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Jeffrey Epstein headshot from DOJ case files
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Jeffrey Epstein

Flight LogsCourt Filing

Convicted sex offender; financier; died in custody August 2019

Also known as: Jeffrey Edward Epstein

American financier and convicted sex offender. Born January 20, 1953, in Brooklyn, New York. Hired in 1973 to teach math and physics at the elite Dalton School despite lacking a college degree — the headmaster who hired him was Donald Barr, father of future Attorney General William Barr.

Joined Bear Stearns in 1976, made limited partner by 1980, left in 1981. Founded J. Epstein & Co.

in 1982, claiming to manage money exclusively for billionaires. His most significant known client was Leslie Wexner (L Brands/Victoria's Secret), who granted Epstein sweeping power of attorney in 1991 and transferred his Manhattan townhouse at 9 East 71st Street (valued ~$77M) to Epstein for $0. Epstein amassed properties including a Palm Beach mansion (358 El Brillo Way), Zorro Ranch (~10,000 acres, New Mexico), Little St. 5-acre private island, USVI, purchased 1998), Great St. James (165-acre island, purchased 2016), and a Paris apartment on Avenue Foch.

In 2005, Palm Beach police identified 36+ underage victims; the FBI expanded the investigation. S. Attorney Alexander Acosta negotiated a non-prosecution agreement shielding Epstein and unnamed co-conspirators from federal charges.

Epstein pleaded guilty to two state prostitution charges, served approximately 13 months with 6-day/week work release. The NPA was later ruled to have violated the Crime Victims' Rights Act. Key named associates included Ghislaine Maxwell (primary recruiter), Sarah Kellen (scheduling), Nadia Marcinkova (brought from Yugoslavia as a teenager), Lesley Groff (executive assistant), and Jean-Luc Brunel (modeling agent, found dead in Paris jail February 2022).

Epstein's black book contained approximately 1,500+ names including heads of state, billionaires, and celebrities. His Boeing 727 ('Lolita Express'), Gulfstream II, and helicopter flew hundreds of documented passengers between 1995-2013. Arrested July 6, 2019, at Teterboro Airport on federal sex trafficking charges (SDNY).

Bail denied. Found dead August 10, 2019, in his cell at the Metropolitan Correctional Center. Death ruled suicide by hanging.

Two surveillance cameras outside his cell malfunctioned that night. Guards Tova Noel and Michael Thomas admitted to falsifying logs and sleeping through required checks. No definitive public accounting of Epstein's wealth or its source was ever established — his claimed business model was described by financial professionals as implausible.

Estate valued at ~$634M, partially distributed through a Virgin Islands trust established two days before his death. In January 2026, the DOJ released millions of pages under the Epstein Files Transparency Act (EFTA), revealing new financial records, communications, and investigative materials.

Nationality
American
Notable Positions
Financier | Founder, J. Epstein & Co. | Former Teacher, Dalton School
Black Book
Not listed
convicteddeceasedsex-traffickingkey-figuredoj-efta-releaseflight-logs
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At a Glance

Click values for sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
623 court | 3195 DOJ
Known connections
170 strong | 155 weak
No
Black book entry
Evidence Types
Flight LogsCourt Filing

Known Connections (471)

