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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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Relationship Network

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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

[None]

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Lengthy complaint about lack of COO, office conditions, and demand for partnership compensation structure (33%).

Email
2015-05-01
Communication Source

Fwd: Picasso agreement - question

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

silly

Email
2015-05-01
Communication Source

Fwd: Picasso agreement - question

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

silly

Email
2015-05-01
Communication Source

None listed

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Update on financial findings (500k saved, 8M found), criticism of Brad.

Email
2015-04-14
Communication Source

None listed

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Agenda for tomorrow regarding family office structuring, Brad's role, Phaidon, and asset disposition.

Email
2015-04-07
Communication Source

None

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Detailed timeline of consulting work, staffing complaints, and financial disputes.

Email
2015-03-31
Communication Source

Not listed

From: Jeffrey Epstein (Implied)
To: Leon Black (via Melani...

Discussing fee structure, tax years, office management issues, and a scheduled meeting.

Email
2015-02-24
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Lengthy critique of Leon's family office management, lack of oversight, and re-quoting a warning from 2014.

Email
2015-02-24
Communication Source

N/A

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Long critique of Leon's family office management, financial disorganization, and lack of oversight.

Email
2015-02-24
Communication Source

N/A

From: Jeffrey Epstein (Implied)
To: Melanie Spinella/Leon

Reiterating past warnings about office mismanagement and highlighting previous advice.

Email
2015-02-01
Communication Source

Re: we'll see

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

Apparently.. They are now asking how my parents bought a building in town...implying it was all the money they got for selling me :) Getting ugly..

Email
2015-01-09
Communication Source

Re: High Profile

From: Jeffrey Epstein (Implied)
To: Christina Galbraith

thanks, what is david doing?

Email
2015-01-05
Communication Source

N/A (Reply context)

From: Ed Boyden
To: Jeffrey Epstein (Implied)

Apologizing for Spring cancellation, mentioning Obama BRAIN Initiative success, asking to revisit a time for a chat.

Email
2014-07-14
Communication Source

trying to bridge the gap.

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

Sender expresses frustration over unpaid work, unpaid time, and staff incompetence. Discusses 'Carlyn's mess', fees for tax advice, and defines the relationship as 'best student'. Sets a meeting for Friday at 4:30.

Email
2014-04-21
Communication Source

N/A (Forwarded context)

From: Neil Gershenfeld
To: Jeffrey Epstein (Implied)

Confirming lunch at office E15-401. Mentioning 'sunglasses and beach balls optional' and 'more entertaining venues'.

Email
2013-12-06
Communication Source

Re: Pritzker Alert

From: Pritzker, Tom; Miller,...
To: Jeffrey Epstein (Implied)

I clearly did something wrong in my last life to have to deal w this bullshit. AND I warned her.

Email
2013-05-22
Communication Source

None

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Detailed proposal of fees (40 per year, total 120) and scope of work (history fix, proprietary protections).

Email
2013-04-11
Communication Source

None

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Status update on 'contracted job', mentioning 80% completion, drafting, signing, and decisions regarding kids' upside, protections, and allocations.

Email
2013-04-11
Communication Source

Jeffrey Epstein Search Results

From: SEO/Reputation Manager
To: Jeffrey Epstein (Implied)

Annotated screenshot of Google search results comparing rankings to a previous report from January 25th, highlighting the success of 'linkbuilding' in moving positive assets up and negatives down.

Report
2013-01-01
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown

Content is missing from this specific page; page contains only footer and disclaimer.

Email
2013-01-01
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown

Confidentiality disclaimer and Google webmail interface details (storage usage, ads).

Email
2013-01-01
Communication Source

Home Overhaul

From: Jeffrey Epstein (Implied)
To: Mark Zeff

Zeff was contacted to do a complete overhaul on the house.

Meeting/contact
2005-03-01
Communication Source

Phone Message

From: Les Wexner
To: Jeffrey Epstein (Implied)

Pls call

Call
2003-03-14
Communication Source

N/A

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

He may my head blow up-- with your comment

Message
0019-05-02
Communication Source

No Subject

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

its impossible that less than two more weeks till you birthday wow

Message
0019-03-18
Communication Source

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