| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Business associate |
5
|
1 | |
|
person
Unnamed plane owner
|
Business associate |
5
|
1 | |
|
person
Barack Obama
|
Professional appointee |
5
|
1 | |
|
organization
SHOPPERS TRAVEL, INC.
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
1
|
1 | |
|
person
MR. EPSTEIN
|
Friend |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel companion |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A redacted individual was required to have sex with friends of Maxwell and Epstein. | N/A | View |
| N/A | N/A | Seminar-POWER | Unknown | View |
| N/A | Flight | Former Senator George Mitchell flew on an unspecified person's plane. | N/A | View |
| N/A | N/A | Various travel arrangements booked through Shoppers Travel, Inc. for associates including Ghislai... | Unknown destinations | View |
| N/A | N/A | Trip to Italy with Senator Mitchell, Heather Mitchell, and Mr. Epstein. | Italy (Rome, Vatican) | View |
| N/A | N/A | Visiting the Vatican archives to see Henry VIII's document. | Vatican | View |
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
This document is a flight log from November 1994 to January 1995, signed by pilot David Rodgers. It records flights on aircraft N908JE and N988JG, primarily between Palm Beach (PBI), Teterboro (TEB), and other domestic and international destinations. The log details numerous passengers, including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Senator George Mitchell, Mark Epstein, Sophie Biddle, and Joel Pashcow, documenting their travel patterns and associations during this period.
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
This document, a printout of a news article dated March 31, 2020, discusses the circumstances surrounding Jeffrey Epstein's death in the Manhattan Correctional Center, including a DOJ investigation. It details the unsealing of court records from a lawsuit by accuser Virginia Giuffre against Ghislaine Maxwell, which contained allegations against several high-profile individuals. The article also revisits the controversial 2008 'sweetheart' plea deal Epstein received from former U.S. attorney Alex Acosta in Florida.
This document is a heavily redacted page, likely a contact list or index, from a larger set of documents identified as DOJ-OGR-00022366. It lists several individuals, including Senator George Mitchell and Nathan Myhrvold, and two companies, N.A. Property, Inc. and Intellectual Ventures. A handwritten signature that appears to be 'Lesley Wexner' is also present.
This document is a transcript from a legal cross-examination filed on August 10, 2022. A witness named Visoski is questioned about various high-profile individuals, including President Trump, Senator John Glenn, and actors Kevin Spacey and Chris Tucker, flying on an unspecified person's plane. Visoski confirms remembering several of these individuals as passengers and agrees they are all public figures subject to media scrutiny and potential privacy concerns.
A document titled 'The Shimon Post: Presidential Press Bulletin' dated May 16, 2011. It lists seven news articles and op-eds from various publications (including The Washington Post, Newsweek, and STRATFOR) focusing on Middle Eastern geopolitics, specifically concerning Israel, Syria, Turkey, and US foreign policy. The document bears a footer indicating it is part of a House Oversight investigation.
This document appears to be a planning list or agenda for an event titled 'Seminar-POWER'. It lists high-profile individuals including Bill Clinton, Bill Gates, and Michael Ovitz. The document contains internal notes questioning the identity of an individual named 'Igor' and asking whether to add Ian Osborne to 'both seminar lists,' suggesting there was more than one seminar being organized. The document bears a House Oversight Bates stamp.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
This document is a proof page from a book (likely by Oxford University Press, dated 2014) detailing the history of the Israeli-Palestinian peace process from 2003 to 2012. It covers the failure of the 'Road Map,' the Geneva Accords, the Annapolis process under Olmert and Rice, and the shift to UN statehood bids under Abbas during the Obama administration. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
This document is an excerpt (Chapter 11) from a memoir, likely by Virginia Giuffre, detailing her time with Jeffrey Epstein. It describes travel from NYC to Santa Fe, Paris, and Morocco with Epstein, Ghislaine Maxwell, and another victim named Emmy. The text alleges sexual trafficking involving Senator George Mitchell and recounts Ghislaine Maxwell bragging about a sexual encounter with George Clooney.
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
This document is an email chain from March 7, 2011, detailing an attempt by the BBC's Today programme to secure an interview with Jeffrey Epstein regarding stories circulating about him and Prince Andrew. The request was sent by Kirsty Mackenzie to Epstein's attorney, Jack Goldberger, then forwarded by Epstein to Peter Mandelson, who replied offering to discuss it over the phone.
This document is an email chain from March 7, 2011, detailing an interview request from Kirsty Mackenzie of the BBC's 'Today' programme to Jeffrey Epstein. The request, sent via Epstein's attorney Jack Goldberger, was to address 'circulating stories' about Epstein and Prince Andrew. Epstein forwarded the request to Peter Mandelson, who replied tersely, 'No !!'.
This document is an email from Jack Goldberger to Jeffrey Epstein, dated March 7, 2011, forwarding an interview request from Kirsty Mackenzie, an editor at the BBC's 'Today' programme. Mackenzie sought the interview to allow Epstein to respond to 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'. The email pitches the 'Today' programme as a prestigious platform, listing many high-profile past guests.
This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.
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