JEFFREY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SARAH
|
Business associate |
6
|
2 | |
|
person
Glen Dubin
|
Business associate |
5
|
1 | |
|
person
Jane
|
Goddaughter godfather implied |
5
|
1 | |
|
person
Durien
|
Business associate |
5
|
1 | |
|
person
Natalie
|
Friend |
5
|
1 | |
|
person
Ghislaine
|
Travel companions |
5
|
1 | |
|
person
Alberto Pinto
|
Professional |
5
|
1 | |
|
person
Cecilia
|
Business associate |
5
|
1 | |
|
person
MAXWELL
|
Romantic |
5
|
1 | |
|
person
Alicia
|
Unknown |
5
|
1 | |
|
person
Poetry in America (Author)
|
Donor supporter |
5
|
1 | |
|
person
Sarah Kellen
|
Professional |
5
|
1 | |
|
person
Jerry Goldsmith
|
Unknown |
5
|
1 | |
|
person
marvin minsky
|
Friend |
5
|
1 | |
|
person
Mary
|
Recruiter victim implied |
5
|
1 | |
|
person
Unnamed Narrator
|
Abusive |
5
|
1 | |
|
organization
Interlochen
|
Patron donor |
5
|
1 | |
|
person
Jonathan Victor
|
Professional social |
5
|
1 | |
|
person
J.E.
|
Likely same person |
5
|
1 | |
|
person
GWENDOLYN BECK
|
Friend |
5
|
1 | |
|
person
other passengers
|
Host guest |
5
|
1 | |
|
person
DAWN DEVITO
|
Business associate |
5
|
1 | |
|
person
GLEN NANCE
|
Business associate |
5
|
1 | |
|
person
MR. KOPPEL
|
Business associate |
5
|
1 | |
|
person
Mitchel
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-20 | Phone call | Ghislaine returned a call to Jeffrey. | N/A | View |
| 2005-01-11 | Phone call | Cecilia called Jeffrey at 1:30 P.M. and requested he call back. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 A.M. | N/A | View |
| 2005-01-11 | Phone call | Derrien called Jeffrey at 12:25 P.M. | N/A | View |
| 2005-01-11 | Phone call | Durien called Jeffrey at 12:25 PM. | N/A | View |
| 2005-01-11 | Phone call | Cecilia called Jeffrey at 1:30 PM. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 AM. | N/A | View |
| 2005-01-09 | Phone call | An unnamed female caller telephoned for Jeffrey at 12:40 PM and requested a call back. | N/A | View |
| 2005-01-09 | Phone call | Jean Luc telephoned for Jeffrey. | N/A | View |
| 2005-01-09 | Phone call | An unnamed person called Jeffrey at 12:20 PM to return his call and requested a call back. | N/A | View |
| 2005-01-09 | Phone call | An unnamed female caller telephoned for Jeffrey at 1:35 AM and requested a call back. | N/A | View |
| 2005-01-08 | Phone call | Nadia telephoned for Jeffrey. | N/A | View |
| 2005-01-08 | Discussion/meeting | Linda wants to discuss a seminar she is organizing with Jeffrey and 'a few other' people. She can... | N/A | View |
| 2005-01-01 | N/A | Jeffrey accompanied and flew former President Bill Clinton on his AIDS Initiative journey to Africa. | Africa | View |
| 2005-01-01 | N/A | Show (Copperfield) | Unknown venue (Show starts ... | View |
| 2005-01-01 | N/A | Jeffrey's generosity recognized for assisting 27 students from 24 families to attend school. | N/A | View |
| 2003-09-30 | Phone call | Amanda Laszlo called Jeffrey requesting a call back. | N/A | View |
| 2003-09-30 | Phone call | Tony called Jeffrey to inform him his cell phone is back on. | N/A | View |
| 2003-01-01 | N/A | Jeffrey made accommodations for Lauren Kwintner to attend to her father diagnosed with multiple m... | Sloane Kettering Memorial H... | View |
| 2001-08-01 | N/A | Narrator's 18th Birthday | The Island (Little St. James) | View |
| 2001-03-06 | N/A | Flight itinerary begins: Paris -> Granada -> Tangier -> London. | Various | View |
| 2001-03-01 | N/A | Prince Andrew visits Ghislaine's house for tea. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Jeffrey takes a photo of Virginia with Prince Andrew. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Dinner and dancing at Tramp nightclub. | Tramp nightclub, London | View |
| 2000-01-01 | Employment | The witness states they were working for Jeffrey during the year 2000. | Unspecified | View |
HOUSE_OVERSIGHT_021171.jpg
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.
HOUSE_OVERSIGHT_021169.jpg
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.
HOUSE_OVERSIGHT_021162.jpg
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.
HOUSE_OVERSIGHT_021161.jpg
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.
HOUSE_OVERSIGHT_021160.jpg
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.
HOUSE_OVERSIGHT_033487.jpg
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.
HOUSE_OVERSIGHT_033424.jpg
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 |
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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