| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Implied professional |
6
|
1 | |
|
person
Nicole
|
Professional |
6
|
1 | |
|
person
Richard Kahn
|
Friend |
5
|
1 | |
|
person
Sarah Ferguson
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sarah Ferguson calling Epstein and arranging something with 'Lynn'. | N/A | View |
| 2025-11-20 | Shipment | Mail needs to be sent via FedEx. | N/A | View |
| 1997-04-15 | Flight | Flight 967 from DCA to TEB. | DCA to TEB | View |
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
This document appears to be an index or glossary of terms, likely from a larger report or transcript, with corresponding page references. It lists various words and names, including 'London', 'Madison', 'Madrigal', and 'Lynn', along with their occurrences in the source material. The document also features the logo for MAGNA LEGAL SERVICES.
This document appears to be a page from an index or glossary, listing terms alphabetically from 'living' to 'marks' with corresponding page numbers. It includes names like Madison, Madrigal, Lou, Lynn, and Mann, as well as locations like London and Manhattan. The footer indicates it is from 'MAGNA LEGAL SERVICES' and has a document number 'DOJ-OGR-00022630'.
This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.
This document is page 47 of a pilot's flight log (aircraft N908JE) covering flights from March 10, 1997, to May 2, 1997. Pilot David Rodgers recorded flights carrying Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and various guests including Celina Midelfart, Joel Pashcow, and Gwendolyn Beck between locations such as Palm Beach, Teterboro, Santa Fe, Columbus (Ohio), and London. The log notably lists anonymous passengers described only by gender (e.g., '2 Females', '1 Male') on several flights.
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of March to May 1997, signed by pilot David Rodgers. The log details numerous flights primarily between Florida (PBI), New Jersey (TEB), and the Washington D.C. area (DCA, IAD), with trips to New Mexico (SAF), Ohio (CMH), and one international flight to London (EGGW). The records show Jeffrey Epstein (JE) as a passenger on all flights, often accompanied by Ghislaine Maxwell (GM), David Copperfield (DC), Celina Midelfart, and various other individuals, documenting their travel and associations during this time.
This document is a page from an index for a court transcript dated February 15, 2012, from the case of 'United States of America, v. Paul M. Daugerdas, et al.'. The page lists numerous words and proper names (such as McCarthy, McDonough, and Massachusetts) and provides the page and line numbers where they can be found in the full transcript. The document was produced by Southern District Reporters and bears the Bates number DOJ-OGR-00009969.
This is a handwritten note from a person named Nicole to two individuals, Lynn and Jojo. The note provides instructions to send mail via FedEx on a Thursday, including the phone number to call for a pickup and specifying the pickup location as the 'back service door'. The note is written on paper with 'Jeffrey E. Epstein' printed at the bottom, implying the individuals involved are associated with him.
A handwritten staff note from Nicole to Lynn and JoJo regarding household maintenance and mail forwarding. The note details coordinating appointments for cable and shutter repairs on a Thursday, specifically noting that Ghislaine requested the TV repair in the 'Blue Room' and that service providers must call Nicole to ensure neither Jeffrey nor Ghislaine are present before entering. It is written on 'Jeffrey E. Epstein' stationery.
This document contains four phone message slips from July 2007 for 'MR EPSTEIN', 'MR K EPSTEIN', and 'JE', who are likely the same person, Jeffrey Epstein. The messages are from Roger, Tatiana Katerfu, Mark Epstein, and Darren. The messages include a notification about a call from 'Lynn', information that a person named 'Sabrina' is available, and requests for callbacks.
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
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