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Jeffrey Epstein (Implied)

Person
Mentions
6
Relationships
6
Events
13
Documents
3
Also known as:
Lesley Groff/Jeffrey Epstein (implied) Associate of Jeffrey Epstein (implied)
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person St. James Island
Property ownership
5
1
View
person Bill Clinton
Business associate
5
1
View
person Ehud Barak
Business associate
5
1
View
person DAVID RODGERS
Employee
5
1
View
person REID WEINGARTEN
Client
1
1
View
person GHISLAINE MAXWELL
Business associate
1
1
View
Date Event Type Description Location Actions
N/A N/A An unnamed individual was taken to Jeffrey Epstein's house by a friend. The individual was told t... Epstein's house View
N/A N/A Planned stay at Breakers. Breakers View
N/A N/A Abuse of Minor Victim-3 Unknown View
N/A N/A Incident in a movie theater New York View
2019-07-24 N/A Psychological Observation MCC New York (implied) View
2019-07-23 N/A Suicide attempt mentioned in the email (referring to the Jeffrey Epstein incident in the cell sha... MCC View
2019-07-08 N/A Psych Observation utilizing an inmate (I/M) companion Detention Facility (implied) View
2019-07-06 N/A Execution of search warrant at defendant's Manhattan residence. Epstein's Manhattan residence View
2018-08-09 N/A conference Unknown View
2011-01-01 N/A Sexual Advance Palm Beach View
2007-12-04 N/A Epstein's plane arrival and short stay in West Palm Beach West Palm Beach View
2007-01-01 N/A Previous search warrant execution mentioned where 9 IDE drives were found (copies of 3 drives). Manhattan Apartment/Property View
2005-09-19 N/A Driving directions generated from Palm Beach residence Palm Beach, FL View

EFTA00035295.pdf

This document is a brief internal note or log entry reporting on the location of an inmate (referred to as 'he', likely Jeffrey Epstein given the context). The author notes checking the SHU (Special Housing Unit) and finding the subject was at 'Legal', a status confirmed by a subsequent phone call.

Internal note / log entry
2025-12-25
Analysis Source

EFTA00034957.pdf

This document is a short internal note from a correctional facility (likely MCC New York given the SDNY context) regarding an inmate, presumably Jeffrey Epstein ('he'). The sender instructs staff to move the inmate to a different cell upon his return from an attorney conference because the toilet in his current cell (#4 in the Psych Observation area) is not working correctly.

Internal correctional facility correspondence / note
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_021205.jpg

This document contains pages 121-122 of a manuscript (likely Virginia Giuffre's memoir) marked confidential and stamped by House Oversight. The text describes the narrator's time in Chang-Mai, Thailand, where she was sent by an unnamed man (implied to be Epstein) to learn massage ('new area of expertise'). The narrative focuses on her attending a Muay-Thai kickboxing match where she meets an Australian man named Robbie, whom she describes as her destiny and a romantic escape from her troubled life.

