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Jeff Epstein

Person
Mentions
128
Relationships
52
Events
43
Documents
56
Also known as:
Epstein / Jeff Epstein Jeff Epstein / Mr. Epstein Jeff Epstein's associates Jeff Epstein <jeevacation@gmail.com>; Darren Indyke
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
52 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
6
2
View
person Haley Robson
Employee
6
2
View
person Author
Acquaintance
6
1
View
person Jeff's assistant
Employee
6
2
View
person Unnamed Interviewee ('A')
Provided massage services
5
1
View
person THE WITNESS
Accuser and accused
5
1
View
person Unnamed Witness
Visitor guest
5
1
View
person Unnamed Masseuses
Client
5
1
View
person Unnamed Witness
Client
5
1
View
person Unnamed Victim 1
Client
5
1
View
person Haley Robson
Professional criminal association
5
1
View
person Unnamed Witness
Provided massages
5
1
View
person Unnamed Interviewee (A)
Provided massage service
5
1
View
person [REDACTED] (witness)
Communication post police interview
5
1
View
person Terry Kafka
Email correspondent
5
1
View
person THE WITNESS
Plaintiff defendant accuser accused
5
1
View
person SARAH
Professional
5
1
View
person jeevacation@gmail.com
Email alias
5
1
View
person Alireza Ittihadieh
Correspondent
5
1
View
person Author
Social
5
1
View
person [REDACTED] (witness)
Client
5
1
View
person Janusz Banasiack
Employee
5
1
View
person [REDACTED] Victim/Witness
Client
5
1
View
person SARAH
Professional criminal association
5
1
View
person THE WITNESS
Accuser accused
5
1
View
Date Event Type Description Location Actions
2016-10-10 N/A Alleged release date for James Patterson's book on Epstein. N/A View
2016-08-08 N/A Meeting scheduled between Deepak Chopra and Jeff Epstein Unknown (implied by 'See yo... View
2016-04-27 N/A A Fox News reporter sent a media inquiry to Martin Weinberg seeking an on-the-record interview wi... N/A View
2013-01-01 N/A 2013 Dialog Retreat Unknown (Retreat) View
2006-02-20 N/A Evidence logging of microcassette tape containing phone calls Town of Palm Beach Police D... View
2006-01-27 N/A Evidence collection/logging of a microcassette tape regarding suspect Jeff Epstein. Town of Palm Beach Police D... View
2006-01-09 N/A Evidence logging of a microcassette tape associated with Jeff Epstein Town of Palm Beach Police D... View
2005-12-13 N/A Evidence collection of a microcassette tape (Item 7) in case 05-368. Town of Palm Beach View
2005-10-20 N/A Execution of Search Warrant 05-368 358 El Brillo, Palm Beach View
2005-10-04 N/A A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was... Epstein's house View
2005-10-04 N/A Following a police interview, the witness received a rental car from Jeff Epstein and was contact... Palm Beach, Florida View
2005-10-04 N/A Jeff Epstein provided a 2005 Silver Nissan Sentra rental car to a redacted individual. Undisclosed View
2005-10-03 Communication Epstein's assistant, Sarah, contacted the witness to inform her that a Nissan Sentra had been ren... N/A View
2005-10-01 N/A A redacted individual, then sixteen years old, was taken to Jeff Epstein's house on two occasions... Epstein's House View
2004-09-01 Trip/sexual assault Haley Robson picked up YL and drove her to Jeff Epstein's house on Brillo Way in Palm Beach. YL g... Epstein's house on Brillo W... View
2004-01-01 Sexual assault/massage YL, aged sixteen, was taken to Epstein's house by Haley Robson to give him a massage. During the ... Epstein's house on 'Brillo ... View
1996-01-07 N/A Attended Phantom of the Opera and visited Jeff Epstein's house. New York / Jeff Epstein's H... View
1996-01-07 Social gathering The author and a companion visited Jeff Epstein's house and had champagne with him. Jeff Epstein's house 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).

Fax cover sheet
2025-11-20
Analysis Source

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'.

Legal document
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.'

Book excerpt / interview transcript
2025-11-19
Analysis Source

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.

Email / house oversight committee record
2025-11-19
Analysis Source

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.

Email / forwarded message
2025-11-19
Analysis Source

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'.

Email/correspondence
2025-11-19
Analysis Source

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'.

Email correspondence
2025-11-19
Analysis Source

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.

Police incident report
2025-11-19
Analysis Source

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.

Correspondence / memo
2025-11-19
Analysis Source

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.

Email thread
2025-11-19
Analysis Source

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.

Biographical list / guest list
2025-11-19
Analysis Source

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.

Invitation / participant list
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Email correspondence containing an article excerpt
2025-11-19
Analysis Source

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.

Web search results printout
2025-11-19
Analysis Source

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.

Email with search engine results attachment
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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'.

Email chain
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Deposition transcript
2025-11-17
Analysis Source

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.

Deposition/interview transcript
2025-11-17
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$200.00
3 transactions
Net Flow
-$200.00
3 total transactions
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
As Sender
0
As Recipient
27
Total
27

No Subject

From: REDACTED
To: Jeff Epstein

Discussing police investigation questions.

Call
N/A
Communication Source

No Subject

From: Nissa Keller
To: Jeff Epstein

Message for Jeff Epstein, marked 'ASAP'.

Phone message
N/A
Communication Source

Iran and Trump Speech.

From: Alireza Ittihadieh
To: Jeff Epstein

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.

Email
2017-05-22
Communication Source

Fw: HMS-Today's News (March 22, 2017)

From: Deepak Chopra
To: Jeff Epstein

See item # 2

Email
2017-03-22
Communication Source

Deepak Chopra shared a link: The Real Cause - and Cure - ...

From: Deepak Chopra
To: Jeff Epstein

A link shared from Twitter regarding an SFGate article about Donald Trump, followed by a promotion for the book 'Radical Beauty'.

Email
2016-11-14
Communication Source

Deepak Chopra shared a link: The Real Cause - and Cure - ...

From: Deepak Chopra
To: Jeff Epstein

Link sharing regarding an article about Donald Trump and a promotional link for 'Radicalbeauty.com'.

Email
2016-11-14
Communication Source

America's Shadow: The Real Secret of Donald J. Trump - SF...

From: Deepak Chopra
To: Jeff Epstein

Chopra shares an article about Donald Trump, mentions 'Woody' was into the subconscious mind, and confirms a meeting at 3PM.

Email
2016-08-08
Communication Source

A hilarious attempt by TE-A-ME to "Purify" Trump | A TE-A...

From: Deepak Chopra
To: Jeff Epstein

Chopra shares a YouTube link with the comment 'The Indians are getting involved'. Includes promotional signature for his book 'Super Genes'.

Email
2016-07-17
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding Reuters inquiry; notes 'Will go to press in several hrs'.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the Reuters inquiry. Body text redacted.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the Reuters inquiry. Body text redacted.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Privileged - Redacted

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Informing Epstein of the reporter's claim regarding a 1994 lawsuit in California going to press shortly.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Reporter said 1994 claim fed ct California Will go to press in several hrs

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the press inquiry. Content is largely redacted as 'Privileged'.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the press inquiry.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Privileged - Redacted

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding reporter's inquiry, noting it is a 1994 claim in CA federal court.

Email
2016-04-28
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.

Email
2016-04-27
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeff Epstein.

Email
2016-04-27
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.

Email
2016-04-27
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

No Subject

From: Unnamed individual
To: Jeff Epstein

After learning about the police questions, an individual called Jeff and another person to ask what was going on.

Phone call
2005-10-04
Communication Source

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