Donald Trump
Donald Trump
Social acquaintances from ~1987 through early 2000s in Palm Beach and New York. ...
7F 19D
Bill Clinton
Bill Clinton
Clinton appeared on at least 26 flight legs aboard Epstein's Boeing 727 and Gulf...
26F 30D
Alexander Acosta
Alexander Acosta
Acosta, as U.S. Attorney for the Southern District of Florida, negotiated Epstei...
20D
Leslie Wexner
Leslie Wexner
Wexner was Epstein's most significant known financial client, beginning in the l...
4F 22D
Prince Andrew
Prince Andrew
Prince Andrew was introduced to Epstein through Ghislaine Maxwell around 1999. A...
3F 45D
Ghislaine Maxwell
Ghislaine Maxwell
Maxwell was Epstein's most significant associate, transitioning from romantic pa...
50F 100D
Alan Dershowitz
Alan Dershowitz
Dershowitz served as Epstein's defense attorney and helped negotiate the 2008 no...
8F 40D
Leon Black
Leon Black
Black, co-founder of Apollo Global Management, paid Epstein at least $158 millio...
2F 18D
Ehud Barak
Ehud Barak
Former Israeli Prime Minister Barak was documented visiting Epstein's residences...
3F 15D
Melanie Walker
Walker met Epstein around 1992 at the Plaza Hotel and later became his 'Science ...
6D
Lesley Groff
Lesley Groff and Jeffrey Epstein appear together in 87 shared flights and 30 sha...
87F 30D
Juan Alessi
Juan Alessi and Jeffrey Epstein appear together in 2 shared flights and 14 share...
2F 14D
Sarah Kellen
Sarah Kellen and Jeffrey Epstein appear together in 364 shared flights and 81 sh...
364F 81D
Glenn Dubin
Glenn Dubin
Glenn Dubin and Jeffrey Epstein appear together in 15 shared flights and 14 shar...
15F 14D
Eva Andersson-Dubin
Eva Andersson-Dubin and Jeffrey Epstein appear together in 8 shared flights and ...
8F 3D
Jean-Luc Brunel
Jean-Luc Brunel
Jean-Luc Brunel and Jeffrey Epstein appear together in 21 shared flights and 7 s...
21F 7D
Mort Zuckerman
Mort Zuckerman
Mort Zuckerman and Jeffrey Epstein appear together in 4 shared flights and 41 sh...
4F 41D
Nadia Marcinkova
Nadia Marcinkova and Jeffrey Epstein appear together in 137 shared flights and 3...
137F 32D
Mark Epstein
Mark Epstein
Mark Epstein and Jeffrey Epstein appear together in 5 shared flights and 17 shar...
5F 17D
Larry Summers
Larry Summers
Larry Summers and Jeffrey Epstein appear together in 5 shared flights and 55 sha...
5F 55D
Bill Richardson
Bill Richardson
Bill Richardson and Jeffrey Epstein appear together in 6 shared flights and 17 s...
6F 17D
George Mitchell
George Mitchell
George Mitchell and Jeffrey Epstein appear together in 6 shared flights and 8 sh...
6F 8D
Virginia Giuffre
Virginia Giuffre
Virginia Giuffre and Jeffrey Epstein appear together in 48 shared flights and 57...
48F 57D
Peggy Siegal
Peggy Siegal and Jeffrey Epstein appear together in 1 shared flight and 18 share...
1F 18D
Adriana Ross
Adriana Ross and Jeffrey Epstein appear together in 42 shared flights and 12 sha...
42F 12D
Doug Band
Doug Band and Jeffrey Epstein appear together in 33 shared flights and 6 shared ...
33F 6D
Chauntae Davies
Chauntae Davies and Jeffrey Epstein appear together in 20 shared flights....
20F
Igor Zinoviev
Igor Zinoviev and Jeffrey Epstein appear together in 19 shared flights and 1 sha...
19F 1D
Kevin Spacey
Kevin Spacey
Kevin Spacey and Jeffrey Epstein appear together in 6 shared flights and 11 shar...
6F 11D
Chris Tucker
Chris Tucker
Chris Tucker and Jeffrey Epstein appear together in 7 shared flights and 5 share...
7F 5D
Naomi Campbell
Naomi Campbell
Naomi Campbell and Jeffrey Epstein appear together in 5 shared flights and 4 sha...
5F 4D
Stephen Hawking
Stephen Hawking
Stephen Hawking and Jeffrey Epstein appear together in 3 shared flights and 8 sh...
3F 8D
Darren Indyke
Darren Indyke and Jeffrey Epstein appear together in 18 shared flights and 52 sh...
18F 52D
Jes Staley
Jes Staley
Jes Staley and Jeffrey Epstein appear together in 6 shared flights and 9 shared ...
6F 9D
Katie Couric
Katie Couric
Katie Couric and Jeffrey Epstein appear together in 1 shared flight and 11 share...
1F 11D
Peter Mandelson
Peter Mandelson
Peter Mandelson and Jeffrey Epstein appear together in 2 shared flights and 10 s...
2F 10D
Joi Ito
Joi Ito
Joi Ito and Jeffrey Epstein appear together in 1 shared flight and 27 shared doc...
1F 27D
Lawrence Krauss
Lawrence Krauss
Lawrence Krauss and Jeffrey Epstein appear together in 1 shared flight and 58 sh...
1F 58D
David Boies
David Boies
David Boies and Jeffrey Epstein appear together in 4 shared flights and 13 share...
4F 13D
Caren Casey
Caren Casey and Jeffrey Epstein appear together in 11 shared flights....
11F
Lana Catterton
Jeffrey Epstein and Lana Catterton appear together in 8 shared flights....
8F
Jennifer Kalin
Jeffrey Epstein and Jennifer Kalin appear together in 9 shared flights....
9F
Alfredo Rodriguez
Alfredo Rodriguez and Jeffrey Epstein appear together in 11 shared flights and 3...
11F 30D
Larry Visoski
Larry Visoski and Jeffrey Epstein appear together in 11 shared flights and 14 sh...
11F 14D
David Rodgers
David Rodgers
David Rodgers and Jeffrey Epstein appear together in 1 shared flight and 12 shar...
1F 12D
Woody Allen
Woody Allen
Woody Allen and Jeffrey Epstein appear together in 9 shared flights and 10 share...
9F 10D
Soon-Yi Previn
Soon-Yi Previn
Jeffrey Epstein and Soon-Yi Previn appear together in 9 shared flights....
9F
Plaintiff
Jeffrey Epstein and Plaintiff appear together in 82 shared document references....
82D
The Court
Jeffrey Epstein and The Court appear together in 149 shared document references....
149D
U.S. Attorney
U.S. Attorney and Jeffrey Epstein appear together in 254 shared document referen...
254D
Unnamed
Jeffrey Epstein and Unnamed appear together in 154 shared document references....
154D
FBI agents
Jeffrey Epstein and FBI agents appear together in 18 shared document references....
18D
Medical Examiner
Jeffrey Epstein and Medical Examiner appear together in 18 shared document refer...
18D
Government
Jeffrey Epstein and Government appear together in 329 shared document references...
329D
The Government
Jeffrey Epstein and The Government appear together in 215 shared document refere...
215D
James
Jeffrey Epstein and James appear together in 83 shared document references....
83D
The Plaintiff
Jeffrey Epstein and The Plaintiff appear together in 46 shared document referenc...
46D
Jack Scarola
Jack Scarola and Jeffrey Epstein appear together in 12 shared document reference...
12D
The victim
Jeffrey Epstein and The victim appear together in 71 shared document references....
71D
Haley Robson
Haley Robson and Jeffrey Epstein appear together in 30 shared document reference...
30D
Robson
Robson and Jeffrey Epstein appear together in 16 shared document references....
16D
FRIEND
FRIEND and Jeffrey Epstein appear together in 145 shared document references....
145D
United States
Jeffrey Epstein and United States appear together in 137 shared document referen...
137D
Virginia
Jeffrey Epstein and Virginia appear together in 141 shared document references....
141D
The defendant
Jeffrey Epstein and The defendant appear together in 69 shared document referenc...
69D
Shirley
Jeffrey Epstein and Shirley appear together in 254 shared document references....
254D
CHRISTIAN R. EVERDELL
Jeffrey Epstein and CHRISTIAN R. EVERDELL appear together in 35 shared document ...
35D
Sting
Jeffrey Epstein and Sting appear together in 757 shared document references....
757D
The US Attorney
Jeffrey Epstein and The US Attorney appear together in 44 shared document refere...
44D
Reid Weingarten
Reid Weingarten and Jeffrey Epstein appear together in 30 shared document refere...
30D
Marie Villafana
Jeffrey Epstein and Marie Villafana appear together in 12 shared document refere...
12D
Epstein's Attorney
Epstein's Attorney and Jeffrey Epstein appear together in 47 shared document ref...
47D
Gerald Lefcourt
Jeffrey Epstein and Gerald Lefcourt appear together in 26 shared document refere...
26D
Michael
Jeffrey Epstein and Michael appear together in 70 shared document references....
70D
Minor Victim-1
Jeffrey Epstein and Minor Victim-1 appear together in 12 shared document referen...
12D
Jane Does
Jeffrey Epstein and Jane Does appear together in 21 shared document references....
21D
Amanda
Jeffrey Epstein and Amanda appear together in 10 shared document references....
10D
Defense counsel
Jeffrey Epstein and Defense counsel appear together in 36 shared document refere...
36D
THE WITNESS
Jeffrey Epstein and THE WITNESS appear together in 48 shared document references...
48D
Inspector
Jeffrey Epstein and Inspector appear together in 36 shared document references....
36D
Nathan
Jeffrey Epstein and Nathan appear together in 45 shared document references....
45D
DETECTIVE
DETECTIVE and Jeffrey Epstein appear together in 42 shared document references....
42D
The Warden
Jeffrey Epstein and The Warden appear together in 37 shared document references....
37D
Warden
Jeffrey Epstein and Warden appear together in 51 shared document references....
51D
Minor Victim-3
Jeffrey Epstein and Minor Victim-3 appear together in 10 shared document referen...
10D
David
Jeffrey Epstein and David appear together in 67 shared document references....
67D
Sarah Ransome
Jeffrey Epstein and Sarah Ransome appear together in 12 shared document referenc...
12D
Maurene Comey
Maurene Comey and Jeffrey Epstein appear together in 22 shared document referenc...
22D
Daniel
Jeffrey Epstein and Daniel appear together in 13 shared document references....
13D
Michelle
Michelle and Jeffrey Epstein appear together in 10 shared document references....
10D
Jordana (Jordy) H. Feldman
Jordana (Jordy) H. Feldman and Jeffrey Epstein appear together in 12 shared docu...
12D
Bobbi C. Sternheim
Jeffrey Epstein and Bobbi C. Sternheim appear together in 19 shared document ref...
19D
Peter Thiel
