TONY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
6 | |
|
person
JE
|
Unknown |
7
|
2 | |
|
person
JE
|
Business associate |
7
|
3 | |
|
person
Shawn
|
Acquaintance |
6
|
2 | |
|
person
MR Epstein
|
Unknown |
6
|
2 | |
|
person
JE
|
Professional |
6
|
2 | |
|
person
Je Epstein
|
Friend |
6
|
2 | |
|
person
Andrea Mitchell
|
Friend |
5
|
1 | |
|
person
CAROLYN
|
Acquaintance |
5
|
1 | |
|
person
Virginia
|
Friend |
5
|
1 | |
|
person
J.E.
|
Professional social |
5
|
1 | |
|
person
Mr. Epstein
|
Unknown |
5
|
1 | |
|
location
Virginia
|
Romantic |
5
|
1 | |
|
person
Sean
|
Friend |
5
|
1 | |
|
person
JE
|
Caller recipient |
5
|
1 | |
|
person
Bill Richardson
|
Security detail |
5
|
1 | |
|
person
Virginia Roberts
|
Cohhabitants |
5
|
1 | |
|
person
Device Owner
|
Business associate |
1
|
1 | |
|
person
Shawn
|
Business associate |
1
|
1 | |
|
person
Shawn
|
Travel companions |
1
|
1 |
| 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 |
DOJ-OGR-00031177.jpg
This probable cause affidavit from the Palm Beach Police Department, dated September 20, 2005, details an interview with a woman named Robson. Robson describes her own experience giving a massage to Jeffrey Epstein, during which he made unwanted sexual advances, and how he subsequently paid her $200 to recruit other girls for him. The document focuses on Robson recruiting a specific victim, detailing the arrangements made with Epstein's assistant, Sarah Kellen, the transportation of the victim to Epstein's house, and the payments made to both Robson and the victim.
DOJ-OGR-00022680.jpg
This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
DOJ-OGR-00013326.jpg
This document is a page from the court testimony of a witness named Shawn (Case 1:20-cr-00330-PAE). The testimony describes an incident where an individual named Carolyn received a package via FedEx in West Palm Beach containing lingerie and a movie, sent from New York. The witness also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00013318.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Shawn is under direct examination by Ms. Comey regarding the location of Jeffrey Epstein's house on El Brillo Way and the socioeconomic difference between Palm Beach and West Palm Beach. The witness describes living with a woman named Carolyn in West Palm Beach and rarely visiting Palm Beach due to a lack of money.
DOJ-OGR-00013317.jpg
This document is page 39 of a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn. Shawn testifies that Virginia [Giuffre] recruited a woman named Carolyn to give massages to 'Jeffrey' [Epstein] in Palm Beach for 'a couple hundred dollars.' Shawn confirms accompanying Carolyn, Tony, and Virginia to Epstein's house for this purpose.
DOJ-OGR-00032462.jpg
A page from a phone message book dated March 16, 2003, containing three messages for 'JE' (Jeffrey Epstein). David Roth called to confirm a departure time for the following day, a woman named Caroline called stating she 'wants to work', and a person named Tony left a request to be called back. The document originates from a Department of Justice public records request.
DOJ-OGR-00032444.jpg
This document contains four phone message slips, primarily addressed to 'JE' (Jeffrey Epstein). Notable messages include a call from John Barrow (UK area code) returning a voice message, and a significant message from 'Tony' on September 2, 2003, asking if Epstein 'would like anyone today.' The document carries a Department of Justice (DOJ) identifier code.
DOJ-OGR-00032443.jpg
This document contains a photocopy of four phone message slips addressed to 'JE' (Jeffrey Epstein). Two messages are dated February 8, 2003 (from Amanda and Tony), and two are dated August 2, 2003 (from Banu and Crystal). The slips contain phone numbers (212, 310, and 646 area codes) and request return calls. The document includes Department of Justice Public Records Request metadata at the bottom.
