IRA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Jonathan
|
Mentioned together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-04 | Flight | Flight 695 from CMH to TEB. | CMH to TEB | View |
| 0021-09-01 | N/A | Africa Delegation Trip | New York -> Azores -> Ghana... | View |
EFTA00038693.pdf
This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.
DOJ-OGR-00015926.tif
This document is a page from what appears to be a flight log or pilot's logbook from 1992. It contains sections for flight details, but most entries are blank, except for the 'Remarks' section which lists the names 'Frot, Ghisla', 'Jeffrey Jonathan', and 'Ira Zuckerman', and an 'Aircraft Category' of '6'.
DOJ-OGR-00000450.jpg
This document is page 6 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The author asserts that Epstein consistently notified New Mexico official Detective Deborah Anaya of his presence at his residence there. The filing also counters a point made by the judge, arguing against the idea that sex offender recidivism rates increase after 15 years by citing studies suggesting the risk of relapse substantially drops over time for offense-free individuals.
DOJ-OGR-00000436.jpg
This document is page 6 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The author refutes the judge's suggestion that sex offender recidivism rates increase after 15 years, citing two studies that conclude the opposite. The document also mentions a New Mexico detective, Deborah Anaya, and speculation by a third-party counsel, Mr. Boies, regarding alleged payments in late 2018.
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.
DOJ-OGR-00015950.jpg
This document is a flight log for aircraft N908JE, piloted by David Rodgers, detailing flights during April and June of an unspecified year. The log records numerous trips primarily involving 'JE' (likely Jeffrey Epstein) and 'GM' (likely Ghislaine Maxwell) to various destinations including New Jersey, Florida, Ohio, New Mexico, and the U.S. Virgin Islands. Notable passengers listed on these flights include Senator George Mitchell and his wife, Mark Epstein, and Ira Lickerman.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
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).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-06-30 | Received | CIA | IRA | $59,039.62 | Account Balance | View |
| 0006-10-23 | Paid | IRA | Public | $100,000.00 | Topic mentions '$100,000 tax-free IRA contribut... | View |
| 0006-10-23 | Paid | IRA | Public | $100,000.00 | Topic mentions '$100,000 tax-free IRA contribut... | View |
Jeepers, Inc.
Certification that Financial Trust Company, Inc. owns Jeepers, Inc., and Jeffrey Epstein owns Financial Trust Company, Inc., making him the beneficial owner of Jeepers, Inc.
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