Peter Thiel
Jeffrey Epstein and Peter Thiel appear together in 20 shared document references...
20D
Michael Wolff
Michael Wolff
Jeffrey Epstein and Michael Wolff appear together in 66 shared document referenc...
66D
Brune
Jeffrey Epstein and Brune appear together in 61 shared document references....
61D
The Defendant
Jeffrey Epstein and The Defendant appear together in 16 shared document referenc...
16D
The Witness
Jeffrey Epstein and The Witness appear together in 37 shared document references...
37D
Colon
Jeffrey Epstein and Colon appear together in 10 shared document references....
10D
THE COURT
Jeffrey Epstein and THE COURT appear together in 10 shared document references....
10D
Defense Counsel
Jeffrey Epstein and Defense Counsel appear together in 10 shared document refere...
10D
Julie
Jeffrey Epstein and Julie appear together in 18 shared document references....
18D
Unknown
Jeffrey Epstein and Unknown appear together in 74 shared document references....
74D
LARRY
Jeffrey Epstein and LARRY appear together in 28 shared document references....
28D
Audrey Strauss
Audrey Strauss
Jeffrey Epstein and Audrey Strauss appear together in 15 shared document referen...
15D
defendants
Jeffrey Epstein and defendants appear together in 22 shared document references....
22D
Barry Krischer
Barry Krischer and Jeffrey Epstein appear together in 43 shared document referen...
43D
Lanna Belholovick
Jeffrey Epstein and Lanna Belholovick appear together in 14 shared document refe...
14D
Richard Berman
Richard Berman
Jeffrey Epstein and Richard Berman appear together in 98 shared document referen...
98D
Alison Nathan
Alison Nathan
Jeffrey Epstein and Alison Nathan appear together in 96 shared document referenc...
96D
ALEXANDER ROSSMILLER
Jeffrey Epstein and ALEXANDER ROSSMILLER appear together in 18 shared document r...
18D
Alison Moe
Alison Moe and Jeffrey Epstein appear together in 23 shared document references....
23D
A. Marie Villapania
Jeffrey Epstein and A. Marie Villapania appear together in 26 shared document re...
26D
Lilly Ann Sansbeez
Jeffrey Epstein and Lilly Ann Sansbeez appear together in 21 shared document ref...
21D
JEFFREY S. PAGLIUCA
Jeffrey Epstein and JEFFREY S. PAGLIUCA appear together in 28 shared document re...
28D
Laura Menninger
Laura Menninger and Jeffrey Epstein appear together in 19 shared document refere...
19D
Shirley V. Skibber-Scott
Jeffrey Epstein and Shirley V. Skibber-Scott appear together in 438 shared docum...
438D
Martin Weinberg
Martin Weinberg and Jeffrey Epstein appear together in 34 shared document refere...
34D
Lamine N'DiayeLee Plourde
Jeffrey Epstein and Lamine N'DiayeLee Plourde appear together in 310 shared docu...
310D
Ormond, Ray
Jeffrey Epstein and Ormond, Ray appear together in 250 shared document reference...
250D
Hugh J. Hurwitz
Jeffrey Epstein and Hugh J. Hurwitz appear together in 112 shared document refer...
112D
Jay Lefkowitz
Jay Lefkowitz
Jeffrey Epstein and Jay Lefkowitz appear together in 40 shared document referenc...
40D
Bradley Edwards
Bradley Edwards and Jeffrey Epstein appear together in 50 shared document refere...
50D
Roy Black
Roy Black
Roy Black and Jeffrey Epstein appear together in 22 shared document references....
22D
Richard Kahn
Richard Kahn and Jeffrey Epstein appear together in 98 shared document reference...
98D
William Barr
William Barr
William Barr and Jeffrey Epstein appear together in 14 shared document reference...
14D
Jack A. Goldberger
Jeffrey Epstein and Jack A. Goldberger appear together in 13 shared document ref...
13D
DAMIAN WILLIAMS
DAMIAN WILLIAMS
Jeffrey Epstein and DAMIAN WILLIAMS appear together in 10 shared document refere...
10D
Lara Elizabeth Pomerantz
Jeffrey Epstein and Lara Elizabeth Pomerantz appear together in 18 shared docume...
18D
ANDREW ROHRBACH
Jeffrey Epstein and ANDREW ROHRBACH appear together in 11 shared document refere...
11D
Ms.Villaflana
Jeffrey Epstein and Ms.Villaflana appear together in 15 shared document referenc...
15D
Michael Reiter
Michael Reiter and Jeffrey Epstein appear together in 31 shared document referen...
31D
Colleen McMahon
Colleen McMahon
Jeffrey Epstein and Colleen McMahon appear together in 10 shared document refere...
10D
The author
The author and Jeffrey Epstein appear together in 30 shared document references....
30D
Charisma Edge Lamine
Jeffrey Epstein and Charisma Edge Lamine appear together in 69 shared document r...
69D
Mark Filip
Mark Filip
Mark Filip and Jeffrey Epstein appear together in 12 shared document references....
12D
Sarah
Jeffrey Epstein and Sarah appear together in 35 shared document references....
35D
Kenneth Starr
Kenneth Starr
Kenneth Starr and Jeffrey Epstein appear together in 37 shared document referenc...
37D
The Chief Psychologist
Jeffrey Epstein and The Chief Psychologist appear together in 30 shared document...
30D
Supervisory Staff Attorney
Jeffrey Epstein and Supervisory Staff Attorney appear together in 64 shared docu...
64D
N'Diaye Skipper-Scott
Jeffrey Epstein and N'Diaye Skipper-Scott appear together in 28 shared document ...
28D
Lee Plourde
Jeffrey Epstein and Lee Plourde appear together in 112 shared document reference...
112D
[b(6), b(7)(C)]
Jeffrey Epstein and [b(6), b(7)(C)] appear together in 23 shared document refere...
23D
James Petrucci
Jeffrey Epstein and James Petrucci appear together in 59 shared document referen...
59D
Marti Licom-Vitale
Jeffrey Epstein and Marti Licom-Vitale appear together in 15 shared document ref...
15D
Mr. Pluorde
Jeffrey Epstein and Mr. Pluorde appear together in 23 shared document references...
23D
Sonya Thompson
Jeffrey Epstein and Sonya Thompson appear together in 21 shared document referen...
21D
Associate Warden
Associate Warden and Jeffrey Epstein appear together in 120 shared document refe...
120D
J. Ray Ormond
Jeffrey Epstein and J. Ray Ormond appear together in 122 shared document referen...
122D
Staff Attorney
Staff Attorney and Jeffrey Epstein appear together in 18 shared document referen...
18D
Michael Carvajal
Jeffrey Epstein and Michael Carvajal appear together in 21 shared document refer...
21D
G.Tali Colon Meade
Jeffrey Epstein and G.Tali Colon Meade appear together in 21 shared document ref...
21D
Inmate Companion
Jeffrey Epstein and Inmate Companion appear together in 28 shared document refer...
28D
Inmate Reyes, Efrain
Jeffrey Epstein and Inmate Reyes, Efrain appear together in 18 shared document r...
18D
Ric Bradshaw
Jeffrey Epstein and Ric Bradshaw appear together in 11 shared document reference...
11D
Thomas, VI
Jeffrey Epstein and Thomas, VI appear together in 50 shared document references....
50D
(b) (6)
Jeffrey Epstein and (b) (6) appear together in 11 shared document references....
11D
Vi Thomas
Jeffrey Epstein and Vi Thomas appear together in 71 shared document references....
71D
(b) (7) (E)
Jeffrey Epstein and (b) (7) (E) appear together in 10 shared document references...
10D
Jack Goldberg
Jack Goldberg and Jeffrey Epstein appear together in 27 shared document referenc...
27D
Linda
Jeffrey Epstein and Linda appear together in 20 shared document references....
20D
Detective
Jeffrey Epstein and Detective appear together in 34 shared document references....
34D
Al Gore
Al Gore
Jeffrey Epstein and Al Gore appear together in 21 shared document references....
21D
Steve Bannon
Steve Bannon
Steve Bannon and Jeffrey Epstein appear together in 53 shared document reference...
53D
Robert Trivers
Robert Trivers
Robert Trivers and Jeffrey Epstein appear together in 24 shared document referen...
24D
Mick Jagger
Mick Jagger
Mick Jagger and Jeffrey Epstein appear together in 16 shared document references...
16D
Katie
Jeffrey Epstein and Katie appear together in 16 shared document references....
16D
Alexander
Alexander and Jeffrey Epstein appear together in 12 shared document references....
12D
Jimmy Cayne
Jimmy Cayne
Jeffrey Epstein and Jimmy Cayne appear together in 16 shared document references...
16D
steph
Jeffrey Epstein and steph appear together in 13 shared document references....
13D
Kathy
Jeffrey Epstein and Kathy appear together in 11 shared document references....
11D
Elon Musk
Elon Musk
DOJ EFTA release (January 2026) revealed 16+ emails between Musk and Epstein fro...
3D
Bill Gates
Bill Gates
Gates met with Epstein on multiple occasions between 2011 and 2014, after Epstei...
8D
Boris Nikolic
Nikolic was introduced to Epstein by Melanie Walker and developed a friendship. ...
David Blaine
David Blaine
David Blaine and Jeffrey Epstein appear together in 2 shared flights....
2F
Gwendolyn Beck
Gwendolyn Beck and Jeffrey Epstein appear together in 3 shared flights....
3F
Teddy Forstmann
Teddy Forstmann and Jeffrey Epstein appear together in 3 shared flights....
3F
Sarah Ferguson
Sarah Ferguson
Sarah Ferguson and Jeffrey Epstein appear together in 2 shared flights and 7 sha...
2F 7D
Terje Roed-Larsen
Terje Roed-Larsen
Terje Roed-Larsen and Jeffrey Epstein appear together in 2 shared flights....
2F
Ronald Perelman
Ronald Perelman
Ronald Perelman and Jeffrey Epstein appear together in 2 shared flights....
2F
Edgar Bronfman Sr.
Edgar Bronfman Sr.
Edgar Bronfman Sr. and Jeffrey Epstein appear together in 2 shared flights....
2F
Michael Ovitz
Michael Ovitz and Jeffrey Epstein appear together in 2 shared flights....
2F
Peter Soros
Peter Soros and Jeffrey Epstein appear together in 2 shared flights....
2F
George Stephanopoulos
George Stephanopoulos
Jeffrey Epstein and George Stephanopoulos appear together in 2 shared flights an...
2F 1D
Charlie Rose
Charlie Rose
Charlie Rose and Jeffrey Epstein appear together in 2 shared flights....
2F
Tom Barrack
Tom Barrack
Jeffrey Epstein and Tom Barrack appear together in 1 shared flight and 4 shared ...
1F 4D
Brett Ratner
Brett Ratner
