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
2019-07-14 N/A SHU Daily Log: Meals served, shower taken (Day/Eve), Exercise No Cell Z05-124LAD View
2019-07-10 N/A Admittance to Special Housing Unit (SHU) New York MCC View
2019-07-10 N/A End of specific Psych Observation period MCC New York View
2019-07-10 N/A Date Entered Special Housing New York MCC, Special Housi... View
2019-07-09 Psychological assessment A Suicide Risk Assessment was conducted on Jeffrey Epstein. NYM Facility View
2019-07-09 Medical note A Diagnostic and Care Level Formulation Note was created for Jeffrey Epstein. NYM Facility View
2019-07-08 Psych observation A psychological observation of inmate Jeffrey Edward Epstein (Reg. No. 73618-054) from July 8, 20... MCC New York View
2019-07-08 Psychological observation Psychological observation of inmate Jeffrey Epstein (Reg. No. 73618-054) from 6 pm on 7/8/19 unti... MCC New York View
2019-07-08 N/A Bail Hearing Southern District of New Yo... View
2019-07-08 N/A Psychological Observation of Jeffrey Epstein Correctional Facility (impl... View
2019-07-08 N/A Start of Psych Observation for Jeffrey Epstein MCC New York View
2019-07-08 N/A Arrest of Jeffrey Epstein United States (upon arrival... View
2019-07-08 N/A Psych Observation of Jeffrey Epstein MCC New York View
2019-07-07 Record entry/update The TECS record for Jeffrey Epstein was entered and updated. N/A View
2019-07-06 Inmate status assignment Jeffrey Epstein was assigned the status 'NOT MED CL NOT MEDICALLY CLEARED' starting at 21:24. The... N/A View
2019-07-06 N/A Jeffrey Epstein arrived at MCC New York under pretrial status. MCC New York View
2019-07-02 N/A Jeffrey Epstein was indicted by a federal grand jury for conspiracy to commit sex trafficking and... United States District Cour... View
2019-04-26 N/A Passport record generated by CBP/DHS N/A View
2019-03-08 N/A Passport Issued USA View
2019-01-22 N/A Private flight departure from West Palm Beach (KPBI) to Paris Le Bourget (LFPB). KPBI to LFPB View
2019-01-01 N/A I/M (Inmate) companion assumed duties from staff for Suicide Watch (S/W). Correctional Facility (Impl... View
2019-01-01 N/A Epstein transferred to psych observation; I/M companion utilized. Psych Observation Unit View
2018-11-28 N/A Private flight from St. Thomas (TIST) to Teterboro (KTEB) carrying Jeffrey Epstein and one redact... TIST to KTEB View
2018-11-28 N/A Private flight from St. Thomas (TIST) to Teterboro (KTEB) on aircraft N212JE. St. Thomas to Teterboro View
2018-09-30 N/A Private flight departure from Teterboro (KTEB) to Paris (LFPB). KTEB 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
$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