Joe Pagano
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
P.G. Mallo
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-03-17 | Flight | Flight from PBI to JFK. | PBI to JFK | View |
| 2002-03-14 | Flight | Flight from JFK to PBI. | JFK to PBI | View |
| 2001-03-22 | N/A | Flight 1477 from LGA to PBI | LGA to PBI | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
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.
DOJ-OGR-00022681.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
DOJ-OGR-00016006.jpg
This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.
DOJ-OGR-00015996.jpg
This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
DOJ-OGR-00031404.jpg
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
DOJ-OGR-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
DOJ-OGR-00022367.jpg
This document is page 82 of a heavily redacted contact list, identified by the number DOJ-OGR-00022367. It contains a list of names, including individuals and the New Albany Country Club, with personal contact information blacked out. A section is titled 'PILOT INFORMATION', and one individual named 'Pete' is identified as a 'Pilot'.
HOUSE_OVERSIGHT_017776.jpg
This document is a court filing exhibit containing a 2003 Vanity Fair article excerpt detailing the relationship between Jeffrey Epstein and retail mogul Leslie Wexner. It describes how Wexner entrusted Epstein with full fiduciary power over his trusts and purchased the Manhattan town house where Epstein resided. The text highlights Epstein's aggressive business tactics, including conflicts with Wexner's family and threats to reporters, contrasted with anecdotes of his generosity toward friends' children.
HOUSE_OVERSIGHT_015663.jpg
This document is a pilot flight log from February and March 2002, signed by pilot David Rodgers, detailing flights on Jeffrey Epstein's aircraft (N908JE) and simulator training. It records significant trips including a flight to London (EGGW) with former President Bill Clinton, Doug Band, and Secret Service agents, returning with the addition of supermodel Naomi Campbell. The log also documents numerous other passengers including Ghislaine Maxwell (GM), Sarah Kellen (SK), the Zagats, media executives like Geraldine Laybourne, and an individual identified as 'Arlene (Nanny)'.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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