DOJ-OGR-00032442.jpg
This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2003. One message is from 'Miss Banu' on February 7th. Three other messages are from 'Tony' on February 7th, May 6th, and July 2nd; Tony's messages indicate a desire to speak with Epstein, with one requesting an urgent call back and another stating he needed to ask a question.
DOJ-OGR-00032440.jpg
This document contains a page from a spiral-bound message book containing four separate phone message slips. Three slips are explicitly addressed to Jeffrey Epstein ('Mr Epstein' or 'JE') from callers identified as 'Tony,' 'Miss Eva,' and 'EVA' between March 2002 and February 2003. A fourth slip captures a message from 'Sam' with a 917 area code phone number and the handwritten note '5.30'.
DOJ-OGR-00032439.jpg
This document contains a page from a spiral-bound message book containing four phone messages. One message is dated February 3, 2003, for 'MR Epstein' from 'Tony'. Other messages include a call for 'GM' (Ghislaine Maxwell) from 'Eric' simply to say hi, a call for 'JE' from 'Glen' at the office, and a message from 'Haram' with two phone numbers.
DOJ-OGR-00032438.jpg
This document contains four phone message slips from a notepad. Three messages are for a person identified as 'JE', with one dated January 2, 2003, from callers including 'Tony' and 'Natasha Malte' requesting return calls. A fourth message for an unknown recipient notes the cancellation of a phone call related to 'Ki Brillo'.
DOJ-OGR-00032437.jpg
This document consists of four telephone message slips from a notepad. One slip is blank, while the other three record messages from 'Tony' to 'JE' dated 02/02/03, and from 'Jeane' and 'MR GEN' to unnamed recipients on unknown dates. All three messages request a return phone call at the numbers provided.
DOJ-OGR-00032434.jpg
This document contains four 'Important Message' slips, primarily from 2003, detailing phone calls for various recipients. Two messages are for Jeffrey, one from Tony stating his cell phone is back on, and another from Amanda Laszlo requesting a call back, both signed by Nicole Hesse. A third message is for JZ from Paula, requesting a call back, with illegible content. The fourth message is for JE from 'Mark your bro', also requesting a call back.
DOJ-OGR-00032387.jpg
This document consists of four handwritten phone message slips from June 2004 for Jeffrey Epstein. The messages record calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes, likely taken by an assistant identified as 'R', detail routine communications, including a non-urgent call from Maxwell, a request for a callback from Ward, and notification of an impending visit from Tony.
DOJ-OGR-00032863.jpg
This document is a Palm Beach Police Department incident report from April 20, 2006, detailing an interview with a witness named Robson. Robson describes being recruited at age 17 to give massages to Jeffrey Epstein, an encounter involving inappropriate touching, and Epstein's subsequent request for her to recruit younger girls for him. Robson admits to bringing six girls to Epstein, noting that he specifically rejected a 23-year-old for being 'too old' and preferred them 'the younger the better.'
HOUSE_OVERSIGHT_017541.jpg
This document is a detailed biographical profile of jazz musician Herbie Hancock, likely used as an exhibit in a House Oversight investigation (indicated by the footer 'HOUSE_OVERSIGHT_017541'). It chronicles his career from a child prodigy in Chicago to a multi-Grammy winning artist and UNESCO Goodwill Ambassador, detailing his collaborations with Miles Davis, Joni Mitchell, and many others. The document does not contain direct references to Jeffrey Epstein, financial transactions, or flight logs, but serves as a background document within a larger investigative collection.
HOUSE_OVERSIGHT_027042.jpg
This is an email exchange between Jeffrey Epstein and Elisa New, a professor at Harvard University. On October 5, 2013, Epstein emailed New asking if 'the 23' (likely October 23rd) worked for a meeting in Cambridge. New replied, expressing excitement that John McCain, Tony Kushner, and Al Gore had 'signed on' to a project or event within the last two days. The document includes a standard legal disclaimer regarding Epstein's communications.
