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TONY

Person
Mentions
112
Relationships
20
Events
30
Documents
54
Also known as:
Tony Kushner Brand, Tony Tony Ponturo Tony Williams TONY (255-1393)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
20 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
11 Very Strong
6
View
person JE
Unknown
7
2
View
person JE
Business associate
7
3
View
person Shawn
Acquaintance
6
2
View
person MR Epstein
Unknown
6
2
View
person JE
Professional
6
2
View
person Je Epstein
Friend
6
2
View
person Andrea Mitchell
Friend
5
1
View
person CAROLYN
Acquaintance
5
1
View
person Virginia
Friend
5
1
View
person J.E.
Professional social
5
1
View
person Mr. Epstein
Unknown
5
1
View
location Virginia
Romantic
5
1
View
person Sean
Friend
5
1
View
person JE
Caller recipient
5
1
View
person Bill Richardson
Security detail
5
1
View
person Virginia Roberts
Cohhabitants
5
1
View
person Device Owner
Business associate
1
1
View
person Shawn
Business associate
1
1
View
person Shawn
Travel companions
1
1
View
Date Event Type Description Location Actions
N/A N/A Social gatherings involving Carolyn, Sean, Virginia Roberts, and Tony. Tony and Virginia's apartment View
N/A N/A Robson's first visit to Epstein's house, brought by Molly and Tony. Included a massage where Epst... Epstein's house View
N/A Trip A group traveled to Jeffrey Epstein's house. Jeffrey Epstein's house View
N/A N/A Trip to Jeffrey Epstein's house. Jeffrey Epstein's house, Pa... View
N/A Social activity Carolyn, Shawn, Tony, and Virginia would smoke pot together when Carolyn was 14. N/A View
N/A N/A Robson's first visit to Epstein's house where she gave a massage, was nude, and Epstein attempted... Epstein's house, Palm Beach View
N/A Phone call Tony called for JE at 15:58 and left a message to be called back. N/A View
N/A Gathering A gathering at 'her house' where an unnamed female dressed Carolyn provocatively before taking he... her house View
N/A N/A Visits to Jeffrey Epstein's Palm Beach house. Epstein's Palm Beach house View
N/A N/A Gathering at Virginia's house Virginia's House View
N/A N/A Robson's first visit to Epstein's house; massage encounter where Epstein attempted touching. Epstein's house View
2020-08-19 N/A Planned meeting or call via Skype Skype View
2019-11-27 N/A Call with NT (Nicholas Tartaglione) defense team Unknown (Teleconference) View
2010-09-20 N/A Rosie O'Donnell's Broadway Kids Foundation Annual Building Dreams for Kids Gala New York Marriott Marquis, ... View
2004-06-06 N/A A planned visit or meeting from 'Tony' at 11 AM. Unspecified View
2004-06-06 Phone call Tony called Mr. Epstein. N/A View
2004-06-06 Planned visit Tony informed Mr. Epstein he would be arriving at 11 AM. N/A View
2004-06-06 Visit Tony informed Mr. Epstein that he would be visiting at 11 AM. N/A View
2003-09-30 Phone call Tony called Jeffrey to inform him his cell phone is back on. N/A View
2003-09-03 Phone call Tony called for MR Epstein and requested a return call. N/A View
2003-07-02 Phone call Tony called JE and requested an urgent call back. N/A View
2003-05-06 Phone call Tony called JE to inform him of his availability at 11am and that he needed to ask a question. N/A View
2003-05-06 Phone message A message was taken for JE from TONY regarding his availability at 11 AM and needing to ask a que... N/A View
2003-02-07 Phone message A message was taken for Je Epstein from Tony requesting a call back. N/A View
2003-02-07 Phone call Tony called Je Epstein and requested a call back. N/A View

EFTA00038727.pdf

A screenshot of a text message conversation dated August 19, 2020, between the device owner and a contact named 'Tony' (initials TF). The sender confirms a 6 PM appointment and asks for Tony's Skype name. Tony replies that he is checking and sends a screenshot of the Skype login screen. The document bears the Bates number EFTA00038727.

