Andy
PersonMentions
52
Relationships
11
Events
21
Documents
26
Relationship Network
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Event Timeline
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11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GM
|
Fellow travelers |
5
|
1 | |
|
person
JE
|
Fellow travelers |
5
|
1 | |
|
person
Lefcourt
|
Adversarial professional |
5
|
1 | |
|
person
[Redacted Partner at Hughes Hubbard & Reed]
|
Business associate |
1
|
1 | |
|
person
JG
|
Traveled together |
1
|
1 | |
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
[REDACTED] (Complainant)
|
Recruiter victim |
1
|
1 | |
|
person
Acosta
|
Business associate |
1
|
1 | |
|
person
Villafaña
|
Information sharing |
1
|
1 | |
|
person
Marc A. Weinstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting involving Acosta, Menchel, Marie, and Andy | N/A | View |
| N/A | N/A | Andy drove by complainant's residence asking if law enforcement was looking for him, claiming con... | Virginia Beach, VA | View |
| N/A | N/A | Villafaña circulates the defense's proposed plea agreement to supervisors. | N/A | View |
| N/A | Meeting | A meeting was held to discuss policy reasons for not prosecuting Epstein. | N/A | View |
| 2021-04-05 | N/A | Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy). | Conference Line | View |
| 2000-01-01 | N/A | Sexual encounter/assault where complainant, aged 15, gave a massage and was sexually assaulted by... | Virginia Beach, VA | View |
| 1998-03-27 | Flight | Flight from SAF to PBI. | SAF to PBI | View |
| 1998-03-25 | Flight | Flight from TEB to SAF. | TEB to SAF | View |
| 1997-02-13 | Flight | Flight 945 from TEB to PBI. | Between TEB and PBI | View |
| 1995-04-29 | N/A | Flight 689 | NEW to PBI | View |
| 1995-04-29 | N/A | Flight 688 | SAF to NEW | View |
| 1995-04-27 | N/A | Flight 687 | TEB to SAF | View |
| 1995-04-16 | N/A | Flight 684 | PBI to TEB | View |
| 1995-04-13 | N/A | Flight 683 | TEB to PBI | View |
| 1995-04-10 | N/A | Flight 682 | PBI to TEB | View |
| 1995-03-12 | N/A | Flight 665 | PBI to TEB | View |
| 1995-03-09 | N/A | Flight 664 | TEB to PBI | View |
| 1995-02-09 | Flight | Flight from BOS to TEB. | BOS to TEB | View |
| 1993-07-13 | Flight | Flight from TEB to BOS. | TEB to BOS | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
HOUSE_OVERSIGHT_033456.jpg
An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
Email thread
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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