JEFFREY E EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CECILIA STEEN
|
Business associate |
12
Very Strong
|
7 | |
|
person
Alfredo Rodriguez
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
Ghislaine Maxwell
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
CECILIA STEEN
|
Professional |
10
Very Strong
|
11 | |
|
person
LARRY VISOSKI
|
Professional |
9
Strong
|
4 | |
|
person
FedEx
|
Business associate |
9
Strong
|
5 | |
|
person
Larry Morrison
|
Professional |
7
|
3 | |
|
person
G MAXWELL
|
Business associate |
7
|
3 | |
|
person
HELEN H KIM
|
Business associate |
7
|
2 | |
|
person
FedEx
|
Client |
7
|
3 | |
|
aircraft
N909JE
|
Owner passenger |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
1 | |
|
person
ANDREA MITRORICH
|
Professional |
6
|
1 | |
|
person
PEG UGLAND
|
Business associate |
6
|
1 | |
|
person
SHANNON PASCUZZI
|
Business associate |
6
|
1 | |
|
person
FRANCES GOLDMAN
|
Professional |
6
|
1 | |
|
organization
State of Florida
|
Legal representative |
6
|
2 | |
|
person
S KELLEN
|
Professional |
6
|
2 | |
|
person
MRS SHERMAN
|
Professional |
6
|
2 | |
|
person
E SIMMONDS
|
Professional |
6
|
2 | |
|
person
S PASCUZZI
|
Unknown |
6
|
2 | |
|
person
S KERLEN
|
Professional |
6
|
1 | |
|
person
Jeffrey Colbath
|
Legal representative |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Professional |
6
|
2 | |
|
person
LARRY VISOSKI
|
Professional employment |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-30 | N/A | Jury Trial | SDNY Court | View |
| 2020-09-14 | N/A | New document made available in case 2020PR000426AMB against Jeffrey Epstein. | State Attorney's Office (Di... | View |
| 2018-01-01 | N/A | International Travel | International / Foreign Cou... | View |
| 2014-04-26 | N/A | Jeffrey Epstein traveled outbound from JFK to Paris. | JFK to CDG | View |
| 2014-04-26 | Flight | An outbound flight on Air France, flight number 11, from John F. Kennedy International Airport to... | From JFK JOHN F KENNEDY INT... | View |
| 2014-04-20 | N/A | Inbound flight arrival of aircraft N212JE carrying Jeffrey Epstein. | Westchester (HPN) | View |
| 2014-04-08 | N/A | Flight departure recorded in API system | Teterboro (TEB) to Unknown | View |
| 2014-04-05 | Flight | An outbound general aviation flight was recorded for Jeffrey E. Epstein. | Departed from SDL (Scottsda... | View |
| 2014-04-03 | Flight | An inbound general aviation flight on aircraft N212JE, carrying Jeffrey E. Epstein, arrived at We... | West Palm Beach (PBI) | View |
| 2014-03-20 | N/A | Inbound flight arrival of Jeffrey Epstein on aircraft N212JE at Boeing Field Intl (BFI). | BOEING FLD INTL | View |
| 2014-03-12 | N/A | Inbound Flight Arrival Query | Teterboro Airport (TEB) | View |
| 2014-01-25 | Flight | An inbound general aviation flight for Jeffrey E. Epstein on aircraft N212JE, arriving at West Pa... | West Palm Beach (PBI) | View |
| 2013-12-26 | N/A | Passenger Activity / APIS Query | Los Angeles, CA Intl | View |
| 2013-12-26 | Flight | Jeffrey E Epstein traveled on an inbound General Aviation flight to Los Angeles International Air... | From an unknown airport to ... | View |
| 2013-11-29 | N/A | Passenger Activity Query Result | Unknown Airport | View |
| 2013-11-27 | Flight | An inbound general aviation flight for Jeffrey E. Epstein on aircraft N331JE, arriving in San Jua... | San Juan | View |
| 2013-11-24 | Flight | An outbound general aviation flight (N212JE) departed from Teterboro to an unknown destination. | Departure from Teterboro | View |
| 2013-11-14 | Flight | An outbound General Aviation flight for Jeffrey E. Epstein from Istanbul Atatürk Airport (IST) to... | From IST (Ataturk) to XXX (... | View |
| 2013-10-15 | N/A | Passenger Activity Query Result (Time: 16:40) | New York, JFK Airport | View |
| 2013-10-13 | Flight | Inbound flight on Air France flight 6 from Paris, Charles de Gaulle Airport to John F. Kennedy In... | From Paris, France to New Y... | View |
| 2013-10-03 | Flight | An inbound general aviation flight (N212JE) associated with Jeffrey E. Epstein arrived at Teterbo... | Teterboro | View |
| 2013-09-30 | N/A | Jeffrey Epstein arrived at Ataturk Airport (IST) via General Aviation aircraft N212JE. The flight... | Ataturk Airport (IST) | View |
| 2013-09-30 | Flight/travel query | An APIS (Advance Passenger Information System) query was made regarding Jeffrey E Epstein's passe... | ATATURK | View |