Mobile text message screenshot
2025-12-25
Analysis Source

EFTA00029642.pdf

This document is an email chain dated November 27, 2019, between unidentified officials (one identified as Co-Chief, Narcotics Unit) discussing notes from a call with the legal counsel for Nicholas Tartaglione ('NT'). Tartaglione was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt in July 2019. The email lists the attendees of the call as 'Bruce B, Aida, Bruce K, Tony, Michael,' likely referring to Tartaglione's defense attorneys Bruce Barket and Aida Leisenring. The actual notes from the call are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00006378.pdf

This document consists of a cover sheet labeled 'Jane Doe #2' and a page containing four 'Important Message' phone slips from March 14, 2003. The messages are addressed to Jeffrey Epstein ('JE' or 'Mr Epstein'). Identified callers include Les Wexner, who left a message to 'Pls call', and an individual named Tony; other caller identities are redacted.

Phone message logs / message slips
2025-12-25
Analysis Source

DOJ-OGR-00018910.jpg

This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.

Court transcript / testimony (case 1:20-cr-00330-pae)
2025-11-20
Analysis Source

DOJ-OGR-00018902.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies the location of Jeffrey Epstein's house as El Brillo Way on Palm Beach Island and contrasts the affluence of Palm Beach with West Palm Beach, where they lived. The witness explains they rarely visited Palm Beach because they lacked money.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018901.jpg

This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies that he was present when a woman named Virginia recruited another woman, Carolyn, to perform massages for Jeffrey Epstein in Palm Beach for 'a couple hundred dollars'. Shawn confirms that Carolyn accepted and that he, Carolyn, Virginia, and a man named Tony all went to Jeffrey Epstein's house together.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018746.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of a witness named Carolyn. The testimony details how a woman named Roberts (also identified as Virginia) arranged a meeting between the witness and Mr. Epstein. The witness describes being at Virginia's house with individuals named Sean and Tony, where Virginia dressed the witness 'provocatively' before driving her in a white car to Mr. Epstein's home.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00018735.jpg

This document is page 137 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The text details the cross-examination of a witness named Carolyn regarding her social circle in approximately 2002. The testimony establishes that Carolyn was friends with Virginia Roberts, whom she met through her then-boyfriend Sean, and that the group (including a man named Tony who lived with Virginia) frequently socialized at Tony and Virginia's apartment, consuming alcohol and marijuana.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00018690.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she met a person named Virginia through an acquaintance, Shawn, when she was fourteen. She recalls that the first time she heard Jeffrey Epstein's name was when Virginia approached her and asked if she wanted to 'go make money'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015505.jpg

This document consists of four handwritten message slips from June 2004, documenting calls for Jeffrey Epstein. The callers include Ghislaine Maxwell (twice), Francis Ward, and a person named Tony. The messages range from simple notifications of a call to a request for a callback and an announcement of an imminent visit from Tony on June 6, 2004.

Message slip
2025-11-20
Analysis Source

DOJ-OGR-00015489.jpg

This document contains three telephone message slips for a person identified as 'JE', all dated March 16, 2003. The first message is from David Roth confirming a departure for the following day at 4:30. The second, from a redacted caller, states 'SHE WANTS TO WORK', and the third is from Tony, who will call back.

Message slip
2025-11-20
Analysis Source

DOJ-OGR-00015488.jpg

This document contains four 'Important Message' slips from a spiral-bound notebook, recording phone calls for Jeffrey Epstein (referred to as 'JE' or 'Mr Epstein'). The messages date from 2003 (March and possibly October). Notable callers include Les Wexner and 'Tony', along with two redacted individuals. The messages were taken by an assistant named Evelyne, indicating requests for return calls.

Phone message slips / log
2025-11-20
Analysis Source

DOJ-OGR-00015481.jpg

This document contains four telephone message slips from a spiral-bound book, dated September 2, 2003 (09/02/03). The messages are directed to 'JE' (Jeffrey Epstein). Notable calls include one from John Barrow (likely the Cambridge physicist) returning a message, and a significant message from 'Tony' asking if Epstein 'would like anyone today,' suggesting the procurement of individuals. Two other slips contain DOJ redactions obscuring the caller's identity.

Telephone message book / message slips
2025-11-20
Analysis Source

DOJ-OGR-00015480.jpg

This document contains four telephone message slips from a spiral-bound book, all dated February 8, 2003, addressed to 'JE' (Jeffrey Epstein). The messages record calls from 'Tony' and three redacted individuals. The logs capture phone numbers with area codes 212, 646 (New York), and 310 (California), along with requests for return calls. The document is marked as Government Exhibit 2-L-R.