HOUSE_OVERSIGHT_027038.jpg
This email chain from October 2013 details coordination between Lisa New (likely a Harvard professor) and Jeffrey Epstein regarding a 'taping' or interview session. They discuss meeting in Cambridge on the 23rd or New York on the 24th, with Lisa offering various locations including her home, office ('very private'), or the Woodberry poetry room. The emails frequently mention 'Woody' (likely Woody Allen) accompanying Epstein, and Lisa notes that high-profile figures John McCain, Tony Kushner, and Al Gore have recently 'signed on' to a project.
HOUSE_OVERSIGHT_027035.jpg
Harvard Professor Elisa (Lisa) New corresponds with Jeffrey Epstein on October 5, 2013, confirming that the 23rd works for a meeting in Cambridge. She suggests various locations at Harvard for a 'taping' and mentions that 'Woody' is welcome to join. She also notes that high-profile figures John McCain, Tony Kushner, and Al Gore have recently 'signed on' to a project.
HOUSE_OVERSIGHT_018078.jpg
This document is a schedule or itinerary page marked with 'HOUSE_OVERSIGHT_018078', listing various high-society and industry events in New York City around September 20-21, 2010. It includes details for a Molteni&C reception, a historic preservation award dinner, Rosie O'Donnell's charity gala, the New York Television Festival opening, and a fashion trade show. The document lists specific times, locations, ticket prices, and key individuals associated with these events, including honorees and co-chairs.
HOUSE_OVERSIGHT_028955.jpg
An email from Lisa New[Redacted] to Jeffrey Epstein dated December 7, 2015. The sender thanks Epstein for arranging a filming session with Woody Allen but notes that Allen's legal team has blocked the use of the footage. She seeks Epstein's advice or intervention, listing numerous other celebrities and high-profile figures (including President Clinton) who are participating in her project to demonstrate its legitimacy.
HOUSE_OVERSIGHT_023203.jpg
This is an email from Elisa New, a Harvard professor, likely written to Jeffrey Epstein (based on the document source context and tone). She is discussing an online course on Modernism and American Literature. She lists numerous celebrities and public figures (including President Clinton) who have participated or agreed to participate. The primary purpose of the email is to ask the recipient about her chances of getting a signed release form from 'Woody' (presumably Woody Allen), noting that he is one of only two missing releases for footage she has already taped.
HOUSE_OVERSIGHT_023199.jpg
An email from Harvard Professor Elisa New regarding an academic course and potential TV episode on Modernism and Poetry. She lists numerous high-profile celebrities and figures (including President Clinton) who have participated or agreed to participate. The primary purpose is to discuss obtaining a release form from an unnamed male subject ('He') to use a conversation for the project, noting that his is one of only two missing releases.
HOUSE_OVERSIGHT_029543.jpg
A letter from Harvard Professor Elisa New to 'Woody' (likely Woody Allen), inviting him to participate in her upcoming edX course 'Poetry in America.' New references a conversation they had on a plane 'last spring' (facilitated or attended by 'Jeffrey' [Epstein]) regarding a William Carlos Williams poem. She lists numerous high-profile figures who have agreed to participate, including her husband Larry Summers, Justice Elena Kagan, and others.
Request to call back
Tony called for JE at 15:58 and left a message requesting a return call.
No Subject
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.
Please Call
Tony called at 8:45 P.M. and requested a return call at 561/790-5475.
No Subject
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.
Informing of arrival
At 8:57 AM, Tony called from 790 5475 to inform Mr. Epstein that he would be coming at 11 AM that day.
Upcoming visit
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.
No Subject
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.
No Subject
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.
Tony's cell phone is back on
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.
Tony's cell phone is back on
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.
Please Call
Tony called for Mr. Epstein at 12:37 PM. The message, taken by Edye, requests a return call.
Phone Message
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 Message
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.
Caller's availability
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.
Will call again
At 5:42 PM, Tony called for JE and indicated he would call again.
Will call again
At 5:42 PM, Tony called for JE and indicated he would call again.
Phone Message
Telephoned, Please Call
Phone Message
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.
Please Call
Tony called Je Epstein at 5:27 PM and requested a call back. The message was taken by Evelyn.
Request to return call
A message was taken by Evelye at 12:56 P.M. for Mr Epstein from Tony, with the handwritten note 'Please Return your call'.
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