| 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 page from an address book (identified by the handwritten 'P.B. 2004-2005', likely 'Palm Beach' or 'Phone Book') containing contact information for individuals with surnames starting with 'A'. Notable entries include 'Allan Paul' with a Vulcan.com email (likely Paul Allen), 'Althorp, Charlie' (likely Earl Spencer), and 'Albermarle, Rufus & Sally' (likely the Earl and Countess of Albemarle). The page includes addresses in London, Paris, New York, and Hong Kong.
This document consists of four telephone message slips for 'J.E.' and 'Mr. J. Epstein' dated October 2-3, 2005. The messages record calls from individuals named Tila, Sandy Berger, and Natalie, all requesting return calls, and an internal message noting that someone named Ashley will be a half-hour late for an apparent appointment. The document is marked with identifiers from a House Oversight Committee investigation and a collection labeled 'GIUFFRE'.
This document consists of four handwritten message slips for 'J.E.' or 'Mr. J. Epstein', dated October 1-2, 2005. The messages document calls from Jerry Goldsmith, Tatum, and Julie, with callback numbers provided for the latter two. Another message from Sarah states that 'Julie is sick and she can't come today'.
This document is a page from a telephone message log dated October 1, 2005, showing four messages for 'J.E.', likely Jeffrey Epstein. Callers named Nadia, Sarah, John Brockman, and Tatum contacted J.E., with most requesting a return call. A partially illegible message from Sarah refers to a potential activity scheduled between 11 AM and 4 PM.
This document consists of four handwritten phone message slips for Jeffrey Epstein, dated between August 21-23, 2005. The messages are from four different women—Alina, Sarah, Alicia, and Nadia—all requesting a call back. One message from Nadia specifies that she cannot work that day and that a person named Britney will be there at 2:00 PM instead.
This document consists of a single page from a notepad containing four handwritten phone message slips dated from June 11 to June 18, 2005. The messages are for recipients identified as 'Sarah', 'J.E.', 'Jeffrey', and 'Mr. J. Epstein', with the latter three likely referring to Jeffrey Epstein. Callers include 'Heather', 'G.M.', 'Jilly Goldsmith', and 'Coleen', with one message for J.E. containing the specific instruction 'Please Call her back'.
This document contains four handwritten phone message slips from a spiral notebook, dated between March 18 and March 20, 2005. The messages are for "J.E." (likely Jeffrey Epstein), "Ms. G. Maxwell" (likely Ghislaine Maxwell), and "Sarah" from various callers. One message details a 9:30 AM spa appointment for Ms. Maxwell at The Breakers, noting that her usual person, Christine, is unavailable.
This document consists of four handwritten phone message slips for a recipient named 'Jeffrey,' presumably Jeffrey Epstein. The messages are from Darren, Laurence Krouess, Ghislaine, and Sarah, dated between February 2005 and February 2008. One message from Sarah details her plans to meet with Ghislaine and travel with her to 'the Ranch'.
This document consists of four phone message slips from a spiral-bound notebook, all dated December 9, 2004. Three messages are for "Mr. J.E." (likely Jeffrey Epstein) from callers identified as Goldsmith, Svetlana, and Wexner. A fourth message is for "Sarah" from "Vomar" of "Consulting" regarding scheduling at the "Palm Beach House".
This document is a page from a notepad containing four handwritten phone messages from November and December 2004. The messages are for 'Sarah', 'Jeffrey', and 'Mr. J.E.' (presumed to be Jeffrey Epstein), taken by an assistant or staff member. The notes detail communications regarding a 'Brittney' wanting to work, an appointment for someone named 'E', a scheduled movie, and a return call from a 'Harry Beller'.
This document contains four handwritten phone message slips for Jeffrey Epstein (or 'JE'). The messages are from Ms. Maxwell, Sarah Brittany, Sophie Biddle, and Manuela, regarding requests for callbacks, scheduling calls around a birthday dinner, confirming a meeting at 7:30, and relaying an apology from Sophie for not seeing Epstein in California.
This document consists of four handwritten telephone message slips, all dated July 9, 2004. The messages are for Mr. Epstein, 'JE' (likely Jeffrey Epstein), and Sarah, documenting calls from Schanz, Ivan Rosh, Leslie, and a joint call from Maxwell and Darren. The notes include callback numbers and brief instructions like 'PLEASE CALL WHEN POSSIBLE' and 'PL CALL THE ABOVE # ASAP'.
This document consists of four handwritten message slips from a notepad. One message, dated June 12, 2004, is for 'SARAH' from 'Jo Jo' about a call from Palm Beach. Other messages are for 'MR. Epstein' from 'Ms. Maxwell' requesting a call back, and for 'Tatum'/'Jatura' regarding an arrival time and a phone number.
This document consists of four handwritten telephone message slips for 'Mr. Epstein' from May 21, 2004 (and one undated). The messages are from Jerry Goldsmith, Sarah, Johanna Fjoberg, and Chris Condon, containing requests for a return call or indicating they will call back. The document includes Bates numbers 'GIUFFRE001457' and 'HOUSE_OVERSIGHT_014229', suggesting it is part of a larger collection of evidence.
| 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 |
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.
Discussion regarding a pregnancy resulting from incest and potential political fallout/strategies.
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.
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.
Message for JE from Sarah reads: 'Call her back, please'.
Dershowitz denies allegations, claims accuser lied about him, Clinton, and Prince Andrew, and calls for all evidence to be made public.
Dershowitz denies allegations, claims they are fabricated to avoid defamation suits, and threatens to sue the lawyers for defamation if repeated outside court.
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'.
Julie is sick and she can't come today
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'.
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.
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'.
Heather telephoned and requested that Sarah call her back. The message was taken by 'J'.
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.
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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