| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barack Obama
|
Business associate |
7
|
1 | |
|
person
Mary
|
Recruiter victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Mary
|
Recruiter target |
5
|
1 | |
|
person
Jeff
|
Business associate |
5
|
1 | |
|
person
Unnamed girl
|
Business associate |
5
|
1 | |
|
person
Cynthia Selleck
|
Recruiter recruit |
5
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 | |
|
person
Mary
|
Peer source |
5
|
1 | |
|
person
Joe
|
Cousins |
5
|
1 | |
|
person
Mary
|
Business associate |
5
|
1 | |
|
person
Assistant United States Attorney
|
Professional logistical |
1
|
1 | |
|
person
McEnany
|
Superior subordinate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wendy is 'working tomorrow' and planning to 'leave Jeffrey with a [cut off]'. | Jeffrey's House (implied) | View |
| N/A | N/A | Wendy visiting Jeffrey's house to arrange schedule. | Jeffrey's house | View |
| N/A | N/A | Proposed meeting for Mary to visit Jeffrey. | Jeffrey's house | View |
| N/A | N/A | Cynthia's first visit to Epstein's house, arranged by Wendy when Cynthia was 16. | Epstein's House | View |
| N/A | N/A | Car ride to El Brillo Way where Wendy instructs Mary to lie about her age to 'the man'. | El Brillo Way, Palm Beach | View |
| N/A | N/A | Wendy brings Mary to Jeff's house. They meet Jeff in the kitchen. Jeff and Wendy confer privately... | Jeff's House | View |
| 2021-11-29 | N/A | Website Update Coordination | Email / Web | View |
| 2016-02-23 | N/A | Planned meeting with Wendy | Unknown | View |
| 2005-02-01 | N/A | Wendy drives Mary and another girl past The Breakers and El Bravo Way. Wendy instructs Mary to li... | Palm Beach, inside Wendy's ... | View |
This document is an email chain from November 29, 2021, involving staff at the United States District Court for the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. Court Executive Edward Friedland and Joseph Pecorino coordinate updating the court's website (specifically the Victim Witness page) to remove outdated phone access numbers and clarify that there is no public audio feed for the trial, only in-person access. The emails also note that the jury was being sworn in at that time.
This document is an email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Wendy. The email requests travel arrangements for a male fact witness for the Ghislaine Maxwell trial, proposing he fly in on the morning of December 8th and depart on the evening of December 10th, with expected testimony dates of December 9th or 10th. The witness's name and specific contact details are redacted.
This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
This document is a page from a book (Chapter 18) describing the October 20, 2005, police raid on Jeffrey Epstein's Palm Beach home on El Brillo Way. It details Detective Recarey serving the warrant to Epstein's houseman while officers discover incriminating evidence, including photos of naked girls, massage equipment, sexual paraphernalia, and hidden cameras. The document is stamped with a House Oversight Committee identifier.
This document is an excerpt from the book 'Filthy Rich' (Chapter 16), stamped as a House Oversight document. It details a police interview with Cynthia Selleck, who describes being recruited at age 16 by a woman named Wendy and later managed by Sarah (likely Sarah Kellen) to provide massages for Jeffrey Epstein in Palm Beach. The text highlights that Epstein knew Cynthia was a minor and a student, and notes that her most recent encounter with him was on October 1, 2005.
This document contains pages 32 and 33 from the book 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details Detective Reiter's investigation into Jeffrey Epstein, including a specific incident where Epstein called Reiter offering funds for a 'firearms simulator,' which Reiter interpreted as Epstein knowing about the investigation. The text also identifies Nadia Marcinkova as a 19-year-old living with Epstein who was described as a 'slave,' and mentions a woman named Wendy as a known procurer.
This document is a scanned page (pg 32-33) from a James Patterson book, filed under House Oversight records. It details Police Chief Reiter's recollections of early complaints regarding young women at Epstein's home, which police dismissed as likely adult prostitution and 'common.' It describes a specific incident where Epstein visited the station to deliver a $90,000 donation, accompanied by a terrified-looking 19-year-old Nadia Marcinkova, whom he refused to introduce.
This document contains two scanned pages from a book (likely 'Filthy Rich' or similar investigative non-fiction) bearing a House Oversight Committee evidence stamp. The left page (page 6) features dialogue where a woman named Wendy discusses scheduling, payment, and organizing a meeting with 'Jeffrey' (Epstein). The right page (page 27, Chapter 10) begins a narrative about a composite character named Noel St. Pierre in March 2005, detailing the trafficking of children from Haiti to the Dominican Republic for prostitution.
This document appears to be a scanned page (p. 26) from a book by James Patterson, likely a non-fiction narrative regarding the Epstein case, submitted as evidence to the House Oversight Committee. The text depicts a conversation monitored by an 'Officer Pagan' where a recruiter named Wendy details how she brings girls to 'Jeffrey's' house. Wendy explicitly states that she brings girls to him, discusses a payment structure based on sexual acts ('the more you do, the more you get paid'), and arranges to schedule a visit for the informant (Mary) and her sister.
This document is page 16 of a book, authored by James Patterson (likely 'Filthy Rich'), presented as an exhibit in House Oversight documents. It describes a narrative scene where a woman named Wendy brings a young girl named Mary to meet 'Jeff' (Jeffrey Epstein) at his home. The text details the interior of the house, including a hallway lined with photos of naked women and a massage room containing sex toys and a massage table, where Mary is left to wait for Jeff.
This document contains pages 14 and 15 from the book 'Filthy Rich' (likely by James Patterson), presented as a House Oversight exhibit. The narrative describes a car ride involving 'Wendy' driving a young girl named 'Mary' to a property on El Brillo Way (Epstein's street). Wendy explicitly instructs Mary that when 'the man' asks her age, she must lie and say she is eighteen, despite clearly looking younger. Mary texts a person named Joe, identifying Wendy as Joe's cousin.
This document is an excerpt from a narrative book (Chapter 5), submitted as evidence to the House Oversight Committee. It describes a scene in February 2005 where a character named Wendy is driving a girl named Mary in a pickup truck in Palm Beach, instructing her to claim she is eighteen years old. They drive past The Breakers resort and El Bravo Way, presumably heading toward a location where Mary will meet someone, while Wendy promises a trip to 'The Gardens' mall afterward.
This document contains pages 10 and 11 from the book 'Filthy Rich' (indicated by the header), presented as an exhibit with a House Oversight footer. The text details a conversation between a young woman named Mary and her cousin Joe, where Mary justifies visiting a wealthy man in Palm Beach (implied to be Epstein) to earn hundreds of dollars for a 'foot rub.' The narrative explicitly notes that Mary knows the interaction will be sexual ('more than a foot rub') based on information from a friend named Wendy.
This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.
Discussion about setting up a schedule, going to 'his house', leaving Jeffrey with someone, and payment.
Discussion about visiting Jeffrey's house, payment for sexual acts ('the more you do...'), and bringing Mary's sister.
Wendy plans to go to Jeffrey's house to set up a schedule for Mary and her sister.
Wendy informed Mary that the job involves more than just a foot rub.
Cutler stated that the revised deal did not seem to change the agreement dramatically and viewed it as a 'win-win deal' with 'some solid improvements' but 'nothing dramatic'.
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