JEFFREY EDWARD EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
53
Very Strong
|
53 | |
|
person
RICHARD D. KAHN
|
Executor |
49
Very Strong
|
49 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
8
Strong
|
8 | |
|
person
Darren K. Indyke
|
Executor of estate |
8
Strong
|
8 | |
|
person
CBP OFFCR-C
|
Professional |
7
|
3 | |
|
organization
U.S. Customs and Border Protection
|
Regulatory |
6
|
2 | |
|
person
Unit Manager [REDACTED]
|
Professional inmate staff |
5
|
1 | |
|
person
I/M companion
|
Inmate monitor |
5
|
1 | |
|
person
[REDACTED] PsyD
|
Professional inmate psychologist |
5
|
1 | |
|
person
Jerry Galloway
|
Business associate |
5
|
1 | |
|
person
Eugene Phipps
|
Business associate |
5
|
1 | |
|
person
I/M companion
|
Inmate companion |
5
|
1 | |
|
person
Charisma Edge
|
Professional |
5
|
1 | |
|
person
CBP OFFCR-C
|
Official |
5
|
1 | |
|
organization
DHO
|
Inmate correctional authority |
5
|
1 | |
|
organization
UDC
|
Inmate correctional authority |
5
|
1 | |
|
organization
Charisma Edge
|
Professional |
5
|
1 | |
|
organization
NEW YORK MCC
|
Incarceration |
5
|
1 | |
|
person
Russian women
|
Travel companion |
5
|
1 | |
|
person
Jeffery
|
Business associate |
5
|
1 | |
|
person
CBP OFFCR-C
|
Law enforcement subject |
5
|
1 | |
|
person
David Neville Rodgers
|
Flight crew |
4
|
4 | |
|
person
Teresa Helm
|
Legal representative |
4
|
4 | |
|
person
Jane Doe 1000
|
Accuser accused |
3
|
3 | |
|
person
Juliette Bryant
|
Accuser alleged victim |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-09-10 | N/A | Customs query/entry processing for Jeffrey Epstein arriving via General Aviation. | Cyril E King Airport, St. T... | View |
| 2013-06-15 | Flight / border crossing | Jeffrey Edward Epstein arrived via a general aviation flight (N909J) and was processed by U.S. Cu... | Cyril E. King International... | View |
| 2013-05-12 | Flight | Flight from STT to Palm Beach International Airport. | From STT to Palm Beach, Int... | View |
| 2013-05-12 | Database query / travel record | A PQH API/HIT DATA record was generated for Jeffrey Edward Epstein by agency CUS (likely U.S. Cus... | A523-PALM BEACH, INTERNATION | View |
| 2013-05-12 | Secondary inspection | Jeffrey Edward Epstein was referred for a secondary inspection upon arrival at Palm Beach Interna... | PALM BEACH, INTERNATIONAL | View |
| 2013-04-14 | Database query | A query was run in the PQH API/HIT DATA system for Jeffrey Edward Epstein at 17:47. | PQH API/HIT DATA system | View |
| 2013-04-14 | Flight | A general aviation flight (331JE) involving Jeffrey Edward Epstein was recorded, triggering an AP... | CYRIL E KING, INTL | View |
| 2013-01-04 | N/A | Border Entry/Query | Cyril E King International ... | View |
| 2013-01-04 | N/A | Travel event recorded in TECS system involving Jeffrey Epstein via Private Jet. | Cyril E King International ... | View |
| 2012-12-06 | N/A | Flight Arrival | JFK - John F Kennedy Intl | View |
| 2012-11-29 | N/A | International travel by Jeffrey Epstein from New York (JFK) to Paris (CDG). | JFK to CDG | View |
| 2012-11-28 | Flight | An outbound flight (Air France Flight 7) from John F Kennedy Intl airport to Paris, Ch. De Gaulle... | From John F Kennedy Intl (J... | View |
| 2012-11-27 | Flight | An outbound flight on Air France flight 7 from John F. Kennedy International Airport (JFK) to Par... | From John F. Kennedy Intern... | View |
| 2012-11-25 | Flight | An outbound flight from Newark International to Paris, Orly on British Airways flight 8004. | From Newark International A... | View |
| 2012-11-19 | N/A | Outbound flight travel by Jeffrey Epstein from Newark (EWR) to Paris Orly (ORY) | Newark to Paris | View |
| 2012-10-20 | N/A | API data hit for Jeffrey Edward Epstein's inbound flight from Paris Orly to Newark International. | Newark International Airpor... | View |
| 2012-10-20 | Flight | An inbound flight (Flight 1) on Open Skies from Paris, Orly (ORY) to Newark International (EWR). | From Paris, Orly to Newark ... | View |
| 2012-10-20 | N/A | Passenger Activity/API Query (Time 0000 and 1331) | Newark Intl Airport | View |
| 2012-10-20 | Flight | An inbound flight on Open Skies (flight number 3) from Paris, Orly to Newark International. | From Paris, Orly (ORY) to N... | View |