| 2013-09-19 | Flight/travel query | An APIS (Advance Passenger Information System) query was made regarding Jeffrey E Epstein's passe... | LONG ISLAND MACARTHUR | View |
| 2013-09-09 | Flight/travel query | An APIS (Advance Passenger Information System) query was made regarding Jeffrey E Epstein's passe... | UNKNOWN AIRPORT | View |
2023.12.22%20Response.pdf
Ghislaine Maxwell, appearing pro-se, responds to the Defendants' (Estate of Jeffrey Epstein and executors) motion to dismiss her case for failure to prosecute. She argues that she has complied with court orders despite the constraints of incarceration and seeks indemnification for legal expenses based on Virgin Islands common law, corporate law, and the NES LLC operating agreement. She asserts that public policy and the "unclean hands" of the executors should not bar her claims.
EFTA00032128.pdf
This document is a forwarded email notification dated September 14, 2020, alerting recipients of a new file available from the State Attorney's Office regarding Case Number 2020PR000426AMB, where Jeffrey E. Epstein is named as the defendant. The email includes instructions for downloading the file and setting up an account.
EFTA00030763.pdf
This document is a blank Declaration of Custodian of Records form intended to authenticate an AT&T Wireless invoice dated May 5, 2004, for account number 0043811863 belonging to Jeffrey E. Epstein. It is prepared for use in an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. The form cites Federal Rules of Evidence but has not yet been signed or dated by a declarant.
EFTA00023747.pdf
An email chain from September 14, 2020, involving an Assistant United States Attorney for the Southern District of New York. The correspondence acknowledges receipt of a document related to case number 2020PR000426AMB concerning Jeffrey E. Epstein.
EFTA00023540.pdf
This document is an email chain from September 14, 2020, between government officials (likely within the US Attorney's Office or DOJ, based on the case file numbering) coordinating the receipt of the 'entire Epstein file' from the PBSA (Palm Beach State Attorney). The file is noted to be approximately 11 GB in size, and instructions are given to save it to a specific investigation share drive folder labeled 'USvEpstein-2018R01618\Investigation\PBSA Epstein File'. The subject line references a specific case number '2020PR000426AMB'.
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00019644.pdf
This document is an email thread dated September 14, 2020, regarding a notification from the State Attorney's Office about a new file available for Case Number 2020PR000426AMB, where Jeffrey E. Epstein is listed as the defendant. The responder acknowledges the notification and states that the paralegal on the case will download the documents.
EFTA00016314.pdf
This document is a redacted email dated September 14, 2020, regarding a case involving Jeffrey E. Epstein (Case ID 2020PR000426AMB). The email notifies the recipient, whose identity is redacted, about an attached file named 'FINAL_LETTER.PDF' related to the case.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
DOJ-OGR-00028109.tif
This document is a government database printout containing Advance Passenger Information (API) hit data for Jeffrey E. Epstein. It records an outbound Air France flight (AF 11) from JFK (New York) to CDG (Paris) on April 26, 2014. The document includes system codes, transmission details via Amadeus DCS Altea, and a key explaining redaction codes related to privacy and law enforcement techniques.
DOJ-OGR-00028821.jpg
This document is a printout of 'PQH API/HIT DATA' (Advance Passenger Information) generated on April 28, 2014. It records a travel event for Jeffrey E. Epstein (DOB 01/20/1953) on October 5, 2013. The record indicates Epstein was outbound on Air France flight 7 from JFK (New York) to CDG (Paris). The data was transmitted via the Amadeus system.
DOJ-OGR-00028819.jpg
This document is a printout of a law enforcement database hit (API/HIT DATA) generated on April 28, 2014. It records travel details for Jeffrey E. Epstein (DOB 01/20/53) flying on Air France flight 11 from JFK (New York) to CDG (Paris) on September 26, 2013. The record indicates the data was transmitted via the Amadeus system and triggered an inspection query.
