Jeffery Epstein

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19 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Friend	5	1	View
organization [REDACTED]	Professional	5	1	View
person Jane Doe No. 103	Legal representative	2	2	View
organization JP Morgan	Client	2	2	View
person Unit Manager	Inmate custodial staff	2	2	View
person victim	Victim perpetrator	1	1	View
person Unnamed victim	Victim trafficker	1	1	View
person Beth Shelburne	Investigative	1	1	View
organization Town of Palm Beach Police Department	Suspect investigating agency	1	1	View
person Unidentified witness	Abuser victim	1	1	View
person Traffickers	Business associate	1	1	View
person victim	Access harassment	1	1	View
person witness	Communication	1	1	View
person Lt. [Redacted]	Official custodial	1	1	View
person Mr. Tartaglione	Cellmates	1	1	View
person witness	Abuser victim	1	1	View
person Four Unidentified Men	Leader followers	1	1	View
person GHISLAINE MAXWELL	Business associate	1	1	View
person SDNY Prosecution Team	Investigator subject	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Witness brought to Epstein by traffickers	Unknown	View
N/A	N/A	Witness raped by Jeffery Epstein	Unknown	View
N/A	N/A	Rape and sex trafficking involving Jeffery Epstein.	Unknown	View
N/A	N/A	Witness trafficked to other men by Epstein	Unknown	View
N/A	Introduction	Natalya Malyshev arranged for Sarah Ransome to meet "Jeffery" (Epstein).	N/A	View
N/A	N/A	Trafficking of the victim	United States (KY, TN, TX, FL)	View
N/A	N/A	Witness taken to underground location, kept in stall, judged by Epstein and other men, and raped ...	Underground location (implied)	View
2025-12-17	N/A	Witness blindfolded, taken to underground location with steps, raped by Jeffery Epstein and other...	Virgin Islands	View
2020-07-01	N/A	Death of Jeffrey Epstein	Unknown	View
2019-08-10	N/A	Inmate Suicide of Jeffery Epstein	Metropolitan Correctional C...	View
2019-08-09	N/A	Epstein escorted to Special Housing Unit (SHU) G Tier shower for a phone call around 7:00 PM.	Special Housing Unit, G Tier	View
2019-08-09	N/A	Epstein agreed to shorten attorney visitation to make a social call.	Metropolitan Correctional C...	View
2019-08-09	N/A	Epstein social call incident	Metropolitan Correctional C...	View
2019-07-30	Advisement of rights	Inmate Epstein was advised of his right to remain silent during the disciplinary process.	N/A	View
2019-07-30	Investigation	An investigation regarding Inmate Jeffery Epstein began at 12:40 PM and was completed at 12:45 PM.	N/A	View
2019-07-30	Referral	The investigation report concerning Inmate Epstein was referred to the UDC for further disposition.	N/A	View
2019-07-23	N/A	Attempted suicide by Jeffery Epstein while incarcerated in the same cell as Mr. Tartaglione.	Jail/Prison Cell	View
2005-06-20	N/A	Seizure/Processing of evidence (3 Floor Plans) by Palm Beach Police Department.	Town of Palm Beach Police D...	View
1996-07-11	N/A	Aggravated Harassment incident. Suspect called witness threatening to burn victim's painting and ...	114 Greene Street (Occurren...	View

EFTA00007859.pdf

This document consists of a Palm Beach Police Department evidence record dated June 20, 2005, for case #05-368, listing '3 Floor Plans' seized from suspect 'Epstein, Jeffery'. The subsequent pages are the actual architectural blueprints for the 'Epstein Residence' at 358 El Brillo Way, Palm Beach, Florida, dated March and April 1994, detailing the first floor, second floor, and exterior cabana/pool areas.

Police evidence record & architectural blueprints

2025-12-25

Analysis Source

DOJ-OGR-00002084.jpg

This document is a statement from a security consultant detailing their extensive military and security background. The consultant attests to providing security services for Ghislaine Maxwell from July 2019 until her arrest on July 2, 2020. The statement highlights the security threats Maxwell faced, including death threats related to her past relationship with Jeffery Epstein and aggressive harassment from the press.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00032851.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, continues the documentation of an investigation into Jeffery Epstein. The investigator details interviews with a victim, who expressed fear of retaliation from an individual named Robson, and with the mother of a witness, Jeannie Hernandez. The report outlines investigative steps, including a planned controlled phone call, communication with another law enforcement agency (PBSO), and the rationale for not pursuing immediate physical evidence collection due to a time delay.

Police incident report

2025-11-20

Analysis Source

DOJ-OGR-00025363.jpg

This is an investigation report dated July 30, 2019, concerning inmate Jeffery Epstein (#76318-054). The report details that Epstein was advised of his right to remain silent, to which he responded, "I no comment at this time." The investigator concluded the initial incident report was accurate and referred the matter to the UDC for further disposition while Epstein was in a special housing unit on suicide watch.

Investigation report

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_023347.jpg

This document contains a series of emails from 2014 and 2015, likely from Jeffrey Epstein to Melanie Spinella, discussing complex financial arrangements, disputes over payments (referencing millions), and business logistics. The sender asserts a mentorship role ('my best student'), outlines flight details to White Plains, and lists tasks for establishing a financial office, while mentioning entities like Goldman Sachs, JP Morgan, and Phaidon.

Email chain / correspondence

2025-11-19

Analysis Source

Total Received

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0 transactions

Total Paid

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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No Subject

From: Jeffery Epstein

To: Allegedly Epstein's Mo...

Social call made from a portable phone in the shower on G Tier. The Unit Manager dialed a number starting with 347 because Epstein did not have his PAC and PIN set up. The call lasted 15 minutes.

Telephone call

2019-08-09

Communication Source

Social Call

From: Jeffery Epstein

To: Allegedly his mother

Epstein made a call using a phone escorted to the shower area. The number dialed started with 347. The call lasted 15 minutes.

Phone call

2019-08-09

Communication Source

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