| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Julie Cresswell
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
J.E.
|
Communicated with |
7
|
2 | |
|
person
Jeffrey Epstein
|
Communicated |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Adversarial |
6
|
2 | |
|
person
Brittney
|
Communicated coordinated |
6
|
1 | |
|
person
Leslie Wexler
|
Business associate |
6
|
1 | |
|
person
J.E. / Mr. J. Epstein
|
Received message from |
6
|
1 | |
|
person
Heather
|
Communicated via phone message |
6
|
1 | |
|
person
Haley
|
Communicated via phone message |
6
|
1 | |
|
person
J.E.
|
Communicated via phone message |
6
|
1 | |
|
person
Jeffrey Epstein
|
Communicated with |
6
|
1 | |
|
person
Ghislaine
|
Planned to meet and travel together |
6
|
1 | |
|
person
Mr. Epstein
|
Attempted communication |
6
|
1 | |
|
person
Nick Allan
|
Business associate |
6
|
1 | |
|
person
narrator
|
Peer |
5
|
1 | |
|
person
Heathe
|
Communicated |
5
|
1 | |
|
person
Alan Dershowitz
|
Accuser accused |
5
|
1 | |
|
person
Todd English
|
Business associate |
5
|
1 | |
|
person
J.E.
|
Communicated |
5
|
1 | |
|
person
Mr. J. Epstein
|
Communicated |
5
|
1 | |
|
person
Mr. Epstein
|
Communicated |
5
|
1 | |
|
person
John McCain
|
Political running mates |
5
|
1 | |
|
person
Mr. Epstein
|
In communication |
5
|
1 | |
|
person
VOMAR
|
Communicated via phone message |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Introduction and Payment | Jeffrey's Residence (Bathro... | View |
| N/A | N/A | Conversation regarding a family pregnancy scandal. | Unknown (implied office or ... | View |
| N/A | N/A | A planned birthday dinner for Sarah with her grandpa, which affected her travel schedule. | Unknown | View |
| N/A | N/A | Second girl (first-timer) scheduled to arrive at 1:00 PM | Jeffrey's location | View |
| N/A | N/A | A phone call was received for Mr. Epstein from 'Sarah'. | N/A | View |
| 2018-12-19 | N/A | Settlement of federal civil lawsuit confirmed | Federal Court | View |
| 2018-11-28 | N/A | Public release of a transcript regarding Ghislaine Maxwell's legal team and a protective order. | Court (Unspecified) | View |
| 2015-01-03 | N/A | Dershowitz interview on BBC Radio 4 with Sarah Montague. | BBC (Broadcast) | View |
| 2015-01-03 | N/A | BBC Radio 4 Interview between Sarah Montague and Alan Dershowitz. | BBC Radio 4 | View |
| 2013-10-22 | N/A | Publication of report 'The Long Shadow of Chinese Censorship' | Center for International Me... | View |
| 2006-01-01 | N/A | Period Sarah Ransome claims she was recruited and trafficked | Palm Beach / New York | View |
| 2005-10-02 | N/A | Sarah left a message for J.E. at 10:40 AM stating that Julie was sick and could not come. | Unknown | View |
| 2005-10-02 | N/A | Sarah called for J.E. to report that 'Julie is sick and she can't come today'. | N/A | View |
| 2005-10-01 | N/A | A series of four phone calls were received for J.E. from Nadia, Sarah, John Brockman, and Tatum. | Unknown | View |
| 2005-10-01 | N/A | A potential appointment or activity referenced in a message from Sarah. The partially illegible n... | Unknown | View |
| 2005-10-01 | N/A | An event or appointment was confirmed for the time slot of 11:00 AM to 4:00 PM, as per the messag... | Unknown | View |
| 2005-06-18 | N/A | A phone message was left for Sarah from Heather. | N/A | View |
| 2005-06-18 | N/A | Heathe called for Sarah and asked for a call back. | N/A | View |
| 2005-02-27 | N/A | Sarah called to inform Jeffrey of her plan to meet Ghislaine and travel with her to 'the Ranch'. | The Ranch | View |
| 2005-02-27 | N/A | Sarah planned to meet Ghislaine and travel with her to 'the Ranch'. | the Ranch | View |
| 2004-12-09 | N/A | Phone message for Sarah from VOMAR Consulting regarding scheduling at the Palm Beach house. | Palm Beach "House" | View |
| 2004-12-09 | N/A | A series of four phone messages were recorded on a single day. Three were for 'Mr. J.E.' from Gol... | N/A | View |
| 2004-06-12 | N/A | At 3:55 PM, Jo Jo called Sarah to relay that someone had called from Palm Beach. | Palm Beach (origin of initi... | View |
| 2004-05-21 | N/A | A series of phone calls were made to Mr. Epstein from four different individuals: Jerry Goldsmith... | N/A (via telephone) | View |
This document is a single page from a contact list, featuring names of individuals with last names starting with 'K'. Large portions of the document, presumably containing personal contact information like addresses or phone numbers, have been redacted. The list includes several members of the Kennedy family, such as Senator Edward Kennedy, Ted Kennedy Jr., and Ethel Kennedy.
