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 |
|---|---|---|---|---|
| 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 |
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00023140.pdf
This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.
EFTA00022542.pdf
This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.
EFTA00019759.pdf
This document is an official press release from the U.S. Department of Justice and Federal Bureau of Prisons dated August 10, 2019. It announces the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center (MCC) in New York following an apparent suicide in the Special Housing Unit. The release notes that the FBI is investigating the incident and provides background on Epstein's incarceration status since July 6, 2019.
EFTA00018736.pdf
This document consists of Bureau of Prisons SENTRY database printouts detailing the inmate history of Jeffrey Epstein (Register No. 76318-054) at the New York Metropolitan Correctional Center (NYM). It tracks his cell assignments from his intake on July 6, 2019, through various housing units (including Special Housing), concluding with his death assignment on August 10, 2019, at 07:36. The records also note his offenses as sex trafficking conspiracy and sex trafficking of minors, and indicate he had no disciplinary record during this period.
EFTA00015300.pdf
An internal email containing an official statement from the U.S. Marshals Service confirming the death of Jeffrey Epstein on August 10, 2019. The statement notes he was a USMS inmate held at the Metropolitan Correctional Center in New York and that the FBI is handling the investigation.
EFTA00015219.pdf
This document is a legal declaration by Michael G. Seidel, an FBI official, detailing his role and the FBI's handling of a FOIA request from James Robertson and Radar Online LLC concerning Jeffrey Epstein. It outlines the FBI's process for responding to the request, including the number of pages processed and withheld, and provides background on Epstein's criminal history and death.
EFTA00014438.pdf
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
EFTA00014421.pdf
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
EFTA00010343.pdf
A U.S. Customs and Border Protection document generated on April 26, 2019, detailing US Passport information for Jeffrey Edward Epstein. The record indicates a passport was issued to Epstein on March 8, 2019, with an expiration date of March 7, 2029. It confirms his status as a male born in the United States, with specific personal identifiers like DOB and Passport Number redacted.
EFTA00010342.pdf
This document is a U.S. Customs and Border Protection / Department of Homeland Security record regarding Jeffrey Edward Epstein's U.S. Passport. It was generated on April 26, 2019, and lists his personal details (DOB: 01/20/1953) along with passport validity dates (Issued: 05/31/2016, Expires: 05/30/2020). The document is marked For Official Use Only and Law Enforcement Sensitive.
EFTA00010341.pdf
This document is a U.S. Customs and Border Protection record generated on April 26, 2019, detailing passport and personal information for Jeffrey Edward Epstein. It lists his date of birth as January 20, 1953, and confirms he held a US passport issued on September 12, 2012, with an expiration date of May 26, 2020.
EFTA00010069.pdf
This document is a 'TECS - Person Encounter List' generated by U.S. Customs and Border Protection on April 22, 2019. It logs the travel history of Jeffrey Epstein (and alias Jeffrey Edward Epstein) from July 1, 2017, to April 19, 2019. The records primarily track private aviation movements on aircraft N212JE, N120JE, and N415LM between locations including Teterboro (NJ), Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00001885.pdf
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
DOJ-OGR-00028881.jpg
This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.
DOJ-OGR-00028841.jpg
This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit log dated November 29, 2013. It records the arrival of Jeffrey Edward Epstein at Palm Beach International Airport on a private aircraft (General Aviation) with tail number 212JE. The document includes specific entry details such as time (19:41), document number, and various procedural codes, with several fields redacted under FOIA exemptions.
DOJ-OGR-00028839.jpg
This document is an Advance Passenger Information (API) record for Jeffrey Edward Epstein. It details an outbound Air France flight (Flight 7) from John F. Kennedy International Airport (JFK) to Charles de Gaulle Airport (CDG) in Paris on November 16, 2013.
DOJ-OGR-00028838.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.
DOJ-OGR-00028837.jpg
This document is a 'PQH API/HIT DATA' report generated on April 28, 2014. It details an Advance Passenger Information (API) record for Jeffrey Edward Epstein regarding travel on October 15, 2013. The record indicates Epstein arrived inbound at Newark International Airport (EWR) from Paris Orly (ORY) aboard British Airways flight 8001. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028835.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).
DOJ-OGR-00028834.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the 'PQH API/HIT DATA' system, dated June 15, 2013. It logs the arrival of Jeffrey Edward Epstein at Cyril E. King International Airport on a private, general aviation aircraft with tail number N909J. The 'HIT DATA' designation signifies that his entry triggered an alert or 'hit' in the law enforcement database.
DOJ-OGR-00028832.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.
DOJ-OGR-00028831.jpg
This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.
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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