| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
location
RJTA
|
Professional |
5
|
1 | |
|
person
[REDACTED] (witness)
|
Client |
2
|
2 | |
|
person
J.E.
|
Friend |
1
|
1 | |
|
person
JE
|
Business associate |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Appointment | Appointment or meeting with Glen. | N/A | View |
| N/A | Phone call | Glen called for JT from the office and requested a return call. | Office | View |
| 2005-04-01 | N/A | Glen pulled a muscle and was taken to Good Sam hospital, disrupting lunch plans. | Good Sam Hospital | View |
| 2005-04-01 | Medical incident | Glen pulled a muscle and was taken to the hospital. | Good Sam hospital | View |
| 1997-08-20 | Flight | Flight 1017 from TEB to SAF on aircraft N908JE. Duration 3.9 hours. | From TEB to SAF | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
This document is a handwritten list found in Jeffrey Epstein's files, categorizing various high-profile individuals into groups such as 'Politicians', 'Business', 'House Staff', and 'Academics'. The list includes notable figures like Peter Mandelson, Bill Richardson, Mort Zuckerman, and prominent scientists like Lawrence Krauss and Murray Gell-Mann. There is also a category for 'Charity Recipients' and mentions of 'Security', alongside a note about a letter from 'Governer Stefanie' and a name 'Acasta' (possibly Alexander Acosta).
This document is an email chain from August 13, 2021, between Glen McGorty of Crowell & Moring LLP and Assistant US Attorneys at the Southern District of New York (SDNY). They are coordinating an in-person meeting with a client/witness ('Mr. [Redacted]') scheduled for the following Monday at 1 St. Andrew's Plaza. The discussion involves travel logistics, specifically missing hotel confirmations for the witness, and the requirement for all attendees to complete COVID-19 screening forms.
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
This document is an email chain from October and November 2020 between Crowell & Moring LLP attorneys (representing a redacted witness) and the SDNY US Attorney's Office. The correspondence coordinates a second proffer interview for the witness, scheduled for November 12, 2020, which will include FBI agents. The focus of the interview is specifically on the witness's knowledge of Jeffrey Epstein's interactions with US Customs and Border Protection (CBP) in the Virgin Islands, including whether CBP employees helped Epstein avoid standard entry processing and if Epstein provided favors (such as trips to his island) to CBP staff. A specific CBP employee in St. Thomas is mentioned as having the witness listed in their phone contacts.
This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.
This document is a flight log detailing flights and simulator training sessions from July to August 1997. It lists aircraft tail numbers N908JE (G1159B) and N908GM (C-421B), routes between various airports, and passengers including Paula Epstein, Didier, Pipfer Cazaudenec, Kristy Rodgers, Heather Mann, Celena, Glen Eva, Pedral, and Chelena Dugon. The log is signed by pilot David Rodgers and includes flight remarks with initials 'JE' and 'GM'.
This document is a flight log page from pilot David Rodgers for March and April 1998. It primarily details flights for passenger "JE" (likely Jeffrey Epstein) on aircraft N908JE, with frequent co-passenger "GM" (likely Ghislaine Maxwell) and numerous other individuals including Paul Mellon, Oliver Sachs, and George Schultz. The log records trips to various US locations and the Bahamas, and also includes entries for the pilot's simulator training and training flights conducted for other individuals.
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of December 1997 to February 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, the Caribbean, and other Florida locations. The passenger manifests consistently list 'JE' (Jeffrey Epstein) on every flight, frequently accompanied by 'GM' (Ghislaine Maxwell) and a wide array of other individuals, including notable figures such as Alan Dershowitz, Warren Spector, and members of the Dubin family.
This document is a flight log page for pilot David Rodgers, detailing flights from July and August 1997. The log primarily covers flights on aircraft N908JE and N908GM, with frequent passengers/crew listed as "JE" and "GM". The flights connect various locations including PBI (Palm Beach), TEB (Teterboro), and SAF (Santa Fe), and list numerous other passengers such as Paula Epstein, Heather Mann, and Celena Midelfart.
This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.