| 2012-10-08 | N/A | Passenger Activity/API Query | Paris, Orly | View |
| 2012-10-08 | Flight | Outbound flight from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight number 4. | From Newark International t... | View |
| 2012-07-02 | N/A | Inbound travel to the United States | Paris (CDG) to New York (JFK) | View |
| 2012-07-02 | N/A | Passenger Activity/Customs Entry (Time 1738) | New York, JFK Airport | View |
| 2012-07-02 | Customs inspection | Jeffrey Edward Epstein arrived on Air France flight AF 6 at JFK Airport and was subject to a CBP ... | NEW YORK, JFK A | View |
| 2012-01-18 | Flight | A flight record for Jeffrey Edward Epstein on flight 900JE, operated by Air Coastal Fleet Servic,... | CYRIL E KING, INTL | View |
EFTA00037596.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight (Tail # N212JE) on May 22, 2018, arriving at KISP (Islip, NY) from LFPB (Paris, France). The manifest lists Jeffrey Epstein as the sole passenger with numerous law enforcement database hits (including NCIC), accompanied by crew members David Rodgers and Lawrence Visoski.
EFTA00037595.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.
EFTA00037593.pdf
This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.
EFTA00037592.pdf
This document is a DHS/CBP TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 22, 2019, departing from KPBI (West Palm Beach) at 06:30 and arriving at LFPB (Paris Le Bourget). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Darren Rothell as crew members. The report notes specific law enforcement database hits for Epstein, including NCIC and SEC N.
EFTA00037591.pdf
This is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019, detailing a private flight on October 11, 2018. The flight, utilizing aircraft N212JE, departed from KPBI (West Palm Beach) at 09:00 bound for TIST (St. Thomas). The manifest lists five travelers: Jeffrey Epstein (Passenger), Lawrence Visoski (Crew), Darren Rothell (Crew), and two redacted female passengers from France and Lithuania.
EFTA00037590.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight (Tail # N212JE) on May 27, 2018, departing from TIST (St. Thomas) and arriving at KPBI (West Palm Beach) at 19:00. The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawrence Visoski Jr. as crew members.
EFTA00037588.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.
EFTA00037587.pdf
This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019, detailing a flight manifest for aircraft N212JE. The flight took place on July 29, 2018, traveling from LFPB (Paris-Le Bourget) to KTEB (Teterboro), carrying Jeffrey Epstein as the sole passenger and three crew members: Charles Pickett III, Holly Van Heemst, and Lawrence Visoski. The report lists Epstein's passport number and various database hits (NCIC, etc.), while crew personal details are largely redacted.
EFTA00037586.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on June 27, 2018. The aircraft, N212JE, flew from Paris Le Bourget (LFPB) to Teterboro (KTEB) carrying Jeffrey Epstein as the sole passenger and two crew members, David Rodgers and Lawrence Visoski. The report notes multiple law enforcement database hits (NCIC, SECN, etc.) associated with Epstein.
EFTA00037585.pdf
This document is a U.S. Customs and Border Protection TECS flight manifest generated on April 24, 2019. It details a private flight (N212JE) that took place on February 19, 2019, departing from St. Thomas (TIST) to Puerto Plata, Dominican Republic (MDPP). The passengers listed are Jeffrey Epstein and a redacted female from France; the crew members are David Rodgers and Lawrence Visoski.
EFTA00037584.pdf
This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 23, 2019. It details a private flight on June 20, 2018, using aircraft N212JE, departing from Teterboro (KTEB) to Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski.
EFTA00037583.pdf
This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 23, 2019. It details a private flight on June 15, 2018, utilizing aircraft tail number N212JE, departing from KPBI (West Palm Beach) at 06:30 bound for TIST (St. Thomas). The manifest lists Jeffrey Epstein as the sole passenger (PAX) and identifies David Rodgers and Lawrence Visoski as crew members.