DOJ-OGR-00028817.jpg
This document is an Advance Passenger Information System (APIS) record detailing an inbound flight for Jeffrey E. Epstein on January 25, 2014. The record shows Epstein arrived in West Palm Beach (PBI) via a general aviation aircraft with the tail number N212JE. The departure location for the flight is listed as unknown.
DOJ-OGR-00028816.jpg
This document is a U.S. government API/HIT DATA record dated December 26, 2013, which logs an inbound flight for Jeffrey E. Epstein. The record shows he arrived at Los Angeles International Airport (LAX) on a general aviation aircraft with the tail number N908JE, originating from an unknown location.
DOJ-OGR-00028812.jpg
This document is a PQH API/HIT DATA report, functioning as a flight log, dated November 27, 2013. It records an inbound general aviation flight (N331JE) for Jeffrey E. Epstein arriving in San Juan (JSJ). The departure location is listed as unknown (XXX).
DOJ-OGR-00028804.jpg
This document is a printout of a database query (PQH API/HIT DATA) dated April 28, 2014, referencing a flight event on October 3, 2013. It records Jeffrey Epstein arriving at Teterboro Airport (TEB) on his private aircraft N212JE from an unknown departure point. The record includes his date of birth, a document number (likely passport), and indicates the flight was General Aviation.
DOJ-OGR-00028803.jpg
This document is a Department of Justice record (DOJ-OGR-00028803) containing Advance Passenger Information (API) data. It records a travel hit for Jeffrey E. Epstein (DOB 01/20/1953) on September 30, 2013. The record indicates Epstein arrived at Ataturk Airport (IST) on a private aircraft, tail number N212JE, originating from an unknown location (XXX).
DOJ-OGR-00028799.jpg
This document is a 'PQH API/HIT DATA' report generated on April 28, 2014, detailing a specific flight event involving Jeffrey Epstein on September 4, 2013. The report records that Epstein arrived at Teterboro Airport (TEB) on his private aircraft, tail number N909JE, inbound from an unknown departure point. The document includes redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028797.jpg
This document is a 'PQH API/HIT DATA' record, likely from Customs and Border Protection, detailing the arrival of Jeffrey Epstein into West Palm Beach (PBI) on July 25, 2013. He arrived on his private aircraft, tail number N909JE, from an unknown departure location marked 'XXX'. The document includes system codes and FOIA redaction keys.
DOJ-OGR-00028796.jpg
This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey E. Epstein on July 17, 2013. The record shows an outbound, General Aviation flight on aircraft N909JE departing from Atatürk Airport (IST) in Istanbul to an unknown destination.
DOJ-OGR-00028794.jpg
This document is a Department of Justice database record (API/HIT Data) tracking the travel of Jeffrey Epstein. It records an inbound flight arrival on June 15, 2013, at Ataturk Airport (IST) on his private aircraft, tail number N909JE. The departure location is listed as 'Unknown Airport'.
DOJ-OGR-00028790.jpg
This document is an Advance Passenger Information (API) system hit report dated May 12, 2013, for Jeffrey E. Epstein. It records an outbound general aviation flight, tail number N909JE, departing from Atatürk Airport (IST) in Istanbul to an unknown arrival location. The data was transmitted as part of a standard APIS query.
DOJ-OGR-00028788.jpg
This document is a government travel record (API/HIT DATA) dated April 14, 2013, detailing an outbound flight for Jeffrey E. Epstein. The general aviation flight, on aircraft N331JE, departed from Istanbul Ataturk Airport (IST) with the destination listed as an unknown airport (XXX).
