Jeff Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
6
|
2 | |
|
person
Haley Robson
|
Employee |
6
|
2 | |
|
person
Author
|
Acquaintance |
6
|
1 | |
|
person
Jeff's assistant
|
Employee |
6
|
2 | |
|
person
Unnamed Interviewee ('A')
|
Provided massage services |
5
|
1 | |
|
person
THE WITNESS
|
Accuser and accused |
5
|
1 | |
|
person
Unnamed Witness
|
Visitor guest |
5
|
1 | |
|
person
Unnamed Masseuses
|
Client |
5
|
1 | |
|
person
Unnamed Witness
|
Client |
5
|
1 | |
|
person
Unnamed Victim 1
|
Client |
5
|
1 | |
|
person
Haley Robson
|
Professional criminal association |
5
|
1 | |
|
person
Unnamed Witness
|
Provided massages |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Provided massage service |
5
|
1 | |
|
person
[REDACTED] (witness)
|
Communication post police interview |
5
|
1 | |
|
person
Terry Kafka
|
Email correspondent |
5
|
1 | |
|
person
THE WITNESS
|
Plaintiff defendant accuser accused |
5
|
1 | |
|
person
SARAH
|
Professional |
5
|
1 | |
|
person
jeevacation@gmail.com
|
Email alias |
5
|
1 | |
|
person
Alireza Ittihadieh
|
Correspondent |
5
|
1 | |
|
person
Author
|
Social |
5
|
1 | |
|
person
[REDACTED] (witness)
|
Client |
5
|
1 | |
|
person
Janusz Banasiack
|
Employee |
5
|
1 | |
|
person
[REDACTED] Victim/Witness
|
Client |
5
|
1 | |
|
person
SARAH
|
Professional criminal association |
5
|
1 | |
|
person
THE WITNESS
|
Accuser accused |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Social gathering | The journal author and Maria went to Jeff Epstein's house and had champagne with him. | Jeff Epstein's house | View |
| N/A | Massage / alleged assault | An unnamed narrator provided a massage to Jeff Epstein, during which he allegedly grabbed her but... | Epstein's house | View |
| N/A | N/A | During a massage, Jeff Epstein asked the witness how old she was. | Upstairs in Epstein's house | View |
| N/A | N/A | First meeting between the unnamed witness and Jeff Epstein. The questioning focuses on whether Ep... | Epstein's house | View |
| N/A | N/A | A massage given by the witness to Jeff Epstein, during which he asked her age. | Upstairs in Epstein's house | View |
| N/A | N/A | First meeting between the witness and Jeff Epstein at his house. | Epstein's house | View |
| N/A | N/A | A massage during which Jeff Epstein asked the witness her age. | Upstairs in Epstein's house | View |
| N/A | Sexual assault | A victim was hired to give a massage to a man named Jeff. During the session, he allegedly made h... | An unspecified location wit... | View |
| N/A | N/A | The witness's first meeting with Jeff Epstein. The questioner probes whether Epstein tried to fin... | Epstein's house | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where something happened 'upstairs' that took the witne... | Jeff Epstein's house | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where an incident occurred upstairs that took the witne... | Jeff Epstein's house | View |
| N/A | N/A | The witness filed a civil complaint against Mr. Epstein for fifty million dollars. | Court | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where an incident occurred 'upstairs' that took the wit... | Jeff Epstein's house | View |
| N/A | N/A | A masseuse provided a massage to Epstein, during which he attempted to touch her breasts and mast... | Epstein's House, Palm Beach | View |
| N/A | N/A | A witness drove a sixteen-year-old girl to Epstein's house to make money by massaging Epstein. Th... | Epstein's House, Palm Beach | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Dobbs bringing girls to Epstein; specifically mentioned a 23-year-old being 'too old'. | Epstein's location | View |
| N/A | N/A | The interviewee, then 17, was taken by a woman named Faith to Jeffrey Epstein's house to give him... | Jeff Epstein's House | View |
| N/A | N/A | First encounter with Jeff Epstein. The interviewee, then 17, was taken to Epstein's house by 'Fai... | Jeff Epstein's House | View |
| N/A | N/A | The witness, then 17, was taken to Jeff Epstein's house by a woman named Faith to give him a mass... | Jeff Epstein's House | View |
| N/A | N/A | The witness visited Jeff Epstein's house for the first and only time. | Epstein's house | View |
| N/A | N/A | A redacted individual gave a massage to Jeff Epstein, during which he allegedly grabbed her butto... | Master bedroom of Epstein's... | View |
| 2019-08-10 | N/A | Death of Jeff Epstein | MCC | View |
| 2017-05-22 | N/A | Email sent from Alireza Ittihadieh to Jeff Epstein regarding Iran. | N/A | View |
| 2016-10-10 | N/A | Planned release date for James Patterson's book regarding Jeff Epstein. | N/A | View |
DOJ-OGR-00030527.jpg
A fax cover sheet dated January 11, 2006, from attorney Guy P. Fronstin to Lanna Belohlavek (ASA) regarding Jeff Epstein. The document is marked as time-sensitive material containing an attached letter (not visible) and comprises 2 pages total. The document bears a footer indicating it was part of a 2017 Public Records Request (17-295).
