| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
19
Very Strong
|
23 | |
|
person
Epstein
|
Professional |
9
Strong
|
4 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
9
Strong
|
4 | |
|
person
Guy Amico
|
Professional |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Flight crew |
8
Strong
|
4 | |
|
person
Rodgers
|
Professional |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Bill Clinton
|
Flight crew |
6
|
2 | |
|
person
Mr. Rodgers
|
Friend |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Professional employment |
6
|
1 | |
|
person
Guy Amico
|
Business associate |
6
|
2 | |
|
person
JEFFREY
|
Friend |
6
|
1 | |
|
person
Epstein
|
Friend |
6
|
2 | |
|
person
Juan Alessi
|
Co witnesses |
6
|
2 | |
|
person
Donald Trump
|
Flight crew |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
organization
The Court
|
Witness evidence subject |
5
|
1 | |
|
person
William McLendon
|
Client |
5
|
1 | |
|
person
CECILIA STEEN
|
Business associate |
5
|
1 | |
|
person
MIKE AND PAT JEPPESEN SANDERSON
|
Unknown |
5
|
1 | |
|
person
Jane
|
Acquaintance |
5
|
1 | |
|
person
Mr. Rodgers
|
Professional |
5
|
1 | |
|
person
Mr. Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Staff employer |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Testimony of Larry Visoski regarding flight logs and NDAs. | Courtroom | View |
| N/A | N/A | Testimony of Larry Visoski | Courtroom | View |
| N/A | N/A | Delivery of flight manifests by pilot Larry Visoski to Epstein's office. | Epstein's office in New York | View |
| N/A | N/A | Hunting trip | Outdoor rural setting | View |
| N/A | N/A | Transporting minor victims to different locations. | Various locations | View |
| N/A | N/A | Roles switched: Larry Visoski became chief pilot and Mr. Rodgers became co-captain. | Unknown | View |
| N/A | N/A | Testimony by Larry Visoski and David Rodgers regarding Sarah Kellen's role. | Court | View |
| N/A | N/A | Timeframe when Epstein acquired the green car, according to Larry Visoski. | Unknown | View |
| N/A | N/A | Testimony given by Larry Visoski, Cimberly Espinosa, and Carolyn. | Courtroom | View |
| N/A | Trial | A trial occurred where witnesses like Juan Alessi, Larry Visoski, and David Rodgers testified. | N/A | View |
| N/A | Witness testimony | Testimony from pilot Larry Visoski, who stated he never saw a woman on a plane who looked under 20. | Courtroom | View |
| N/A | N/A | Proposed 'wheels up' (flight departure) | Unspecified | View |
| N/A | Testimony | Larry Visoski testified about pictures of structures and houses on Little St. James Island. | Courtroom | View |
| N/A | Court testimony | Larry Visoski and David Rodgers testified that Sarah Kellen acted as a personal assistant to the ... | N/A | View |
| N/A | Trial | The defendant's trial, during which other employees of Epstein were cross-examined. | N/A | View |
| N/A | Relocation | Epstein moved out of his New York house for six to eight months for a renovation. | New York house | View |
| N/A | Testimony | Larry Visoski provided testimony that he often kept assets, such as cars, in his name for Mr. Eps... | Courtroom | View |
| N/A | N/A | Delivery of flight manifests | Epstein's office in New York | View |
| N/A | Asset holding | Larry Visoski often kept assets of cars in his name for Mr. Epstein. | N/A | View |
| N/A | Trial testimony | Larry Visoski testified about Sarah Kellen's role as an assistant. | Courtroom | View |
| N/A | Flight | Larry Visoski and David Rodgers transported "Jane" on Epstein's private planes. | N/A | View |
| N/A | Land transfer | Epstein gave Larry Visoski 40 acres of land on a ranch. | a ranch | View |
| N/A | Flight scheduling | A process of scheduling flights where Rodgers and Larry Visoski would be paged on their beepers b... | N/A | View |
| 2021-08-09 | N/A | Preparation of witness materials (3500) and Government Exhibits (GX) for production to defense/co... | Digital (Epstein share) | View |
| 2021-08-04 | N/A | Witness preparation session for Larry Visoski | Unknown | View |
This document is a page from a court transcript dated February 28, 2023, likely from the appeal of Ghislaine Maxwell (Case 22-1426). Defense counsel (Mr. Everdell) argues that evidence of money moving to buy a helicopter does not prove the defendant's continued criminal involvement, comparing it to pilot Larry Visoski holding assets for Epstein without being a co-conspirator. The prosecution (Ms. Moe) counters that the financial evidence was introduced to refute the claim that the defendant had 'moved on' from her association with Epstein.