Brett Ratner and Jeffrey Epstein appear together in 3 shared flights....
3F
Les Moonves
Les Moonves
Jeffrey Epstein and Les Moonves appear together in 2 shared flights and 1 shared...
2F 1D
Michael Bloomberg
Michael Bloomberg
Michael Bloomberg and Jeffrey Epstein appear together in 1 shared flight and 4 s...
1F 4D
Jose Maria Aznar
Jose Maria Aznar
Jose Maria Aznar and Jeffrey Epstein appear together in 2 shared flights....
2F
Dana Burns
Dana Burns and Jeffrey Epstein appear together in 3 shared flights and 1 shared ...
3F 1D
Bill Hammond
Jeffrey Epstein and Bill Hammond appear together in 4 shared flights and 1 share...
4F 1D
Joseph Recarey
Joseph Recarey and Jeffrey Epstein appear together in 8 shared document referenc...
8D
Annie Farmer
Annie Farmer and Jeffrey Epstein appear together in 9 shared document references...
9D
Courtney Wild
Courtney Wild and Jeffrey Epstein appear together in 6 shared document reference...
6D
Deborah
Jeffrey Epstein and Deborah appear together in 9 shared document references....
9D
Mr. Leopold
Jeffrey Epstein and Mr. Leopold appear together in 5 shared document references....
5D
Peter Skinner
Jeffrey Epstein and Peter Skinner appear together in 9 shared document reference...
9D
Maria Farmer
Maria Farmer and Jeffrey Epstein appear together in 4 shared document references...
4D
Employee-1
Jeffrey Epstein and Employee-1 appear together in 6 shared document references....
6D
Witness-3
Jeffrey Epstein and Witness-3 appear together in 4 shared document references....
4D
Elizabeth Stein
Jeffrey Epstein and Elizabeth Stein appear together in 4 shared document referen...
4D
Sigrid McCawley
Sigrid McCawley and Jeffrey Epstein appear together in 7 shared document referen...
7D
Kenneth R. Feinberg
Kenneth R. Feinberg
Jeffrey Epstein and Kenneth R. Feinberg appear together in 7 shared document ref...
7D
Camille S. Biros
Jeffrey Epstein and Camille S. Biros appear together in 5 shared document refere...
5D
Unit Manager
Jeffrey Epstein and Unit Manager appear together in 9 shared document references...
9D
Voices
Voices and Jeffrey Epstein appear together in 9 shared document references....
9D
United States of America
Jeffrey Epstein and United States of America appear together in 8 shared documen...
8D
Reid Hoffman
Reid Hoffman
Reid Hoffman and Jeffrey Epstein appear together in 4 shared document references...
4D
TODD BLANCHE
TODD BLANCHE
Jeffrey Epstein and TODD BLANCHE appear together in 6 shared document references...
6D
Kenneth Marra
Kenneth Marra
Jeffrey Epstein and Kenneth Marra appear together in 8 shared document reference...
8D
David Copperfield
David Copperfield
Jeffrey Epstein and David Copperfield appear together in 8 shared document refer...
8D
the Defendant
Jeffrey Epstein and the Defendant appear together in 9 shared document reference...
9D
United States Attorney
Jeffrey Epstein and United States Attorney appear together in 7 shared document ...
7D
Julie K. Brown
Julie K. Brown and Jeffrey Epstein appear together in 8 shared document referenc...
8D
Ron DeSantis
Ron DeSantis
Jeffrey Epstein and Ron DeSantis appear together in 8 shared document references...
8D
Michael E. Horowitz
Michael E. Horowitz
Jeffrey Epstein and Michael E. Horowitz appear together in 6 shared document ref...
6D
Cecilia
Jeffrey Epstein and Cecilia appear together in 6 shared document references....
6D
Minor Victim-2
Jeffrey Epstein and Minor Victim-2 appear together in 9 shared document referenc...
9D
Lanna Leigh Belohlavek
Jeffrey Epstein and Lanna Leigh Belohlavek appear together in 5 shared document ...
5D
Jane Doe #1
Jeffrey Epstein and Jane Doe #1 appear together in 6 shared document references....
6D
Mark Stewart Cohen
Jeffrey Epstein and Mark Stewart Cohen appear together in 9 shared document refe...
9D
Henry Pittman
Jeffrey Epstein and Henry Pittman appear together in 4 shared document reference...
4D
Mr. Pagliucca
Jeffrey Epstein and Mr. Pagliucca appear together in 7 shared document reference...
7D
Tony
Jeffrey Epstein and Tony appear together in 8 shared document references....
8D
Ruth Pickholz
Jeffrey Epstein and Ruth Pickholz appear together in 4 shared document reference...
4D
JENNIFER GAFFNEY
Jeffrey Epstein and JENNIFER GAFFNEY appear together in 5 shared document refere...
5D
Geoffrey Berman
Geoffrey Berman
Geoffrey Berman and Jeffrey Epstein appear together in 8 shared document referen...
8D
Mr. Jack Goldberger
Jeffrey Epstein and Mr. Jack Goldberger appear together in 9 shared document ref...
9D
Jeff Sloman
Jeffrey Epstein and Jeff Sloman appear together in 5 shared document references....
5D
Tovah Noel
Jeffrey Epstein and Tovah Noel appear together in 4 shared document references....
4D
MICHAEL THOMAS
Jeffrey Epstein and MICHAEL THOMAS appear together in 4 shared document referenc...
4D
Scotty David
Jeffrey Epstein and Scotty David appear together in 5 shared document references...
5D
Sandra McSorley
Jeffrey Epstein and Sandra McSorley appear together in 4 shared document referen...
4D
Amanda C. Kracen
Jeffrey Epstein and Amanda C. Kracen appear together in 9 shared document refere...
9D
Sara
Jeffrey Epstein and Sara appear together in 5 shared document references....
5D
Johanna Sjoberg
Jeffrey Epstein and Johanna Sjoberg appear together in 4 shared document referen...
4D
Nicole
Jeffrey Epstein and Nicole appear together in 4 shared document references....
4D
CEOLILIA STEEN
Jeffrey Epstein and CEOLILIA STEEN appear together in 9 shared document referenc...
9D
JEANNIE BREANON
Jeffrey Epstein and JEANNIE BREANON appear together in 4 shared document referen...
4D
Larry Morrisson
Jeffrey Epstein and Larry Morrisson appear together in 6 shared document referen...
6D
Harvey Weinstein
Harvey Weinstein
Jeffrey Epstein and Harvey Weinstein appear together in 6 shared document refere...
6D
Bill Cosby
Bill Cosby
Jeffrey Epstein and Bill Cosby appear together in 6 shared document references....
6D
*D - CBP Officer
Jeffrey Epstein and *D - CBP Officer appear together in 8 shared document refere...
8D
*F - CBP Officer
Jeffrey Epstein and *F - CBP Officer appear together in 7 shared document refere...
7D
Ms. Jane
Jeffrey Epstein and Ms. Jane appear together in 6 shared document references....
6D
Guy Lewis
Guy Lewis
Jeffrey Epstein and Guy Lewis appear together in 5 shared document references....
5D
Jay Clayton
Jay Clayton
Jeffrey Epstein and Jay Clayton appear together in 4 shared document references....
4D
Pamela J. Bondi
Jeffrey Epstein and Pamela J. Bondi appear together in 4 shared document referen...
4D
Paul A. Engel Mayer
Jeffrey Epstein and Paul A. Engel Mayer appear together in 5 shared document ref...
5D
REYES
Jeffrey Epstein and REYES appear together in 7 shared document references....
7D
b(6), b(7)(C)
b(6), b(7)(C) and Jeffrey Epstein appear together in 7 shared document reference...
7D
Lilly Ann Sanchez, Esq.
Lilly Ann Sanchez, Esq. and Jeffrey Epstein appear together in 4 shared document...
4D
Alice Fisher
Alice Fisher
Jeffrey Epstein and Alice Fisher appear together in 4 shared document references...
4D
Lourie
Jeffrey Epstein and Lourie appear together in 7 shared document references....
7D
Crew members
Crew members and Jeffrey Epstein appear together in 4 shared document references...
4D
MR. LEFKOWITZ
Jeffrey Epstein and MR. LEFKOWITZ appear together in 5 shared document reference...
5D
Mr. Sloman
Jeffrey Epstein and Mr. Sloman appear together in 6 shared document references....
6D
Andrew Lourie
Andrew Lourie and Jeffrey Epstein appear together in 4 shared document reference...
4D
Menchel
Jeffrey Epstein and Menchel appear together in 5 shared document references....
5D
Chief Psychologist
Jeffrey Epstein and Chief Psychologist appear together in 7 shared document refe...
7D
Inmate 3
Jeffrey Epstein and Inmate 3 appear together in 6 shared document references....
6D
The Captain
Jeffrey Epstein and The Captain appear together in 5 shared document references....
5D
Noel Allx
Jeffrey Epstein and Noel Allx appear together in 5 shared document references....
5D
Calhan/Thomas
Jeffrey Epstein and Calhan/Thomas appear together in 4 shared document reference...
4D
Executive Staff
Executive Staff and Jeffrey Epstein appear together in 5 shared document referen...
5D
Judge Sullivan
Jeffrey Epstein and Judge Sullivan appear together in 5 shared document referenc...
5D
Nancy Ayers
Jeffrey Epstein and Nancy Ayers appear together in 5 shared document references....
5D
Darrin
Jeffrey Epstein and Darrin appear together in 4 shared document references....
4D
[b](6), [b](7)(C)
[b](6), [b](7)(C) and Jeffrey Epstein appear together in 4 shared document refer...
4D
Kevin Pistro
Jeffrey Epstein and Kevin Pistro appear together in 6 shared document references...
6D
[b)(6)
Jeffrey Epstein and [b)(6) appear together in 4 shared document references....
4D
Not specified
Jeffrey Epstein and Not specified appear together in 7 shared document reference...
7D
JONATHAN
Jeffrey Epstein and JONATHAN appear together in 5 shared document references....
5D
Colón
Colón and Jeffrey Epstein appear together in 5 shared document references....
5D
M Eva
M Eva and Jeffrey Epstein appear together in 4 shared document references....
4D
Michael Greco
Jeffrey Epstein and Michael Greco appear together in 9 shared document reference...
9D
John Csakany
Jeffrey Epstein and John Csakany appear together in 4 shared document references...
4D
Michael J. Fitzpatrick
Jeffrey Epstein and Michael J. Fitzpatrick appear together in 4 shared document ...
4D
Christine Murray
Jeffrey Epstein and Christine Murray appear together in 6 shared document refere...
6D
Ilan Epstein
Ilan Epstein and Jeffrey Epstein appear together in 5 shared document references...
5D
Operations Lieutenant
Jeffrey Epstein and Operations Lieutenant appear together in 6 shared document r...
6D
Scott Lamine
