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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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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

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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

EFTA00023292.pdf

This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.

Legal complaint (civil lawsuit)
2025-12-25
Analysis Source

EFTA00023281.pdf

This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).

Email chain with embedded usms investigation report
2025-12-25
Analysis Source

EFTA00023140.pdf

This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.

Legal complaint (civil lawsuit)
2025-12-25
Analysis Source

EFTA00022542.pdf

This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.

Usms prisoner tracking system (pts) report
2025-12-25
Analysis Source

EFTA00019759.pdf

This document is an official press release from the U.S. Department of Justice and Federal Bureau of Prisons dated August 10, 2019. It announces the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center (MCC) in New York following an apparent suicide in the Special Housing Unit. The release notes that the FBI is investigating the incident and provides background on Epstein's incarceration status since July 6, 2019.

Press release
2025-12-25
Analysis Source

EFTA00018736.pdf

This document consists of Bureau of Prisons SENTRY database printouts detailing the inmate history of Jeffrey Epstein (Register No. 76318-054) at the New York Metropolitan Correctional Center (NYM). It tracks his cell assignments from his intake on July 6, 2019, through various housing units (including Special Housing), concluding with his death assignment on August 10, 2019, at 07:36. The records also note his offenses as sex trafficking conspiracy and sex trafficking of minors, and indicate he had no disciplinary record during this period.

Bureau of prisons (bop) sentry database records / inmate history
2025-12-25
Analysis Source

EFTA00015300.pdf

An internal email containing an official statement from the U.S. Marshals Service confirming the death of Jeffrey Epstein on August 10, 2019. The statement notes he was a USMS inmate held at the Metropolitan Correctional Center in New York and that the FBI is handling the investigation.

Email / official statement
2025-12-25
Analysis Source

EFTA00015219.pdf

This document is a legal declaration by Michael G. Seidel, an FBI official, detailing his role and the FBI's handling of a FOIA request from James Robertson and Radar Online LLC concerning Jeffrey Epstein. It outlines the FBI's process for responding to the request, including the number of pages processed and withheld, and provides background on Epstein's criminal history and death.

Legal declaration (court document)
2025-12-25
Analysis Source

EFTA00014438.pdf

This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.

Ejusticeny integrated justice portal - sex offender registry report
2025-12-25
Analysis Source

EFTA00014421.pdf

This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.

New york dcjs sex offender registry details page
2025-12-25
Analysis Source

EFTA00010343.pdf

A U.S. Customs and Border Protection document generated on April 26, 2019, detailing US Passport information for Jeffrey Edward Epstein. The record indicates a passport was issued to Epstein on March 8, 2019, with an expiration date of March 7, 2029. It confirms his status as a male born in the United States, with specific personal identifiers like DOB and Passport Number redacted.

U.s. customs and border protection / dhs passport record
2025-12-25
Analysis Source

EFTA00010342.pdf

This document is a U.S. Customs and Border Protection / Department of Homeland Security record regarding Jeffrey Edward Epstein's U.S. Passport. It was generated on April 26, 2019, and lists his personal details (DOB: 01/20/1953) along with passport validity dates (Issued: 05/31/2016, Expires: 05/30/2020). The document is marked For Official Use Only and Law Enforcement Sensitive.

U.s. customs and border protection / department of homeland security passport record
2025-12-25
Analysis Source

EFTA00010341.pdf

This document is a U.S. Customs and Border Protection record generated on April 26, 2019, detailing passport and personal information for Jeffrey Edward Epstein. It lists his date of birth as January 20, 1953, and confirms he held a US passport issued on September 12, 2012, with an expiration date of May 26, 2020.

U.s. customs and border protection report / passenger information record
2025-12-25
Analysis Source

EFTA00010069.pdf

This document is a 'TECS - Person Encounter List' generated by U.S. Customs and Border Protection on April 22, 2019. It logs the travel history of Jeffrey Epstein (and alias Jeffrey Edward Epstein) from July 1, 2017, to April 19, 2019. The records primarily track private aviation movements on aircraft N212JE, N120JE, and N415LM between locations including Teterboro (NJ), Palm Beach (FL), St. Thomas (USVI), and Paris (France).

Dhs/cbp tecs person encounter list (flight records)
2025-12-25
Analysis Source

EFTA00010062.pdf

This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).

Tecs - person encounter list (u.s. customs and border protection)
2025-12-25
Analysis Source

EFTA00001885.pdf

This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.

Sexual offender registration form and notification of duty to report travel
2025-12-25
Analysis Source

DOJ-OGR-00028881.jpg

This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.

Law enforcement record
2025-11-20
Analysis Source

DOJ-OGR-00028841.jpg

This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit log dated November 29, 2013. It records the arrival of Jeffrey Edward Epstein at Palm Beach International Airport on a private aircraft (General Aviation) with tail number 212JE. The document includes specific entry details such as time (19:41), document number, and various procedural codes, with several fields redacted under FOIA exemptions.

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

DOJ-OGR-00028839.jpg

This document is an Advance Passenger Information (API) record for Jeffrey Edward Epstein. It details an outbound Air France flight (Flight 7) from John F. Kennedy International Airport (JFK) to Charles de Gaulle Airport (CDG) in Paris on November 16, 2013.

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

DOJ-OGR-00028838.jpg

This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.

Customs record
2025-11-20
Analysis Source

DOJ-OGR-00028837.jpg

This document is a 'PQH API/HIT DATA' report generated on April 28, 2014. It details an Advance Passenger Information (API) record for Jeffrey Edward Epstein regarding travel on October 15, 2013. The record indicates Epstein arrived inbound at Newark International Airport (EWR) from Paris Orly (ORY) aboard British Airways flight 8001. The document contains several redactions related to privacy and law enforcement techniques.

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

DOJ-OGR-00028835.jpg

This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).

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

DOJ-OGR-00028834.jpg

This document is a U.S. Customs and Border Protection (CBP) record from the 'PQH API/HIT DATA' system, dated June 15, 2013. It logs the arrival of Jeffrey Edward Epstein at Cyril E. King International Airport on a private, general aviation aircraft with tail number N909J. The 'HIT DATA' designation signifies that his entry triggered an alert or 'hit' in the law enforcement database.

Travel record
2025-11-20
Analysis Source

DOJ-OGR-00028832.jpg

This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.

Law enforcement database record
2025-11-20
Analysis Source

DOJ-OGR-00028831.jpg

This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.

Cbp tecs record / api hit data
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

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