Jeffrey Epstein (Implied)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
St. James Island
|
Property ownership |
5
|
1 | |
|
person
Bill Clinton
|
Business associate |
5
|
1 | |
|
person
Ehud Barak
|
Business associate |
5
|
1 | |
|
person
DAVID RODGERS
|
Employee |
5
|
1 | |
|
person
REID WEINGARTEN
|
Client |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unnamed individual was taken to Jeffrey Epstein's house by a friend. The individual was told t... | Epstein's house | View |
| N/A | N/A | Planned stay at Breakers. | Breakers | View |
| N/A | N/A | Abuse of Minor Victim-3 | Unknown | View |
| N/A | N/A | Incident in a movie theater | New York | View |
| 2019-07-24 | N/A | Psychological Observation | MCC New York (implied) | View |
| 2019-07-23 | N/A | Suicide attempt mentioned in the email (referring to the Jeffrey Epstein incident in the cell sha... | MCC | View |
| 2019-07-08 | N/A | Psych Observation utilizing an inmate (I/M) companion | Detention Facility (implied) | View |
| 2019-07-06 | N/A | Execution of search warrant at defendant's Manhattan residence. | Epstein's Manhattan residence | View |
| 2018-08-09 | N/A | conference | Unknown | View |
| 2011-01-01 | N/A | Sexual Advance | Palm Beach | View |
| 2007-12-04 | N/A | Epstein's plane arrival and short stay in West Palm Beach | West Palm Beach | View |
| 2007-01-01 | N/A | Previous search warrant execution mentioned where 9 IDE drives were found (copies of 3 drives). | Manhattan Apartment/Property | View |
| 2005-09-19 | N/A | Driving directions generated from Palm Beach residence | Palm Beach, FL | View |
EFTA00035295.pdf
This document is a brief internal note or log entry reporting on the location of an inmate (referred to as 'he', likely Jeffrey Epstein given the context). The author notes checking the SHU (Special Housing Unit) and finding the subject was at 'Legal', a status confirmed by a subsequent phone call.
EFTA00034957.pdf
This document is a short internal note from a correctional facility (likely MCC New York given the SDNY context) regarding an inmate, presumably Jeffrey Epstein ('he'). The sender instructs staff to move the inmate to a different cell upon his return from an attorney conference because the toilet in his current cell (#4 in the Psych Observation area) is not working correctly.
HOUSE_OVERSIGHT_021205.jpg
This document contains pages 121-122 of a manuscript (likely Virginia Giuffre's memoir) marked confidential and stamped by House Oversight. The text describes the narrator's time in Chang-Mai, Thailand, where she was sent by an unnamed man (implied to be Epstein) to learn massage ('new area of expertise'). The narrative focuses on her attending a Muay-Thai kickboxing match where she meets an Australian man named Robbie, whom she describes as her destiny and a romantic escape from her troubled life.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey Epstein (... | [REDACTED WITNESS] | $15,000.00 | Alleged payment for sexual encounter with Princ... | View |
| N/A | Paid | Jeffrey Epstein (... | V | $200.00 | Proposed payment for a massage lasting 45 minut... | View |
| N/A | Paid | Jeffrey Epstein (... | LUBA | $150.00 | Hourly rate quoted in note: '150$ an hour' | View |
| N/A | Paid | Jeffrey Epstein (... | [Mary] | $0.00 | Payment structure described as 'the more you do... | View |
| N/A | Paid | Jeffrey Epstein (... | LUBA | $600.00 | Implied minimum payment based on '4 hours minim... | View |
| N/A | Paid | Jeffrey Epstein (... | Ghislaine Maxwell | $0.00 | Narrator notes 'she gets what she wants... an u... | View |
| N/A | Paid | Jeffrey Epstein (... | Dobbs | $200.00 | Recruitment fee for bringing a girl ('[redacted... | View |
| N/A | Paid | Jeffrey Epstein (... | Underage girls / ... | $300.00 | Payment per 'massage' session (range $200 to $3... | View |
| N/A | Paid | Jeffrey Epstein (... | Underage girls / ... | $200.00 | Payment per 'massage' session (range $200 to $3... | View |
| N/A | Paid | Jeffrey Epstein (... | 31 Victims | $0.00 | Settlements reached with approximately 31 of 35... | View |
| N/A | Paid | Jeffrey Epstein (... | Massage Therapist | $300.00 | Fee for a massage conducted [redacted context],... | View |
| N/A | Paid | Jeffrey Epstein (... | Haley Robson | $200.00 | Payment received by Robson for each girl she br... | View |
| N/A | Paid | Jeffrey Epstein (... | Edwards's clients | $0.00 | Settlement of Edwards's clients claims against ... | View |
| N/A | Received | Leon (implied) | Jeffrey Epstein (... | $40,000,000.00 | Annual fee demanded: 'usual 40 million per year' | View |
| N/A | Received | Leon (implied) | Jeffrey Epstein (... | $5,000,000.00 | Payment every 2 months for 6 months | View |