Jeffrey Epstein and Scott Lamine appear together in 5 shared document references...
5D
Andre Matevousian
Jeffrey Epstein and Andre Matevousian appear together in 6 shared document refer...
6D
James C. Wills
Jeffrey Epstein and James C. Wills appear together in 6 shared document referenc...
6D
N'Diaye, Warden
Jeffrey Epstein and N'Diaye, Warden appear together in 5 shared document referen...
5D
Skipper-Scott, AW
Jeffrey Epstein and Skipper-Scott, AW appear together in 4 shared document refer...
4D
C. Edge
Jeffrey Epstein and C. Edge appear together in 5 shared document references....
5D
Orly Paris
Jeffrey Epstein and Orly Paris appear together in 8 shared document references....
8D
*D - CBP OFFCR-C
Jeffrey Epstein and *D - CBP OFFCR-C appear together in 4 shared document refere...
4D
*D - CBP Officer-C
Jeffrey Epstein and *D - CBP Officer-C appear together in 4 shared document refe...
4D
Tatum
Tatum and Jeffrey Epstein appear together in 5 shared document references....
5D
Jeffrey, J.
Jeffrey Epstein and Jeffrey, J. appear together in 6 shared document references....
6D
Mike Edmondson
Mike Edmondson and Jeffrey Epstein appear together in 4 shared document referenc...
4D
Vicky Ward
Vicky Ward
Vicky Ward and Jeffrey Epstein appear together in 9 shared document references....
9D
Tatiana
Tatiana and Jeffrey Epstein appear together in 7 shared document references....
7D
Alicia
Jeffrey Epstein and Alicia appear together in 8 shared document references....
8D
Susan
Susan and Jeffrey Epstein appear together in 5 shared document references....
5D
Jenny
Jeffrey Epstein and Jenny appear together in 6 shared document references....
6D
KAREN
KAREN and Jeffrey Epstein appear together in 5 shared document references....
5D
Robert Maxwell
Robert Maxwell
Robert Maxwell and Jeffrey Epstein appear together in 9 shared document referenc...
9D
ashley
ashley and Jeffrey Epstein appear together in 4 shared document references....
4D
Kevin Rudd
Kevin Rudd
Jeffrey Epstein and Kevin Rudd appear together in 6 shared document references....
6D
Alec Baldwin
Alec Baldwin
Alec Baldwin and Jeffrey Epstein appear together in 4 shared document references...
4D
Al Seckel
Al Seckel
Jeffrey Epstein and Al Seckel appear together in 9 shared document references....
9D
John Kerry
John Kerry
John Kerry and Jeffrey Epstein appear together in 4 shared document references....
4D
Barack Obama
Barack Obama
Jeffrey Epstein and Barack Obama appear together in 9 shared document references...
9D
Paul Cassell
Paul Cassell
Jeffrey Epstein and Paul Cassell appear together in 9 shared document references...
9D
Sergey Brin
Sergey Brin
Sergey Brin and Jeffrey Epstein appear together in 9 shared document references....
9D
Tim Zagat
Jeffrey Epstein and Tim Zagat appear together in 4 shared document references....
4D
Mark Cohen
Jeffrey Epstein and Mark Cohen appear together in 4 shared document references....
4D
Robert Meister
Jeffrey Epstein and Robert Meister appear together in 4 shared document referenc...
4D
Thorbjorn Jagland
Jeffrey Epstein and Thorbjorn Jagland appear together in 8 shared document refer...
8D
Paul Morris
Jeffrey Epstein and Paul Morris appear together in 5 shared document references....
5D
Graydon Carter
Graydon Carter
Jeffrey Epstein and Graydon Carter appear together in 9 shared document referenc...
9D
Brock Pierce
Brock Pierce
Jeffrey Epstein and Brock Pierce appear together in 4 shared document references...
4D
John Brockman
John Brockman
Jeffrey Epstein and John Brockman appear together in 5 shared document reference...
5D
Celina Midelfart
Celina Midelfart and Jeffrey Epstein appear together in 1 shared flight....
1F
Henry Kissinger
Henry Kissinger
Jeffrey Epstein and Henry Kissinger appear together in 1 shared flight....
1F
Tiffany Gramza
Jeffrey Epstein and Tiffany Gramza appear together in 1 shared flight....
1F
Clare Hazell-Iveagh
Clare Hazell-Iveagh and Jeffrey Epstein appear together in 1 shared flight....
1F
Nicole Junkermann
Nicole Junkermann and Jeffrey Epstein appear together in 1 shared flight and 2 s...
1F 2D
Flavio Briatore
Flavio Briatore
Jeffrey Epstein and Flavio Briatore appear together in 1 shared flight....
1F
Sandy Weill
Sandy Weill
Sandy Weill and Jeffrey Epstein appear together in 1 shared flight....
1F
Pepe Fanjul
Pepe Fanjul and Jeffrey Epstein appear together in 1 shared flight....
1F
Lynn Forester de Rothschild
Lynn Forester de Rothschild
Lynn Forester de Rothschild and Jeffrey Epstein appear together in 1 shared flig...
1F
Thomas Pritzker
Thomas Pritzker and Jeffrey Epstein appear together in 1 shared flight....
1F
Barbara Walters
Barbara Walters
Barbara Walters and Jeffrey Epstein appear together in 1 shared flight....
1F
Noam Chomsky
Noam Chomsky
Noam Chomsky and Jeffrey Epstein appear together in 1 shared flight and 3 shared...
1F 3D
Ruslana Korshunova
Jeffrey Epstein and Ruslana Korshunova appear together in 1 shared flight....
1F
Valdson Cotrin
Valdson Cotrin and Jeffrey Epstein appear together in 1 shared flight and 3 shar...
1F 3D
Walter Cronkite
Walter Cronkite
Jeffrey Epstein and Walter Cronkite appear together in 1 shared flight....
1F
Nick
Jeffrey Epstein and Nick appear together in 1 shared flight....
1F
Jack P. Hill
Jeffrey Epstein and Jack P. Hill appear together in 3 shared document references...
3D
HYPERION AIR INC
HYPERION AIR INC and Jeffrey Epstein appear together in 2 shared document refere...
2D
Brittany
Brittany and Jeffrey Epstein appear together in 3 shared document references....
3D
David Oscar Markus
Jeffrey Epstein and David Oscar Markus appear together in 3 shared document refe...
3D
Kenneth A. Polite, Jr.
Kenneth A. Polite, Jr.
Kenneth A. Polite, Jr. and Jeffrey Epstein appear together in 3 shared document ...
3D
The witness
Jeffrey Epstein and The witness appear together in 2 shared document references....
2D
Jerry Goldsmith
Jerry Goldsmith and Jeffrey Epstein appear together in 2 shared document referen...
2D
Christine
Jeffrey Epstein and Christine appear together in 2 shared document references....
2D
Danielle
Jeffrey Epstein and Danielle appear together in 2 shared document references....
2D
José A. Cabranes
José A. Cabranes
Jeffrey Epstein and José A. Cabranes appear together in 2 shared document refere...
2D
Detective Allen Dix
Jeffrey Epstein and Detective Allen Dix appear together in 2 shared document ref...
2D
James Peterson
James Peterson and Jeffrey Epstein appear together in 2 shared document referenc...
2D
Jerry Perenchio
Jerry Perenchio
Jeffrey Epstein and Jerry Perenchio appear together in 2 shared document referen...
2D
Rosa Monckton
Rosa Monckton and Jeffrey Epstein appear together in 2 shared document reference...
2D
Leah Kleman
Leah Kleman and Jeffrey Epstein appear together in 2 shared document references....
2D
Ian & Tara Maxwell
Ian & Tara Maxwell and Jeffrey Epstein appear together in 3 shared document refe...
3D
Debra C. Freeman
Jeffrey Epstein and Debra C. Freeman appear together in 3 shared document refere...
3D
Juror Number 50
Jeffrey Epstein and Juror Number 50 appear together in 3 shared document referen...
3D
Theodore J. Leopold
Jeffrey Epstein and Theodore J. Leopold appear together in 2 shared document ref...
2D
Barbara J. Burns
Barbara J. Burns and Jeffrey Epstein appear together in 2 shared document refere...
2D
Stanley Pottinger
Jeffrey Epstein and Stanley Pottinger appear together in 3 shared document refer...
3D
Jane Doe #2
Jane Doe #2 and Jeffrey Epstein appear together in 3 shared document references....
3D
Jane Doe No. #3
Jeffrey Epstein and Jane Doe No. #3 appear together in 2 shared document referen...
2D
Jane Doe No. 4
Jeffrey Epstein and Jane Doe No. 4 appear together in 3 shared document referenc...
3D
Sgt Frick
Sgt Frick and Jeffrey Epstein appear together in 2 shared document references....
2D
Marc Allan Fernich
Jeffrey Epstein and Marc Allan Fernich appear together in 3 shared document refe...
3D
Regina Chacon
Regina Chacon and Jeffrey Epstein appear together in 2 shared document reference...
2D
James L. Brochin
James L. Brochin and Jeffrey Epstein appear together in 2 shared document refere...
2D
Jean Luc Bernard
Jeffrey Epstein and Jean Luc Bernard appear together in 2 shared document refere...
2D
Andrea K. Johnstone
Jeffrey Epstein and Andrea K. Johnstone appear together in 2 shared document ref...
2D
Lucian
Lucian and Jeffrey Epstein appear together in 3 shared document references....
3D
Lisa Marie Rocchio
Jeffrey Epstein and Lisa Marie Rocchio appear together in 2 shared document refe...
2D
Miles Alexander
Miles Alexander
Miles Alexander and Jeffrey Epstein appear together in 3 shared document referen...
3D
E. Simmonds
E. Simmonds and Jeffrey Epstein appear together in 2 shared document references....
2D
Jeffrey M. Herman
Jeffrey M. Herman and Jeffrey Epstein appear together in 3 shared document refer...
3D
Michael Salnick
Michael Salnick and Jeffrey Epstein appear together in 2 shared document referen...
2D
Janusz Banasiak
Jeffrey Epstein and Janusz Banasiak appear together in 3 shared document referen...
3D
Heriberto Tellez
Jeffrey Epstein and Heriberto Tellez appear together in 2 shared document refere...
2D
Judge Netman
Jeffrey Epstein and Judge Netman appear together in 2 shared document references...
2D
J.F.
Jeffrey Epstein and J.F. appear together in 3 shared document references....
3D
Eric
Jeffrey Epstein and Eric appear together in 2 shared document references....
2D
Francis Ward
Francis Ward and Jeffrey Epstein appear together in 2 shared document references...
2D
Byron
Byron and Jeffrey Epstein appear together in 2 shared document references....
2D
Bryan
Bryan and Jeffrey Epstein appear together in 3 shared document references....
3D
DOJ REDACTION
Jeffrey Epstein and DOJ REDACTION appear together in 3 shared document reference...