Telephone message log / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015479.jpg

This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2002 and 2003. The messages document calls from a person named 'Tony' and another individual whose name is redacted by the DOJ. The messages, taken by 'Evelyn' and 'Michael', are primarily requests for a return call, with one message specifying the caller's availability to ask a question.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00015477.jpg

This document consists of four handwritten phone message slips, primarily for 'Mr Epstein', 'Je Epstein', or 'JE'. The messages are dated March 2, 2002, and February 3, 2003, and document calls from individuals named Tony, Miss Eva (or EVA), and Sam. The callers are all requesting a return call, with one message from Sam noting he 'Returned Call'.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00015476.jpg

This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00015475.jpg

This document contains four phone message slips, likely from a spiral-bound message book. One slip is dated January 1, 2003, from 'Tony' asking JE (Jeffrey Epstein) to call 'him' as soon as possible. Another slip from Tony asks JE to call back at 15:58. A third slip mentions 'Phoebe Tel Grillo' and the words 'CANCELLED EXPLAIN.' The fourth slip is addressed to JE but contains a DOJ redaction over the message body.

Phone message log (4 slips)
2025-11-20
Analysis Source

DOJ-OGR-00015474.jpg

This document consists of four 'Important Message' slips, three of which are filled out. One message, dated February 2, 2003, is for 'JE' from 'Tony' requesting a return call. A second message is from a caller at phone number 561-714-[REDACTED] with the message content redacted by the Department of Justice (DOJ), though a note asks for a return call. The third message is from a caller identified as 'R GEN' from a 917 area code number.

Message slip
2025-11-20
Analysis Source

DOJ-OGR-00030654.jpg

This 2006 Probable Cause Affidavit from the Palm Beach Police Department details a statement by a witness named Robson. Robson describes being sexually harassed by Epstein during a massage and subsequently being paid to recruit underage girls (ages 14-16) for him, specifically mentioning a 14-year-old named SG. The document outlines payment amounts for recruitment and sexual acts, and notes the involvement of Epstein's assistant, Sarah.

Probable cause affidavit (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00030632.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details statements by a witness named Robson. Robson describes being paid to recruit young girls (ages 14-16) for Jeffrey Epstein after he told her 'the younger the better' and rejected a 23-year-old. The document details specific payments for recruiting and sexualized massages, and identifies a 14-year-old victim referred to as SG.

Probable cause affidavit / police report
2025-11-20
Analysis Source

DOJ-OGR-00030594.jpg

A handwritten phone message slip dated August 20, 2005, at 8:45 PM. The message is for 'J.E.' from 'Tony,' who requested a return call at the number 561/790-5475. The slip is signed by 'J.' and bears the DOJ identifier DOJ-OGR-00030594.

Phone message slip
2025-11-20
Analysis Source

DOJ-OGR-00022297.jpg

This document is page 12 of a contact book or address list (Bates number DOJ-OGR-00022297). It lists high-profile individuals alphabetically from 'Bossom' to 'Broadhurst', including Richard Branson and Peter Brandt. Notably, the entry for Flavio Briatore is hand-circled or boxed, distinguishing it from the others. All specific contact details (phones/addresses) have been redacted.

Contact list / address book page
2025-11-20
Analysis Source

DOJ-OGR-00013161.jpg

This document is a page from a court transcript of a cross-examination of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies about being taken to Mr. Epstein's home by another woman, who is suggested to be 'Roberts' and the arranger of the meeting. Before the trip, Carolyn states she was at the woman's house with Sean, Tony, and Virginia, and that the woman dressed her 'provocatively'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013105.jpg

This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
32
As Recipient
1
Total
33

Please Call

From: TONY
To: JE

Telephoned / Please Call

Call
N/A
Communication Source

Request to call back

From: TONY
To: ["JE"]

Tony called for JE at 15:58 and left a message requesting a return call.

Phone message
N/A
Communication Source

No Subject

From: Device Owner
To: TONY

Sender asks: 'We are still good for 6 PM... what's your skype name?' Tony replies: 'Uh let me see i didnt see a name hold up ill check' and sends a screenshot of the Skype login screen.

Text message
2020-08-19
Communication Source

Please Call

From: TONY
To: J.E.

Tony called at 8:45 P.M. and requested a return call at 561/790-5475.

