Steve

Person
Mentions
98
Relationships
18
Events
14
Documents
44
Also known as:
Steve Tisch Steve Smale Steve Forbes Steve Victor Dr. Steve Fosset Steve Gaskin Steve Stivers Steve Wayne

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
18 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Hogan Lovells
Employment association
7
1
View
organization JEE
Client
7
1
View
person Unnamed sender (Hogan Lovells)
Professional communication
7
1
View
person Forbes
Business associate
6
2
View
person Leah Jean
Business associate
5
1
View
person jeeitunes@gmail.com
Business associate
5
1
View
organization Hogan Lovells
Professional
5
1
View
person e:jeeitunes@gmail.com
Business associate
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
person Jeffrey Epstein
Professional
5
1
View
person Rufus Bowen
Teacher student
5
1
View
person narrator
Friend
5
1
View
person Mike Blake
Business associate
5
1
View
person JE
Traveled together
1
1
View
person Tea Party Member
Promoter mentor
1
1
View
organization JEE
Acquaintance
1
1
View
person MANDY
Business associate
1
1
View
organization SDNY
Forensic support
1
1
View
Date Event Type Description Location Actions
N/A N/A Release of documentary 'The Grand Deception' N/A View
N/A N/A Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton. Not specified View
N/A N/A Narrator and Steve Gaskin smoke a joint on the roof. Roof of B&B View
N/A N/A Narrator and Steve Gaskin smoke a joint in the room. Narrator's room View
N/A N/A Implied gathering or conference involving high-profile figures in tech, media, and finance. Docum... Unknown View
2020-10-09 N/A Transfer of 3 - 2TB External Hard Drives related to the Epstein case to the NY CART Coordinator (... NY CART Office (implied) View
2019-06-12 N/A iMessage chat between 'jee' and an unknown participant (implied). Messages exchanged regarding tr... N/A View
2019-06-12 N/A Epstein is sitting with 'Steve'. Unknown View
2018-11-14 N/A Planned interaction or event mentioned as 'On wed'. Unknown View
2018-11-14 N/A Conversation about Steve bringing a Tea Party member into the limelight. N/A View
2018-11-01 N/A Potential travel or meeting involving 'Steve' going to 'ab' (possibly Abu Dhabi). ab View
2005-08-04 Alarm An audible burglary/intrusion alarm was triggered in the master bedroom of a residence. 358 Dr EL BRILLO, PALM BEACH View
2005-02-13 Appointment Steve designated Leah Jean as the 'official merch girl'. N/A View
1995-04-13 N/A Flight 683 TEB to PBI View

EFTA00038379.pdf

This document is a handwritten list found in Jeffrey Epstein's files, categorizing various high-profile individuals into groups such as 'Politicians', 'Business', 'House Staff', and 'Academics'. The list includes notable figures like Peter Mandelson, Bill Richardson, Mort Zuckerman, and prominent scientists like Lawrence Krauss and Murray Gell-Mann. There is also a category for 'Charity Recipients' and mentions of 'Security', alongside a note about a letter from 'Governer Stefanie' and a name 'Acasta' (possibly Alexander Acosta).

Handwritten list / note
2025-12-25

EFTA00017058.pdf

This document is an email chain from November 12, 2019, between the FBI (NY office) and the US Attorney's Office (SDNY) regarding the processing of electronic evidence seized from Jeffrey Epstein. The discussion focuses on transferring processed emails to the USAO on a 1TB drive, the status of evidence from Epstein's NY residence (specifically 5-6 iMacs and 5 laptops), and the processing of a DVR system from 'the Island' (Little St. James) by FBI HQ. The USAO specifically inquires if the island materials are still being checked for 'CP images' (Child Pornography).

Email chain
2025-12-25

EFTA00013425.pdf

This document is an email chain from October 9, 2020, involving FBI/Law Enforcement personnel (specifically the NY CART Coordinator, Steve) coordinating the forensic processing of hard drives labeled 'Epstein HDs'. The chain discusses the transfer of three 2TB external hard drives, specific formatting requests from the Southern District of New York (SDNY) regarding folder structures for evidence, and emphasizes the high level of attention the case is receiving from Executive Management (EM).

Email chain
2025-12-25

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.

Address book / contact list
2025-12-25

DOJ-OGR-00015668.tif

This document is a list of contacts and vendors for various services including outdoor lighting, locksmith, alarm system, gates, garage door repairs, telephones, internal phone system, washer/drier servicing, cable TV, bottled water, and storage. It includes names of individuals, companies, phone numbers (some redacted), and brief descriptions of services or locations. The document also provides specific details about gate switch locations and functionality.