This legal document is a page from a court filing arguing against a defendant's claim of prejudice due to the death of potential witnesses. The prosecution contends that the defendant's assertions about what these witnesses (architects and a housekeeper) would have testified are speculative and unsubstantiated. It further argues that other witnesses, such as Juan Alessi, Larry Visoski, and David Rodgers, were available and did testify about similar matters, like renovations at Epstein's residences, meaning the information was obtainable through other means.
This document is page 41 of a court ruling (likely denying a motion to dismiss) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text discusses the legal standard for 'pre-indictment delay' and 'lost evidence,' specifically refuting the Defendant's claims that lost government property records and flight manifests (delivered by pilot Larry Visoski to Epstein's NY office) prejudiced her defense. The court argues the Defendant failed to prove these records were unavailable through other means or that their absence was caused by the government's delay.
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms sending flight manifests, which were separate from the logbook, to Epstein's New York office on a monthly basis. The witness explicitly denies ever sending these manifests to Ghislaine.
This document is a page from a court transcript (filed Aug 10, 2022) featuring the cross-examination of a witness named Rodgers. The testimony confirms that Sarah Kellen became Jeffrey Epstein's primary assistant in late 2001. It details her responsibilities, which included coordinating flight schedules with Larry Visoski and arranging luggage transfers to and from various residences.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on the communication methods used in the 1990s to schedule flights for someone named Epstein. It establishes that Rodgers and a colleague, Larry Visoski, would be contacted via beeper by Epstein's office and would then call back to speak with a secretary or assistant to arrange the flight.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of Mr. Rodgers by attorney Mr. Everdell. The testimony establishes the employment timeline of Rodgers and his friend Larry Visoski as pilots for Jeffrey Epstein. Rodgers began as chief pilot in 1991 with Visoski as co-captain; they swapped roles in late 2004, and Rodgers continued working for Epstein until 2019.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Rodgers. Rodgers discusses his long-term employment as chief pilot for Jeffrey Epstein, whom he identifies in a photograph. He also identifies his colleague, Larry Visoski, as a co-captain and director of maintenance, and describes his primary responsibilities as ensuring aircraft safety and compliance with FAA regulations.
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent by Cecilia Steen and Jeffrey E Epstein from 457 Madison Ave, New York. Both packages were picked up on December 18, 2002, and delivered on December 20, 2002. The recipients were Larry Visoski and Patsy & Dave Rodgers, with each shipment costing $11.18.
This document is a flight log page (No. 101) signed by pilot David Rodgers covering flights from April 10 to May 12, 2003. It details travel on aircraft N908JE and N909JE, as well as helicopter training in Hurst, TX. The log lists numerous passengers accompanying Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), including Chauntae Davies, Kelly Bovino, Svetlana Griaznova, and others.
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.
This FedEx invoice, dated November 11, 2002, details three separate shipments sent from Jeffrey E. Epstein's account on November 4, 2002. The packages were sent by Larry Visoski and Larry Morrison to recipients at the FAA Aircraft Civil Registry, Universal Aviation, and Gulfstream Aerospace Corp. The shipments, particularly one with the reference 'HYPERION S/N 151', strongly suggest business dealings related to the aviation industry.
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
This legal document, dated June 29, 2023, is a judicial finding or ruling. The judge concludes that the defendant supervised Sarah Kellen, a knowing participant in a criminal conspiracy, thereby making the defendant a criminally responsible participant. This conclusion is based on testimony from Larry Visoski, David Rodgers, and Carolyn, as well as evidence from flight records and a household manual.
