Trove
Sign In Sign Up

JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
66 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Darren K. Indyke
Executor
53 Very Strong
53
View
person RICHARD D. KAHN
Executor
49 Very Strong
49
View
person RICHARD D. KAHN
Executor of estate
8 Strong
8
View
person Darren K. Indyke
Executor of estate
8 Strong
8
View
person CBP OFFCR-C
Professional
7
3
View
organization U.S. Customs and Border Protection
Regulatory
6
2
View
person Unit Manager [REDACTED]
Professional inmate staff
5
1
View
person I/M companion
Inmate monitor
5
1
View
person [REDACTED] PsyD
Professional inmate psychologist
5
1
View
person Jerry Galloway
Business associate
5
1
View
person Eugene Phipps
Business associate
5
1
View
person I/M companion
Inmate companion
5
1
View
person Charisma Edge
Professional
5
1
View
person CBP OFFCR-C
Official
5
1
View
organization DHO
Inmate correctional authority
5
1
View
organization UDC
Inmate correctional authority
5
1
View
organization Charisma Edge
Professional
5
1
View
organization NEW YORK MCC
Incarceration
5
1
View
person Russian women
Travel companion
5
1
View
person Jeffery
Business associate
5
1
View
person CBP OFFCR-C
Law enforcement subject
5
1
View
person David Neville Rodgers
Flight crew
4
4
View
person Teresa Helm
Legal representative
4
4
View
person Jane Doe 1000
Accuser accused
3
3
View
person Juliette Bryant
Accuser alleged victim
2
2
View
Date Event Type Description Location Actions
2029-03-07 N/A Passport Expiration Date N/A View
2019-08-13 N/A Email correspondence regarding Jeffrey Epstein's file sent three days after his death. Unknown View
2019-08-12 N/A Distribution of a timeline of events regarding Jeffrey Epstein, occurring two days after his death. N/A View
2019-08-12 N/A Transmission of a timeline of events regarding Jeffrey Epstein following his death (implied by da... N/A View
2019-08-10 N/A Jeffrey Epstein died at the Metropolitan Correctional Center in New York. Metropolitan Correctional C... View
2019-08-10 N/A Inmate Jeffrey Edward Epstein found unresponsive in cell from apparent suicide Special Housing Unit, MCC N... View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein on the day of his death. Unknown (Email correspondence) View
2019-08-10 N/A Death of federal prisoner Jeffrey Edward Epstein Metropolitan Correctional C... View
2019-08-10 N/A Transmission of updated timeline regarding Jeffrey Epstein Unknown (Email correspondence) View
2019-08-10 N/A Jeffrey Epstein pronounced dead. New York Presbyterian-Lower... View
2019-08-10 N/A Jeffrey Edward Epstein passed away. MCC New York / New York Pre... View
2019-08-10 N/A Jeffrey Edward Epstein pronounced deceased. New York Presbyterian-Lower... View
2019-08-10 N/A Death of Jeffrey Edward Epstein New York Presbyterian-Lower... View
2019-08-10 N/A Pronouncement of death New York Presbyterian-Lower... View
2019-08-10 N/A Emergency Code related to Jeffrey Epstein MCC New York View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein, occurring on the date of his death. Unknown (likely related to ... View
2019-08-10 N/A Emergency Code triggered for Jeffrey Epstein at MCC New York. MCC New York View
2019-08-10 N/A Updated timeline distributed via email regarding Jeffrey Epstein Unknown (likely MCC New Yor... View
2019-07-30 Psychological evaluation A clinical interview and mental status exam was conducted, resulting in the determination that Ep... NYM Facility View
2019-07-30 Case referral The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determinatio... Metropolitan Correctional C... View
2019-07-30 N/A Inmate Discipline Data report generated New York MCC (record origin) View
2019-07-30 N/A End of specific psych observation period mentioned in the log. Psych observation View
2019-07-26 N/A Date of Next Review (Scheduled) New York MCC View
2019-07-24 N/A Inmate (I/M) companion utilized during observation Detention Facility (Implied) View
2019-07-24 Inmate transfer Jeffrey Epstein was transferred to psych observation on 7/24/19 at 8:45 am. He remained there unt... MCC New York View

DOJ-OGR-00028535.jpg

This document is a Department of Justice database record (API/HIT DATA) tracking the travel of Jeffrey Edward Epstein. It records an outbound flight on May 7, 2011, from Newark International (EWR) to Paris Orly (ORY) aboard Open Skies flight 4. The document includes standard law enforcement redactions regarding privacy and investigative techniques.