Contact list / vendor list
2025-11-20

DOJ-OGR-00022259.tif

This document is a flight log, likely from late 200X, detailing multiple flights on various aircraft, including a B-727-31 (N908JE) and a G-1159B (N909TE). It records routes, passenger names (including 'JE' for Jeffrey Epstein, and others like Sarah Kellen, Bonnie, Julie, and various initial combinations), and occasional remarks such as 'NO PASSENGERS' or 'FUNGRAL'. The log is signed by 'Dared Ridge' and includes totals for landings, amount forward, and total to date.

Flight log
2025-11-20

DOJ-OGR-00022209.tif

This document is a flight log for the aircraft N908JE (a G1159B) from August to September 1995, detailing various flights between locations like PBI, TEB, MVY, CMH, ASE, and SAF. It lists passengers including 'JE' (likely Jeffrey Epstein), 'GM', 'AS', Donald Trump, Paula Epstein, Jem Worden, and others, indicating multiple trips and passenger manifests.

Flight log
2025-11-20

DOJ-OGR-00015952.jpg

This document is a handwritten flight log page for a Gulfstream II (N908JE) covering the period from August 13, 1995, to September 21, 1995. The log details 19 flights piloted by David Rodgers (and occasionally Jim Worden), primarily shuttling between West Palm Beach (PBI), Teterboro (TEB), Martha's Vineyard (MVY), Columbus (CMH), and Aspen (ASE). A notable entry on August 13, 1995, lists Donald Trump and Eric Trump as passengers traveling with Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) from PBI to TEB.

Flight log
2025-11-20

DOJ-OGR-00015949.jpg

This document is a flight log page (page 34) signed by pilot David Rodgers for the aircraft N908JE (Gulfstream II) covering the period from March 8, 1995, to May 7, 1995. The log details 19 separate flight legs primarily between Teterboro (TEB) and Palm Beach (PBI), with excursions to Washington D.C. (DCA), Santa Fe (SAF), and New Orleans (NEW). Jeffrey Epstein (JE) is on every flight except the initial repositioning, often accompanied by Ghislaine Maxwell (GM) and an individual identified as 'Andy', along with various other guests including 'Jeffrey's Aunt', Janis Kevey, and unnamed passengers.

Flight log
2025-11-20

DOJ-OGR-00022310.jpg

This document is page 25 of a contact book or address list (marked DOJ-OGR-00022310). It lists individuals alphabetically by last name starting with 'F'. Notable names include Steve Forbes, fashion designer Tom Ford (listed with partner Richard Buckley), hotelier Rocco Forte, and PR executive Mathew Freud. All specific contact details (phone numbers, addresses) beneath the names have been redacted.

Contact list / address book page
2025-11-20

DOJ-OGR-00031215.jpg

This is a police dispatch log from August 4, 2005, documenting a burglary/intrusion alarm at 358 El Brillo Dr in Palm Beach. The property is associated with 'epstein', and the alarm originated from the master bedroom. The log indicates that the alarm company was contacted but stated they were not responding to the incident.

Dispatch log
2025-11-20

DOJ-OGR-00031185.jpg

This is a police dispatch call log from August 4, 2005, for an alarm at 358 El Brillo Dr in Palm Beach, a property associated with 'epstein'. A caller named Benham, presumably from an alarm company, reported an audible alarm in the master bedroom but informed the operator, Steve, that after speaking with a representative, they would not be responding.

Dispatch call log
2025-11-20

DOJ-OGR-00032821.jpg

This document is a printout of a Myspace comment page from February 2005, showing four comments left for a user with friendID 172831. The comments discuss social plans, such as leaving campus for lunch, and a potential business arrangement where a user named Leah Jean has been made the 'official merch girl' by someone named Steve. The document captures casual online social interactions between several individuals.

Social media record
2025-11-20

HOUSE_OVERSIGHT_017588.jpg

This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.

Attendee list / biography sheet / government record
2025-11-19

HOUSE_OVERSIGHT_017579.jpg

This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.

Briefing document / bio list
2025-11-19

HOUSE_OVERSIGHT_027774.jpg

This document is a forensic extraction of an iMessage conversation from June 12, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The redacted individual claims to be on a train to New York and to have met 'POTUS' (referred to as Epstein's friend), to which Epstein jokes about checking for their wallet. Epstein also notes he is currently with 'Steve,' and the redacted individual replies with a cryptic comment about having less to lose than Epstein.

Forensic digital extraction (imessage log)
2025-11-19

HOUSE_OVERSIGHT_027762.jpg

This document is an iMessage chat log from June 12, 2019, primarily between 'jee' and a redacted participant. The messages discuss travel to New York, a meeting with 'POTUS', and a mention of 'Steve' being present. The log includes specific message content and timestamps.

Imessage chat log
2025-11-19

HOUSE_OVERSIGHT_027696.jpg

This document is a digital message log from May 8, 2019, obtained by the House Oversight Committee. It contains a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing geopolitical issues involving Trump and Iran, sharing a Daily Beast article. The conversation shifts to business logistics, mentioning a requested meeting in Berlin on the 15th involving 'Terje' and 'Steve,' and a discussion about a 'structure for Dan and group.'

