Kevin Spacey
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Recipient (Implied Jeffrey Epstein)
|
Close association |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Travel companion |
7
|
2 | |
|
person
Jeffrey Epstein
|
Socialized traveled together |
7
|
1 | |
|
person
Unnamed recipient
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Travel social |
6
|
2 | |
|
person
Jeffrey Epstein
|
Acquaintance |
6
|
2 | |
|
person
Jeffrey Epstein
|
Close association |
6
|
1 | |
|
person
Unnamed recipient
|
Close association |
6
|
2 | |
|
person
Unnamed plane owner
|
Business associate |
5
|
1 | |
|
person
Chris Tucker
|
Travel companions |
5
|
1 | |
|
person
Larry Visoki
|
Flight crew |
5
|
1 | |
|
person
Bill Clinton
|
Travel companions |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Known from flight |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel companions |
1
|
1 | |
|
person
Bill Clinton
|
Social travel |
1
|
1 | |
|
person
Bill Clinton
|
Social travel |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social travel |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 | |
|
person
Bill Clinton
|
Social connection |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bill Clinton, Kevin Spacey, Ron Burkle and others walking through a park setting. | Park / Outdoor pathway | View |
| N/A | N/A | Mission to explore problems of AIDS and economic development in Africa | Africa (via Boeing 727) | View |
| N/A | N/A | Flights on Gulfstream involving Bill [Clinton], Chris [Tucker], and Kevin Spacey. | Gulfstream aircraft | View |
| N/A | N/A | Trip to Africa to investigate AIDS and poverty | Africa | View |
| N/A | N/A | Trip to Africa for Clinton Foundation/AIDS relief. | Africa | View |
| N/A | Flight | Actors Kevin Spacey and Chris Tucker flew on an unspecified person's plane. | N/A | View |
| N/A | N/A | Ghislaine Maxwell mentions knowing Kevin Spacey from a flight. | N/A | View |
| N/A | N/A | Bill Clinton and Kevin Spacey walking together outdoors with an entourage. Clinton appears to be ... | Outdoor park setting | View |
| 2018-04-05 | N/A | Proposal for a 'men of the world conference' | Not specified | View |
| 2011-03-01 | N/A | Vanity Fair Party | Sunset Tower Hotel | View |
| 2003-03-01 | N/A | Trip to Africa to explore AIDS and economic development problems. | Africa | View |
| 2003-01-01 | N/A | Kevin Spacey joined Epstein on a private Boeing 721. | N/A | View |
| 2003-01-01 | N/A | Epstein flew President Clinton and Kevin Spacey to Africa on his private Boeing 727. | Trip to Africa | View |
| 2002-09-01 | N/A | Epstein flew Clinton, Kevin Spacey, and Chris Tucker to Africa on private jet | Africa | View |
| 2002-09-01 | N/A | Trip to Africa | Africa | View |
| 2002-09-01 | N/A | Group visit to the Churchill War Rooms in London. This event occurred during a trip organized by ... | Churchill War Rooms, London | View |
| 2002-09-01 | N/A | Humanitarian trip to Africa involving Bill Clinton, Kevin Spacey, Ghislaine Maxwell, and others a... | Aboard Epstein's Plane / Af... | View |
| 2002-05-22 | N/A | Flight 100 from RJTA (Japan) to VHHH (Hong Kong) carrying high-profile guests. | International Airspace (Jap... | View |
| 2002-01-01 | N/A | Fact-finding AIDS mission trip to South Africa. | South Africa | View |
| 2002-01-01 | N/A | Group tour or meeting involving Bill Clinton, Kevin Spacey, and others inside a room with a world... | Unknown (likely aboard a sh... | View |
| 2002-01-01 | N/A | Trip to Africa to discuss AIDS policy | Africa | View |
| 0021-09-01 | N/A | Africa Delegation Trip | New York -> Azores -> Ghana... | View |
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
EFTA00003347.pdf
A photograph (marked EFTA00003347) depicting a group of individuals posing inside the cabin of an aircraft, widely identified as Jeffrey Epstein's 'Lolita Express' (Boeing 727). The group includes former President Bill Clinton, actor Kevin Spacey, and Ghislaine Maxwell. They are gathered around a conference table with a world map visible in the background. The photo documents a known trip to Africa in 2002.
EFTA00003343.pdf
This document is a photograph (Exhibit EFTA00003343) depicting Former President Bill Clinton walking outdoors on a paved path alongside actor Kevin Spacey and investor Ron Burkle. Clinton is wearing casual attire (red polo), while Spacey and others are in suits. The setting appears to be a park with large trees and a fence in the background. The only text present is the Bates stamp.
EFTA00003335.pdf
A photograph (Bates stamped EFTA00003335) showing Bill Clinton, Kevin Spacey, and Ghislaine Maxwell posing with three unidentified men inside the Churchill War Rooms in London. The photo documents the social association between the former President, the actor, and Maxwell, likely taken during the September 2002 Clinton Foundation trip.
