifically 'in N.N.', with the second message slip being crossed out.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032434.jpg

This document contains four 'Important Message' slips, primarily from 2003, detailing phone calls for various recipients. Two messages are for Jeffrey, one from Tony stating his cell phone is back on, and another from Amanda Laszlo requesting a call back, both signed by Nicole Hesse. A third message is for JZ from Paula, requesting a call back, with illegible content. The fourth message is for JE from 'Mark your bro', also requesting a call back.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032421.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 26 and 27, 2005. The messages record two calls from Glen Dubin regarding his location and a financial portfolio fax, one call from 'Darren' promising a callback, and a late-night call from 'Natalie' apologizing for a delay due to napping. The document includes phone numbers for Dubin (212-287-4977) and Natalie (917-204-9696).

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00032418.jpg

This document consists of four message slips for a recipient named "Jeffrey" or "JE". The messages are from Ghislaine (dated 01/24/05), Cecelia (dated 1/21/05, regarding someone named Les), Colleen, and Mr. Pearlman. The messages request a call back, relay that someone else called, provide a status update, or leave a contact number.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032417.jpg

This document is a page from a message pad containing four messages. Three messages are for "Jeffrey" dated January 11, 2005, from callers named Ghislaine, Cecilia, and Derrien. A fourth, undated message is for "JE" from a caller named Natalie, who was returning his call. The messages log the time of the calls and brief notes, such as Ghislaine's call being 'not important' and Cecilia requesting a call back.

Message log
2025-11-20
Analysis Source

DOJ-OGR-00032416.jpg

This document contains four phone message slips addressed to 'Jeffrey' (presumably Epstein). Three of the slips are filled out with dates in January 2005 (Jan 10 and 11). Two messages are from 'Jean-Luc' and one is from 'Darren', all indicating that the caller had called again. The document bears a footer indicating a Public Records Request from 2017 and a DOJ production number.

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00032415.jpg

A page containing three handwritten phone message slips addressed to 'Jeffrey' dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield, with specific New York area code phone numbers recorded for Jean-Luc and Mr. Copperfield. The document includes Department of Justice processing marks and a date stamp from 2019.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032413.jpg

This document contains four scanned 'Important Message' slips from January 9 and 10, 2005. The messages are directed to Jeffrey (Epstein) and one to Jeffrey/Sarah. Callers include Paula, Natalie, Richard, and Sarah, with phone numbers (area codes 917 and 516) recorded for each.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032412.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) from January 8th and 9th, 2005. Notable callers include 'Darren' (likely Indkye), 'Glen', and 'Mr. Copperfield' (David Copperfield) along with his assistant Regan. The messages coordinate a call back regarding numbers, a request to return a call, and the scheduling of a visit to see Copperfield's show on the 28th at 8:30.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032406.jpg

This document is a page from a message pad dated July 26, 2017, containing four handwritten telephone messages. Two messages are for a person named Sarah from callers named Nicole and Daniell. A third message is for Jeffrey, noting a returned call, and a fourth is for 'JE' from Les Wexner, also noting a returned call and providing a cell phone number.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032387.jpg

This document consists of four handwritten phone message slips from June 2004 for Jeffrey Epstein. The messages record calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes, likely taken by an assistant identified as 'R', detail routine communications, including a non-urgent call from Maxwell, a request for a callback from Ward, and notification of an impending visit from Tony.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032381.jpg

This document contains four telephone message slips, two of which are dated in 2004. The messages are for individuals including 'Gm' (likely Ghislaine Maxwell), 'MS. MAXWELL', and 'Jeffrey'. One significant message from 'Ghislaine' to 'Jeffrey' requests that a redacted individual come to Palm Beach to help her train new staff, indicating operational and staffing activities.

Telephone message log
2025-11-20
Analysis Source

DOJ-OGR-00032379.jpg

This document contains four phone message slips for 'Jeffrey' and 'Mr. Epstein', who are likely the same person, Jeffrey Epstein. Two messages are dated April 24, 2004, from Mark Epstein and Mr. Ladenson, providing callback instructions. The other two undated messages are from a 'Tatum', who wrote 'has girl for tonight', and a 'Dr. Moushwits', who left a phone number.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00031105.jpg

This document is a transcript of a phone call to the Wellington Olive Garden, dated 07/26/17. An unidentified individual calls for an employee named Haley to ask for money and a ride to "Jeff's house." Haley is hesitant, referencing a past incident where the caller's father threatened to press charges against her, but she agrees to call someone named Jeffrey that night and provide the caller with an update the following day.

Phone call transcript
2025-11-20
Analysis Source

DOJ-OGR-00032986.jpg

This document consists of two phone message slips for a person named Jeffrey, both dated April 11, 2005. The first message is from Alicia at Omnipoint Communications, and the second is from a Mr. Maddison. Both callers requested that Jeffrey call them back.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032982.jpg

This document consists of two phone message slips dated April 12, 2005, both taken at 4:40. The first message is for 'J.E.' from 'Adriana', with a note about a 'son'. The second message is for 'Jeffrey' from 'Metro RS, Inc', stating that a woman is waiting for her friend's call and wants to speak with him.

Memo
2025-11-20
Analysis Source

DOJ-OGR-00032973.jpg

This document is a phone message slip for a person named Jeffrey, dated April 4, 2005. The message is from Joanna S. of Sprint Spectrum, LP, who called at 1:05 PM and stated she was 'looking to speak with' him. The document also contains several other handwritten phone numbers associated with telecommunication companies like AT&T Wireless, BellSouth, and a note mentioning 'DEA SOUTHERN BELL'.

Phone message slip
2025-11-20
Analysis Source

DOJ-OGR-00032967.jpg

The document consists of two items on a single page from discovery files. The top item is a phone message slip dated September 1, 2005, for Jeffrey from 'Jean-Luc' of Omni-Point Communications Inc., urging an important callback at 646-286-7000. The bottom item is a handwritten note scheduling 'Haley' and 'Saige' for a Saturday appointment at 10:30.

Message slip and handwritten note
2025-11-20
Analysis Source

DOJ-OGR-00032966.jpg

A phone message slip from April 11, 2005, documents a 12:30 PM call for Jeffrey from Melissa Howes of Sprint Spectrum L.P. The message indicates she was following up and wanted to know if she could visit anytime from Monday to Friday. A separate handwritten note from the same date confirms an appointment for 5:30, which may be related to the call.

Phone message and handwritten note
2025-11-20
Analysis Source

DOJ-OGR-00032886.jpg

This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032869.jpg

Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.

Police incident report supplement / narrative
2025-11-20
Analysis Source

DOJ-OGR-00033132.jpg

This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.

Transcript index
2025-11-20
Analysis Source

DOJ-OGR-00017575.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness testifying under the pseudonym "Jane". Jane describes being summoned by a man named Jeffrey from a pool area to his bedroom or massage room. During the testimony, an exhibit containing two pictures of Jane (Government Exhibit 245) is admitted into evidence under seal, consistent with the court's ruling allowing her to use a pseudonym.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017487.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014520.jpg

This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues against a previously established timeline concerning Annie Farmer, using flight logs and border patrol records to assert that Farmer's trips with Jeffrey and Ghislaine to New Mexico, and her subsequent trip to Thailand, occurred in 1997 when she was 17, not in 1996. The core of the argument is to discredit a narrative by highlighting discrepancies in dates and travel details.

Legal document
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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