JE
PersonMentions
2
Relationships
436
Events
488
Documents
1
Also known as:
Mr JE
Fat bald man / JE
JE Victims
JE Epsters Esst
Relationship Network
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Event Timeline
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436 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ANDY STEWART
|
Fellow travelers |
5
|
1 | |
|
person
Unknown (redacted caller)
|
Friend |
5
|
1 | |
|
person
ET
|
Business associate |
5
|
1 | |
|
person
Zorro-
|
Friend |
5
|
1 | |
|
person
GM
|
Fellow travelers |
5
|
1 | |
|
person
Claire Hazel
|
Business associate |
5
|
1 | |
|
person
John Barrow
|
Professional social |
5
|
1 | |
|
person
David Copperfield
|
Acquaintance |
5
|
1 | |
|
person
John
|
Professional |
5
|
1 | |
|
person
Various Passengers
|
Business associate |
5
|
1 | |
|
person
MS. [DOJ REDACTION]
|
Business associate |
5
|
1 | |
|
person
Jean Luc
|
Acquaintance |
5
|
1 | |
|
person
Mort Zuckerman
|
Friend |
5
|
1 | |
|
person
EVA
|
Acquaintance |
5
|
1 | |
|
person
Jeanie
|
Friend |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Business associate |
5
|
1 | |
|
person
KELLY SPAMM
|
Business associate |
5
|
1 | |
|
person
IBERIABANK Corp (IBKC)
|
Travel companions |
5
|
1 | |
|
person
ALINA
|
Friend |
5
|
1 | |
|
organization
[REDACTED]
|
Friend |
5
|
1 | |
|
person
Jeanine
|
Friend |
5
|
1 | |
|
person
GM
|
Frequent travel companions |
5
|
1 | |
|
person
Darren
|
Unknown |
5
|
1 | |
|
person
Glen Dubin
|
Business associate |
5
|
1 | |
|
person
TATIANNA
|
Travel companions |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-06 | Flight | Flight 711 from PBI to TEB. | PBI to TEB | View |
| 2025-11-06 | Flight | Flight 712 from TEB to CMH. | TEB to CMH | View |
| 2025-11-06 | Flight | Flight 713 from CMH to JFK. | CMH to JFK | View |
| 2025-11-04 | Flight | Flight 693 from TEB to DAY. | TEB to DAY | View |
| 2025-11-04 | Flight | Flight 694 from DAY to CMH. | DAY to CMH | View |
| 2025-11-04 | Flight | Flight 695 from CMH to TEB. | CMH to TEB | View |
| 2025-11-04 | Flight | Flight 698 from PBI to TEB. | PBI to TEB | View |
| 2025-11-04 | Flight | Flight 699 from TEB to TIST. | TEB to TIST | View |
| 2025-11-04 | Flight | Flight 700 from TIST to PBI. | TIST to PBI | View |
| 2025-11-04 | Flight | Flight 701 from PBI to TEB. | PBI to TEB | View |
| 2025-11-04 | Flight | Flight 702 from TEB to CMH. | TEB to CMH | View |
| 2025-11-04 | Flight | Flight 703 from CMH to PBI. | CMH to PBI | View |
| 2025-11-04 | Flight | Flight 704 from PBI to MIA. | PBI to MIA | View |
| 2025-11-04 | Flight | Flight 705 from MIA to ISM. | MIA to ISM | View |
| 2025-11-04 | Flight | Flight 706 from ISM to MIA. | ISM to MIA | View |
| 2025-11-04 | Flight | Flight 707 from MIA to TEB. | MIA to TEB | View |
| 2020-08-01 | N/A | Planned meeting with victims associated with JE from the first investigation until his death. | Unknown | View |
| 2019-07-12 | N/A | Drafting/sending of response to bail release request for Jeffrey Epstein ('JE'). | New York | View |
| 2019-06-17 | N/A | Date associated with JE (Jeffrey Epstein) prosecution memo attachment. | New York (implied context) | View |
| 2017-07-26 | Phone call | Les Wexner returned a call to JE at 2:30 PM. | N/A | View |
| 2017-07-26 | Phone call | DARA called JE at 9:25 AM and requested a return call. | N/A | View |
| 2017-07-26 | Phone call | Laiya Donfity called JE to relay a message about their mothers being best friends and to request ... | N/A | View |
| 2016-10-02 | Phone call | DARA called JE at 17:30 to ask about scheduling a visit. | N/A | View |
| 2009-02-09 | N/A | First Amended Complaint filed in case CMA v. JE/SK | Legal Court Filing | View |
| 2008-02-25 | N/A | Summons and Complaint filed in case CMA v. JE/SK | Legal Court Filing | View |
HOUSE_OVERSIGHT_030231.jpg
This document contains the text of a Daily Mail article by Stephen Wright reporting on phone logs found at Jeffrey Epstein's Florida home. The article details messages from young women and schoolchildren arranging massages and references Epstein's connections to high-profile figures including Prince Andrew, Ghislaine Maxwell, Donald Trump, and Harvey Weinstein.
News article / evidentiary document
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | JE | witness | $0.00 | Money for sex with the 'fat bald man' at JE's h... | View |
As Sender
0
As Recipient
1
Total
1
Discussion 0
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