This document is a transcript page from a court hearing (Case 22-1426) dated June 29, 2023. The defense argues against a 'leadership enhancement' for Ghislaine Maxwell, citing testimony from Larry Visoski and Cimberly Espinosa to prove that Sarah Kellen was Jeffrey Epstein's assistant, not Maxwell's subordinate. The prosecution (Ms. Moe) counters by citing testimony from a victim named Carolyn, who stated Maxwell was present at the Palm Beach residence for massage appointments even after Kellen took over scheduling duties.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning establishes a timeline, noting that Sarah Kellen became an assistant around September 2001 and that by 2003-2004, Ghislaine was flying significantly less with Mr. Epstein. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
This document is a page from the court transcript of the closing arguments (summation) by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. The defense argues that Maxwell was not Epstein's 'right-hand woman' in all matters and that Epstein actively kept secrets from her, including relationships with other women like Frances Jardine, Celina Midelfart, and Sherry Lewis. The text cites testimony from staff (Mr. Alessi, Cim) and flight logs to demonstrate that Epstein often traveled without Maxwell and removed her photos when other women were present.
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues that Epstein's spending, including giving land to pilot Larry Visoski and paying employee tuition, appeared generous and educational rather than criminal. She refutes the prosecution's (Ms. Moe) claim that funds were used to buy off sex abuse cases by pointing out that accountant Harry Beller signed the checks and no bank representatives testified to the illicit nature of the funds.
This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues against the government's claim that financial transfers to Maxwell were payments for facilitating abuse, stating that transfers like the $7.4 million for a helicopter via 'Air Ghislaine' were standard asset protection strategies used by the wealthy. She draws a parallel to Epstein placing cars in Palm Beach under pilot Larry Visoski's name to show that Epstein frequently put assets in employees' names.
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (referenced as the 'Oxford-educated, proper English woman'), filed on August 10, 2022. Menninger attempts to discredit the prosecution's 'culture of silence' theory by noting that household manager Juan Alessi threw away the 'mysterious household manual' and that no other staff testified to using it. The defense also argues that pilot Larry Visoski's nondisclosure agreement was standard practice for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and John Glenn, rather than to conceal illicit sexual activity.
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit an unnamed female witness or victim. Menninger argues the woman's story is full of inconsistencies, citing discrepancies in her statements to the FBI about her housing, the timeline of meeting Jeffrey Epstein and Donald Trump, and her description of her family life. The speaker ultimately alleges that the woman is fabricating details, specifically inserting Ghislaine into her narrative under the influence of her personal injury lawyer, Mr. Glassman, to strengthen her case.
This document is a transcript of a legal summation by Ms. Menninger, arguing that a witness named Jane has an unreliable and deliberately altered memory concerning her time with Epstein. The speaker highlights inconsistencies in Jane's testimony about a property in Santa Fe, contrasting her account with testimony from other witnesses (Annie, Larry Visoski) and a flight log entry. The summation posits that Jane's memory was contaminated by news reports and conversations with family, and that she intentionally falsified her timeline to appear younger.
This page is a transcript of a defense summation (Ms. Menninger) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The attorney attempts to impeach a witness ('Jane') by highlighting discrepancies in her memory regarding the New York house, specifically her failure to recall a major 1994 reconstruction described by witnesses Juan Alessi and Larry Visoski. The text also mentions specific decor described by the accuser ('paintings of orgies') and notes that Cim Espinosa, an employee, specifically booked apartments for Jane and her mother.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | LARRY VISOSKI | $0.00 | Larry Visoski keeping assets of cars in his nam... | View |
| N/A | Received | Jeffrey Epstein | LARRY VISOSKI | $0.00 | Gift of 40 acres of land on a ranch free of cha... | View |
| N/A | Received | Jeffrey Epstein | LARRY VISOSKI | $0.00 | Assets of cars kept in Visoski's name for Epstein. | View |
Original message sent at 12:16 pm.
Original email forwarded to Epstein.
Requesting a sketch of the style of 'E' for the tail and a rendering with a slanted Flag for the Vertical Stabilizer.
Original transmission of photos.
Questioning regarding Visoski's knowledge of Epstein's activities and belief in allegations.
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
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