| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Professional |
7
|
3 | |
|
person
JEFFREY E EPSTEIN
|
Employee |
5
|
1 | |
|
person
JONATHAN MAND
|
Travel companion |
5
|
1 | |
|
person
Epstein
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Flight crew |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bill Richardson visit to Ranch | New Mexico Ranch | View |
| 2009-10-06 | N/A | Deposition of Larry Morrison, Epstein's personal pilot, regarding Bill Richardson joining Epstein... | N/A | View |
| 2009-10-06 | N/A | Deposition of Larry Morrison | Unknown | View |
| 2005-04-05 | N/A | Flight departure recorded in trash itinerary. | Departure (implied PBI) to ... | View |
| 2005-04-05 | N/A | Flight departure (per trash itinerary). | Departing Palm Beach (impli... | View |
| 2004-05-10 | Flight | Flight from 27K to OSU on aircraft N908GM. | Between 27K and OSU | View |
| 2004-05-10 | Flight | Flight from MCN to 27K on aircraft N908GM. | Between MCN and 27K | View |
| 2004-05-10 | Flight | Flight from PBI to MCN on aircraft N908GM. | Between PBI and MCN | View |
| 2002-12-16 | Shipment | A FedEx Express Saver package was dropped off. | From zip code 33461 to reci... | View |
| 2002-11-04 | Shipment | Package picked up for shipment to GULFSTREAM AEROSPACE CORP. | Origin zip code 33461 | View |
| 2002-11-01 | Flight | A 3.0 lbs package was picked up by FedEx for 2Day delivery. | NEW YORK NY 10022-6843 US | View |
| 2002-02-25 | Flight | Flight from PBI to TGB. | PBI to TGB | View |
This document is a legal filing in the civil case Jane Doe 1000 v. Indyke & Kahn. It includes a letter from Plaintiff's counsel arguing that the Epstein Estate executors are improperly limiting discovery to a 4-year period and refusing to produce documents regarding Epstein's broader sex-trafficking conspiracy. Attached as Exhibit A are the Defendants' supplemental responses to interrogatories, which list specific employees (including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski), email accounts used by Epstein (specifically noting 'jeevacation@gmail.com' and 'jeeproject@yahoo.com'), and numerous phone numbers associated with his properties in New York, Palm Beach, New Mexico, and the Virgin Islands.
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.
This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.
This document is a flight log for May 2004, signed by pilot David Rodgers, detailing flights on two aircraft: N909JG (G-1159B) and N908GM (C421B). The log records numerous trips primarily between airports in the southeastern US and the northeast, such as PBI, TEB, and MCN. Various individuals are listed as passengers, including Jonathan Mand, Larry Morrison, Joel Pashkow, and a recurring group including Patsy, Kristy, and Alyssa.
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
This document is a FedEx invoice dated November 25, 2002, detailing three shipments charged to Jeffrey E. Epstein's account. The shipments include a package sent to Leslie H. Wexner (marked with an address correction), a package to Pacific Gas Turbines referenced as 'JEGE ENGINE STATUS' sent by Larry Morrison, and a package to Fred Canova at Project Solutions. The document lists Epstein's address at 457 Madison Ave, New York, while recipient addresses are redacted.
This FedEx invoice, dated November 11, 2002, details three separate shipments sent from Jeffrey E. Epstein's account on November 4, 2002. The packages were sent by Larry Visoski and Larry Morrison to recipients at the FAA Aircraft Civil Registry, Universal Aviation, and Gulfstream Aerospace Corp. The shipments, particularly one with the reference 'HYPERION S/N 151', strongly suggest business dealings related to the aviation industry.
This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
This document is a heavily redacted page, likely a contact list or index, from a larger set of documents identified as DOJ-OGR-00022366. It lists several individuals, including Senator George Mitchell and Nathan Myhrvold, and two companies, N.A. Property, Inc. and Intellectual Ventures. A handwritten signature that appears to be 'Lesley Wexner' is also present.
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
This document is a pilot flight log from February and March 2002, signed by pilot David Rodgers, detailing flights on Jeffrey Epstein's aircraft (N908JE) and simulator training. It records significant trips including a flight to London (EGGW) with former President Bill Clinton, Doug Band, and Secret Service agents, returning with the addition of supermodel Naomi Campbell. The log also documents numerous other passengers including Ghislaine Maxwell (GM), Sarah Kellen (SK), the Zagats, media executives like Geraldine Laybourne, and an individual identified as 'Arlene (Nanny)'.
This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.
This legal affidavit (likely by a victims' attorney) defends the issuance of deposition notices to high-profile figures including Bill Clinton, David Copperfield, and Bill Richardson. The document details evidence justifying these notices, including flight logs linking Clinton to Epstein's co-conspirators, housekeeper testimony placing Copperfield at Epstein's home where abuse occurred, and pilot testimony placing Richardson at the New Mexico ranch. It also notes that Richardson returned campaign donations from Epstein.
This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
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