Darren
PersonRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_033424.jpg
An email from pilot Larry Visoski to Jeffrey Epstein (via the 'Je vacation' alias) dated December 18, 2018. Visoski updates Epstein on the maintenance and painting progress of a Gulfstream G550 and asks if pilots Dave and Darren should move the plane to Boca Raton on Thursday, noting that President Trump is scheduled to arrive on Friday afternoon (likely affecting local airspace).
HOUSE_OVERSIGHT_033424.jpg
This document is an email dated December 18, 2018, from pilot Larry Visoski to Jeffrey Epstein (via the alias 'Je vacation'). Visoski provides a status update on the maintenance of a Gulfstream G550 aircraft, referencing mechanics and painting schedules. The email explicitly mentions that 'President Trump arrives Friday at 4:30pm ish' and asks if crew members Dave and Darren should fly the plane to Boca on Thursday.
HOUSE_OVERSIGHT_033399.jpg
An email thread from December 2018 between Jeffrey Epstein (using jeevacation@gmail.com) and his pilot Larry Visoski regarding the maintenance status of a Gulfstream G550. Visoski reports on repairs and painting, notes that 'President Trump arrives Friday at 4:30pm ish,' and suggests moving the plane to Boca (presumably to avoid airport restrictions or congestion associated with the Presidential visit), to which Epstein agrees.
HOUSE_OVERSIGHT_033399.jpg
An email exchange from December 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and his pilot Larry Visoski. Larry updates Epstein on the maintenance status of the Gulfstream G550 (spoilers board install and painting) and notes that President Trump is arriving on Friday. Larry suggests moving the plane to Boca Raton (likely to avoid flight restrictions at Palm Beach International due to the Presidential visit), and Epstein approves the move.
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
HOUSE_OVERSIGHT_033370.jpg
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
HOUSE_OVERSIGHT_030232.jpg
This document is an email dated March 10, 2011, from Ross Gow (ACUITY Reputation Limited) to himself, copying Ian and Kevin Maxwell among others. The email alerts the recipients that the Daily Mail has published 'phone logs' and includes links to an article titled 'Females-Jeffrey-Epstein-The-damning-telephone-log'. The body of the email contains pasted text from a news article discussing controversies surrounding Prince Andrew, specifically his sale of Sunninghill Park to Timur Kulibayev for £3 million over the asking price.
HOUSE_OVERSIGHT_014247.jpg
This document consists of four handwritten phone message slips for a recipient named 'Jeffrey,' presumably Jeffrey Epstein. The messages are from Darren, Laurence Krouess, Ghislaine, and Sarah, dated between February 2005 and February 2008. One message from Sarah details her plans to meet with Ghislaine and travel with her to 'the Ranch'.
HOUSE_OVERSIGHT_014232.jpg
This document consists of four handwritten telephone message slips, all dated July 9, 2004. The messages are for Mr. Epstein, 'JE' (likely Jeffrey Epstein), and Sarah, documenting calls from Schanz, Ivan Rosh, Leslie, and a joint call from Maxwell and Darren. The notes include callback numbers and brief instructions like 'PLEASE CALL WHEN POSSIBLE' and 'PL CALL THE ABOVE # ASAP'.
| 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 |
Returned Call
A message was taken for JE at 12:20 PM from Darren, who returned his call.
Call from Darren
A message was taken at 2:00 P.M. on 7/27 from DARREN for JE. No message details were recorded.
Call from Byron
He said that he got a call From Byron
No Subject
Darren called for JE at 1:25. No specific message or action was noted.
Contract and financial amount
Darren left a message for JE about sending a signed contract and an email regarding 225,000.
Please Call
Message slip indicates 'Please Call' box checked.
Contract and financial amount
Darren left a message for JE about sending a signed contract and an email regarding 225,000.
Call Log with Number
Left phone number 973 597 1169
Unknown
Legal disclaimer and confidentiality notice only.
No Subject
He needs to speak with you.
No Subject
He needs to speak with you.
No Subject
He needs to speak with you.
Callback request
Darren telephoned at 2:00 PM and requested that JE call him back. No other message was left.
Phone Message
A message was taken for Jeffrey at 3:50 PM from Darren, stating 'Just that he called'.
No Subject
He needs to speak with you
Leon's deal
Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.
No Subject
Just that he called.
Numbers
Darren called Jeffrey at 11:20 A.M. and has some numbers for him.
Numbers
Darren called Jeffrey at 11:20 A.M. and has some numbers for him.
No Subject
He has some numbers for you.
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