This document is Page 72 from a non-fiction book (likely 'Filthy Rich' or similar) included in House Oversight Committee records. It details the Palm Beach Police Department's investigation on October 6, 2005, specifically their interview with 'Cynthia Selleck' (a pseudonym). The text describes how Cynthia was recruited at age 16 by Wendy Dobbs from her high school to provide massages for Jeffrey Epstein.
This document appears to be an excerpt from the book 'Filthy Rich' (pages 38-39) containing an interview transcript (likely deposition testimony) stamped with a House Oversight Bates number. The witness ('V') describes being recruited by a friend who worked at Hollister with the promise of money for a plane ticket to Maine. The witness details arriving at a residence where she met 'Sarah' (assistant) and 'Jeffrey' (Epstein), witnessing Jeffrey pay her friend a 'wad of hundred-dollar bills' for the introduction. The testimony concludes with a description of a massage session where Jeffrey coerced the witness into removing her skirt and shirt.
This document is an excerpt from a book by James Patterson (likely 'Filthy Rich') included in House Oversight files (stamped 019124). The text describes Jeffrey Epstein's daily routine of receiving girls, specifically mentioning a 'first-timer' scheduled by Sarah for 1:00 PM. The second page introduces a narrative focused on a girl named Mary in February 2005, involving her family and the mention of making 'real money'.
This document contains an excerpt from a book detailing legal depositions related to the Jeffrey Epstein scandal, specifically focusing on Prince Andrew and Nadia Marcinkova invoking the Fifth Amendment. It also lists numerous newspaper headlines from the British press concerning the controversy surrounding Prince Andrew's relationship with Epstein.
This document appears to be page 146 (Appendix 2) of a larger report submitted to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020605). The text analyzes Chinese 'sharp power' and influence operations globally, with a specific focus on Australia's policy response to the Chinese Communist Party (CCP). It cites reports from 2013 and 2017 and quotes officials like Randall Schriver and Hillary Clinton regarding the significance of Australia's counter-interference strategies.
This document is a court exhibit filed on April 16, 2019, featuring a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz publicly accuses Virginia Roberts and Sarah Ransomme of perjury and lying. He specifically refutes Roberts' claim that she met Al Gore on Epstein's island, citing Secret Service records, and notes Ransomme's claims regarding sex tapes involving Hillary Clinton and Donald Trump.
This document is page 7 of a civil complaint filed on April 16, 2019, in the lawsuit between Virginia Roberts (Giuffre) and Alan Dershowitz. It outlines allegations that Dershowitz publicly challenged his accusers to sue him while simultaneously avoiding legal determinations of facts in previous instances. The text establishes jurisdiction and venue in New York City based on diversity jurisdiction and Dershowitz's residency.
This document is a Miami Herald article by Julie K. Brown, filed as a court exhibit in April 2019. It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit with Sarah Ransome, who accused them of sex trafficking her in 2006 and 2007. The article further notes that Ransome alleged she was directed to have sex with Epstein's lawyer, Alan Dershowitz.
A Miami Herald article included as a court exhibit discussing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts. It details a defamation settlement where Dershowitz reportedly paid $900,000 to Roberts' lawyers, Edwards and Cassell, and mentions mentions Ransome's claims involving high-profile figures like the Clintons and Donald Trump.