Government database record (pqh api/hit data) / travel log
2025-11-20
Analysis Source

DOJ-OGR-00028532.jpg

This document is a PQH API/HIT Data report detailing an outbound flight taken by Jeffrey Epstein on September 10, 2011. The record shows he traveled from Newark International (EWR) to Paris Orly (ORY) on Open Skies flight 4. The document was printed or accessed on April 28, 2014 (042814).

Api/hit data report (advance passenger information / travel record)
2025-11-20
Analysis Source

DOJ-OGR-00028530.jpg

This document is a Department of Justice record containing 'API/HIT DATA' regarding Jeffrey Epstein's travel. It confirms an inbound flight on November 16, 2011, where Epstein traveled from Paris, Orly (ORY) to Newark International Airport (EWR) on Open Skies flight 1. The document includes database codes, transmission details from Amadeus DCS, and several FOIA redactions related to privacy and law enforcement techniques.

Government record (api/hit data - travel log)
2025-11-20
Analysis Source

DOJ-OGR-00028528.jpg

This document is a U.S. Customs and Border Protection (CBP) API/HIT DATA record dated January 18, 2012. It details a flight for Jeffrey Edward Epstein on aircraft 900JE, operated by Air Coastal Fleet Servic, associated with Cyril E. King International Airport.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028526.jpg

This document is an Advance Passenger Information (API) record for Jeffrey Edward Epstein's travel on February 12, 2007. It details his inbound flight on Air France, flight number 6, from Paris, Charles de Gaulle Airport (CDG) to John F. Kennedy International Airport (JFK) in New York.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028525.jpg

This document is a flight record from a law enforcement or border control system, dated October 20, 2012. It details that Jeffrey Edward Epstein was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International Airport (EWR). The passenger data was transmitted via the Amadeus system.

Flight record
2025-11-20
Analysis Source

DOJ-OGR-00028524.jpg

This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Edward Epstein on October 20, 2012. The data shows he was a passenger on Open Skies flight 3, an inbound flight from Paris, Orly (ORY) to Newark International Airport (EWR). The passenger data was transmitted via the Amadeus system.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028523.jpg

This document is a 'PQH API/HIT DATA' report recording an outbound flight taken by Jeffrey Edward Epstein. The record indicates he traveled on Air France flight 7 from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle (CDG) on November 29, 2012. The document includes a key explaining redaction codes related to privacy and law enforcement procedures.

Government record (api/hit data - advance passenger information)
2025-11-20
Analysis Source

DOJ-OGR-00028522.jpg

This document is a government API/HIT DATA record dated November 28, 2012, detailing a flight for Jeffrey Edward Epstein. It shows he was a passenger on Air France flight 7, an outbound flight from John F. Kennedy International Airport (JFK) in New York to Paris Charles de Gaulle Airport (CDG). The passenger information was transmitted by the Amadeus airline IT system.

Flight log / passenger record
2025-11-20
Analysis Source

DOJ-OGR-00028521.jpg

This document is a 'PQH API/HIT DATA' report, likely generated by a border control or law enforcement agency (DOJ). It records travel details for Jeffrey Edward Epstein (DOB 01/20/53) on November 27, 2012. The record shows Epstein departing from John F. Kennedy International Airport (JFK) on Air France Flight 7, bound for Paris Charles de Gaulle (CDG). The document includes a key explaining redaction codes used for privacy and law enforcement protections.

Government travel record / api (advance passenger information) hit data
2025-11-20
Analysis Source

DOJ-OGR-00028520.jpg

This document is an Advance Passenger Information (API) record for a flight taken by Jeffrey Edward Epstein on November 25, 2012. The record shows he was a passenger on British Airways flight 8004, an outbound flight from Newark International Airport (EWR) to Paris Orly Airport (ORY).

Flight log / api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028519.jpg

This document is a government 'API/HIT DATA' record tracking the travel of Jeffrey Edward Epstein. It records an outbound flight on November 19, 2012, (Flight 4) on carrier 'Open Skies' departing from Newark International (EWR) and arriving at Paris Orly (ORY). The document contains FOIA redaction codes related to personal privacy and law enforcement techniques.

Government travel record / api hit data (likely dhs/cbp)
2025-11-20
Analysis Source

DOJ-OGR-00028518.jpg

This document is a TECS (Treasury Enforcement Communications System) record printout labeled 'PQH API/HIT DATA' dated April 28, 2014 (header date). It details a travel event for Jeffrey Edward Epstein on January 4, 2013, at 17:16 (5:16 PM) at Cyril E. King International Airport (St. Thomas). The record indicates travel via a private jet (Carrier code 43Z, Flight 331) and includes redactions citing privacy and law enforcement technique exemptions.

