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 |
HOUSE_OVERSIGHT_015665.jpg
This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
HOUSE_OVERSIGHT_015662.jpg
This document is a flight log from May/June 2002 detailing an extensive international trip on Jeffrey Epstein's Boeing 727 (N908JE). The log documents a route through Europe, Russia, and Asia, most notably Flight 100 from Japan to Hong Kong, which carried President Bill Clinton, Kevin Spacey, and Chris Tucker alongside Epstein and Ghislaine Maxwell. The log is signed by pilot David Rodgers and bears a House Oversight stamp.
HOUSE_OVERSIGHT_013435.jpg
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
HOUSE_OVERSIGHT_013430.jpg
A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
HOUSE_OVERSIGHT_013403.jpg
This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
HOUSE_OVERSIGHT_013347.jpg
This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
HOUSE_OVERSIGHT_029777.jpg
This document is an email dated March 4, 2011, from publicist Peggy Siegal to an assistant named Stephanie, with the instruction to forward it to Jeffrey Epstein. The content is a detailed 'Oscar diary' describing high-profile parties attended by celebrities, including the Governor's Ball, the Vanity Fair party, and a party at Guy Oseary's house. The text notably mentions an interaction where Donald Trump ('The Trumpster') offers Siegal a ride home on his private plane.
HOUSE_OVERSIGHT_021092.jpg
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
HOUSE_OVERSIGHT_014182.jpg
This document is page 56 of a contact book or address list, bearing Bates stamps GIUFFRE001628 and HOUSE_OVERSIGHT_014182. It contains alphabetical entries for names ranging from Sobrino to Stengel, including notable individuals such as actor Kevin Spacey, writer Andrew Solomon, and Peter Soros. Several entries, specifically those for Peter Soros, Fernando de Soto, and Kevin Spacey, are manually circled in black marker.
HOUSE_OVERSIGHT_016447.jpg
This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
HOUSE_OVERSIGHT_030379.jpg
This document is a 2015 letter from David Pegg of The Guardian to an individual strongly implied to be Jeffrey Epstein. The letter requests comment on several points before publication, including Epstein's 2008 conviction for procuring minors, his associations with Leslie Wexner, Bill Clinton, and Prince Andrew, and his financial contributions to the Clintons' causes. A deadline for response is set for January 12, 2015.
HOUSE_OVERSIGHT_030345.jpg
This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
HOUSE_OVERSIGHT_030341.jpg
This document is a letter from David Pegg of The Guardian newspaper to an unnamed individual, strongly implied to be Jeffrey Epstein, dated just before January 12, 2015. The letter lists several points for comment before an article's publication, including the recipient's 2008 conviction for procuring minors, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and financial links to Leslie Wexner. It sets a firm deadline for a response and specifies what constitutes a substantive reply.
HOUSE_OVERSIGHT_030337.jpg
This document is a letter from Guardian journalist David Pegg to an unnamed individual, sent shortly before the stated deadline of January 12, 2015. The letter lists several allegations for comment before publication, including the recipient's financial links to Leslie Wexner, close associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and substantial donations to the Clintons' philanthropic causes. It warns that a generic denial will not be considered a substantive response and provides contact details (partially redacted) for The Guardian.
HOUSE_OVERSIGHT_018916.jpg
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
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