This document is a court filing exhibit containing a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz accuses Virginia Roberts and Sarah Ransomme of perjury, specifically disputing Roberts' claim that she met Al Gore on Epstein's island and Ransomme's claim regarding sex tapes involving Hillary Clinton and Donald Trump. The document bears a House Oversight Bates stamp.
This document is a production schedule or prospectus for a series titled 'Poetry in America IV.' It lists various celebrities, intellectuals, and artists—including Bill Clinton, Woody Allen, Lena Dunham, and Nas—who have taped or are scheduled to tape conversations about specific poems and themes. The document details filming locations such as Harvard, Brooklyn, Aspen, and Allen's studio.
A screenshot of a tweet by Alan Dershowitz dated March 2, 2019, stamped as House Oversight evidence. In the tweet, Dershowitz attempts to discredit accusers Virginia Roberts and Sarah Ransomme, citing Secret Service records to disprove Roberts' claim about Al Gore visiting Epstein's island and dismissing Ransomme's claims regarding tapes of Hillary Clinton and Donald Trump.
This document is an email chain dated November 28, 2018, in which attorney Scott J. Link forwards a high-priority press inquiry to 'E. Jeffrey' (likely Jeffrey Epstein via the alias 'jeevacation@gmail.com'). The original inquiry is from journalist Adam Klasfeld of Courthouse News Service, seeking comment on the newly published Miami Herald investigation into Epstein and a related court transcript involving Ghislaine Maxwell and accuser Sarah Ransome. The reporter specifically asks for a response regarding allegations of a decade-long cover-up involving then-Labor Secretary Alexander Acosta.
This document is page 258 of a book (likely Ehud Barak's memoir), bearing a House Oversight stamp. It details the events of February 25, 1994, specifically the Cave of the Patriarchs massacre in Hebron committed by Baruch Goldstein. The narrator (identifying as the IDF Chief of Staff) describes rushing to the scene via helicopter, meeting with Palestinian leaders to express condolences, and managing the subsequent violent protests and security lockdown in the West Bank.
This document is page 16 of a legal response filed by Edwards and Cassell in a defamation case against Alan Dershowitz. It cites a January 3, 2015, BBC Radio 4 interview where Dershowitz publicly claims he wants all evidence released and aggressively attempts to discredit his accuser. In the transcript, Dershowitz denies allegations against himself, Bill Clinton, and Prince Andrew, asserting that Secret Service records will prove Clinton was never on Epstein's island.
This document is page 14 of a legal response filed by Edwards and Cassell in the case Edwards v. Dershowitz. The text argues that Dershowitz selectively uses parts of Virginia Giuffre's affidavit while attempting to seal the rest, preventing a fair assessment of his claims that her statements are 'preposterous.' The document includes a transcript of a BBC interview from January 2015 where Dershowitz categorically denies the allegations, claims he does not know Giuffre, and threatens the opposing lawyers with defamation suits and disbarment proceedings.
The document appears to be a page from a screenplay, script, or satire piece bearing a House Oversight Bates stamp (015167). It depicts a dialogue between characters named 'McCAIN' and 'SARAH' (likely referencing John McCain and Sarah Palin) discussing a scandalous situation involving incest between Sarah's children, Track and a seventeen-year-old daughter. The dialogue covers potential abortion, political cover-ups, and Sarah expressing a wish for her son to die in Iraq to avoid the scandal.
This document appears to be a page from a script or screenplay (marked with a House Oversight Bates stamp) depicting a scene between characters named Sarah and Todd (likely the Palins). The text involves a TV commentary criticizing Rush Limbaugh and John McCain for sexism, followed by a dialogue between Sarah and Todd regarding their negative treatment by the media and campaign spinners. Todd makes a crude reference to 'Troopergate'.
This document is page 139 of a larger manuscript (Bates stamped HOUSE_OVERSIGHT_013639). The text is an abstract essay drawing analogies between condensed matter physics (specifically 'crystalline' vs. 'glassy' states and the concept of 'frustration' in atomic arrangements) and extreme human sociological/religious behaviors (sexual predation by priests, terrorism, and fundamentalism). It appears to be part of a pseudo-scientific or philosophical work, possibly authored by or sent to Jeffrey Epstein given his interest in theoretical physics and the Edge Foundation circles.
