Relationship Details

TONY Business associate Jeffrey Epstein

Connected Entities

Entity A
TONY
Type: person
Mentions: 112
Also known as: Tony Kushner, Brand, Tony, Tony Ponturo, Tony Williams, TONY (255-1393)
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Left a phone message on 6/6/04 indicating an intention to visit Mr. Epstein at 11 AM.

Left a phone message on 6/6/04 indicating an intention to visit Mr. Epstein at 11 AM.

Tony called Jeffrey Epstein to inform him of a planned visit on the same day.

Tony calling to ask if JE 'would like anyone today', implying a procurement role.

Tony called Epstein

Tony called Epstein and requested a return call.

Tony left a message for Epstein asking for a return call.

Source Documents (6)

EFTA00006378.pdf

Phone Message Logs / Message Slips • 225 KB
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This document consists of a cover sheet labeled 'Jane Doe #2' and a page containing four 'Important Message' phone slips from March 14, 2003. The messages are addressed to Jeffrey Epstein ('JE' or 'Mr Epstein'). Identified callers include Les Wexner, who left a message to 'Pls call', and an individual named Tony; other caller identities are redacted.

DOJ-OGR-00015481.jpg

Telephone Message Book / Message Slips • 726 KB
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This document contains four telephone message slips from a spiral-bound book, dated September 2, 2003 (09/02/03). The messages are directed to 'JE' (Jeffrey Epstein). Notable calls include one from John Barrow (likely the Cambridge physicist) returning a message, and a significant message from 'Tony' asking if Epstein 'would like anyone today,' suggesting the procurement of individuals. Two other slips contain DOJ redactions obscuring the caller's identity.

DOJ-OGR-00015505.jpg

Message slip • 676 KB
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This document consists of four handwritten message slips from June 2004, documenting calls for Jeffrey Epstein. The callers include Ghislaine Maxwell (twice), Francis Ward, and a person named Tony. The messages range from simple notifications of a call to a request for a callback and an announcement of an imminent visit from Tony on June 6, 2004.

DOJ-OGR-00032439.jpg

Phone Message Book / Log • 981 KB
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This document contains a page from a spiral-bound message book containing four phone messages. One message is dated February 3, 2003, for 'MR Epstein' from 'Tony'. Other messages include a call for 'GM' (Ghislaine Maxwell) from 'Eric' simply to say hi, a call for 'JE' from 'Glen' at the office, and a message from 'Haram' with two phone numbers.

HOUSE_OVERSIGHT_014230.jpg

Handwritten Phone Message Slips • 2.25 MB
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This document consists of a page with four handwritten phone message slips for Jeffrey Epstein from June 2004. The messages document calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes include requests for callbacks, a message of low importance from Maxwell, and a notification of a planned visit from Tony.

DOJ-OGR-00032440.jpg

Phone Message Log / Spiral Notebook Page • 920 KB
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This document contains a page from a spiral-bound message book containing four separate phone message slips. Three slips are explicitly addressed to Jeffrey Epstein ('Mr Epstein' or 'JE') from callers identified as 'Tony,' 'Miss Eva,' and 'EVA' between March 2002 and February 2003. A fourth slip captures a message from 'Sam' with a 917 area code phone number and the handwritten note '5.30'.

Mutual Connections

Entities connected to both TONY and Jeffrey Epstein

Shawn (person)
CAROLYN (person)
Virginia Roberts (person)
Bill Richardson (person)
Virginia (person)
Sean (person)
Virginia (location)
J.E. (person)

TONY's Other Relationships

Unknown JE
Strength: 7/10 View
Business associate JE
Strength: 7/10 View
Acquaintance Shawn
Strength: 6/10 View
Friend Je Epstein
Strength: 6/10 View
Unknown MR Epstein
Strength: 6/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
11/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-19 08:04
Last Updated
2025-12-26 02:57

Entity Network Stats

TONY 20 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 8

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