Eric Gany
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Household/Owner
|
Financial |
6
|
1 | |
|
person
KATHEE ELLIOTT
|
Professional |
6
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
6
|
1 | |
|
person
Victoria White
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-15 | Package shipment | A FedEx Priority Overnight envelope was dropped off by Kathee Elliott / Chariots of Palm Beach NC... | From Palm Beach, NC to New ... | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
DOJ-OGR-00015782.jpg
This document, dated February 14, 2005 (page 53 of a larger manual), outlines household protocols for handling mail and deliveries. It distinguishes procedures based on whether Jeffrey Epstein and Ghislaine Maxwell are in residence, directing staff to forward financial documents (invoices, bank statements) to Eric Gany in New York via FedEx when they are absent.
DOJ-OGR-00015397.jpg
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
HOUSE_OVERSIGHT_014203.jpg
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.
HOUSE_OVERSIGHT_014296.jpg
This document is a household management sheet dated February 11, 2015, for a Palm Beach residence. It lists contact information and details for banking, vendors (bicycles, newspapers, magazines), cleaning services, and local entertainment venues, including The Mar-a-Lago Club. The sheet includes a handwritten note about 'Colonial Bank', instructions for financial reconciliation to be sent to Eric Gany, and a schedule for cleaning services provided by Francis and Pastora Peadon.
Reconciliation
Send to Eric Gany for reconciliation
Reconciliation
Send to Eric Gany for reconciliation
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