Digital correspondence log / message extraction report
2025-11-19

HOUSE_OVERSIGHT_027580.jpg

This document is a digital forensics log from the House Oversight Committee containing a sequence of messages from February 7-12, 2019. It features a visible message from 'jeeitunes@gmail.com' (an alias linked to Jeffrey Epstein) checking on the recipient's well-being, alongside other redacted sender messages discussing individuals named Kim and Steve, and sharing a Forbes profile link. The log captures metadata including timestamps, read status, and unique GUIDs for each message.

Digital forensics report / message log
2025-11-19

HOUSE_OVERSIGHT_027521.jpg

This document is a forensic log of messages exchanged in November 2018 between an individual using the email 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a time to speak and discusses the movements of a person named 'Steve,' noting he 'Will come to ab' (possibly Abu Dhabi). The redacted sender replies with 'Ad' shortly after, and the 'jeeitunes' account confirms they will report if they see 'Steve.'

Forensic message log / investigative record (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_027518.jpg

This document contains a series of messages exchanged on November 14, 2018, discussing an individual named Steve bringing a 'tea party member' into the limelight. The messages also refer to a 'first real meeting' and a 'Kansas congressman', with one sender being identified as 'e:jeeitunes@gmail.com' and others redacted.

Communication log / message record
2025-11-19

HOUSE_OVERSIGHT_027516.jpg

This document contains a log of digital messages from November 2018 between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses individuals named 'Mike' and 'Steve,' with Epstein noting that they are 'very close' and suggesting a conversation to 'break the ice.' The exchange appears to be part of evidence collected by the House Oversight Committee.

Digital message log / email extraction (house oversight committee document)
2025-11-19

HOUSE_OVERSIGHT_027335.jpg

This document contains a log of text messages exchanged on July 24, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation discusses political strategy for an upcoming November election, advising coordination with someone referred to as 'the hobo' to act as a 'barker outside' rather than being inside the 'tent.' The exchange also references making peace with an individual named Steve and uses a metaphor involving the TV show Sanford and Son regarding a heart attack.

Digital communication log / text message extraction (likely imessage)
2025-11-19

HOUSE_OVERSIGHT_027310.jpg

This document is a digital communication log from July 1, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses international politics, referencing 'ex prime minister Fico' (Slovakia), 'Miro', the 'Front National', and 'Steve' (likely Bannon), with aggressive rhetoric regarding being '@ war' and wearing insults as a 'badge of honor'. The document originates from a House Oversight Committee production.

Digital communication log (imessage/email thread)
2025-11-19

HOUSE_OVERSIGHT_023548.jpg

An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.

Email / invitation
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
4
Total
8

Not specified

From: Unnamed sender (associ...
To: Steve

The document is the footer of an email and does not contain the main body. It includes two separate confidentiality notices, one from the law firm Hogan Lovells, and a second one stating the communication is the property of 'JEE' and providing the contact email 'jeevacation@gmail.com'.

Email
N/A

Unknown

From: Steve
To: Unknown

Email sign-off and legal disclaimer.

Email
N/A

Not specified

From: Steve
To: Addressee (unnamed)

The visible part of the email contains the closing 'Let me know. Best, Steve' followed by two distinct confidentiality notices. One is a standard notice from the law firm Hogan Lovells. The second notice states the communication is the property of 'JEE' and instructs recipients who received it in error to email 'jeevacation@gmail.com'.

Email
N/A

Not specified

From: Steve
To: Addressee (unnamed)

The visible part of the email contains the closing 'Let me know. Best, Steve' followed by two distinct confidentiality notices. One is a standard notice from the law firm Hogan Lovells. The second notice states the communication is the property of 'JEE' and instructs recipients who received it in error to email 'jeevacation@gmail.com'.

Email
N/A

Not specified

From: Steve
To: Addressee (unnamed)

The visible part of the email contains the closing 'Let me know. Best, Steve' followed by two distinct confidentiality notices. One is a standard notice from the law firm Hogan Lovells. The second notice states the communication is the property of 'JEE' and instructs recipients who received it in error to email 'jeevacation@gmail.com'.

Email
N/A

Not specified

From: Unnamed sender (associ...
To: Steve

The document is the footer of an email and does not contain the main body. It includes two separate confidentiality notices, one from the law firm Hogan Lovells, and a second one stating the communication is the property of 'JEE' and providing the contact email 'jeevacation@gmail.com'.

Email
N/A

Not specified

From: Unnamed sender (associ...
To: Steve

The document is the footer of an email and does not contain the main body. It includes two separate confidentiality notices, one from the law firm Hogan Lovells, and a second one stating the communication is the property of 'JEE' and providing the contact email 'jeevacation@gmail.com'.

Email
N/A

Epstein HDs

From: MANDY
To: Steve

Notifying Steve that she dropped the items off on his chair.

Email
2020-10-09

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