EFTA00037582.pdf
This is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on August 14, 2018, aboard aircraft N120JE traveling from KPBI (West Palm Beach) to TIST (St. Thomas). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski (Crew), and one redacted female passenger.
EFTA00036659.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. The subject line references Epstein by name and his Federal Bureau of Prisons Register Number (73618-054). The body of the email simply states 'Updated timeline,' suggesting it contained or attached a chronology of events, likely related to his death or custody status at that time. The sender and recipient are redacted.
EFTA00036652.pdf
An email sent on August 12, 2019 (two days after Epstein's death), containing an attached Word document titled 'Epstein,_Jeffrey_Edward,_Reg._No._73618-054_1_1.docx'. The email transmits a 'time line of events' regarding Jeffrey Epstein, identified by his inmate register number 73618-054.
EFTA00036598.pdf
This document is a Special Housing Unit Record for Jeffrey Epstein at the New York MCC, covering the dates August 4, 2019, through August 9, 2019, just prior to his death. The log tracks shifts (Morning, Day, Evening), meals consumed, and other activities. Notable entries include 'No' recorded in the Shower (SH) column for the evenings of August 6 and August 7. All staff signatures are redacted.
EFTA00036587.pdf
This document is a Special Housing Unit (SHU) record for Jeffrey Epstein at the New York Metropolitan Correctional Center (MCC). It details his admission to the SHU on July 7, 2019, at 19:20 pending classification, assigned to cell Z05-124LAD. The log tracks daily shifts, meals, and medical checks from July 8 to July 13, 2019, noting specifically on July 11 and 12 that he voiced 'no medical complaints'.
EFTA00036585.pdf
This document is a Special Housing Unit (SHU) Record from the Federal Bureau of Prisons for Jeffrey Epstein at New York MCC, covering the period from his admittance on July 10, 2019, through July 20, 2019. It logs his daily activities including meals, showers, exercise (which he refused on July 17 and 18), and out-of-cell time. The second page contains daily health comments for July 15-19, consistently noting 'Voices no medical complaints.'
EFTA00036584.pdf
This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering dates July 21 and July 22, 2019. It records his admission date to the unit as July 10, 2019, for 'Pending Classification' and logs his daily activities, including meals, showers, and out-of-cell time (1 hour on July 22). The record notes he was not on medication at the time.
EFTA00036582.pdf
This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, dated from July 29, 2019, to August 3, 2019. It logs his daily activities, including meals, showers, exercise, and medical checks, noting that he was on medication and pending classification. The log indicates specific days where he refused exercise or showers, and daily medical notes consistently state he 'voiced no medical complaints.'
EFTA00036581.pdf
This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering the period from his intake on July 29, 2019, through August 9, 2019 (the day before his death). The log details daily shifts (Morning, Day, Evening) confirming meals were served and whether exercise occurred, with signatures from medical staff and officers largely redacted. It notes that Epstein was on medication and the reason for his SHU placement was 'Pending Classification'.
EFTA00036573.pdf
This document is a Special Housing Unit (SHU) Review form for Jeffrey Epstein at the New York MCC, dated August 5, 2019. It documents his placement in the SHU starting July 29, 2019, due to 'Pending DHO for Code 228 Self-Mutilation,' referring to his first suicide attempt/incident. The form records a 3-day review on August 1 and a 7-day review on August 5, both resulting in a decision to continue his placement in the SHU, with the next review scheduled for August 12, 2019.
EFTA00036572.pdf
A Bureau of Prisons Special Housing Unit (SHU) Review form for Jeffrey Epstein at New York MCC. The document details his placement in SHU starting July 10, 2019, pending a 'Captians Review' [sic], and records subsequent reviews on July 15 and July 19, 2019, where the decision was made to continue his SHU placement. It confirms he was seen daily by medical staff and received prescribed weekly exercise.
EFTA00036077.pdf
This document is an evidence photograph report from the Metropolitan Correctional Center New York following the suicide of Jeffrey Epstein. It contains a photo taken on August 12, 2019, showing the door or wall of '9 South Cell 220' with ID cards for inmates Jeffrey Epstein and Efrain Reyes taped to it. The report details the incident date as August 10, 2019, and the location as 9 South Cell 220.
EFTA00036035.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death), containing an attachment titled 'Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx'. The sender and recipient are redacted, but the document references Epstein by his full name and federal register number.
Business Expansion Portfolio and Prospectus
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.
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