Cbp tecs record / api hit data (travel record)
2025-11-20
Analysis Source

DOJ-OGR-00028513.jpg

This document is a passenger record from a law enforcement or border control system, indicating that Jeffrey Edward Epstein was a passenger on British Airways flight 8001. The flight was inbound to Newark International Airport (EWR) from Paris, Orly Airport (ORY) on October 15, 2013.

Passenger record
2025-11-20
Analysis Source

DOJ-OGR-00028512.jpg

This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Edward Epstein on June 13, 2010. The record shows he was a passenger on Air France Flight 7, an outbound flight departing from John F. Kennedy International Airport (JFK) and arriving at Paris Charles de Gaulle Airport (CDG). The data was transmitted by the Amadeus Altea system.

Flight log / api data record
2025-11-20
Analysis Source

DOJ-OGR-00028511.jpg

This document is a TECS (Treasury Enforcement Communications System) record dated April 28, 2014, detailing a query hit for Jeffrey Epstein on November 29, 2013. It records Epstein's presence at Palm Beach International Airport involving his private aircraft, tail number 212JE. The document includes DOJ Bates numbering and several privacy/law enforcement redactions.

Tecs record / pqh api/hit data (government law enforcement log)
2025-11-20
Analysis Source

DOJ-OGR-00028510.jpg

This document is a TECS (Treasury Enforcement Communications System) passenger data record dated November 23, 2013. It shows that Jeffrey Edward Epstein was a passenger on Air France Flight 8, with the record associated with JFK Airport in New York. The document is labeled as 'PQH API/HIT DATA', indicating it is part of a passenger screening or tracking system.

Passenger data record
2025-11-20
Analysis Source

DOJ-OGR-00028508.jpg

This document is a printout of a Customs and Border Protection (CBP) database record (TECS) labeled 'PQH API/HIT DATA'. It records a travel event for Jeffrey Edward Epstein on November 14, 2013, at 15:43, involving a General Aviation flight (N331J) at Cyril E. King International Airport in St. Thomas. The document includes a key explaining various redactions based on FOIA exemptions.

Government database record (cbp/tecs api hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028246.jpg

This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing travel and query history for Jeffrey Epstein. It lists five specific instances of border crossing or system queries between 2002 and 2013, primarily at Palm Beach International Airport and JFK International Airport. The document includes specific document numbers (likely passports) used by Epstein and indicates interactions with Customs (CUS) and INS.

Tecsii primary query history / passenger activity report (cbp/dhs record)
2025-11-20
Analysis Source

DOJ-OGR-00028244.jpg

This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity Report generated on April 28, 2014. It details six specific travel/border entry records for Jeffrey Epstein between December 2010 and February 2011. The records tracking his movements through Teterboro (NJ), St. Thomas (USVI), Palm Beach (FL), Paris (France), and Newark (NJ) utilizing a specific travel document (likely passport) ending in 11707.

Tecsii - primary query history / passenger activity report (cbp/dhs travel records)
2025-11-20
Analysis Source

DOJ-OGR-00028241.jpg

This document is a TECS II Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Edward Epstein (DOB 01/20/53) during 2012. It lists specific travel instances and customs queries at Paris Charles de Gaulle, Paris Orly, Newark International Airport, and JFK Airport. The document includes a key explaining redaction codes related to privacy and law enforcement techniques.

Tecs ii primary query history / passenger activity report (department of justice/dhs)
2025-11-20
Analysis Source

DOJ-OGR-00031462.jpg

This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006. It lists three individuals reporting information: Michael David Friedman and Rosalie Friedman (both House Managers residing at Epstein's address) and Valdson Vieira Cotrin (residing in Paris). Jeffrey Edward Epstein is listed as the victim, with his occupation noted as 'Banker/Self'.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00025489.jpg

This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025367.jpg

This document is an email dated August 1, 2019, from Associate Warden Charisma Edge to Lamine N'Diaye providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, attended court on July 31, and had a Suicide Risk Assessment on August 1 which deemed him 'psychologically stable.' Crucially, the email notes the assessment was initiated because Epstein returned from court with a note indicating suicidal tendencies.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025327.jpg

This document is an email dated August 12, 2019, from Lamine N'Diay to NERO Regional Director Ray Ormond. The email serves as a cover letter, transmitting an attached timeline of events for inmate Jeffrey Edward Epstein (Reg. No. 73618-054).

Email
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

Business Expansion Portfolio and Prospectus

From: Jeffery
To: JEFFREY EDWARD EPSTEIN

Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.

Letter
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search