3D
M. Schanz
M. Schanz and Jeffrey Epstein appear together in 2 shared document references....
2D
Ivan Rosh
Ivan Rosh and Jeffrey Epstein appear together in 2 shared document references....
2D
Leslie (NY Office)
Leslie (NY Office) and Jeffrey Epstein appear together in 2 shared document refe...
2D
Nicole Hesse
Jeffrey Epstein and Nicole Hesse appear together in 2 shared document references...
2D
Sophie Birdle-Hakim
Jeffrey Epstein and Sophie Birdle-Hakim appear together in 2 shared document ref...
2D
Glen Durbin
Jeffrey Epstein and Glen Durbin appear together in 2 shared document references....
2D
Andrew Farkas
Jeffrey Epstein and Andrew Farkas appear together in 3 shared document reference...
3D
Matthew I. Menchel
Matthew I. Menchel and Jeffrey Epstein appear together in 2 shared document refe...
2D
Forensic Psychologist 1
Forensic Psychologist 1 and Jeffrey Epstein appear together in 2 shared document...
2D
SHU Lieutenant
Jeffrey Epstein and SHU Lieutenant appear together in 2 shared document referenc...
2D
Day Watch SHU Officer in Charge
Jeffrey Epstein and Day Watch SHU Officer in Charge appear together in 3 shared ...
3D
MORNING WATCH OPERATIONS LIEUTENANT
Jeffrey Epstein and MORNING WATCH OPERATIONS LIEUTENANT appear together in 2 sha...
2D
Electronics Technician
Jeffrey Epstein and Electronics Technician appear together in 2 shared document ...
2D
Michael Baden
Michael Baden and Jeffrey Epstein appear together in 2 shared document reference...
2D
Darrin Howard
Darrin Howard and Jeffrey Epstein appear together in 2 shared document reference...
2D
The Chief Medical Examiner (unnamed)
The Chief Medical Examiner (unnamed) and Jeffrey Epstein appear together in 2 sh...
2D
Supervisory Staff Attorney CLC New York
Jeffrey Epstein and Supervisory Staff Attorney CLC New York appear together in 2...
2D
Mr. Johnson
Jeffrey Epstein and Mr. Johnson appear together in 2 shared document references....
2D
Adam Johnson
Adam Johnson and Jeffrey Epstein appear together in 2 shared document references...
2D
Dr. Counter
Jeffrey Epstein and Dr. Counter appear together in 2 shared document references....
2D
M. Colon
M. Colon and Jeffrey Epstein appear together in 3 shared document references....
3D
Plourde Lee
Plourde Lee and Jeffrey Epstein appear together in 3 shared document references....
3D
Charisma Owens
Charisma Owens and Jeffrey Epstein appear together in 2 shared document referenc...
2D
Caliendo
Jeffrey Epstein and Caliendo appear together in 3 shared document references....
3D
C. Iali
C. Iali and Jeffrey Epstein appear together in 3 shared document references....
3D
Savell Clifford
Jeffrey Epstein and Savell Clifford appear together in 2 shared document referen...
2D
Cappelletti
Cappelletti and Jeffrey Epstein appear together in 2 shared document references....
2D
Beaudouin, Robert MD
Beaudouin, Robert MD and Jeffrey Epstein appear together in 2 shared document re...
2D
Amber
Jeffrey Epstein and Amber appear together in 2 shared document references....
2D
[b](6)
[b](6) and Jeffrey Epstein appear together in 2 shared document references....
2D
Attorney General (AG)
Attorney General (AG) and Jeffrey Epstein appear together in 2 shared document r...
2D
The AG (Attorney General)
The AG (Attorney General) and Jeffrey Epstein appear together in 2 shared docume...
2D
Lieutenant (unnamed)
Jeffrey Epstein and Lieutenant (unnamed) appear together in 3 shared document re...
3D
Facilities Assistant
Facilities Assistant and Jeffrey Epstein appear together in 2 shared document re...
2D
[b(6); (b(7)(C)]
Jeffrey Epstein and [b(6); (b(7)(C)] appear together in 2 shared document refere...
2D
Tracy Amaladas
Tracy Amaladas and Jeffrey Epstein appear together in 2 shared document referenc...
2D
CMC (Case Management Coordinator)
Jeffrey Epstein and CMC (Case Management Coordinator) appear together in 3 share...
3D
M. D. Carvajal
M. D. Carvajal and Jeffrey Epstein appear together in 2 shared document referenc...
2D
[Redacted] Chief Psychologist
[Redacted] Chief Psychologist and Jeffrey Epstein appear together in 2 shared do...
2D
S. Skipper-Scott
Jeffrey Epstein and S. Skipper-Scott appear together in 3 shared document refere...
3D
Physician Assistant (PA)
Jeffrey Epstein and Physician Assistant (PA) appear together in 2 shared documen...
2D
Kenneth Hyle
Jeffrey Epstein and Kenneth Hyle appear together in 2 shared document references...
2D
Reyes #85993-054
Jeffrey Epstein and Reyes #85993-054 appear together in 3 shared document refere...
3D
Jeffrey Keller
Jeffrey Epstein and Jeffrey Keller appear together in 2 shared document referenc...
2D
Elissa R. Miller, Psy.D.
Elissa R. Miller, Psy.D. and Jeffrey Epstein appear together in 2 shared documen...
2D
Bradley T Gross
Bradley T Gross and Jeffrey Epstein appear together in 2 shared document referen...
2D
L. Cristina Griffith
Jeffrey Epstein and L. Cristina Griffith appear together in 2 shared document re...
2D
Various Correctional Officers (C/O)
Various Correctional Officers (C/O) and Jeffrey Epstein appear together in 2 sha...
2D
[REDACTED]
Jeffrey Epstein and [REDACTED] appear together in 2 shared document references....
2D
D. Mebane
D. Mebane and Jeffrey Epstein appear together in 2 shared document references....
2D
Lieut B.F. Cong
Lieut B.F. Cong and Jeffrey Epstein appear together in 2 shared document referen...
2D
Various Correctional Officers
Jeffrey Epstein and Various Correctional Officers appear together in 2 shared do...
2D
[redacted] MD
Jeffrey Epstein and [redacted] MD appear together in 2 shared document reference...
2D
b(6); b(7)(C) MD
Jeffrey Epstein and b(6); b(7)(C) MD appear together in 3 shared document refere...
3D
b(6); b(7)(C) PhD/Chief Psychologist
Jeffrey Epstein and b(6); b(7)(C) PhD/Chief Psychologist appear together in 3 sh...
3D
Lt. [redacted]
Lt. [redacted] and Jeffrey Epstein appear together in 2 shared document referenc...
2D
*F - CBP OFFCR-C
Jeffrey Epstein and *F - CBP OFFCR-C appear together in 3 shared document refere...
3D
*F - CBP Officer-C
Jeffrey Epstein and *F - CBP Officer-C appear together in 3 shared document refe...
3D
Stuart S. Mermelstein
Stuart S. Mermelstein and Jeffrey Epstein appear together in 2 shared document r...
2D
Britney
Britney and Jeffrey Epstein appear together in 2 shared document references....
2D
Martin Nowak
Martin Nowak
Martin Nowak and Jeffrey Epstein appear together in 3 shared document references...
3D
Johanna
Johanna and Jeffrey Epstein appear together in 3 shared document references....
3D
Manuela
Jeffrey Epstein and Manuela appear together in 3 shared document references....
3D
Natasha
Jeffrey Epstein and Natasha appear together in 2 shared document references....
2D
Brandon
Jeffrey Epstein and Brandon appear together in 3 shared document references....
3D
Natalie
Jeffrey Epstein and Natalie appear together in 2 shared document references....
2D
Dr. Beard
Dr. Beard and Jeffrey Epstein appear together in 2 shared document references....
2D
Timothy J. Ambrose
Timothy J. Ambrose and Jeffrey Epstein appear together in 3 shared document refe...
3D
Bhavna
Bhavna and Jeffrey Epstein appear together in 2 shared document references....
2D
Various individuals and organizations
Various individuals and organizations and Jeffrey Epstein appear together in 2 s...
2D
Nadia Bjorlin
Jeffrey Epstein and Nadia Bjorlin appear together in 2 shared document reference...
2D
CAPTAIN
Jeffrey Epstein and CAPTAIN appear together in 2 shared document references....
2D
The Governor
The Governor and Jeffrey Epstein appear together in 3 shared document references...
3D
Josh Harris
Josh Harris
Jeffrey Epstein and Josh Harris appear together in 2 shared document references....
2D
Jennifer
Jennifer and Jeffrey Epstein appear together in 3 shared document references....
3D
Gerald Sussman
Jeffrey Epstein and Gerald Sussman appear together in 2 shared document referenc...
2D
Michael Stroll
Jeffrey Epstein and Michael Stroll appear together in 3 shared document referenc...
3D
Jeff Bezos
Jeff Bezos
Jeffrey Epstein and Jeff Bezos appear together in 3 shared document references....
3D
Lisa Randall
Lisa Randall
Lisa Randall and Jeffrey Epstein appear together in 3 shared document references...
3D
Deepak Chopra
Deepak Chopra
Jeffrey Epstein and Deepak Chopra appear together in 3 shared document reference...
3D
Chelsea Clinton
Chelsea Clinton
Jeffrey Epstein and Chelsea Clinton appear together in 2 shared document referen...
2D
Wilbur Ross
Wilbur Ross
Jeffrey Epstein and Wilbur Ross appear together in 2 shared document references....
2D
Ira Magaziner
Jeffrey Epstein and Ira Magaziner appear together in 3 shared document reference...
3D
Andrew Cuomo
Andrew Cuomo
Andrew Cuomo and Jeffrey Epstein appear together in 2 shared document references...
2D
Jack Lang
Jeffrey Epstein and Jack Lang appear together in 3 shared document references....
3D
Julia
Julia and Jeffrey Epstein appear together in 3 shared document references....
3D
Brad Karp
Jeffrey Epstein and Brad Karp appear together in 3 shared document references....
3D
Tony Randall
Tony Randall
Jeffrey Epstein and Tony Randall appear together in 2 shared document references...
2D
Robert Mueller
Robert Mueller
Robert Mueller and Jeffrey Epstein appear together in 2 shared document referenc...
2D
Cecile de Jongh
Jeffrey Epstein and Cecile de Jongh appear together in 2 shared document referen...
2D
Adler
Adler and Jeffrey Epstein appear together in 2 shared document references....
2D
JEGE INC
JEGE INC and Jeffrey Epstein appear together in 2 shared document references....
2D
Masha Drokova
Jeffrey Epstein and Masha Drokova appear together in 3 shared document reference...
3D
Steven Sinofsky
Jeffrey Epstein and Steven Sinofsky appear together in 2 shared document referen...
2D

