| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
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Accuser accused |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to te... | N/A | View |
This is a U.S. Customs and Border Protection TECS report containing a flight manifest for private aircraft N212JE on October 10, 2018. The flight departed KPBI (West Palm Beach) for TIST (St. Thomas). Passengers included Jeffrey Epstein and two redacted females (one French, one Lithuanian), with crew members Darren Rothell and Lawrence Visoski. Epstein's entry lists multiple law enforcement hit codes including NCIC and Sex Offender Registry checks.
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) on April 14, 2019, arriving at West Palm Beach (KPBI) from St. Thomas (TIST). The manifest lists Jeffrey Epstein as a passenger alongside two redacted female passengers (one Russian, one Lithuanian) and two crew members, David Rodgers and Darren Rothell.
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
This document is a page from a legal transcript dated July 26, 2017. In it, an unnamed witness is questioned about their contact with Steven Lavelle, stating they no longer speak. The witness denies knowing two redacted female individuals by name but suggests they could identify them from photos, and also denies any knowledge of another girl who allegedly made allegations against Epstein and refused to testify before a Grand Jury.
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