JEFFREY EDWARD EPSTEIN

Person

Mentions

666

Relationships

Events

169

Documents

332

Relationship Network

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Event Timeline

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66 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Darren K. Indyke	Executor	53 Very Strong	53	View
person RICHARD D. KAHN	Executor	49 Very Strong	49	View
person RICHARD D. KAHN	Executor of estate	8 Strong	8	View
person Darren K. Indyke	Executor of estate	8 Strong	8	View
person CBP OFFCR-C	Professional	7	3	View
organization U.S. Customs and Border Protection	Regulatory	6	2	View
person Unit Manager [REDACTED]	Professional inmate staff	5	1	View
person I/M companion	Inmate monitor	5	1	View
person [REDACTED] PsyD	Professional inmate psychologist	5	1	View
person Jerry Galloway	Business associate	5	1	View
person Eugene Phipps	Business associate	5	1	View
person I/M companion	Inmate companion	5	1	View
person Charisma Edge	Professional	5	1	View
person CBP OFFCR-C	Official	5	1	View
organization DHO	Inmate correctional authority	5	1	View
organization UDC	Inmate correctional authority	5	1	View
organization Charisma Edge	Professional	5	1	View
organization NEW YORK MCC	Incarceration	5	1	View
person Russian women	Travel companion	5	1	View
person Jeffery	Business associate	5	1	View
person CBP OFFCR-C	Law enforcement subject	5	1	View
person David Neville Rodgers	Flight crew	4	4	View
person Teresa Helm	Legal representative	4	4	View
person Jane Doe 1000	Accuser accused	3	3	View
person Juliette Bryant	Accuser alleged victim	2	2	View

Date	Event Type	Description	Location	Actions
2018-06-27	N/A	International flight arrival from Paris (LFPB) to Teterboro (KTEB)	KTEB (Teterboro Airport)	View
2018-05-27	N/A	Private flight arrival at KPBI from TIST	KPBI	View
2018-01-01	N/A	International Travel	International / Foreign Cou...	View
2016-05-31	N/A	Passport Issue Date	USA	View
2014-04-20	N/A	CBP Inspection Entry	Westchester (A102)	View
2014-04-07	Flight	Jeffrey Edward Epstein arrived via an international flight at Teterboro on a general aviation air...	TETERBORO	View
2014-03-20	N/A	Referral Time	Seattle, King Co Int'l Airport	View
2014-03-20	Flight	Arrival of Jeffrey Edward Epstein at King County International Airport via a general aviation fli...	A306-SEATTLE, KING CO INT'L	View
2014-03-20	N/A	Completion Time	Seattle, King Co Int'l Airport	View
2014-03-12	Inspection	A customs inspection of Jeffrey Edward Epstein upon his arrival at Teterboro on a general aviatio...	TETERBORO	View
2014-03-01	Secondary customs inspection	Jeffrey Edward Epstein was subject to a secondary inspection upon entry at Palm Beach Internation...	PALM BEACH, INTERNATIONAL	View
2014-02-09	N/A	Flight Travel	JFK (New York) to CDG (Paris)	View
2014-02-03	N/A	Outbound Travel	JFK to Paris Orly (ORY)	View
2014-01-29	N/A	Outbound International Flight	JFK (New York) to CDG (Paris)	View
2013-11-29	N/A	API (Advance Passenger Information) Hit/Query for Jeffrey Epstein arriving or departing Palm Beac...	Palm Beach International Ai...	View
2013-11-29	N/A	Secondary Inspection of Jeffrey Epstein upon arrival at Palm Beach International.	Palm Beach International Ai...	View
2013-11-29	N/A	Arrival/Entry of Jeffrey Epstein via General Aviation.	Palm Beach International Ai...	View
2013-11-23	Cbp inspection	Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at JFK Ai...	NEW YORK, JFK A	View
2013-11-23	Flight	Jeffrey Edward Epstein was recorded as a passenger on Air France Flight 8, associated with JFK Ai...	NEW YORK, JFK AIRPORT	View
2013-11-16	Flight	An outbound flight, Air France Flight 7, scheduled for Jeffrey Edward Epstein from John F. Kenned...	From John F. Kennedy Intl (...	View
2013-11-16	Flight	An outbound flight (Flight 7) on Air France from John F. Kennedy International Airport (JFK) to C...	From JFK to CDG	View
2013-11-14	Flight / customs query	A query was made in the TECS system at 15:43 regarding Jeffrey Edward Epstein's arrival via a gen...	CYRIL E KING, INTL	View
2013-11-14	N/A	Customs/Immigration query or entry record for Jeffrey Epstein.	Cyril E. King International...	View
2013-10-15	N/A	Inbound flight arrival for Jeffrey Epstein from Paris Orly to Newark International.	Newark International Airpor...	View
2013-10-15	Flight	An inbound flight on British Airways, flight number 8001, from Paris, Orly to Newark International.	From Paris, Orly to Newark ...	View

DOJ-OGR-00025268.jpg

This document is a cover page for a mail attachment, specifically a .docx file. The file is identified by the name and registration number of Jeffrey Edward Epstein (73618-054). The page also contains a document control number, 'DOJ-OGR-00025268', suggesting it is part of a file from a Department of Justice entity.

Mail attachment cover page

2025-11-20

Analysis Source

DOJ-OGR-00025262.jpg

This document contains an email from a New York Post reporter sent on July 29, 2019, inquiring about the status of inmate Jeffrey Epstein at the New York MCC. The reporter specifically asks for an update on an investigation regarding neck injuries Epstein sustained the previous week and his current housing location.

Email correspondence / media inquiry

2025-11-20

Analysis Source

DOJ-OGR-00025261.jpg

This document is an internal Federal Bureau of Prisons email from July 30, 2019, finalizing a response to a NY Post media inquiry about inmate Jeffrey Epstein. The reporter asked for an update on Epstein's condition following a neck injury and his current housing status at the New York MCC. The email shows BOP staff deciding to reuse a standard response, which confirms Epstein is at MCC New York but declines to provide further details on his medical status or conditions of confinement, citing privacy and security reasons.

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_016508.tif

This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.

Newspaper article

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_017801.jpg

This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.

News article / court exhibit (house oversight committee)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_029476.jpg

This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.

Business proposal / cover letter

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021674.jpg

This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.

Legal letter / foia request

2025-11-19

Analysis Source

Total Received

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Total Paid

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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Business Expansion Portfolio and Prospectus

From: Jeffery

To: JEFFREY EDWARD EPSTEIN

Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.

Letter

N/A

Communication Source

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