Jeffrey Epstein (Implied)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
St. James Island
|
Property ownership |
5
|
1 | |
|
person
Bill Clinton
|
Business associate |
5
|
1 | |
|
person
Ehud Barak
|
Business associate |
5
|
1 | |
|
person
DAVID RODGERS
|
Employee |
5
|
1 | |
|
person
REID WEINGARTEN
|
Client |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 |
| 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.
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.
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.
| 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 |
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And guitarist
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Band is breaking up
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Will they let his wheelchair up there
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URL: https://www.thedailybeast.com/billionaire-pedophile-jeffrey-epstein-funded-womens-empowerment-entrepreneur-lana-pozhidaeva
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□□ (Unrendered emojis)
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The daily beast
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I have told him that. He believes his team are better connected and that Jared and ivanka are his interlocutors
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I have told him that. He believes his team are better connected and that Jared and ivanka are his interlocutors
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Jack wants me to help arianna huffington - he invested in her company thrive (so did Bezos)... Jack believes there is big opportunity... basically a JV w Alibaba.
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Bezos wants build out "local" and link to licensed docs
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Bezos wants build out "local" and link to licensed docs
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Alibaba and Amazon are biggest marketplaces and super interesting opportunity both commercially and intellectually
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Alibaba and Amazon are biggest marketplaces and super interesting opportunity both commercially and intellectually
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Jack wants me to help arianna huffington - he invested in her company thrive (so did Bezos)... Jack believes there is big opportunity... basically a JV w Alibaba.
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Bg in D.C. W trump 20/21
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Agreed that is a better approach! Israel best at that
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More war
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Oh lord. 21st then what to discuss
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Warning about the state of the family office and suggestion to hire Larry Delson.
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