| 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 transcript of a defense summation by Ms. Menninger in a criminal case. Menninger argues that the government failed to deliver on its opening promises by not providing corroborating testimony from the relatives of accusers Jane, Kate, and Carolyn, or evidence of phone calls. She contrasts this with the testimony of pilot Larry Visoski, who she claims contradicted the prosecution's narrative by stating he never saw a woman under 20 on a plane.
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The defense argues that the accuser 'Jane's' memories have been manipulated by 'post-event suggestion' and financial motives, citing inconsistencies between her current testimony and a 2015 story she told the press. The attorney highlights testimony from witnesses Juan Alessi and Larry Visoski to contend that Jane was older than 14 when she met Epstein and that she initially visited Epstein's house with her mother and brothers, not alone.
This document is a page from a court transcript in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text captures a legal argument between Mr. Rohrbach and the Court regarding whether the defense has opened the door to the issue of Maxwell's knowledge of the victims' ages. Specific references are made to testimony from Larry Visoski, Kimberly Espinosa, and a victim named Carolyn, who was instructed to lie about her age at 'the house'.
This legal document discusses the significance of flight records in a trial, arguing that contemporaneous passenger manifests and travel records were crucial for verifying accusers' timelines. It highlights the inadequacy of the flight logs kept by David Rodgers, which were incomplete and used generic identifiers. The document also references testimony from Cimberly Espinosa and Annie Farmer regarding travel arrangements made by Epstein, including flights for accuser 'Jane' when she was 16 and a trip for Annie Farmer to New Mexico.
A court transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330) dated August 10, 2022. The Judge discusses sustaining objections and finalizing redactions for a document. Later, following a recess, the Court reconvenes to address a note (likely from the jury) requesting the transcript of Larry Visoski (Epstein's long-time pilot), which is identified as Court Exhibit 20.
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning establishes that Sarah Kellen started as an assistant in September 2001 and that by 2003-2004, Ghislaine's travel with Mr. Epstein had significantly decreased. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. Rodgers confirms sending flight manifests, which were separate from the flight logbook and also held by Larry Visoski, to Epstein's New York office on a monthly basis. The witness explicitly denies sending these same manifests to Ghislaine.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers, who was a pilot for Epstein. Rodgers testifies to never observing any evidence of sexual activity on the flights, such as discarded clothes, sex toys, or condoms, and states they have no reason to believe Epstein engaged in sexual activity with underage girls or women on the flights they piloted. The questioning then begins to explore the flight scheduling process, mentioning that Rodgers and a Larry Visoski would be alerted before a flight.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Rodgers, by an attorney, Mr. Everdell. The testimony establishes Mr. Rodgers' employment history as a pilot for Jeffrey Epstein, beginning in 1991, and confirms that he hired his friend, Larry Visoski, as a co-pilot. The transcript clarifies that their roles reversed in late 2004, with Visoski becoming chief pilot, and that Rodgers continued to work for Epstein until 2019.
This document is a page from a legal filing (likely a government sentencing memorandum) arguing for sentencing enhancements for Ghislaine Maxwell. It details her role as an 'organizer' and 'second in command' who supervised Epstein's staff (including pilots Visoski and Rodgers and house manager Alessi) and directed the activities of Sarah Kellen and victims like Virginia and Carolyn. The text cites trial testimony to establish that Maxwell ran an extensive operation facilitating Epstein's abuse of minors.
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
This page from a court order (Case 1:20-cr-00330-PAE) rejects the Defendant's (Ghislaine Maxwell) argument that she was prejudiced by the inability to call deceased witnesses, specifically two architects and a housekeeper. The court rules that this argument is speculative and unsubstantiated because other available witnesses, including Juan Alessi, Larry Visoski, and David Rodgers, testified at trial covering similar topics regarding Epstein's residences, renovations, and private aircraft.
This document is page 41 of a legal filing (Doc 657) from April 2022 in the Ghislaine Maxwell case (1:20-cr-00330). The court is rejecting the Defendant's arguments that pre-indictment delay caused a prejudicial loss of evidence, specifically noting the Defendant failed to explain the loss of government property records, proof of Epstein's residency, or flight manifests delivered by pilot Larry Visoski to Epstein's New York office. The court also dismisses arguments regarding deceased potential witnesses as vague assertions.
