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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

No Subject

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

Closer to toy boy ;)

Message
2018-08-17
Communication Source

No Subject

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

Loved the trump@war trailer

Message
2018-08-17
Communication Source

No Subject

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

Your review today was powerful. Good work

Email/message
2018-06-17
Communication Source

N/A

From: Jeffrey Epstein (Implied)
To: Leon Black (implied)

Lengthy demand for payment ($40M/year), criticism of current staff/family ('retarded children'), and outline of estate/trust restructuring.

Draft/email reply
2018-04-06
Communication Source

Re: URGENT...

From: Lawrence Krauss
To: Jeffrey Epstein (Implied)

Krauss sending a revised draft with minor changes and spelling corrections.

Email
2017-12-11
Communication Source

Re: URGENT: BuzzFeed News inquiry re allegations of sexua...

From: Lawrence Krauss
To: Jeffrey Epstein (Implied)

Krauss sends a revised draft with minor changes and spelling corrections.

Email
2017-12-11
Communication Source

Re: URGENT...

From: Lawrence Krauss
To: Jeffrey Epstein (Implied)

Krauss sending a 'Second Draft' of his defense statement against sexual harassment allegations.

Email
2017-12-10
Communication Source

Re: URGENT: BuzzFeed News inquiry re allegations of sexua...

From: Lawrence Krauss
To: Jeffrey Epstein (Implied)

Krauss provides the 'Second Draft' of his response to BuzzFeed, denying sexual harassment, defending his character, and citing his standing with universities and CFI.

Email
2017-12-10
Communication Source

N/A

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

Consulting

Message
2017-04-20
Communication Source

N/A

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

I can do Concurrent with the very fake bgc3 thing. It's so ridiculous how trapped bg is ... I think I'm just there bc he cares about my next steps and wanted to help me.

Message
2017-04-20
Communication Source

N/A

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

If ed is game I'm Game

Message
2017-04-20
Communication Source

Reply (PS)

From: Jeffrey Epstein (Implied)
To: David Grosof (implied)

Political commentary on Trump-GOP, the Patriot Act, and potential emergency scenarios like radiological attacks.

Email
2017-01-20
Communication Source

Reply (PS)

From: Jeffrey Epstein (Implied)
To: David Grosof (implied)

Political commentary on Trump-GOP, the Patriot Act, and potential emergency scenarios like radiological attacks.

Email
2017-01-20
Communication Source

so there is no misunderstanding

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Demands for payment, criticism of current financial management, refusal to work without contract, story about Trump and 1993 plane crash.

Email
2016-11-29
Communication Source

Fwd:

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Long message addressed to 'Leon' detailing complaints about staff (Brad, Eileen, etc.) and demanding $40M/year for services.

Email
2016-11-15
Communication Source

Fwd:

From: Jeffrey Epstein (Implied)
To: Melanie

Long diatribe addressed to 'Leon' regarding office mismanagement, Brad Wechsler, Joslin, and tax repatriation plans.

Email
2016-11-15
Communication Source

N/A (Reply context)

From: Landon Thomas Jr.
To: Jeffrey Epstein (Implied)

Inquiry about Saudi Royal Family finances/sources and a request for a meeting with Gates.

Email
2016-10-17
Communication Source

Unknown (Reply context)

From: Landon Thomas, Jr.
To: Jeffrey Epstein (Implied)

Inquiry about Saudi Royal Family finances, request for sources, and request for a meeting with Bill Gates.

Email
2016-10-17
Communication Source

new info

From: Jeffrey Epstein (Implied)
To: Brad S Karp, Melanie S...

Detailed list of financial services rendered, criticism of recipient's team, and update on IRS form 8865/AGM filings.

Email
2016-09-29
Communication Source

8865 filings

From: Jeffrey Epstein (Implied)
To: Fenn

Discussed whether AGM was delinquent and why the sender wasn't informed.

Call
2016-09-29
Communication Source

I know you have a lot on your mind.but..

From: Jeffrey Epstein (Implied)
To: Melanie Spinella (for ...

Critique of CEO Brad, discussion of estate planning, errors in financial documents, and reference to a text sent Jan 29th 2016.

Email
2016-08-29
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Heather Gray

Discussion regarding Leon not recalling resale certificate issues and aggressive audit methods.

Email
2016-06-03
Communication Source

tight schedule lets try a set time to speak

From: Jeffrey Epstein (Implied)
To: Melanie Spinella (addr...

Long metaphorical complaint about Leon's staff ruining Epstein's financial structuring ('work of art'), discussing audits, staff incompetence, and negotiating a $35-40m fee.

Email
2016-05-12
Communication Source

Tight schedule lets try a set time to speak

From: Jeffrey Epstein (Implied)
To: Melanie Spinella (for ...

Metaphorical discussion comparing his financial services to 'art' and complaining about interference from Brad and Joslin.

Email
2016-05-12
Communication Source

Fwd: Valuation Discount

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Epstein forwarding an email to Melanie (likely for Leon) containing a harsh critique of Leon's family office, demanding high fees ($40M/year), and discussing IRS responses.

Email
2016-05-01
Communication Source

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