DOJ-OGR-00028783.jpg
This document is a Department of Justice record containing Advance Passenger Information (API) hit data for Jeffrey Epstein. It details a flight occurring on January 10, 2013, where Epstein departed from Istanbul Ataturk Airport (IST) on his private aircraft, tail number N908JE, headed to an unknown destination (XXX). The document includes a key for redaction codes related to privacy and law enforcement procedures.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-05-05 | Paid | JEFFREY E EPSTEIN | AT&T Wireless | $0.00 | Invoice for account number 0043811863 | View |
| 2004-05-02 | Paid | JEFFREY E EPSTEIN | AT&T Wireless | $403.56 | Total Amount Due for billing cycle ending May 0... | View |
| 2003-10-27 | Paid | JEFFREY E EPSTEIN | FedEx | $594.99 | Total invoice amount for shipping services. | View |
| 2003-10-21 | Paid | JEFFREY E EPSTEIN | FedEx | $51.49 | Shipment from M Campos to Ghislaine Maxwell at ... | View |
| 2003-10-15 | Paid | JEFFREY E EPSTEIN | FedEx | $143.90 | Shipment from G Maxwell to Redacted. | View |
| 2002-12-24 | Paid | JEFFREY E EPSTEIN | FedEx | $397.52 | Payment for FedEx Express Services (Invoice #4-... | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $9.35 | Shipping charges for package to Shannon Killian | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $61.30 | Express Shipment to Alberto Pinto | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $38.33 | Express Shipment to Financial Trust Company | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $17.59 | Shipping charges for package to Shannon Pascuzz... | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $7.96 | Shipping charges for package to Peg Ugland (Tra... | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $40.57 | Shipping charges for package to Emmy Taylor | View |
| 2002-12-16 | Paid | JEFFREY E EPSTEIN | FedEx | $7.30 | Shipping charges for package to Joanne Tecluckaugh | View |
| 2002-12-13 | Paid | JEFFREY E EPSTEIN | FedEx | $28.25 | Express Shipment to Serge Boquet/Alberto Pinto | View |
| 2002-12-09 | Paid | JEFFREY E EPSTEIN | FedEx | $8.42 | FedEx 2Day shipment to Lisa Anasrons. | View |
| 2002-12-09 | Paid | JEFFREY E EPSTEIN | FedEx | $21.76 | FedEx Priority Overnight shipment to Abigail We... | View |
| 2002-12-09 | Paid | JEFFREY E EPSTEIN | FedEx | $11.09 | FedEx Express Saver shipment to Shannon Healy. | View |
| 2002-11-25 | Paid | JEFFREY E EPSTEIN | FedEx | $41.76 | Shipping charges for package to Leslie H. Wexner. | View |
| 2002-11-25 | Paid | JEFFREY E EPSTEIN | FedEx | $13.98 | Shipping charges for package to Fred Canova/Pro... | View |
| 2002-11-25 | Paid | JEFFREY E EPSTEIN | FedEx | $21.29 | Shipping charges for package to Pacific Gas Tur... | View |
| 2002-11-18 | Paid | JEFFREY E EPSTEIN | FedEx | $289.32 | Total invoice charges for FedEx Express Service... | View |
| 2002-11-18 | Paid | JEFFREY E EPSTEIN | FedEx Express | $700.29 | Invoice #4-447-80862 for shipping services (Pag... | View |
| 2002-11-15 | Paid | JEFFREY E EPSTEIN | FedEx | $12.79 | Priority Overnight shipment to Frances Goldman | View |
| 2002-11-14 | Paid | JEFFREY E EPSTEIN | FedEx | $25.74 | FedEx Priority Overnight shipment to Helen at V... | View |
| 2002-11-14 | Paid | JEFFREY E EPSTEIN | FedEx | $7.30 | FedEx Express Saver shipment to B. Allen. | View |
Photo Due
Sent to 6100 RED HOOK QUARTER, B3
Notice of Hearing - Jury Trial
Notification that a Jury Trial is scheduled for January 07, 2008, and the defendant must be present.
Notice of Hearing - Case Disposition
Notification that defendant must appear for Case Disposition on Dec 08, 2006.
Past Due Invoice 4-495-45970
FedEx sent a past due invoice to Jeffrey E. Epstein for $2,149.42 for services rendered. The invoice is dated Dec 16, 2002, and includes a notice that the account is past due, with a 'Date of Notice' of Jan 13, 2003.
Invoice for FedEx Express Services
Invoice number 7-153-86959 for $51.13 for services rendered, with payment due upon receipt.
Past Due Notice
Notification that the account is past due and payment should be remitted immediately.
Invoice Number 4-494-58432
FedEx sent an invoice to Jeffrey E Epstein for shipping services totaling $149.13, with a payment due date of December 17, 2002.
Invoice Number: 4-447-92160
Billing statement for services totaling $289.32.
FedEx Express Saver Shipment (Tracking ID 828694901680)
A 2.0 lbs package was picked up on Nov 14, 2002, sent by Jeffrey E Epstein from zip code 33461 to B. Allen. It was delivered on Nov 15, 2002.
Invoice Number: 4-447-40902
FedEx sent an invoice to Jeffrey E. Epstein for express shipping services totaling $651.88. The payment is due by November 26, 2002.
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