| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Friend |
6
|
2 | |
|
person
Author of the note (unnamed)
|
Professional |
5
|
1 | |
|
person
JPA
|
Professional coordinating |
5
|
1 | |
|
person
ALEX
|
Association |
5
|
1 | |
|
person
Tajideen
|
Spouse |
5
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Marc Fisher
|
Spouse |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | 15-month sailing exploration of the globe. | Global (Venice to Polynesia) | View |
| N/A | Potential meeting | A potential meeting with Julie at 1:00 pm was being confirmed. | N/A | View |
| N/A | Potential meeting | A note questions a potential meeting with Julie at 6:00 pm. | N/A | View |
| N/A | Trip | Carolyn brought her friends Amanda, Tatum, and Julie to Jeffrey Epstein's house on separate occas... | Jeffrey Epstein's house | View |
| N/A | N/A | Carolyn brought friends Amanda, Tatum, and Julie to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| 2025-11-21 | Meeting or travel | A potential event is scheduled for "Friday 5:30pm". | oregon | View |
| 2025-11-11 | Flight | Flight 1554 from LCQ to PBI on aircraft N909JE. | From LCQ to PBI | View |
| 2005-04-11 | Arrival | Julie will be here at 1:30. She couldn't come earlier as she is being dropped. | here | View |
| 2005-04-05 | Communication attempt | Messages were left for Julie and T. to confirm appointments. | N/A | View |
| 2002-03-17 | Flight | Flight from PBI to JFK. | PBI to JFK | View |
| 2002-03-14 | Flight | Flight from JFK to PBI. | JFK to PBI | View |
This document is a flight log detailing multiple flights between May and July 2003. It lists aircraft tail numbers (N908JE, N909JE, N491GM), departure and arrival locations (LIRA, LEMO, JFK, PBI, TEB, TIST, CYUL, MYNN, MIV), and passengers, including 'JE' who appears on nearly every flight, and others such as Jean Le Prunelle, Julie, Susan Hamblin, and various individuals identified by initials or partial names. The log is signed by David Red, indicated as the pilot.
This document is a flight log, likely from late 200X, detailing multiple flights on various aircraft, including a B-727-31 (N908JE) and a G-1159B (N909TE). It records routes, passenger names (including 'JE' for Jeffrey Epstein, and others like Sarah Kellen, Bonnie, Julie, and various initial combinations), and occasional remarks such as 'NO PASSENGERS' or 'FUNGRAL'. The log is signed by 'Dared Ridge' and includes totals for landings, amount forward, and total to date.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Carolyn by Ms. Comey. Carolyn testifies about being 15 or 16 years old when she brought three friends (Amanda, Tatum, and Julie, aged 15-17) to Jeffrey Epstein's house at his specific request for girls her age or younger. She describes entering the home through the kitchen and proceeding upstairs to the massage room.
This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.
This document is a pilot's flight log page signed by David Rodgers, detailing 18 flights between November 9 and December 16 of an unspecified year. The flights were conducted on two aircraft, N909JE (a G-1159B) and N908JE (a B-727-31), and covered routes between the United States, Canada, Europe, and the Caribbean. The log records the passengers on each flight, with several individuals (identified by initials JG, SK, GM, AP) appearing frequently alongside other named passengers.
This document is a transcript of a direct examination where a witness named Carolyn is questioned by Ms. Comey. Carolyn testifies about bringing her teenage friends—Amanda, Tatum, and Julie—to Jeffrey Epstein's house at his request for her to bring friends her age or younger. She describes entering the house with a friend and going to an upstairs massage room.
This document consists of two handwritten notes from April 11, 2005, used for scheduling. The first note, initialed 'JPA', states that Julie will arrive at 1:30 because she was delayed. The second note indicates a 3:00 meeting for the author ('me') with someone named 'Down', which is likely a misspelling of 'Dawn'.
This document is a handwritten note, possibly a passenger list for a Boeing 727 aircraft. It contains a list of names, several of which are paired together, and mentions "oregon", a time of "Friday 5:30pm", and the days "Thu + Mon". The note is dated October 5, 2017, and appears to be related to coordinating travel or a meeting for the individuals listed.
This document contains handwritten notes dated April 5, 2005, detailing attempts to contact individuals named 'Julie' and 'T.' to confirm appointments. A message was left for Julie regarding a 1:00 pm meeting, while the call to T. for a 5:30 pm meeting went directly to voicemail. A separate note also questions a potential 6:00 pm meeting with Julie.
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
This document is a printout of a highly critical email sent on June 30, 2015, to Melanie Spinella. The sender (likely a financial consultant, trustee, or high-level manager) details extreme disorganization in the financial, legal, and tax affairs of the subject entity (implied to be the Epstein estate/enterprise), citing a lack of accounting systems, uncoordinated outside counsel (listing major firms like Paul Weiss and Withers Bergman), and incompetent staff. The email concludes with a dispute over professional fees, where the sender pushes back against providing free 'after care' services despite having been paid a large sum.
This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
This document is a pilot flight log from February and March 2002, signed by pilot David Rodgers, detailing flights on Jeffrey Epstein's aircraft (N908JE) and simulator training. It records significant trips including a flight to London (EGGW) with former President Bill Clinton, Doug Band, and Secret Service agents, returning with the addition of supermodel Naomi Campbell. The log also documents numerous other passengers including Ghislaine Maxwell (GM), Sarah Kellen (SK), the Zagats, media executives like Geraldine Laybourne, and an individual identified as 'Arlene (Nanny)'.
This document appears to be a page from a humorous memoir or article (likely by A.J. Jacobs regarding his 'outsourced life' experiment) included in a House Oversight document production. It details the narrator's attempts to outsource personal interactions with his wife, Julie, and his internal anxieties to remote assistants named Asha and Honey. While the document bears a 'HOUSE_OVERSIGHT' stamp, the content itself contains no references to Jeffrey Epstein, Ghislaine Maxwell, or related criminal activities; it is purely a narrative about personal outsourcing.
The document appears to be a page from a book or narrative report (likely 'The 4-Hour Workweek' by Tim Ferriss, given the specific anecdotes about Dale Begg-Smith and the sailing family) included in a House Oversight investigation file (marked HOUSE_OVERSIGHT_013816). It contains two distinct success stories: one about 'Dale,' an athlete/businessman who moved to Australia to win gold, and another about 'Julie and Marc,' a couple who took their children on a 15-month global sailing trip. The text focuses on 'lifestyle design' concepts, lateral thinking, and prioritizing life experiences over traditional work models.
Apologizing for forgetting cash, removing AJ's passive-aggressive comments.
Two teddy bears embracing with text 'Anytime you need a hug, I've got one for you... I'm sorry.'
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