KIM
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
person
Trump
|
Diplomatic political |
5
|
1 | |
|
person
four FBI agents
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone call | A redacted person calls Haley at work to ask for money and a ride to Jeff's house. | Wellington Olive Garden (re... | View |
| 2025-12-20 | N/A | Visitor check-in/out | Unspecified (implied office... | View |
| 2025-11-10 | Flight | Flight 233 from CMH to TEB with Jeffrey and Kim. | CMH to TEB | View |
| 2019-06-30 | N/A | Kim-Trump border meeting | Border | View |
| 0012-05-01 | N/A | Legal team conducted database searches regarding a juror. | Unknown | View |
EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
EFTA00023179.pdf
This document is an email chain from November 29-30, 2018, between Assistant United States Attorneys in the Southern District of New York (SDNY). Following the publication of the Miami Herald's exposé (likely the 'Perversion of Justice' series), the prosecutors discuss 'additional digging' and the possibility of reopening the investigation into Jeffrey Epstein because his conduct 'touched on New York.' A meeting is scheduled to determine the way forward.
EFTA00018651.pdf
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
EFTA00011074.pdf
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
DOJ-OGR-00033198.tif
This document is a visitors' register, likely for a single day, recording individuals' names, their associated firms, and their check-in and check-out times. It contains entries for multiple people, including Howard Swerdloff, Diane LiperPay, and Alvaro Perez, across various organizations, with check-in times ranging from 6:40 to 9:52.
DOJ-OGR-00015929.jpg
This document is a flight log signed by pilot David Rodgers, detailing flights and simulator sessions from September through November of an unspecified year. The log records initial flights in a C-172, simulator training in an HS125-700, and numerous subsequent flights in an HS125-700 with tail number N9085G. Many of these flights list "Jeffrey" (presumably Epstein) as a passenger, frequently accompanied by associates including "Mark Epstein", "Ghislaine", "Kim", and other unnamed females, between various US airports such as TEB, CMH, PBI, and JFK.
DOJ-OGR-00031105.jpg
This document is a transcript of a phone call to the Wellington Olive Garden, dated 07/26/17. An unidentified individual calls for an employee named Haley to ask for money and a ride to "Jeff's house." Haley is hesitant, referencing a past incident where the caller's father threatened to press charges against her, but she agrees to call someone named Jeffrey that night and provide the caller with an update the following day.
HOUSE_OVERSIGHT_016547.jpg
This page from the Minnesota Law Review contains a series of footnotes (188-201) discussing legal topics such as rape law reform, crime statistics, and federal police reform. It references various statutes like the Violence Against Women Act and 42 U.S.C. § 14141, as well as specific cases like United States v. Screws and the prosecution of Michael Slager.
HOUSE_OVERSIGHT_016545.jpg
This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.
HOUSE_OVERSIGHT_027580.jpg
This document is a digital forensics log from the House Oversight Committee containing a sequence of messages from February 7-12, 2019. It features a visible message from 'jeeitunes@gmail.com' (an alias linked to Jeffrey Epstein) checking on the recipient's well-being, alongside other redacted sender messages discussing individuals named Kim and Steve, and sharing a Forbes profile link. The log captures metadata including timestamps, read status, and unique GUIDs for each message.
HOUSE_OVERSIGHT_022481.jpg
This document appears to be a single page from a House Oversight production (Bates stamp HOUSE_OVERSIGHT_022481). It contains a headline regarding a meeting between Kim Jong Un and Donald Trump at the border. The majority of the page is blank due to technical errors where linked images failed to display. There is no visible mention of Jeffrey Epstein or related associates on this specific page.
HOUSE_OVERSIGHT_024592.jpg
This document is a 'Presidential Press Bulletin' titled 'The Shimon Post' dated August 25, 2011, likely prepared for the office of Israeli President Shimon Peres. It lists six news articles from various international publications (Scientific American, Financial Times, NYT, etc.) focusing on geopolitical issues in Libya, Egypt, Syria, and Palestine. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024592).
HOUSE_OVERSIGHT_025424.jpg
This document is a forensic log of digital messages exchanged on February 25, 2019, between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation covers personal topics, including the redacted sender's recent trip to Anguilla with their children, and comments on current events involving Michael Cohen's testimony and the summit between Donald Trump and Kim Jong Un. The document originates from a House Oversight Committee investigation.
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