228
Total Mentions
223
Documents
514
Connected Entities
First name reference to multiple individuals in Epstein documents
"Jimmy" refers to multiple individuals in the documents, most notably Jimmy Cayne, the former Bear Stearns CEO who mentored Jeffrey Epstein in the 1970s-80s, and singer Jimmy Buffett, who appeared in Epstein's Palm Beach address book.
The highest-signal mentions involve Jimmy Cayne in Ghislaine Maxwell's deposition, where she describes her father checking with "Ace and Jimmy" at Bear Stearns about Epstein's credentials when she first met him. Flight manifests show two instances of "JIMMY" as a passenger (likely crew or staff). Jimmy Buffett appears in Epstein's Palm Beach address book alongside other wealthy residents. Additional mentions include references to Jimmy Carter in book excerpts and casual mentions of workers/contractors named Jimmy in estate-related emails.
EFTA01964351
et ordered by LSJ - thinset at Tropical today, will be shipped on Friday. Will follow up with tile vendor for EDA of tiles from Dominican Republic. Jimmy confirmed his choice of the Super drain for the pool - he will send me the list of parts he needs so I can get a quote for your review. Confirmed t
do the job for the $12,000 budget. Samson Welding of St. John will be on site tomorrow morning to walk through the project. I will give the vendor Jimmy's number so they can discuss the project's details and logistics. 4. Hangar project Jimmy and I have both been unsuccessful in contacting Capitol S
EFTA01965794
: Roy Hodge Rich Kahn From: Sent Subject Daphne Wallace Tue 7/16/2013 2:32:36 PM Project Scheduling - July 16, 2013 Greetings Mr. Epstein, Jimmy just called to discuss your request for the tiling project to commence on July 26, and the road project to run concurrently with it. He has reviewed
. The dome project can also be completed within the three week period, as the vendor would do the installation, with assistance from 1-2 members of Jimmy's crew when necessary. Respectfully, Daphne EFTA_R1_00443511 EFTA01965794
EFTA01971128
n pipes over to the drop off. Sent from my iPhone On Jun 16, 2013, at 8:01 AM, Jeffrey Epstein [email protected]> wrote: Chris? Puerto Rico? , Jimmy tile drainage plan? On Sunday, June 16, 2013, Roy Hodges <: [. wrote: We will arrange. On Sunday, June 16, 2013, Jeffrey Epstein wrote: needs to
[email protected]] From: Roy Hodges Sent Sun 6/16/2013 1:59:04 PM Subject Re: Chris marked 40 trees on Thursday. The drainage was figured into Jimmy's bill. He recommended draining to the middle and running drain pipes over to the drop off. Sent from my iPhone On Jun 16, 2013, at 8:01 AM, Jeffr
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stein <[email protected]> Subject: Re: Date: Sun, 16 Jun 2013 13:59:04 +0000 Chris marked 40 trees on Thursday. The drainage was figured into Jimmy's bill. He recommended draining to the middle and running drain pipes over to the drop off. Sent from my iPhone On Jun 16, 2013, at 8:01 AM, Jeffr
pipes over to the drop off. Sent from my iPhone On Jun 16, 2013, at 8:01 AM, Jeffrey Epstein <[email protected]> wrote: Chris? Puerto Rico? , Jimmy tile drainage plan? On Sunday, June 16, 2013, Roy Hodges < > wrote: We will arrange. On Sunday, June 16, 2013, Jeffrey Epstein wrote: needs to l
EFTA02544737
so I called the vendor, Kit Larkin, myself. Kit said that he had not s=ipped them because he was waiting on some other information re lighting fr=m Jimmy. I called Jimmy to get the information (which he claimed he =ave to Kit) and I gave it to Kit. Kit sent me the invoice and will s=ip the tiles on Mo
. its your offices. On Thu, J=n 4, 2018 at 10:07 AM, Cecile de Jongh < wrote: The ceiling tiles will not be here for another two weeks. I spoke t= Jimmy last week to find out when the tiles would get here and he did not =now so I called the vendor, Kit Larkin, myself. Kit said that he had not s=ipped
