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JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
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Event Timeline

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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

003.pdf

This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.

Summons in a civil action (ao 440)
2025-12-26
Analysis Source

002.pdf

Civil Cover Sheet (Form JS 44) filed on November 14, 2019, in the Southern District of New York. Plaintiff Juliette Bryant, a resident of South Africa, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein. The nature of the suit is classified as 'Other Personal Injury' tort, with jurisdiction based on diversity (foreign citizen vs citizens of another state/USVI).

Civil cover sheet (form js 44)
2025-12-26
Analysis Source

001.pdf

This document is a legal complaint filed by Juliette Bryant against the executors of Jeffrey Edward Epstein's estate. It details allegations of sexual abuse and trafficking by Epstein, beginning when Bryant was 20 years old, and describes Epstein's extensive sex trafficking network and his previous legal actions and statements regarding his conduct.

Complaint
2025-12-26
Analysis Source

EFTA00038251.pdf

This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.

Fbi import form (fd-1057) / child sex tourism travel advisory
2025-12-25
Analysis Source

EFTA00037624.pdf

This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.

Tecs - advance traveler information / flight manifest
2025-12-25
Analysis Source

EFTA00037623.pdf

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.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037622.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight on November 2, 2018, utilizing aircraft N212JE, departing from Teterboro (KTEB) at 07:00 and arriving at Paris Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski as crew members, noting multiple law enforcement database hits for Epstein.

Dhs/cbp tecs advance traveler information report / flight manifest
2025-12-25
Analysis Source

EFTA00037619.pdf

This document is a U.S. Customs and Border Protection Advance Traveler Information list (TECS) generated on April 24, 2019. It details a private flight on March 14, 2019, utilizing aircraft N212JE, departing from West Palm Beach (KPBI) at 07:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawerance Paul Visoski (Crew), and a redacted female passenger.

U.s. customs and border protection tecs report (traveler manifest)
2025-12-25
Analysis Source

EFTA00037618.pdf

This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.

Dhs/cbp tecs advance traveler information - traveler list
2025-12-25
Analysis Source

EFTA00037617.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 30, 2019, arriving at Teterboro (KTEB) from Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Darren Rothell.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037615.pdf

A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037614.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 25, 2018, involving aircraft tail number N120JE departing from Teterboro (KTEB) to St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein and a redacted female as passengers, with David Rodgers and Lawrence Visoski as crew.

U.s. customs and border protection tecs report (flight manifest)
2025-12-25
Analysis Source

EFTA00037613.pdf

This is a Department of Homeland Security / CBP 'TECS' traveler list report generated on April 23, 2019. It details a private flight on August 5, 2018, using aircraft N120JE departing from West Palm Beach (KPBI) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and a redacted female as passengers, with Lawrence Visoski and David Rodgers as crew members; notably, Epstein's entry shows multiple law enforcement database hits including NCIC and Sex Offender Registry codes.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037612.pdf

This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

U.s. customs and border protection tecs report / traveler list / flight manifest
2025-12-25
Analysis Source

EFTA00037610.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on aircraft N120JE on August 29, 2018, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037609.pdf

This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists Jeffrey Epstein as a passenger, along with a redacted female passenger and two crew members (David Rodgers and Darren Rothell).

Tecs - advance traveler information - traveler list (dhs/cbp flight manifest)
2025-12-25
Analysis Source

EFTA00037608.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N212JE) on June 2, 2018, arriving in Islip, NY (KISP) from St. Thomas (TIST). The manifest lists Jeffrey Epstein as a passenger and David Rodgers and Lawrence Visoski as crew members; Epstein is flagged with multiple law enforcement database hits including NCIC.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037607.pdf

This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a specific private flight on March 19, 2019, utilizing aircraft N212JE, departing from Teterboro (KTEB) at 06:45 and arriving at Paris Le Bourget (LFPB). The manifest lists three individuals: Jeffrey Epstein (Passenger/PAX) and two crew members, David Neville Rodgers and Lawrence Paul Visoski.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037606.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 15, 2018, departing from TIST (St. Thomas) and arriving at KTEB (Teterboro) at 22:40. The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski Jr.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037605.pdf

A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.

Cbp tecs advance traveler information report / flight manifest
2025-12-25
Analysis Source

EFTA00037604.pdf

This document is a U.S. Customs and Border Protection TECS traveler list report generated on April 23, 2019. It details a private flight (Tail # N212JE) on September 30, 2018, departing from KTEB (Teterboro) to LFPB (Paris–Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Lawrence Visoski.

Dhs/cbp tecs advance traveler information report
2025-12-25
Analysis Source

EFTA00037602.pdf

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.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037601.pdf

This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037600.pdf

This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on April 19, 2019, departing from Teterboro (KTEB) at 06:45 for Paris Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, with David Neville Rodgers and Lawrence Paul Visoski listed as crew.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037599.pdf

This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on July 7, 2018, aboard aircraft N212JE departing from West Palm Beach (KPBI) at 09:30 and arriving in St. Thomas (TIST). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), a redacted female passenger with country code BYS, and pilot Lawrence Paul Visoski.

U.s. customs and border protection tecs traveler list / flight manifest
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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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

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