An email thread from October 2014 between Jeffrey Epstein and Lisa New regarding a $500,000 donation proposal for the 'Poetry in America' initiative at Harvard University. Lisa New outlines the use of funds for post-production of a TV series featuring interviews with high-profile figures like Bill Clinton, Woody Allen, and Ray Dalio, noting that Epstein's 'friend' specifically wanted this to be a Harvard gift. Epstein replies briefly, calling the $500k proposal 'optimistic but can't hurt.'
This document appears to be a printout of a web news feed or article snippet. It highlights a report by Sarah Todd for qz.com regarding Deutsche Bank laying off 18,000 workers on July 8 (historically 2019). Below this snippet is a headline about scientists and Moon research. The document bears a House Oversight footer, suggesting it was collected as part of an investigation involving Deutsche Bank.
This document appears to be two pages from a manuscript (likely Virginia Giuffre's memoir) detailing the narrator's exploitation by Jeffrey Epstein. The text describes a sexual encounter with a client named 'Glen' while his pregnant wife was nearby, followed by a debriefing with Epstein. The narrative then shifts to a trip taken by the narrator, Epstein, Ghislaine Maxwell, and 'Emmy' to Epstein's ranch in Santa Fe, New Mexico, describing the property and a subsequent sightseeing trip to Albuquerque.
This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
This document is a page (numbered 35) from a contact book, likely Jeffrey Epstein's 'Black Book', containing entries under the letter 'K'. It features significant figures including multiple members of the Kennedy family (Senator Edward Kennedy, Ethel Kennedy, Bobby Kennedy, Ted Kennedy Jr.), Andrew Cuomo (listed with then-wife Kerry Kennedy), hotel magnate Sol Kersner, and advertising executive Leo-Arthur Kelmenson. The document lists detailed personal information including home addresses in New York, London, McLean (VA), and South Africa, along with private phone numbers and email addresses.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Sarah | Unknown | $0.00 | Hypothetical 'bounty for the delivery of Track'... | View |
| 2018-12-19 | Received | Ghislaine | Sarah | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
Message for JE from Sarah reads: 'Call her back, please'.
A message was left for 'JE' from Sarah, stating 'Call her back, please'.
Message for JE from Sarah reads: 'Call her back, please'.
Discussion about feeling like a dartboard for the media and campaign spinners.
Claims of sex with various people and possession of videos involving Clintons and Trump.
Claims of sex with various people and possession of videos involving Clintons and Trump.
Discussion regarding a pregnancy resulting from incest and potential political fallout/strategies.
Message left was 'WILL CALL BACK'. No phone number was provided.
Message left was 'WILL CALL BACK'. No phone number was provided.
A message was taken at 8:30 (AM/PM not specified). The handwritten note says 'WILL CALL BACK'. The 'PLEASE CALL' box is checked.
Dershowitz denies allegations, claims they are fabricated to avoid defamation suits, and threatens to sue the lawyers for defamation if repeated outside court.
Dershowitz denies allegations, claims accuser lied about him, Clinton, and Prince Andrew, and calls for all evidence to be made public.
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
A message was taken for J.E. at 4:10 PM by Sarah. The message reads: 'Ashley will be 1/2 hour late'.
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Message taken at 10:40 AM. The note reads: 'Julie is sick and she can't come today.' The message was taken by 'T'.
Julie is sick and she can't come today
Message reads: '... confirmed at 11 AM and ... - 4 PM'.
A phone message was taken for J.E. from Sarah at 9:50 AM. The message reads: '... continual at 11am and ... - 4 PM'.
Message taken at 9:50 AM. Handwritten note reads: '... continual at 11 AM and ... - 4 PM'. The words before 'continual' and 'and' are illegible due to poor image quality.
Heather telephoned and requested that Sarah call her back. The message was taken by 'J'.
A phone message was taken at 3:10 PM. The caller, Heathe, requested that Sarah call back.
Heather telephoned and requested that Sarah call her back. The message was taken by 'J'.
A message from Haley was taken for Sarah at 1:10 PM. The message reads: "Left her cell # 368-0282". Sarah was requested to call back.
Requested a call back. Message reads: 'Left her cell # 368-0282'.
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