JIMMY
icia Tennenbaum, Harry Teodorani•Fabbri, Edu• liiiil U'L \0 *Redactions for personal contact information Thompsoh, Barnaby lisch. Me71 and Jimmy Tollman, Bea TJtopupolo Sonia l~ledo Ignacio, Alvarez • u:. 0\ 0 *Redactions for personal contact information T II ' I I • Turnbull,
Page: C_Contact_Book_p54 →EFTA01334108
ABLATIOBBEI Alcamo foraTAlz oyILOIRDA ikg Z yv Receivedthis subpoena on the _4 day of hay, 2006, and corcuted the same on the ye • cs: day of Jimmy, 2006, by ddi-vsting a Ton Con thereof to the within witness County ofPehn Berk State of Florida, rd I 6,9929 99 33I1Od 113143a MiNgi EtOoR L
EFTA00089017
they live in, to have the opportunity to face their abuser in court..." Also, introducing you both to our Policy Director Jimmy Meagher (cc-d here.) Jimmy has been with Safe Horizon for many years in a variety of roles, and moved into the Policy Director position earlier this summer. Thank you both so
EFTA00260916
ive LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7 ss kday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the -1 day of Jimmy, 2006, and executed the same on
EFTA00265922
roducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[431L441 Jimmy Can!, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining
EFTA00423835
From: Lesley Groff To: ' Subject: Re: Jeffrey Epstein Date: Wed, 16 Nov 2011 00:24:32 +0000 Fabulous on all. I will have Jeffrey give Jimmy a call after 5:00 this Thursday. Thanks! Sent from my iPhone On Nov 15, 2011, at 6:43 PM, wrote: Yes. I am still the contact person for JC. He wi
EFTA00423842
ue, Nov 15, 2011 9:45 am Subject: Jeffrey Epstein Hello Suzette! Hope all is well..it has been awhile. Jeffrey is coming to NY and is wondering if Jimmy would be available for a phone call...or a visit if Jimmy is in NY as well. Jeffrey will be here Thurs. Nov. 16-Sunday Nov. 20. Can you let me know
EFTA00360372
" "He/she just isn't tall enough." "He/she is too fat/too skinny." "He/she just didn't try hard enough in practice." "He/she should not play over Jimmy/Jenny because they're faster, quicker, stronger, taller, and/or try harder." Good coaches, however, are not usually that blunt or honest. We'll fo
EFTA00431905
rnail.corn> Subject: Call List Date: Tue, 21 Jun 2011 19:29:21 +0000 Jimmy Cayne- I spoke to him but he said he will not be available until 5:00. Jimmy cell Mike Tein- He is in with a client. Bill Scherer- He is traveling but his assistant thinks he may be able to give you a call later today/tonig
EFTA00077244
of the state they live in, to have the opportunity to face their abuser in court..." Also, introducing you both to our Policy Directo (cc-d here.) Jimmy has been with Safe Horizon for many years in a variety of roles, and moved into the Policy Director position earlier this summer. Thank you both so
EFTA00582474
rate the people who will only tell you the truth when they think you can or will check??? I'm really interested in knowing your reasoning on this. Jimmy and Lina seem like a good match for us. But my concern is the lack of management and cooking capabilities and we'll need to work around that area.
EFTA00431472
Subject: Re: Jeffrey Epstein Date: Wed, 29 Jun 2011 15:30:43 +0000 tremendous. thanks so much Suzette. I will let Jeffrey know after 5pm today on Jimmy's cell. Have a great 4th of July weekend. On Jun 29, 2011, at 11:28 A Hi Lesley, I spoke with Jimmy yesterday and he would be available after 5p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Jimmy Fraguela
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Roy Hodges
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Suzette
PersonFirst name reference to multiple individuals

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Stephanie Hodges
PersonIndividual referenced in Epstein documents