| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Professional |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
JEFFREY
|
Business associate |
7
|
3 | |
|
person
Mr. Epstein
|
Caller recipient |
6
|
1 | |
|
person
Jeffrey Epstein
|
Communicated with |
6
|
1 | |
|
person
Jeff
|
Professional |
6
|
1 | |
|
person
JE / J.E. / MR. EPSTEIN
|
Acquaintance |
6
|
1 | |
|
person
Rich
|
Business associate |
6
|
2 | |
|
person
JE
|
Unknown |
5
|
1 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
JEFFREY
|
Contact |
5
|
1 | |
|
person
Dan
|
Professional social |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
MR Epstein
|
Friend |
5
|
1 | |
|
person
MICHELLE HIGGINS
|
Business associate |
5
|
1 | |
|
person
Dan
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Professional conflict |
5
|
1 | |
|
person
Dave
|
Flight crew |
5
|
1 | |
|
person
Jeffrey Epstein
|
Caller |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Correspondent |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
JE
|
Professional social |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Employee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Job change | The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... | N/A | View |
| N/A | Phone call | Darren called JE at 11:50 AM. | N/A | View |
| N/A | Phone call | Darren called JE at 1:25. | N/A | View |
| N/A | Phone call | DARREN called for JE. | N/A | View |
| N/A | Phone call | Darren returned a call to JE. | N/A | View |
| N/A | Job interview | A prior job interview conducted with the witness (Espinosa) by Jeff and Darren at an office. | the office | View |
| 2019-05-01 | N/A | Proposed connection between 'dan' and 'Darren'. | Unknown | View |
| 2018-12-26 | N/A | Planned departure to LSJ (Little St. James). | PBI or Boca to LSJ | View |
| 2018-12-20 | N/A | Potential repositioning of G550 to Boca. | Boca | View |
| 2018-12-20 | N/A | Planned movement of G550 to Boca Raton. | Boca Raton | View |
| 2018-12-20 | N/A | Potential movement of G550 to Boca | Boca | View |
| 2016-06-01 | N/A | Phone call from Darren to David regarding a legal matter/deposition. | Phone | View |
| 2007-07-17 | Phone call | A message was taken for JE from a caller named Darren at 2:00 PM. | N/A | View |
| 2005-11-26 | Phone call | Darren called for Jeffrey at 3:50 PM. | N/A | View |
| 2004-07-09 | N/A | Maxwell and Darren telephoned Mr. Epstein and requested a callback when possible. | N/A | View |
| 1996-10-15 | Flight | Flight 905 from CMH to TEB. | CMH to TEB | View |
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) from January 8th and 9th, 2005. Notable callers include 'Darren' (likely Indkye), 'Glen', and 'Mr. Copperfield' (David Copperfield) along with his assistant Regan. The messages coordinate a call back regarding numbers, a request to return a call, and the scheduling of a visit to see Copperfield's show on the 28th at 8:30.
This document is a page from a message log containing four phone messages for an individual identified as "JE". Three of the messages, two from Natalie and one from Darren, indicate they were returning JE's calls. A fourth message from Thomas provides a callback number, 305-561-5198, from the "Ferics residence" and is dated 07/26. The calls were received at various times: 12:20 PM, 1:50 PM, 5:45 PM, and one at 2:24 AM.
This document contains a page from a spiral-bound message book with four phone message slips addressed to 'JE' (Jeffrey Epstein). The messages record calls from 'Glen' (reporting he is in Colorado), 'Amy' (stating she will be in Palm Beach on Wednesday and asking if JE wants to see her), and two slips for 'Darren' (one including the phone number 973-597-1169). The document bears a footer indicating it is part of a Public Records Request (No. 17-295) and includes a DOJ bates number.
This document is a page from a message log dated July 26, 2001, containing four handwritten messages for a recipient identified as 'JE', 'J.E.', and 'MR. EPSTEIN'. The messages record phone calls from Johanna, Les & Jess, and Darren. Another message from 'Tony T' informs the recipient that he and 'Andrea' will be arriving at 5 PM.