Call
2005-08-20
Communication Source

No Subject

From: TONY
To: Mr. Epstein

Message taken at 8:57 PM. The slip is marked 'TELEPHONED'. The message is "WILL BE COMING AT 11 AM TODAY". The caller's phone number is 790-5475.

Phone message
2004-06-06
Communication Source

No Subject

From: TONY
To: Mr. Epstein

Message taken at 8:57 AM. The note says 'WILL BE COMING AT 11 AM TODAY'. A phone number 790 5475 is listed. Bates number SAO2836 is on the slip.

Message
2004-06-06
Communication Source

No Subject

From: TONY
To: Mr. Epstein

Message taken at 8:57 PM. The slip is marked 'TELEPHONED'. The message is "WILL BE COMING AT 11 AM TODAY". The caller's phone number is 790-5475.

Phone message
2004-06-06
Communication Source

Informing of arrival

From: TONY
To: Mr. Epstein

At 8:57 AM, Tony called from 790 5475 to inform Mr. Epstein that he would be coming at 11 AM that day.

Phone call
2004-06-06
Communication Source

Upcoming visit

From: TONY
To: MR. EPSTEIN

A message for Mr. Epstein from Tony, taken at 8:57 AM, stating he "WILL BE COMING AT 11 AM TODAY". The caller's phone number starts with 790.

Phone call message
2004-06-06
Communication Source

Tony's cell phone is back on

From: TONY
To: JEFFREY

Tony called Jeffrey at 10:20 A.M. to inform him that his cell phone is back on, providing the number (561) 255-1393. Message taken by Nicole Hesse.

Phone call
2003-09-30
Communication Source

Tony's cell phone is back on

From: TONY
To: JEFFREY

Tony called Jeffrey at 10:20 A.M. to inform him that his cell phone is back on, providing the number (561) 255-1393. Message taken by Nicole Hesse.

Phone call
2003-09-30
Communication Source

Please Call

From: TONY
To: ["MR Epstein"]

Tony called for Mr. Epstein at 12:37 PM. The message, taken by Edye, requests a return call.

Phone call
2003-09-03
Communication Source

Phone Message

From: TONY
To: ["JE"]

Tony called for JE at 9:09 AM from phone number 255-1393. The message was 'CALL BACK ASAP. THANK YOU'. The message was taken by Michael.

Phone call
2003-07-02
Communication Source

Phone Message

From: TONY
To: ["JE"]

Tony called for JE at 8:00 PM from phone number 288-383-7861. The message was that he would still be at his location at 11am and needed to ask a question. A call back was requested.

Phone call
2003-05-06
Communication Source

Caller's availability

From: TONY
To: ["JE"]

TONY called JE at 8:00 AM to say he would still be at his location at 11 AM and needed to ask a question. The message requested a call back.

Telephone message
2003-05-06
Communication Source

No Subject

From: TONY
To: JE

Please call

Call
2003-03-16
Communication Source

Will call again

From: TONY
To: ["JE"]

At 5:42 PM, Tony called for JE and indicated he would call again.

Phone call message
2003-03-16
Communication Source

Will call again

From: TONY
To: ["JE"]

At 5:42 PM, Tony called for JE and indicated he would call again.

Phone call message
2003-03-16
Communication Source

Phone Message

From: TONY
To: MR Epstein

Telephoned, Please Call

Call
2003-03-14
Communication Source

No Subject

From: TONY
To: JE

Request to call back.

Call
2003-02-08
Communication Source

Phone Message

From: TONY
To: JE

Request to please call

Call
2003-02-08
Communication Source

Phone Message

From: TONY
To: ["Je Epstein"]

Tony called for Je Epstein at 5:27 PM and requested a call back. No phone number was provided. The message was taken by Evlye.

Phone call
2003-02-07
Communication Source

Please Call

From: TONY
To: ["Je Epstein"]

Tony called Je Epstein at 5:27 PM and requested a call back. The message was taken by Evelyn.

Telephone message
2003-02-07
Communication Source

Request to return call

From: TONY
To: MR Epstein

A message was taken by Evelye at 12:56 P.M. for Mr Epstein from Tony, with the handwritten note 'Please Return your call'.

Phone call message
2003-02-03
Communication Source

Telephone Call

From: TONY
To: Jeffrey Epstein

Telephoned. Phone number: 255 1393.

Call
2003-02-03
Communication Source

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