7
Total Mentions
7
Documents
33
Connected Entities
Person referenced in documents
EFTA00172125
, JE - no heavy girls) EFTA00172131 A VICTIM WITNESS DOB 1 Gifts B Jane Doe #1 C D Jane Doe #2 Jane Doe #3 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret Bikini from Brazil br
EFTA00184128
1 22 23 24 25 26 27 28 A VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Tide 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title
EFTA00234710
Tickets Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, Trash Pulls, Search SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Ph
EFTA00234705
er. bou-s 4,6 it i--7 pay 3 of 5 EFTA00234707 A E F 1 VICTIM WITNESS DOB Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) P. Jane Doe #4 _SW WE,* I YES/ Kellen and Epstein Unknown NO NO (SV knew AN was
EFTA01697637
- Western Union - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets. 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP - 1 - MP - 1 MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Boo
EFTA01699906
) YES/ Epstein YES/ =and Epstein EFTA01699912 A VICTIM WITNESS DOB 1 Gifts Jane Doe #1 I C I Jane Doe #2 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret bras and underwear,
EFTA01702617
e. Make sure they know what is expected. The younger the better. MIN YES! Epstein NO i ntrolled cal to Sister) Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft NO Confession irk5
Trash Pulls
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Cancun
LocationCity of Quintana Roo, Mexico
Interstate Commerce
OrganizationOrganization referenced in documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Telephone Records
OrganizationOrganization referenced in documents
Palm Beach PD report-
LocationLocation referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Dodge
OrganizationUS automotive company
Travel/Aircraft
OrganizationOrganization referenced in documents
Incubus
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
High School
OrganizationOrganization referenced in documents
Interstate Commerce Telephone Records
OrganizationOrganization referenced in documents
Lake Worth HS
LocationLocation referenced in documents