This document contains a page of four standard telephone message slips addressed to 'JE' (Jeffrey Epstein). The messages record calls from 'Sima', 'Darren', and an unknown caller with a 561 (Palm Beach) area code, asking for return calls. One slip is dated August 20th, and the page includes Department of Justice production stamps and a Public Records Request number 17-295.
This document contains three phone message slips for "MR EPSTEIN" and "JE". The first message, dated August 20, 2004, is from "Alicia" with a phone number. The second is from "Polina" with a phone number and the note "She's in the neighborhood". The third is from "Darren - office" for "JE". The document logs incoming calls and messages for Epstein.
This document contains four phone message slips from July 2007 for 'MR EPSTEIN', 'MR K EPSTEIN', and 'JE', who are likely the same person, Jeffrey Epstein. The messages are from Roger, Tatiana Katerfu, Mark Epstein, and Darren. The messages include a notification about a call from 'Lynn', information that a person named 'Sabrina' is available, and requests for callbacks.
This document contains four handwritten telephone message slips from a spiral-bound book. Two messages are for Jeffrey Epstein from 'Darren' (one referencing a call from 'Byron') and one is from 'Caroline Ambrious' asking Epstein for work and stating she needs cash. The fourth slip is for 'Sarah' regarding a call from 'Johanna'. The document includes Department of Justice Bates stamping.
An email thread between a lawyer/friend named David and Jeffrey Epstein from 2016. David offers support regarding negative media attention (Fox News) and legal challenges, specifically criticizing a lawyer (Cheney Mason) for trying to tie Epstein to Donald Trump for financial gain. David discusses his legal background, including deposing PFLP terrorists, and offers his services to Epstein while criticizing Epstein's 'friends' who abandoned him.
This document contains an email chain from March 7, 2011, in which attorney Jay Lefkowitz forwards a list of interview questions from journalist Alexandra Wolfe to Jeffrey Epstein (using the alias email jeevacation@gmail.com) and his legal team. Wolfe's questions probe Epstein's current status, including his relationship with Ghislaine Maxwell and Bill Clinton, his business valuation ($15 billion), his time in prison, and his reaction to his conviction. Lefkowitz prefaces the exchange by warning the journalist that previous press coverage has been 'defamatory' and requesting factual questions.
This document contains a log of electronic messages from June 19-20, 2019, primarily involving the email address 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The conversation discusses a disagreement with 'Darren' (likely Darren Indyke) regarding an invoice, mentions an individual named 'Dan', and uses the term 'grandma' in the final message. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional record.
A forensic log of messages from June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation covers personnel issues ('Darren awol'), offers to intervene with legal counsel, comments on the Hong Kong extradition news, and requests a schedule for travel to key locations including the 'Ranch', 'Island', Paris, and Harvard. The document bears a House Oversight Committee stamp.
This document is a log of electronic messages exchanged on May 3, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns communications between individuals named Dan, Lesley, and Darren, with the redacted sender asserting that their communications with Epstein are 'All under privlege' and confirming a transaction ('hit your bid, you are filled'). The document originates from a House Oversight Committee investigation.
This document is a log of digital messages exchanged on May 1, 2019, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a connection between individuals named 'dan' and 'Darren', sharing contact information for 'Lesley', and sharing a New York Times opinion piece regarding William Barr's testimony. The final visible line asks a question about a preference for 'beard or no beard'.
This document is a log of electronic messages from April 30, 2019. It captures a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. Epstein discusses a list of 'scientists' he is sending to 'Darren' and notes there are no scientists on 'the island.' The redacted respondent conveys positive feedback from 'the team' regarding a 'first' and 'second' item (likely proposals or drafts).
This document is a forensic log of messages from April 30, 2019, primarily involving the email alias 'e:jeeitunes@gmail.com' (Jeffrey Epstein). The conversation discusses the logistics and financing of a 'filming' project and 'legal service prep,' mentioning an individual named 'Darren' who controls the work product and handles payments. The redacted respondent asks about an 'assignment' and proposes filming over the upcoming weekend.
