JEFFREY EDWARD EPSTEIN

Person

Mentions

666

Relationships

Events

169

Documents

332

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

66 total relationships

Sort by:

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
2010-11-16	Flight	An inbound international flight for passenger Jeffrey Edward Epstein.	From Paris, Orly (ORY) to N...	View
2010-11-16	Border inspection / entry	Jeffrey Edward Epstein was inspected at Newark International Airport, admitted as a U.S. Citizen,...	Newark International Airpor...	View
2010-09-21	Flight	A TECS system query was made regarding Jeffrey Edward Epstein for a General Aviation flight (909J...	TETERBORO	View
2010-08-02	Customs inspection	Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at Teterb...	TETERBORO, AIRP	View
2010-08-02	Database query	A query was run by CUS (Customs) at 20:45 regarding Jeffrey Edward Epstein and flight/vessel 909JE.	A461-TETERBORO, AIRPORT HANG	View
2010-07-02	Database query / flight	A query was run at 17:03 by CUS (U.S. Customs) on Jeffrey Edward Epstein in relation to a General...	PALM BEACH, INTERNATION	View
2010-06-24	N/A	Secondary Inspection of Jeffrey Epstein upon entry to the US.	Palm Beach International Ai...	View
2010-06-24	N/A	Customs query/entry for Jeffrey Epstein via General Aviation	Palm Beach International Ai...	View
2010-06-13	Flight	Jeffrey Edward Epstein was a passenger on Air France Flight 7, an outbound flight from John F. Ke...	From John F. Kennedy Intl (...	View
2010-06-09	Inspection	Inspection of Jeffrey Edward Epstein upon arrival at Palm Beach International Airport on flight G...	PALM BEACH, INT	View
2010-06-09	N/A	Passenger Activity/Customs Check	Palm Beach, International	View
2010-05-31	N/A	Bag Examination	Palm Beach International Ai...	View
2010-05-31	N/A	Secondary Inspection Entry	Palm Beach International Ai...	View
2010-05-31	N/A	Travel event recorded in API system.	Palm Beach International	View
2008-01-01	N/A	Jeffrey Epstein pled guilty to a criminal charge of procuring prostitution of a minor and served ...	N/A	View
2007-02-12	Flight	Jeffrey Edward Epstein took Air France flight 6 from Paris, Charles de Gaulle Airport to John F. ...	From Paris, CH. DE GAULLE t...	View
2006-07-13	N/A	Incident Report generated/printed	Palm Beach Police Department	View
2002-01-01	N/A	Period covered by the criminal indictment against Epstein referenced in the document (sex traffic...	Unspecified in text, but re...	View
1999-01-01	N/A	Alleged sexual offenses/torts committed by Jeffrey Epstein against Jane Doe 1000.	New York and Florida	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

$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

As Recipient

Total

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

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search