This legal document is a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses. The filing contends that the defendant has failed to prove these witnesses (architects Pinto and Salhi) were 'key' or that their testimony would have been irreplaceably helpful. It further points out that the defendant had the opportunity to, and did, cross-examine other employees of Epstein, such as Juan Alessi and pilots Larry Visoski and David Rodgers, to establish facts about the defendant's role and time spent at Epstein's residences.
This document contains four message slips for a person named Jeffrey, dated March 1 and March 5, 2005. The messages are from Ghislaine, Cecilia, Larry Visoski, and a redacted individual. The topics include an unsuccessful attempt to contact someone named 'Tecno', a phone call involving 'Mr. Harvey Weinstein', a woman delayed by car trouble, and an imminent delivery of 'foam and papers'.
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
This document is a page from a court transcript dated August 10, 2022. The judge discusses a sustained objection and proper redactions with counsel before the court recesses. After reconvening, the judge reads a note from the jury requesting the transcript of an individual named Larry Visoski.
This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.
This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that the government failed to provide corroborating witnesses (specifically relatives of accusers Jane, Kate, and Carolyn) or phone records to back up the victims' stories. Additionally, the defense highlights the testimony of pilot Larry Visoski, who stated he never saw women under the age of 20 on the planes, using this to cast doubt on the prosecution's case.
This document is a transcript of a legal summation by Ms. Menninger in a criminal case. Menninger argues that the testimony of a witness, "Jane," is unreliable, claiming her memory has been manipulated by "post-event suggestion" and money over 25 years. Menninger highlights inconsistencies in Jane's story, such as her age and how she met Epstein, contrasting her account with testimony from Juan Alessi and Larry Visoski to discredit the prosecution's narrative and absolve "Ghislaine" of targeting Jane.
This document is an internal request form dated November 30, 2009, from Barbara J. Burns to the Investigations department. It requests an investigator for the case 'State vs. Jeffrey E. Epstein' (Master Case: 2008CF009381AMB), specifically for Subpoena Duces Tecum service and to locate witness Larry Visoski, described as Epstein's helicopter pilot. The charge against Epstein is 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION,' and the assignment was completed on December 1, 2009, by an investigator named Cille, with a witness locate address provided in West Palm Beach, FL.
This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.
This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.
| 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 |
Larry Visoski initially testified he thought Sarah Kellen was Ms. Maxwell's assistant but later clarified on cross-examination that he "didn't know what her exact job" was.
Testified he didn't know Kellen's exact role but recalled she was an assistant for Epstein.
Larry Visoski stated that Mr. Epstein did not acquire a specific car until the later '90s, contradicting the subject's timeline.
Stated Epstein moved out for 6-8 months for renovation.
Routine coordination regarding flight schedules
Agreement signed by pilot to protect privacy of wealthy passengers.
Agreement to maintain privacy of passengers.
Indicating Chevron should present purchase agreement by midday Monday.
boca good idea
Update on G550 maintenance (spoilers board, painting), note about President Trump's arrival time, and question about moving the plane to Boca.
Update on G550 maintenance/painting status, note about Trump's arrival time, query about moving plane to Boca.
Updates on maintenance, painting, Trump's arrival time, and query about moving the plane to Boca.
Stating intention to stay at current location until Wednesday or Thursday at earliest.
Confirming parking arrangements for Thursday in Boca and noting the 550 is in PBI.
Asking about NY trip possibility and suggesting moving plane to Boca due to Trump arrival.
Informs Jeffrey that Boston/Bedford are not gateway airports to PBI. Lists valid gateways. Advises using Boca for parking due to Trump visit. Asks 'Should I request parking at Boca?'
Visoski forwards information from Universal Weather and Aviation regarding regulatory requirements and forms needed for a flight to Cuba.
Requesting approval to apply N number N212JE to Gulfstream G550 (currently N415LM).
Confirming flight times, noting TFR due to Trump's movement, and mentioning Chevron purchase agreement.
Informing Jeffrey that Trump is scheduled to depart Sunday between 4 and 6pm, and asking for confirmation on a Saturday 6pm flight ('wheels up').
Original email forwarded to Epstein.
Original message forwarding photos (content not visible, likely attachments).
Requesting a sketch of the style of 'E' for the tail and a slanted Flag for the Right side of the Vertical Stabilizer.
Original message containing photos (content not visible in code snippet).
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