Flight Log Appearances (553)

DateRouteAircraftCo-Passengers
Feb 9, 1997Teterboro Airport, NJPalm Beach International, FLN908JEGhislaine Maxwell, Leslie Wexner
Mar 22, 1997Palm Beach International, FLTeterboro Airport, NJN908JEGhislaine Maxwell, Lesley Groff
Apr 15, 1997Teterboro Airport, NJColumbus Airport, OHN908JEGhislaine Maxwell, Leslie Wexner
May 10, 1997Teterboro Airport, NJCyril E. King Airport, USVIN908JEGhislaine Maxwell, Lesley Groff, Juan Alessi
Jun 14, 1997Cyril E. King Airport, USVITeterboro Airport, NJN908JEGhislaine Maxwell, Alan Dershowitz
Jul 19, 1997Palm Beach International, FLTeterboro Airport, NJN212JEDonald Trump
Aug 12, 1997Teterboro Airport, NJPalm Beach International, FLN908JEGhislaine Maxwell, Alan Dershowitz, Lesley Groff
Sep 20, 1997Teterboro Airport, NJCyril E. King Airport, USVIN908JEGhislaine Maxwell, Prince Andrew
Oct 5, 1997Cyril E. King Airport, USVITeterboro Airport, NJN908JEGhislaine Maxwell, Prince Andrew, Lesley Groff
Nov 15, 1997Palm Beach International, FLSanta Fe Municipal Airport, NMN908JEGhislaine Maxwell, Lesley Groff
Jan 22, 1998Teterboro Airport, NJPalm Beach International, FLN908JEGhislaine Maxwell, Sarah Kellen, Glenn Dubin
Feb 14, 1998Teterboro Airport, NJCyril E. King Airport, USVIN908JEGhislaine Maxwell, Eva Andersson-Dubin, Glenn Dubin
Mar 28, 1998Palm Beach International, FLTeterboro Airport, NJN212JEAlan Dershowitz, Lesley Groff
Apr 18, 1998Teterboro Airport, NJBangor International Airport, MEN908JEGhislaine Maxwell, Sarah Kellen
Apr 18, 1998Bangor International Airport, MEParis Le Bourget, FranceN908JEGhislaine Maxwell, Sarah Kellen
Apr 25, 1998Paris Le Bourget, FranceTeterboro Airport, NJN908JEGhislaine Maxwell, Jean-Luc Brunel, Sarah Kellen
Jun 10, 1998Teterboro Airport, NJPalm Beach International, FLN908JEGhislaine Maxwell, Sarah Kellen, Mort Zuckerman
Jul 22, 1998Cyril E. King Airport, USVIPalm Beach International, FLN908JEGhislaine Maxwell, Prince Andrew, Sarah Kellen
Aug 15, 1998Teterboro Airport, NJCyril E. King Airport, USVIN908JEGhislaine Maxwell, Sarah Kellen, Nadia Marcinkova
Sep 12, 1998Palm Beach International, FLColumbus Airport, OHN908JELeslie Wexner, Lesley Groff
Showing 20 of 553 flights. View all →