An email from Larry Visoski to Jeffrey Epstein dated December 23, 2018, coordinating a trip to Little St. James (LSJ) scheduled for December 26th. Visoski asks if Epstein prefers to depart from PBI or Boca, noting that because President Trump has not arrived at PBI yet, there are currently no TSA issues (flight restrictions) at that airport. He also asks if Darren and Dave should handle the pickup.
This document page contains only the concluding legal disclaimer and confidentiality notice associated with Darren K. Indyke. It asserts copyright dated 2019 and warns against unauthorized use. The document includes a House Oversight Committee Bates stamp at the bottom.
This document appears to be the final page or footer of a larger file. It contains a partial sentence regarding communication copies, a copyright notice for 2019 attributed to Darren K. Indyke (Jeffrey Epstein's longtime lawyer), and a House Oversight Committee Bates stamp (023017) at the bottom.
This document is a forensic log of digital messages from June 3, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes a shared article defending Woody Allen and a discussion about legal logistics, specifically whether an individual named 'Darren' should send a letter regarding 'engagement for litigation services' to a person named 'Burke'. Epstein responds that his main lawyer handles those matters and he will sort it out.
This document is a forensic iMessage log from June 2019 between 'jee' (Jeffrey Epstein, via jeeitunes@gmail.com) and a redacted individual (phone number 13109906526). They discuss a media production involving 'shooters,' 'editors,' and a 'cast,' as well as a financial transaction of 100k involving associates named Dan and Darren. Epstein invites the individual to 'the island' for the upcoming weekend and offers to fly them back.
This document contains an email sent by Alan Dershowitz to recipients identified as Darren, Martin, and 'me'. The content includes a draft statement or update asserting that Dershowitz's legal team has found evidence proving a 'pattern of lying' by accuser Jane Doe #3. The email includes a confidentiality disclaimer referencing 'JEE' (likely Jeffrey Epstein Enterprises) and the email address 'jeevacation@gmail.com'.
This document is an email chain ending on March 8, 2011, in which Jeffrey Epstein forwards a list of interview questions from journalist Alexandra Wolfe to Mike Sitrick. The questions, originally sent to attorney Jay Lefkowitz, probe Epstein's post-prison life, the status of his $15 billion business, his relationship with Ghislaine Maxwell, and his charitable work with Bill Clinton.
This document is page 78 from an address book (likely the 'Epstein Black Book') containing contact details for various individuals. Key entries include Darren K. Indyke (Epstein's lawyer) with extensive contact details including a 'New House' date of 8/19/2003, Joey Hunter (Director of Modelwire), and Svetlana Griaznova (model). The page lists addresses in New York, New Jersey, Washington D.C., and London, along with phone numbers and email addresses.
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-06-02 | Received | jee (via dan) | Darren | $100,000.00 | Invoice for 100k mentioned in message. 'jee' st... | View |
| 2019-04-30 | Paid | Darren | Legal Service Prep | $0.00 | Darren pays for legal service prep. | View |
A message was taken for JE at 12:20 PM from Darren, who returned his call.
Message slip indicates 'Please Call' box checked.
Darren left a message for JE about sending a signed contract and an email regarding 225,000.
Darren left a message for JE about sending a signed contract and an email regarding 225,000.
Darren called for JE at 1:25. No specific message or action was noted.
He said that he got a call From Byron
A message was taken at 2:00 P.M. on 7/27 from DARREN for JE. No message details were recorded.
Left phone number 973 597 1169
Legal disclaimer and confidentiality notice only.
He needs to speak with you.
He needs to speak with you.
He needs to speak with you.
Darren telephoned at 2:00 PM and requested that JE call him back. No other message was left.
A message was taken for Jeffrey at 3:50 PM from Darren, stating 'Just that he called'.
He needs to speak with you
Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.
Just that he called.
He has some numbers for you.
Darren called Jeffrey at 11:20 A.M. and has some numbers for him.
Darren called Jeffrey at 11:20 A.M. and has some numbers for him.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity