LISA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Anne
|
Friend |
6
|
1 | |
|
person
Jo Robinson
|
Friend |
6
|
1 | |
|
person
Genaveve
|
Friend |
5
|
1 | |
|
person
Monica
|
Friend |
5
|
1 | |
|
person
Chief
|
Professional |
1
|
1 | |
|
person
[Redacted USANYS Prosecutor]
|
Witness prosecutor |
1
|
1 | |
|
person
Profile Owner (Pimp Juice)
|
Roommate |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
JE
|
Flight crew |
1
|
1 | |
|
person
Joslin
|
Professional proposed |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Making Valentines with roommate Lisa | Dorm (implied) | View |
| 2021-11-17 | N/A | Witness trip to Italy | Italy | View |
| 2021-11-12 | N/A | In-person meeting for trial prep in New York | New York, NY | View |
| 2021-10-31 | N/A | Scheduled Webex meeting | Virtual (Webex) | View |
| 2019-09-03 | Court hearing | A court hearing where attorney Teri Gibbs read victim impact statements into the record for the c... | Courtroom (implied) | View |
| 1997-04-21 | Flight | Flight 969 from PBI to TEB. | PBI to TEB | View |
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00017752.pdf
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00022239.tif
This document is a flight log detailing aircraft movements and passenger manifests for various flights in June and July of an unspecified year (likely a typo, possibly 1999 or 2009). It records flights involving individuals identified as JE (likely Jeffrey Epstein), GM, ET, Shelley, Tiffany Granza, Claire Hazg, and Lisa, across various airports in the US and potentially the Caribbean. The log also notes specific flight maneuvers and pilot training activities.
DOJ-OGR-00015962.jpg
This document is page 47 of a pilot's flight log (aircraft N908JE) covering flights from March 10, 1997, to May 2, 1997. Pilot David Rodgers recorded flights carrying Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and various guests including Celina Midelfart, Joel Pashcow, and Gwendolyn Beck between locations such as Palm Beach, Teterboro, Santa Fe, Columbus (Ohio), and London. The log notably lists anonymous passengers described only by gender (e.g., '2 Females', '1 Male') on several flights.
DOJ-OGR-00022336.jpg
This document is page 51 of a contact list, likely from an address book, containing names of individuals primarily with last names beginning with the letter 'R'. A note at the top indicates that personal contact information has been redacted. The document is marked with the identifier DOJ-OGR-00022336.
DOJ-OGR-00022219.jpg
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of March to May 1997, signed by pilot David Rodgers. The log details numerous flights primarily between Florida (PBI), New Jersey (TEB), and the Washington D.C. area (DCA, IAD), with trips to New Mexico (SAF), Ohio (CMH), and one international flight to London (EGGW). The records show Jeffrey Epstein (JE) as a passenger on all flights, often accompanied by Ghislaine Maxwell (GM), David Copperfield (DC), Celina Midelfart, and various other individuals, documenting their travel and associations during this time.
DOJ-OGR-00031373.jpg
This document is a printout of a Myspace photo album for a user named 'Pimp Juice'. It contains four redacted images with captions describing personal situations like being in a dorm, making breakfast for someone named Will, and making Valentines with a roommate named Lisa. The document is part of a Public Records Request (No. 17-295) processed on 07/26/17, though the original web page URL suggests a date around February 2006.
DOJ-OGR-00022367.jpg
This document is page 82 of a heavily redacted contact list, identified by the number DOJ-OGR-00022367. It contains a list of names, including individuals and the New Albany Country Club, with personal contact information blacked out. A section is titled 'PILOT INFORMATION', and one individual named 'Pete' is identified as a 'Pilot'.
HOUSE_OVERSIGHT_026745.jpg
In this July 2017 email, Barbro C. Ehnbom thanks Jeffrey Epstein for supporting her organization, 'BBB,' and highlights its network of '200 quite fantastic young women,' including specific high-profile figures. She mentions an upcoming radio appearance where she will discuss the women and a past blind date with Donald Trump. Ehnbom explicitly asks Epstein for a cell phone number so she can send him photos from BBB more easily than via email and provides banking details for a transfer to BBB AB.
HOUSE_OVERSIGHT_023341.jpg
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
HOUSE_OVERSIGHT_023322.jpg
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_029530.jpg
In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
HOUSE_OVERSIGHT_014214.jpg
A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
HOUSE_OVERSIGHT_014177.jpg
A page from an address book containing contact details for individuals sorted alphabetically from Rachline to Rocksavage. The entries include names, addresses (primarily in London and New York), and multiple phone numbers for home, work, and cell.
RE: [EXTERNAL] Re: Scheduling
Confirming approval for business class Amtrak ticket reimbursement and sending defense expert disclosure.
Re: [EXTERNAL] Re: Scheduling
Confirming availability to speak briefly, discussing hotel rates, trial prep dates, moving patients, and Amtrak booking.
RE: [EXTERNAL] Re: Scheduling
Providing GSA per diem rates and tax exemption letter for lodging.
Re: [EXTERNAL] Re: Scheduling
Attaching Daubert-related briefing for review and requesting a call.
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