Document Mentions (7858)

Court UnsealedMay 19, 2016

Giuffre v. Maxwell - Motion to Compel Deposition Answers

Plaintiff's motion to compel Ghislaine Maxwell to answer deposition questions regarding her knowledge of and participation in sexual activities with Jeffrey Epstein and other females. Maxwell had refused to answer numerous questions during her April 2016 deposition, invoking various objections. The court largely granted the motion.

24p
Dept. of JusticeJul 2, 2019

USA v. Epstein - Sealed Indictment (SDNY)

Federal indictment charging Jeffrey Epstein with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. The indictment alleged that from at least 2002 through 2005, Epstein recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, some as young as 14 years old.

14p
Dept. of JusticeSep 24, 2007

Non-Prosecution Agreement (NPA) - Epstein/SDFL

The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein. Signed by U.S. Attorney Alexander Acosta, the NPA deferred federal prosecution in favor of state charges. Critically, it contained a confidentiality clause and granted immunity to unnamed co-conspirators. The deal was later found to violate the Crime Victims' Rights Act.

12p
FBIMar 15, 2007

FBI Investigation Summary - Operation Leap Year (2006-2007)

Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.

185p
House OversightNov 13, 2025

House Oversight Committee - Epstein Estate Records (Nov 2025)

The House Oversight Committee released over 20,000 pages of documents obtained from the Estate of Jeffrey Epstein. The documents included emails from Epstein to associates, financial records, property documents, and communications with various high-profile individuals. The release was part of the committee's ongoing investigation.

20000p
Court UnsealedAug 12, 1991

Epstein Financial Disclosure - Wexner Power of Attorney

Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.

8p
State CourtJun 26, 2008

Epstein 2008 Florida Plea Agreement - State of Florida

The formal plea agreement between Jeffrey Epstein and the State of Florida. Epstein agreed to plead guilty to solicitation of prostitution and procurement of a person under 18 for prostitution. The agreement provided for 18 months in county jail with liberal work-release provisions. Epstein ultimately served approximately 13 months under a work-release arrangement that allowed him to leave the facility for up to 12 hours per day.

10p
Court UnsealedMar 1, 2016

Maxwell Email Correspondence with Epstein (2010-2015)

Email exchanges between Ghislaine Maxwell and Jeffrey Epstein recovered during discovery in the Giuffre v. Maxwell case. The emails demonstrated ongoing communication between the two well after the period Maxwell claimed their close relationship had ended. In one notable 2015 exchange, Epstein coached Maxwell on how to respond to press inquiries.

42p
Dept. of JusticeJan 15, 2026

DOJ Data Set 5 - MCC Death Investigation Records

Fifth data set containing records from the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019. Included MCC surveillance footage logs (though not the footage itself), guard schedules, incident reports, medical examiner communications, and the FBI's investigation into the two guards charged with falsifying records.

67000p
FOIAAug 12, 2019

FBI FOIA Release - Jeffrey Epstein Files (Part 1)

First batch of FBI records released under FOIA following Epstein's death. The release included FBI memoranda, investigation summaries, and correspondence related to the Bureau's investigation of Epstein. Many pages were heavily redacted under FOIA exemptions for law enforcement, privacy, and classified information.

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FOIAJun 15, 2020

FBI FOIA Release - Jeffrey Epstein Files (Part 2)

Second batch of FBI FOIA records on Jeffrey Epstein. Included additional investigative materials, agent communications, and administrative records related to the Epstein investigation. The release provided further documentation of the FBI's involvement in the case from 2006 through 2008.

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OtherNov 19, 2025

Epstein Files Transparency Act (H.R. 4405) - Full Text

Full text of the Epstein Files Transparency Act, passed by the 119th Congress and signed by President Trump on November 19, 2025. The law mandated the Department of Justice to release all records related to the investigation and prosecution of Jeffrey Epstein and his associates, with a 30-day deadline and limited exemptions for victim privacy and national security.

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State CourtJan 15, 2020

Government of the U.S. Virgin Islands v. Epstein Estate

The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.

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OtherJul 7, 2020

Deutsche Bank Consent Order - NYDFS ($150M Fine)

New York Department of Financial Services consent order fining Deutsche Bank $150 million for significant compliance failures in its relationship with Jeffrey Epstein. The bank maintained accounts for Epstein from 2013 to 2018. The order detailed how the bank processed hundreds of transactions that should have triggered suspicious activity reports, including payments to individuals publicly alleged to have been Epstein's co-conspirators.

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Court UnsealedJan 25, 2015

Epstein-Maxwell Email: 'You Have Done Nothing Wrong' (Jan 2015)

Email from Jeffrey Epstein to Ghislaine Maxwell instructing her on how to respond to media inquiries and legal claims. Epstein wrote that Maxwell had 'done nothing wrong' and coached her on specific talking points. The email was introduced as evidence in the Giuffre v. Maxwell case and contradicted Maxwell's claims of minimal contact with Epstein after the early 2000s.

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Showing 15 of 7858 documents. View all →

Email Mentions (1222)

Jeffrey EpsteinJan 25, 2015

Re: Press Statement

You have done nothing wrong and I woudl urge you to start acting like it. Go outside, head high, not as an esacping convict. Go to parties. Deal with

Ghislaine MaxwellJan 24, 2015

Press Statement

I would appreciate it if Shelley would come out and say she was your girlfriend during that time.

Ghislaine MaxwellJan 2, 2015

Virginia Roberts

She is going public. This is going to be a very big problem. I need to know exactly what she knows and doesn't know. We need to coordinate our respon

Sarah KellenMar 14, 2005

Tomorrow's Schedule

Hi Jeffrey, Here is tomorrow's schedule: 8:00 AM - Breakfast with Les W. 10:00 AM - Conference call with lawyers 12:00 PM - Lunch at the townhouse 2

Jeffrey EpsteinSep 15, 2007

Legal Strategy Meeting

Alan, Thank you for your advice on the Florida situation. I believe your approach is correct. Can we meet next week to discuss the NPA terms? I want

Alan DershowitzSep 16, 2007

Re: Legal Strategy Meeting

Jeff, I'm available Tuesday or Wednesday next week. My office at Harvard or your place in Cambridge? The NPA is progressing well. Acosta's office se

Lesley GroffJun 22, 2003

Flight Manifest - Tomorrow

Hi Jeffrey, Confirmed passengers for tomorrow's flight to St. Thomas: - Jeffrey Epstein - Ghislaine Maxwell - Sarah Kellen - 2 additional guests (na

Jean-Luc BrunelApr 3, 2002

Paris Visit

Jeffrey, Looking forward to seeing you in Paris next month. I have arranged several meetings with new models for the agency. The apartment is ready

Jeffrey EpsteinFeb 28, 2001

London Trip

G, I'll be in London next week. Can you arrange dinner with Andrew? He mentioned he wanted to discuss the charity. Also need the house ready. J

Ghislaine MaxwellMar 1, 2001

Re: London Trip

J, Andrew is confirmed for Thursday. Dinner at Cipriani. House is ready. Emmy will be there to let you in. G

Showing 10 of 1222 emails. View all →

This dossier on Jeffrey Epstein was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.