| N/A | Paid | Jeffrey Epstein (... | Unnamed girl | $300.00 | Payment for massage and sexual acts ('let him d... | View |
| N/A | Received | Unknown | Jeffrey Epstein (... | $20,000.00 | Mention of a twenty-thousand-dollar loan (pg 98). | View |
| N/A | Received | Leon (implied) | Jeffrey Epstein (... | $10,000,000.00 | Upfront payment for work until Jan 15 if no lon... | View |
| N/A | Paid | Jeffrey Epstein (... | Haley Robson and ... | $500.00 | Money possessed by Haley and a 14-year-old whil... | View |
| N/A | Received | Leon (implied) | Jeffrey Epstein (... | $25,000,000.00 | Payment required upon signing agreement | View |
| N/A | Received | Various Men | Jeffrey Epstein (... | $0.00 | Narrator mentions 'trading girls for favors' an... | View |
| N/A | Paid | Jeffrey Epstein (... | Victims (implied) | $100.00 | Fragment mentions '$100, according to the lawsu... | View |
| N/A | Paid | Jeffrey Epstein (... | [REDACTED] (witness) | $15,000.00 | Payment alleged by witness for sexual encounter... | View |
| N/A | Paid | Jeffrey Epstein (... | Massage Therapist | $100.00 | Fee for a massage conducted [redacted context]. | View |
| N/A | Received | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Fees for advisory/architecture work, noted as b... | View |
Fwd: Valuation Discount
Aggressive email criticizing Leon's family office incompetence, discussing IRS response, and justifying high fees.
Fwd: Valuation Discount
Long message addressed to 'Leon' criticizing his family office's incompetence, mentioning high fees, and IRS response.
Payment
Email saying 'you would have to pay more'.
Fwd: Valuation Discount
Epstein forwarding an email to Melanie (likely for Leon) containing a harsh critique of Leon's family office, demanding high fees ($40M/year), and discussing IRS responses.
Not listed
Follow up on tax returns, California questions, criticism of Alan, and ultimatum about the sender's team involvement.
Not listed
Demand for unpaid fees ($40m or $30m), proposal of in-kind payments (real estate, art, plane financing), criticism of current staff (Castrucci), and estate planning advice.
N/A
Draft of a letter to Leon Black regarding unpaid advisory fees and dissatisfaction with the settlement amount.
Unknown
Draft or forwarded message addressed to Leon Black regarding fee disputes.
(None)
Request to reiterate that no further actions be taken without careful document review.
Fee
Questions regarding payment methods: Amount? Paid in kind? Financed? Plane? Paid to? Non charity, charity. Fixed dates
Fwd: moving forward
Discussion about Alan's involvement in a 'note deal' and disputing Brad's claim to an idea.
Unknown
Requests payoff calculations for 'leon note', restructuring of Artspace/Phaidon/Topco, opening accounts for Apoo, and questions regarding the plane (pay down, removal of Debra).
Unknown
Brief list of discussion topics: e trust, j black trust, brad buying phaidon, artspace folding, plane/boat, foundation.
Unknown
Discusses estate planning, Phaidon, 1031 exchange, and concerns about Brad/Ada handling accounting correctly.
moving forward
Detailed complaint about the client's staff (Joslin, Brad), discussion of financial strategies (Apollo, Phaidon, LBF Holdings), and a proposal to sever the business relationship in exchange for $25m (current year) and $40m (next year).
None
Recounting meeting with Joslin/Joe, call from Karp, criticism of current staff structure.
None
Advice to start family office from scratch, fire everyone but Heather, sell Phaidon, restructure plane.
CONSTRUCTIVE?
Discussion of cash flow, Phaidon chart, trusts, Leon's restrictions, aircraft loans, firing staff/associates.
CONSTRUCTIVE?
Numbered list regarding cash flow, Phaidon, trusts, art loans, jet financing, and firing specific individuals.
draft
Detailed tax calculations regarding Phaidon/Art Space loss harvesting.
None
Detailed to-do list regarding staff changes (firing Ada, Castrucii, Eva), asset management (Phaidon, Artspace), and trust restructuring (Gigi trust).
Fwd:
Forwarding details about the "40 a year for three years" fee structure.
Fwd:
Clarification on fee structure: '40 a year for three years'.
None
Epstein refuses a meeting request from Brad Wechsler until he hears from Leon. He then writes a long message to Leon detailing a fee dispute, claiming he saved Leon millions, rejecting a $10m offer, and referencing a $40m fee.
ulysses 2.0
Detailed complaint about lack of financial/legal organization ('family office'), listing numerous issues with taxes, staffing, and accounting systems, and outlining a strategy for restructuring.
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