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JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
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Relationship Network

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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
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

EFTA00037596.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 May 22, 2018, arriving at KISP (Islip, NY) from LFPB (Paris, France). The manifest lists Jeffrey Epstein as the sole passenger with numerous law enforcement database hits (including NCIC), accompanied by crew members David Rodgers and Lawrence Visoski.

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

EFTA00037595.pdf

This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.

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

EFTA00037593.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.

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

EFTA00037592.pdf

This document is a DHS/CBP TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 22, 2019, departing from KPBI (West Palm Beach) at 06:30 and arriving at LFPB (Paris Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Darren Rothell as crew members. The report notes specific law enforcement database hits for Epstein, including NCIC and SEC N.

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

EFTA00037591.pdf

This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.

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

EFTA00037590.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 May 27, 2018, departing from TIST (St. Thomas) and arriving at KPBI (West Palm Beach) at 19:00. The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski Jr. as crew members.

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

EFTA00037588.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 on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.

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

EFTA00037587.pdf

This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019, detailing a flight manifest for aircraft N212JE. The flight took place on July 29, 2018, traveling from LFPB (Paris-Le Bourget) to KTEB (Teterboro), carrying Jeffrey Epstein as the sole passenger and three crew members: Charles Pickett III, Holly Van Heemst, and Lawrence Visoski. The report lists Epstein's passport number and various database hits (NCIC, etc.), while crew personal details are largely redacted.

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

EFTA00037586.pdf

A U.S. Customs and Border Protection TECS report detailing a private flight on June 27, 2018. The aircraft, N212JE, flew from Paris Le Bourget (LFPB) to Teterboro (KTEB) carrying Jeffrey Epstein as the sole passenger and two crew members, David Rodgers and Lawrence Visoski. The report notes multiple law enforcement database hits (NCIC, SECN, etc.) associated with Epstein.

Tecs report / customs and border protection traveler list
2025-12-25
Analysis Source

EFTA00037585.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) that took place on February 19, 2019, departing from St. Thomas (TIST) to Puerto Plata, Dominican Republic (MDPP). The passengers listed are Jeffrey Epstein and a redacted female from France; the crew members are David Rodgers and Lawrence Visoski.

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

EFTA00037584.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 June 20, 2018, using aircraft N212JE, departing from Teterboro (KTEB) to Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski.

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

EFTA00037583.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 June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.

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

EFTA00037582.pdf

This is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 14, 2018, aboard aircraft N120JE traveling from KPBI (West Palm Beach) to TIST (St. Thomas). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski (Crew), and one redacted female passenger.

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

EFTA00036659.pdf

This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. The subject line references Epstein by name and his Federal Bureau of Prisons Register Number (73618-054). The body of the email simply states 'Updated timeline,' suggesting it contained or attached a chronology of events, likely related to his death or custody status at that time. The sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00036652.pdf

An email sent on August 12, 2019 (two days after Epstein's death), containing an attached Word document titled 'Epstein,_Jeffrey_Edward,_Reg._No._73618-054_1_1.docx'. The email transmits a 'time line of events' regarding Jeffrey Epstein, identified by his inmate register number 73618-054.

Email
2025-12-25
Analysis Source

EFTA00036598.pdf

This document is a Special Housing Unit Record for Jeffrey Epstein at the New York MCC, covering the dates August 4, 2019, through August 9, 2019, just prior to his death. The log tracks shifts (Morning, Day, Evening), meals consumed, and other activities. Notable entries include 'No' recorded in the Shower (SH) column for the evenings of August 6 and August 7. All staff signatures are redacted.

Special housing unit record (bop form bp-a0292)
2025-12-25
Analysis Source

EFTA00036587.pdf

This document is a Special Housing Unit (SHU) record for Jeffrey Epstein at the New York Metropolitan Correctional Center (MCC). It details his admission to the SHU on July 7, 2019, at 19:20 pending classification, assigned to cell Z05-124LAD. The log tracks daily shifts, meals, and medical checks from July 8 to July 13, 2019, noting specifically on July 11 and 12 that he voiced 'no medical complaints'.

Special housing unit record (prison log)
2025-12-25
Analysis Source

EFTA00036585.pdf

This document is a Special Housing Unit (SHU) Record from the Federal Bureau of Prisons for Jeffrey Epstein at New York MCC, covering the period from his admittance on July 10, 2019, through July 20, 2019. It logs his daily activities including meals, showers, exercise (which he refused on July 17 and 18), and out-of-cell time. The second page contains daily health comments for July 15-19, consistently noting 'Voices no medical complaints.'

Special housing unit record (bureau of prisons form bp-a0292)
2025-12-25
Analysis Source

EFTA00036584.pdf

This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering dates July 21 and July 22, 2019. It records his admission date to the unit as July 10, 2019, for 'Pending Classification' and logs his daily activities, including meals, showers, and out-of-cell time (1 hour on July 22). The record notes he was not on medication at the time.

Special housing unit record (form bp-a0292)
2025-12-25
Analysis Source

EFTA00036582.pdf

This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, dated from July 29, 2019, to August 3, 2019. It logs his daily activities, including meals, showers, exercise, and medical checks, noting that he was on medication and pending classification. The log indicates specific days where he refused exercise or showers, and daily medical notes consistently state he 'voiced no medical complaints.'

Special housing unit record (bp-a0292)
2025-12-25
Analysis Source

EFTA00036581.pdf

This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering the period from his intake on July 29, 2019, through August 9, 2019 (the day before his death). The log details daily shifts (Morning, Day, Evening) confirming meals were served and whether exercise occurred, with signatures from medical staff and officers largely redacted. It notes that Epstein was on medication and the reason for his SHU placement was 'Pending Classification'.

Special housing unit record (bop form bp-a0292)
2025-12-25
Analysis Source

EFTA00036573.pdf

This document is a Special Housing Unit (SHU) Review form for Jeffrey Epstein at the New York MCC, dated August 5, 2019. It documents his placement in the SHU starting July 29, 2019, due to 'Pending DHO for Code 228 Self-Mutilation,' referring to his first suicide attempt/incident. The form records a 3-day review on August 1 and a 7-day review on August 5, both resulting in a decision to continue his placement in the SHU, with the next review scheduled for August 12, 2019.

Special housing unit review (bop form bp-a295.052)
2025-12-25
Analysis Source

EFTA00036572.pdf

A Bureau of Prisons Special Housing Unit (SHU) Review form for Jeffrey Epstein at New York MCC. The document details his placement in SHU starting July 10, 2019, pending a 'Captians Review' [sic], and records subsequent reviews on July 15 and July 19, 2019, where the decision was made to continue his SHU placement. It confirms he was seen daily by medical staff and received prescribed weekly exercise.

Special housing unit review (bp-a295.052)
2025-12-25
Analysis Source

EFTA00036077.pdf

This document is an evidence photograph report from the Metropolitan Correctional Center New York following the suicide of Jeffrey Epstein. It contains a photo taken on August 12, 2019, showing the door or wall of '9 South Cell 220' with ID cards for inmates Jeffrey Epstein and Efrain Reyes taped to it. The report details the incident date as August 10, 2019, and the location as 9 South Cell 220.

Evidence photograph report
2025-12-25
Analysis Source

EFTA00036035.pdf

An email sent on August 10, 2019 (the date of Jeffrey Epstein's death), containing an attachment titled 'Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx'. The sender and recipient are redacted, but the document references Epstein by his full name and federal register number.

Email
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

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