DOJ-OGR-00013628.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Annie Farmer. The questioning focuses on a journal entry, presented as Government Exhibit 604, in which Farmer describes a trip to New York with her friend Maria. The entry details a positive experience, including visiting Jeff Epstein's house for champagne and finding him 'down-to-earth' before seeing the play 'Phantom of the Opera'.
DOJ-OGR-00032896.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a victim's statement regarding a sexual assault by a man identified as Jeff Epstein. The victim alleges that during a massage session, Epstein engaged in unwanted sexual contact, including digital penetration, while masturbating. The report details the sequence of events, payments made, and the victim's decision to cease contact, concluding that the investigation is ongoing.
HOUSE_OVERSIGHT_019171.jpg
This document contains pages 54 and 55 from a book or report, featuring a transcript of a police interview conducted on October 3, 2005. The interview is between Detective Recarey and Wendy Dobbs regarding Jeffrey Epstein. The text reveals that Dobbs allegedly recruited girls for Epstein, was paid $200 per occasion, and was instructed that 'younger [was] better,' with a 23-year-old being rejected as 'too old.'
HOUSE_OVERSIGHT_019109.jpg
An email from Steven Hoffenberg dated August 11, 2016, addressed internally to Roger Stone. Hoffenberg claims to be collaborating on a James Patterson book exposing a federal cover-up of Jeffrey Epstein's crimes, scheduled for release in October 2016. The email also references Hoffenberg's involvement with a Trump Super PAC and claims regarding the ownership of New York Post operations.
HOUSE_OVERSIGHT_019108.jpg
An email from Steven Hoffenberg, dated August 11, 2016, addressed to Roger Stone. Hoffenberg claims to be part of the writing team for an upcoming James Patterson book exposing a federal cover-up regarding Jeffrey Epstein's crimes. The email also promotes Hoffenberg's various business entities and expresses strong support for Donald Trump's presidential campaign.
HOUSE_OVERSIGHT_019107.jpg
This document is an email printout from the files of Darren K. Indyke, Jeffrey Epstein's attorney. It contains a forwarded message from Steven Hoffenberg dated August 11, 2016, in which Hoffenberg claims to be part of the writing team for a James Patterson book exposing a federal cover-up of Epstein's crimes. The email includes Hoffenberg's eccentric signature block listing various entities like WHAM Inc. and 'Gods Word Newspaper'.
HOUSE_OVERSIGHT_019106.jpg
This document is an email thread concerning a new book by James Patterson about Jeffrey Epstein's child rapes and an alleged federal cover-up, with Steven Hoffenberg reportedly on the writing team. The content of the email itself is heavily redacted as 'Privileged - Redacted'.
HOUSE_OVERSIGHT_018981.jpg
A Palm Beach Police Department incident report detailing an interview with a witness regarding Jeffrey Epstein. The witness describes being recruited at age 17 to provide massages, sexual advances made by Epstein, and his solicitation for her to recruit younger girls for him. The report notes specific details about the encounters, payment, and the recruitment of other victims.
HOUSE_OVERSIGHT_031749.jpg
A memo from Steven Hoffenberg to Roger Stone, Martin Feinberg, and Conchita Sarnoff proposing the creation of TV ads for a 'Trump Super PAC.' Hoffenberg instructs the recipients to use Sarnoff's new book to expose an alleged FBI cover-up protecting 'The two corrupt Clintons' and Jeffrey Epstein, whom he describes as a 'mass rapist.' The document includes a House Oversight Bates number.
HOUSE_OVERSIGHT_026620.jpg
This document is an email thread from August 2015 discussing the Iran Nuclear Deal. The primary email is from Terry (likely Terry Kafka) to a large distribution list, asking them to watch a Dennis Prager video. Notably, the recipient list includes 'jeff epstein' with the unredacted email address 'jeevacation@gmail.com', as well as his brother Mark Epstein.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_032217.jpg
An email from Alireza Ittihadieh to Jeffrey Epstein (using the alias jeevacation@gmail.com) dated May 22, 2017. The email contains the text of a news article analyzing the Iranian election victory of Hassan Rouhani over Ebrahim Raisi, concluding with Ittihadieh's personal comment that 'Trump is correct, however, Rouhani needs a chance to act.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_028985.jpg
An email from Deepak Chopra to Jeffrey Epstein dated August 8, 2016. Chopra shares an article he wrote about Donald Trump, referencing a mutual acquaintance named 'Woody' and his interest in the subconscious mind. The email closes with a confirmation to meet at 3 PM that day.
HOUSE_OVERSIGHT_025548.jpg
An email from Edward Epstein to Jeff Epstein sharing an article written by Edward Jay Epstein regarding the 2016 presidential campaign and Russian intelligence involvement. The article discusses 'oppo research' and disclosure operations targeting both the Trump and Clinton campaigns, specifically detailing the involvement of Natalya Veselnitskaya, Fusion GPS, and Christopher Steele.
