J

Person

Mentions

Relationships

Events

Documents

Also known as:

The Honourable Alison J Nathan J PANINGSORO J Mendel Michael J Glidden RAKOFF, J FURMAN, J Judge FURMAN, J Bond J

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

33 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Michael Wolff	Correspondent	6	2	View
person Nicholas Ribis	Correspondents	5	1	View
person anasalrasheed	Correspondents	5	1	View
person Art guyd	Professional advisor	5	1	View
person Martin Weinberg, Kathy Ruemmler, Jack Goldberger	Legal representative	5	1	View
person David Grosot	Unknown	5	1	View
person Lilly Sanchez	Client	5	1	View
person paul krassner	Correspondents	5	1	View
person Adriana M.	Unknown	5	1	View
person REID WEINGARTEN	Client	1	1	View
person [REDACTED person from p15, l5]	Friend	1	1	View
person paul krassner	Correspondent	1	1	View
person Jeffrey Epstein	Self correspondence	1	1	View
person Andrew Likierman	Traveled together	1	1	View
person SK	Traveled together	1	1	View
person Laura Knoblach	Traveled together	1	1	View
person Andrew	Traveled together	1	1	View
person David	Traveled together	1	1	View
person Natalie	Traveled together	1	1	View
person Pia Trusell	Traveled together	1	1	View
person Andrea	Traveled together	1	1	View
person David Riders	Flight crew	1	1	View
person Dorothy Sayers	Business associate	1	1	View
person Hallie	Business associate	1	1	View
person LARRY SUMMERS	Friend	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Phone call	David Grosot called for J at 6:45 PM.	N/A	View
N/A	Phone call	Adriana M. called for J at 11:45 AM.	N/A	View
2022-06-28	Legal proceeding	Sentencing	UNITED STATES DISTRICT COUR...	View
2019-05-23	N/A	Proposed lunch meeting	Unknown (discussed as 'tomo...	View
2019-05-06	N/A	J (Epstein) saw Madars.	Unknown	View
2019-03-17	N/A	Email exchange regarding a personal relationship exit strategy.	Virtual (Email)	View
2019-03-17	N/A	Proposed call between Summers and J	Boston (Summers' location)	View
2019-03-17	N/A	Email discussion regarding a 'Call from New Yorker' and how Summers should communicate with a spe...	Virtual (Email)	View
2019-03-17	N/A	Discussion regarding a media inquiry from the New Yorker.	Email correspondence	View
2019-03-17	N/A	Email exchange between Larry Summers and J regarding relationship strategy.	Virtual (Email)	View
2019-03-14	N/A	Email circulation of Miami Herald article regarding Acosta and Villafaña.	N/A	View
2018-12-23	N/A	Discussion regarding Mick Mulvaney's employment status and DJT's relationship with an unnamed ind...	N/A	View
2018-12-13	N/A	Email sent regarding WSJ report on Trump Inaugural Committee investigation.	N/A	View
2018-12-04	N/A	Email exchange between Kathy Ruemmler and J regarding Big Tech regulation.	Email	View
2018-11-30	N/A	Lunch at Harvard Institute	Harvard	View
2018-11-25	N/A	Discussion about prominent figures (Serena, Bill Clinton, Shaque) reading poetry for children on ...	N/A	View
2018-11-25	N/A	Discussion about a poem on childbirth and issues faced by women athletes and women of color in ch...	N/A	View
2018-11-25	N/A	Discussion about an invitation for Elisa New to appear on a show, with J indicating it's 'DOA'.	N/A	View
2018-10-12	N/A	Discussion regarding a geopolitical crisis involving Saudi Arabia, Turkey, and Qatar (Contextuall...	N/A	View
2018-06-14	N/A	Date form was filled out	St. Thomas, VI	View
2018-04-20	N/A	Start Date of employment	St. Thomas, VI	View
2005-04-03	Phone call	Peggy Siegal called for J.E. with an invitation.	N/A	View
2005-03-19	Phone call	J.H. from Bellsouth Telecommunications Inc. called for J.E.	N/A	View
2002-11-25	Shipment	FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to PIETRO MONDINI. Track...	From NEW YORK NY to PRELL J...	View
0024-08-01	N/A	J requesting flight updates and itinerary, indicating potential delay ('if we are not leaving tod...	Unknown	View

EFTA00035554.pdf

This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.

Prisoner schedule report (usms)

2025-12-25

Analysis Source

EFTA00034597.pdf

This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.

Prisoner schedule report (usms)

2025-12-25

Analysis Source

EFTA00003061.pdf

This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) regarding employee Michael J. Glidden. Glidden is listed as an Engineer with a start date of April 20, 2018, and lists his address as 'GSJ' (likely Great St. James). The form includes redacted contact details for his son and brother.

Emergency contact form / employee record

2025-12-25

Analysis Source

DOJ-OGR-00015406.jpg

This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.

Shipping invoice

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_018073.jpg

This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.

Schedule / event itinerary

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021383.jpg

This document appears to be page 137 of a bibliography or reference list from a larger report, contained within a House Oversight document production. It lists academic citations (numbered 13 through 21) regarding health promotion, aging, social isolation, and the 'Experience Corps' model, with publication dates ranging from 1962 to 2005. There is no direct mention of Jeffrey Epstein or flight logs on this specific page.

Bibliography / reference list (government oversight production)

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

R:E: Miss Ghislaine Maxwell - Bail Application

From: [REDACTED]

To: J

Character reference supporting Ghislaine Maxwell's bail application, attesting to her honesty, integrity, and lack of flight risk, and offering financial surety.

Letter

2020-11-02

Communication Source

Miss Ghislaine Maxwell - Bail Application

From: Sender (name redacted)

To: J

A character reference letter sent to the court in support of Ghislaine Maxwell's bail application. The author describes a long-standing friendship, vouches for Maxwell's character, and offers to provide financial surety for her bail.

Letter

2020-11-02

Communication Source

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