EFTA00003334.pdf
A photograph (Bates stamped EFTA00003334) showing Bill Clinton, likely accompanied by Kevin Spacey and aide Doug Band, standing around a conference table in a room that appears to be inside a ship or historical bunker. The room features a large world map on the wall and exposed red beams. The individuals appear to be engaged in a tour or casual meeting.
EFTA00003332.pdf
This document is a photograph labeled with the evidence code EFTA00003332. It depicts former President Bill Clinton (wearing a red shirt) walking outdoors in a park-like setting with actor Kevin Spacey (wearing a suit). Clinton has his hand on Spacey's shoulder, and they are surrounded by several other men who appear to be security or entourage.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022812.tif
This document is a page from a legal transcript, likely an interview or deposition, where Todd Blanche is questioning Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's connections to various individuals including Mr. Tucker, Mr. Epstein, Kevin Spacey, Naomi Campbell, and former President Clinton, often referencing shared flights or prior acquaintances. Maxwell indicates she knew Kevin Spacey from a flight and that she knew Naomi Campbell before meeting Mr. Epstein and Mr. Clinton, suggesting she may have introduced Epstein to Campbell.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00022341.jpg
This document is page 56 of a contact list, identified by the code DOJ-OGR-00022341. It contains a list of names, with personal contact information redacted. Notably, the name Peter Soros appears twice and is circled, and several individuals, including Kevin Spacey, are also listed.
DOJ-OGR-00021342.jpg
This page from a DOJ OPR report concludes that there was no evidence that the Non-Prosecution Agreement (NPA) or the investigation into Jeffrey Epstein was influenced by bribes, corruption, or his wealth and status. It notes that while Epstein was not initially well-known to the FBI agents or prosecutors in 2006, press coverage in July 2006 alerted them to his high-profile connections, including Bill Clinton, Donald Trump, and Kevin Spacey. An FBI agent is quoted acknowledging they knew who had been on Epstein's plane.
DOJ-OGR-00031405.jpg
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
DOJ-OGR-00017468.jpg
This document is a transcript from a legal cross-examination filed on August 10, 2022. A witness named Visoski is questioned about various high-profile individuals, including President Trump, Senator John Glenn, and actors Kevin Spacey and Chris Tucker, flying on an unspecified person's plane. Visoski confirms remembering several of these individuals as passengers and agrees they are all public figures subject to media scrutiny and potential privacy concerns.
HOUSE_OVERSIGHT_019469.jpg
This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019122.jpg
This document is a book excerpt or narrative report describing Jeffrey Epstein's life in February 2005. It details his specific morning routine, diet, and clothing at his Intracoastal home, while the adjacent page outlines his reputation as a 'math' genius, investor, and philanthropist. The text mentions his connections to high-profile figures including Bill Gates, Eliot Spitzer, Bill Clinton, and Kevin Spacey, specifically noting flights on his Gulfstream jet.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_017773.jpg
This document is a court filing exhibit containing a page from a March 2003 Vanity Fair profile of Jeffrey Epstein. It details his lavish properties (including the 'Zorro' ranch and Little St. James), his eccentric decor (including a stuffed dog), and his fleet of aircraft. It specifically notes a trip to Africa on his Boeing 727 with Bill Clinton, Kevin Spacey, and Chris Tucker, and includes quotes characterizing Epstein as enigmatic and calculating.
HOUSE_OVERSIGHT_017772.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled "The Talented Mr. Epstein" by Vicky Ward. The text describes Jeffrey Epstein's opulent lifestyle, his massive Manhattan residence (formerly the Birch Wathen school), his mysterious wealth, and his connections to high-profile figures like Bill Clinton and Leslie Wexner.
HOUSE_OVERSIGHT_018001.jpg
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. The text details his opulent properties, including his NYC townhouse with eccentric decor (a stuffed dog), his New Mexico ranch 'Zorro', and Little St. James island. It also lists high-profile guests he flew to Africa on his Boeing 727, including Bill Clinton and Kevin Spacey, and includes quotes from associates regarding his enigmatic nature.
HOUSE_OVERSIGHT_018000.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled 'The Talented Mr. Epstein' by Vicky Ward. The text details Epstein's extravagant lifestyle, specifically focusing on his massive 9-story Manhattan townhouse (formerly the Birch Wathen school), his eccentric decor (including framed eyeballs and a naked warrior statue), and his high-profile associates like Bill Clinton and Leslie Wexner. It characterizes Epstein as a mysterious financier who claims to only accept billionaires as clients.
HOUSE_OVERSIGHT_011904.jpg
An email chain from April 5, 2018, between Lawrence Krauss and Jeffrey Epstein (via the email jeevacation@gmail.com). Krauss jokingly suggests organizing a 'men of the world conference' featuring Kevin Spacey, Bill Clinton, Al Franken, and Woody Allen, all of whom were facing public controversies regarding sexual misconduct at the time.
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