Manuscript / memoir draft (evidence exhibit)
2025-11-19
Analysis Source
Total Received
$605,020,160.00
37 transactions
Total Paid
$700,360,250.00
92 transactions
Net Flow
-$95,340,090.00
129 total transactions
Date Type From To Amount Description Actions
N/A Paid Jeffrey Epstein (... [REDACTED WITNESS] $15,000.00 Alleged payment for sexual encounter with Princ... View
N/A Paid Jeffrey Epstein (... V $200.00 Proposed payment for a massage lasting 45 minut... View
N/A Paid Jeffrey Epstein (... LUBA $150.00 Hourly rate quoted in note: '150$ an hour' View
N/A Paid Jeffrey Epstein (... [Mary] $0.00 Payment structure described as 'the more you do... View
N/A Paid Jeffrey Epstein (... LUBA $600.00 Implied minimum payment based on '4 hours minim... View
N/A Paid Jeffrey Epstein (... Ghislaine Maxwell $0.00 Narrator notes 'she gets what she wants... an u... View
N/A Paid Jeffrey Epstein (... Dobbs $200.00 Recruitment fee for bringing a girl ('[redacted... View
N/A Paid Jeffrey Epstein (... Underage girls / ... $300.00 Payment per 'massage' session (range $200 to $3... View
N/A Paid Jeffrey Epstein (... Underage girls / ... $200.00 Payment per 'massage' session (range $200 to $3... View
N/A Paid Jeffrey Epstein (... 31 Victims $0.00 Settlements reached with approximately 31 of 35... View
N/A Paid Jeffrey Epstein (... Massage Therapist $300.00 Fee for a massage conducted [redacted context],... View
N/A Paid Jeffrey Epstein (... Haley Robson $200.00 Payment received by Robson for each girl she br... View
N/A Paid Jeffrey Epstein (... Edwards's clients $0.00 Settlement of Edwards's clients claims against ... View
N/A Received Leon (implied) Jeffrey Epstein (... $40,000,000.00 Annual fee demanded: 'usual 40 million per year' View
N/A Received Leon (implied) Jeffrey Epstein (... $5,000,000.00 Payment every 2 months for 6 months View
N/A Paid Jeffrey Epstein (... Unnamed girl $300.00 Payment for massage and sexual acts ('let him d... View
N/A Received Unknown Jeffrey Epstein (... $20,000.00 Mention of a twenty-thousand-dollar loan (pg 98). View
N/A Received Leon (implied) Jeffrey Epstein (... $10,000,000.00 Upfront payment for work until Jan 15 if no lon... View
N/A Paid Jeffrey Epstein (... Haley Robson and ... $500.00 Money possessed by Haley and a 14-year-old whil... View
N/A Received Leon (implied) Jeffrey Epstein (... $25,000,000.00 Payment required upon signing agreement View
N/A Received Various Men Jeffrey Epstein (... $0.00 Narrator mentions 'trading girls for favors' an... View
N/A Paid Jeffrey Epstein (... Victims (implied) $100.00 Fragment mentions '$100, according to the lawsu... View
N/A Paid Jeffrey Epstein (... [REDACTED] (witness) $15,000.00 Payment alleged by witness for sexual encounter... View
N/A Paid Jeffrey Epstein (... Massage Therapist $100.00 Fee for a massage conducted [redacted context]. View
N/A Received Leon Black (implied) Jeffrey Epstein (... $0.00 Fees for advisory/architecture work, noted as b... View
As Sender
81
As Recipient
63
Total
144

Gift for Celina Midelfart

From: Jeffrey Epstein (Implied)
To: Espinosa

Instruction to send flowers (orchids/bouquets) to Celina Midelfart.

Instruction
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimer regarding confidentiality and attorney-client privilege.

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown addressee

Standard confidentiality disclaimer stating the content is property of Jeffrey Epstein.

Email
N/A
Communication Source

House Maintenance

From: Jeffrey Epstein (Implied)
To: Staff

58-page booklet of instructions for maintaining the house.

Written instructions
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown addressee

Confidentiality notice and property claim.

Email disclaimer
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: REDACTED

Short answer is yes just don't know when -- many things happening on china and CCP

Message
2019-06-08
Communication Source

Countering narrative

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Yes yes yes of course -- but we must counter 'rapist who traffics in female children to be raped by worlds most powerful , richest men'--- that can't be redeemed -- that why we let them blow up the argument while showing the 12 you redeemed

Message
2019-04-30
Communication Source

Reassurance

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Can't redeem unredeemable -- you are a lot of things-which we will show-- but you are NOT that

Message
2019-04-30
Communication Source

Film delivery

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Did u get the film we shot ??

Message
2019-04-30
Communication Source

Film feedback

From: [REDACTED]
To: Jeffrey Epstein (Implied)

I thought so but most of my team just saw it on film , were not there and loved it , wanted more

Message
2019-04-30
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

The martin act???

Message
2019-03-12
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

No-- haven't seen entire deal

Message
2019-03-12
Communication Source

N/A

From: [REDACTED]
To: Jeffrey Epstein (Implied)

This is awesome-- what is it

Message
2019-03-07
Communication Source

Re: [Unknown Subject]

From: Joi Ito
To: Jeffrey Epstein (Implied)

Thanks!

Email
2019-02-28
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Link to Washington Post article about federal prosecutors issuing subpoenas to the Trump Inaugural Committee.

Message
2019-02-05
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

thx, but pb warm

Message
2019-02-03
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

pb tonight

Message
2019-02-03
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

You saw mbs brother back in dc to show strength . Oy.

Message
2018-12-06
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

As I said the brother is the only player that has his trust

Message
2018-12-06
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

The issues will be the related financial ones , southern eastern district

Message
2018-11-21
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that.

Message
2018-11-21
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

I agree

Message
2018-11-21
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Listing types of people present: 'Davos guys, china guys, miro . Terje . Middle easterners etc'.

Message
2018-09-18
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Advising recipient to be in New York during UNGA because 'miro' and 'Terje' will be there with foreign ministers.

Message
2018-09-18
Communication Source

No Subject

From: [REDACTED]
To: Jeffrey Epstein (Implied)

Closer to toy boy ;)

Message
2018-08-17
Communication Source

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