HOUSE_OVERSIGHT_029550.jpg
This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
HOUSE_OVERSIGHT_029546.jpg
This document is a House Oversight Committee record containing an email from Tyler Shears to an associate named Christina and Jeffrey Epstein, dated February 7, 2014. The email discusses an aggressive reputation management strategy to 'clean up' and 'dislodge' negative search engine results about Epstein, specifically referencing a list of attached search results that include a 2011 New York Post article about his sex offender status. Shears emphasizes the urgency of publishing a 'fresh piece' (positive placement) by the following week to meet a previously discussed timeline.
HOUSE_OVERSIGHT_029503.jpg
An email dated July 17, 2016, from Deepak Chopra to Jeff Epstein (using the email jeevacation@gmail.com). The email shares a YouTube link regarding a stunt by tea company TE-A-ME to 'purify' Donald Trump, with Chopra commenting, 'The Indians are getting involved.' The email includes a promotional signature for Chopra's book 'Super Genes' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029402.jpg
This document is an email chain from March 22, 2017. It originates with a news blast from Harvard Medical School, which Rudolph Tanzi forwarded to Deepak Chopra with the comment 'WOW!!!'. Chopra subsequently forwarded this to Jeffrey Epstein (using the address jeevacation@gmail.com) and Barnaby Marsh, directing them to 'See item # 2'.
HOUSE_OVERSIGHT_032366.jpg
This document is an email dated November 14, 2016, from Deepak Chopra to Jeffrey Epstein (using the email jeevacation@gmail.com). In the email, marked as high importance, Chopra shares a link to an SFGate article regarding Donald Trump and includes a promotional link for a new book, 'Radicalbeauty.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032366.
HOUSE_OVERSIGHT_032366.jpg
This document is an email dated November 14, 2016, from Deepak Chopra to Jeff Epstein (using the address jeevacation@gmail.com). The email, marked as High Importance, shares a link to an SFGate article titled 'The Real Cause - and Cure - of Trump Anguish' via Twitter and includes a promotional link for a new book, 'Radicalbeauty.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032366.
HOUSE_OVERSIGHT_033587.jpg
This document from April 27, 2016, is an email from attorney Martin Weinberg to his client, Jeffrey Epstein, forwarding a media inquiry. An investigative reporter from Fox News, referred by Alan Dershowitz, requested to arrange an on-the-record interview with Epstein regarding his ties to both the Clintons and Donald Trump.
HOUSE_OVERSIGHT_012423.jpg
This document is a page from a deposition transcript where a witness is questioned by an attorney, Mr. Tein, about her first meeting with Jeff Epstein. The witness confirms Epstein asked her age 'upstairs' during a massage, not upon initial introduction, and denies having spoken to Epstein's assistant who escorted her.
HOUSE_OVERSIGHT_012422.jpg
This document is page 27 of a deposition transcript in which an unnamed witness is questioned about visiting Jeff Epstein's house. The witness confirms that a redacted individual instructed her to lie about her age to Epstein and that she was accompanied by another girl she did not know, whom she had previously described to police. The identity of the person who gave the instruction is concealed by redactions.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeff Epstein | [REDACTED victim] | $200.00 | Payment for massage | View |
| N/A | Paid | Jeff Epstein | Haley Robson | $0.00 | Payment for taking girls to perform massages | View |
| 2005-01-01 | Paid | Jeff Epstein | [Redacted Female] | $0.00 | 2005 Silver Nissan Sentra (rental car) provided... | View |
No Subject
Discussing police investigation questions.
No Subject
Message for Jeff Epstein, marked 'ASAP'.
Iran and Trump Speech.
Sender forwards a text/article about the Iranian election (Rouhani vs Raisi) and adds a personal comment agreeing with Trump but noting Rouhani needs a chance.
Fw: HMS-Today's News (March 22, 2017)
See item # 2
Deepak Chopra shared a link: The Real Cause - and Cure - ...
A link shared from Twitter regarding an SFGate article about Donald Trump, followed by a promotion for the book 'Radical Beauty'.
Deepak Chopra shared a link: The Real Cause - and Cure - ...
Link sharing regarding an article about Donald Trump and a promotional link for 'Radicalbeauty.com'.
America's Shadow: The Real Secret of Donald J. Trump - SF...
Chopra shares an article about Donald Trump, mentions 'Woody' was into the subconscious mind, and confirms a meeting at 3PM.
A hilarious attempt by TE-A-ME to "Purify" Trump | A TE-A...
Chopra shares a YouTube link with the comment 'The Indians are getting involved'. Includes promotional signature for his book 'Super Genes'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the press inquiry.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Reporter said 1994 claim fed ct California Will go to press in several hrs
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding Reuters inquiry; notes 'Will go to press in several hrs'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the Reuters inquiry. Body text redacted.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the Reuters inquiry. Body text redacted.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Fwd: Reuters / lawsuit against Jeffrey Epstein
Informing Epstein of the reporter's claim regarding a 1994 lawsuit in California going to press shortly.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding reporter's inquiry, noting it is a 1994 claim in CA federal court.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the press inquiry. Content is largely redacted as 'Privileged'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeff Epstein.
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
No Subject
After learning about the police questions, an individual called Jeff and another person to ask what was going on.
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