This document consists of four telephone message slips from March 31 and April 1, 2005. The most detailed message is from Ghislaine to Jeffrey, reporting that an individual named Glen has pulled a muscle, is at "Good Sam" hospital, and that a Dr. Moskowitz has been contacted. Other messages record calls from Leslie Wexler to J.E., Cecilia to Jeffrey, and Genia to Jeffrey Moscow, primarily requesting return calls or noting that a call was made.
The document contains four phone message slips from a spiral-bound book dated between March 31 and April 1, 2005, addressed to Jeffrey Epstein (J.E.). Key messages include a report from Ghislaine Maxwell that 'Glen' has pulled a muscle and is at 'Good Sam' hospital under the care of Dr. Moskovitz, cancelling lunch plans. Other messages record calls from Leslie Wexler (likely Wexner), Cecilia regarding Mr. Cipriani, and Genia.
This document contains four phone message slips addressed to 'J.E.' (Jeffrey Epstein) from late January to early February 2005. Messages include a contact update from Vanessa Modely, a financial query regarding Texaco stock from Gorson Co., a call from 'Glen and Eva' (likely Glen Dubin and Eva Andersson-Dubin based on the 914 area code), and a redacted message requesting a return call. The document includes Department of Justice bates stamping.
This document contains a page from a spiral-bound message book containing four phone messages. One message is dated February 3, 2003, for 'MR Epstein' from 'Tony'. Other messages include a call for 'GM' (Ghislaine Maxwell) from 'Eric' simply to say hi, a call for 'JE' from 'Glen' at the office, and a message from 'Haram' with two phone numbers.
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) from January 8th and 9th, 2005. Notable callers include 'Darren' (likely Indkye), 'Glen', and 'Mr. Copperfield' (David Copperfield) along with his assistant Regan. The messages coordinate a call back regarding numbers, a request to return a call, and the scheduling of a visit to see Copperfield's show on the 28th at 8:30.
This document contains a page from a spiral-bound message book with four phone message slips addressed to 'JE' (Jeffrey Epstein). The messages record calls from 'Glen' (reporting he is in Colorado), 'Amy' (stating she will be in Palm Beach on Wednesday and asking if JE wants to see her), and two slips for 'Darren' (one including the phone number 973-597-1169). The document bears a footer indicating it is part of a Public Records Request (No. 17-295) and includes a DOJ bates number.
This document is a handwritten note associated with Jeffrey E. Epstein, containing various names, appointments, and reminders. It lists several individuals such as Glen, Wilda, and Jim H., and notes specific times for activities like "11 Glen" and "12:30 Chicken". The note also mentions "Joanna works sunday at 4pm", indicating a scheduled work arrangement.
Note: '@ office -'. Marked 'Please Call'. Time: 11:50 A.M.
Glen from the office called for JT at 1:50 and requested a return call.
Confirming FBI agents will join to ask about CBP topics, specifically identities of CBP employees interacting with Epstein, steps taken to help Epstein avoid processing, and favors done for CBP employees (trips to island).
Checking in before Thursday's meeting to ensure client is fully prepared and asking for any additional granularity on topics.
Proposing times for the meeting (11/10 or 11/12) and asking for an overview of topics to prepare the client.
Scheduling interview for 11/12. Mentions specific topic: interactions with a CBP employee in St. Thomas who had the witness listed as a contact in his phone.
Confirming meeting for Thursday 11/12 at 1pm. Specifies topic: Mr. [Redacted]'s interactions with a CBP employee in St. Thomas who had Mr. [Redacted] in their phone, and any interactions that employee had with Epstein.
Requesting to schedule a second interview with Mr. [Redacted] via WebEx for the week of Nov 9th. Expects it to be shorter than the first (max 2 hours).
Attaching fully executed copy (of proffer agreement).
Attaching fully executed proffer agreement copy.
Sending signed proffer agreement. Notes it was nice seeing everyone 'yesterday' (Oct 7).
Attaching signed proffer agreement. Mentions 'nice seeing everyone yesterday'.
Asking to forward WebEx invite to colleagues and IT support (Josh Morrissey).
Call received from (914) 669-4651
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity