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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
2014-01-01 Paid Jeffrey Epstein (... sender $0.00 Payment for 'monumental amount of... time'. Sen... View
2014-01-01 Paid Jeffrey Epstein (... sender $0.00 Payment for 'monumental amount of... time'. Sen... View
2011-06-24 Received Eric Roth (implied) Jeffrey Epstein (... $0.00 Jeffrey Epstein requests a 'price' from Eric Ro... View
2011-06-24 Received Eric Roth (implied) Jeffrey Epstein (... $0.00 Jeffrey Epstein requests a 'price' from Eric Ro... View
2010-07-01 Paid Jeffrey Epstein (... Jane Doe and two ... $0.00 Favorable settlement terms reached for three cl... View
2010-07-01 Paid Jeffrey Epstein (... Jane Doe and two ... $0.00 Favorable settlement terms reached for three cl... View
2010-06-23 Paid Jeffrey Epstein (... C.L. $0.00 Settlement implied by the text 'Court shall ret... View
2008-05-19 Received Unknown (Plaintiffs) Jeffrey Epstein (... $50,000,000.00 Most lawsuits mentioned seek $50 million in mon... View
2007-10-19 Paid Jeffrey Epstein (... Victims (implied) $150,000.00 Discussion of 150k statutory limit for settleme... View
2007-10-01 Paid Jeffrey Epstein (... Robert Josefsberg $0.00 Reimbursement for time, effort, and funds expen... View
2006-07-01 Paid Jeffrey Epstein (... Underage victims $1,000.00 Payment range maximum for massages/sexual acts View
2006-07-01 Paid Jeffrey Epstein (... Underage victims $200.00 Payment range minimum for massages/sexual acts View
2006-01-01 Paid Jeffrey Epstein (... Underage females ... $200.00 Payment for sexual activity (Range start) View
2006-01-01 Paid Jeffrey Epstein (... Interviewee $0.00 Christmas bonus (amount redacted) View
2006-01-01 Paid Jeffrey Epstein (... Underage females ... $1,000.00 Payment for sexual activity (Range end) View
2005-09-01 Paid Jeffrey Epstein (... [REDACTED witness] $0.00 Witness approached to make 'quick cash to make ... View
2005-03-01 Paid Jeffrey Epstein (... [REDACTED WITNESS] $200.00 Payment for fully clothed massage. View
2005-03-01 Paid Jeffrey Epstein (... [REDACTED WITNESS] $200.00 Payment for a massage (witness claimed fully cl... View
2005-02-06 Paid Jeffrey Epstein (... victim $0.00 Haley Robson offered the victim an opportunity ... View
2005-01-01 Paid Jeffrey Epstein (... Haley Robson $200.00 Payment to procurer (text cuts off). View
2005-01-01 Paid Jeffrey Epstein (... Interviewee $0.00 Bonus last year (amount redacted) View
2005-01-01 Paid Jeffrey Epstein (... 14-year-old girl $200.00 Payment for 'erotic massage' alleged by stepmother View
2004-03-01 Paid Jeffrey Epstein (... CAROLYN $0.00 Money made going to Jeffrey Epstein's house use... View
2004-01-01 Paid Jeffrey Epstein (... Minor Victim-3 $0.00 Reference to 'paid sex acts' and 'commercial se... View
2000-01-01 Paid Jeffrey Epstein (... young girls/victims $200.00 Payment for providing a massage, used as a lure... View
As Sender
81
As Recipient
63
Total
144

Resignation

From: Alberto Garutti
To: Jeffrey Epstein (Implied)

A 'short letter' of resignation regarding the project.

Letter
N/A
Communication Source

Response to resignation

From: Jeffrey Epstein (Implied)
To: Alberto Garutti

Refusal to accept resignation and demand to complete the island project.

Letter
N/A
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimer regarding confidential/privileged information.

Email
N/A
Communication Source

Gift for Celina Midelfart

From: Jeffrey Epstein (Implied)
To: Espinosa

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

Instruction
N/A
Communication Source

None

From: Jeffrey Epstein (Implied)
To: Melanie Spinella

Message to Leon regarding unresolved 'family office' situations, unfinished business (JPM, Phaidon, boat expenses), and staff issues (Joslin, Eileen).

Email
N/A
Communication Source

Inventory and Lodge usage

From: Interlochen Representa...
To: Jeffrey Epstein (Implied)

Discusses dry goods in storage, Jeffrey's personal inventory, and gratitude for the facility.

Letter or email
N/A
Communication Source

Recruitment

From: SARAH KELLEN
To: Jeffrey Epstein (Implied)

'I have girls for him.' Or 'I have 2 girls for him.'

Note
N/A
Communication Source

N/A

From: Jeffrey Epstein (Implied)
To: Unknown (Likely Leon B...

Discussion of office staffing, art partnership, hiring people like Wendy Dolman, and charity payments involving Leon and Debra.

Email
N/A
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown recipient

Standard legal disclaimer regarding confidentiality and attorney-client privilege.

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimer regarding confidentiality and privilege.

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

Unknown

From: Elisa New
To: Jeffrey Epstein (Implied)

Discussion regarding budget negotiations with WGBH and a proposal to meet in February to screen a video and discuss Whitman.

Email
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

Confidentiality notice and property claim.

Email disclaimer
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimer text indicating confidentiality and ownership of the message.

Email
N/A
Communication Source

Gas Money

From: Johanna Sjoberg
To: Jeffrey Epstein (Implied)

I used the cash in here to fill up the tank

Note
N/A
Communication Source

Unknown

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimer regarding confidential/privileged information.

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Confidentiality notice and request to contact jeevacation@gmail.com if received in error.

Email
N/A
Communication Source

Lingerie

From: Jeffrey Epstein (Implied)
To: CAROLYN

The witness, Carolyn, received a FedEx package containing lingerie from Jeffrey Epstein. The package was sent from Manhattan, New York, to her home in West Palm Beach.

Package delivery
N/A
Communication Source

Unknown (Request for comment)

From: Sharon Churcher
To: Jeffrey Epstein (Implied)

Journalist asking for comment regarding allegations that Epstein flew women to entertain President Clinton and regarding sex trafficking claims.

Email
N/A
Communication Source

Payments owed

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

Email detailing payments owed sent on April 15.

Email
N/A
Communication Source

Not specified

From: Jeffrey Epstein (Implied)
To: Unknown

Confidentiality disclaimer requesting notification of error to jeevacation@gmail.com

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Legal disclaimers regarding confidentiality and attorney-client privilege.

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown addressee

Legal disclaimer regarding confidentiality and attorney-client privilege.

Email
N/A
Communication Source

No Subject

From: Jeffrey Epstein (Implied)
To: Unknown

Confidentiality notice directing errors to jeevacation@gmail.com

Email footer
N/A
Communication Source

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