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Joe Pagano

Legal Birthday Book

Mentioned in 1,369 documents · View JSON · Connections JSON

Legal/Financial executor

Close Jeffrey Epstein associate and trusted financial handler. Named as executor of Jeffrey Epstein's will alongside Darren Indyke in multiple versions (EFTA00016865, EFTA00016876). Wired $500K to Jeffrey Epstein (EFTA00348137). On Jeffrey Epstein's People to See list with Peter Thiel, Bill Burns, John Brockman.

Key Findings

Flights #

15documented flights
15with Jeffrey Epstein aboard
7distinct routes
1997-11-29 to 2010-06-02date range
6/15confirmed, 2+ sources

Hover an airport or a route for its name, the number of flights and the first few dates.

979800010210

Most-flown routes

  • PBI → TEBWest Palm Beach → Teterboro6
  • TEB → PBITeterboro → West Palm Beach4
  • ASE → VNYAspen → Van Nuys1
  • TEB → SAFTeterboro → Santa Fe1
  • LGA → PBINew York → West Palm Beach1
  • JFK → PBINew York → West Palm Beach1

Frequent co-passengers

Jeffrey Epstein 15Igor Zinoviev 8Ghislaine Maxwell 2Female (1) Female (1) 2Sarah Kellen 2Julie 2Todd Meistor 2Jean-Luc Brunel 2

Aircraft

G-1159B (4), B-727-31 (2)

Source documents

EFTA02846460

Source: flight-log database (private aircraft, 1995–2015), cross-referenced against the unified flight index. Protected victims appear as REDACTED so counts stay correct without identifying anyone.

Transcripts (1) #

Transcript DOJ-OGR-00022986

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Flew With #

The 10 most frequent of 15 co-passengers who have a page here. Manifest entries with no page, initials and redacted passengers are counted in the flight totals above but cannot be drawn.

Most Connected With #

Jeffrey Epstein (910)Lesley Groff (584)Leon Black (136)Richard Axel (115)Jojo Fontanilla (114)Richard Kahn (102)Andrew Windsor (93)Ghislaine Maxwell (93)Woody Allen (83)Soon-Yi Previn (81)Andrew Farkas (75)Darren Indyke (74)

Communication Timeline #

Jun 2009 – Mar 2019 · 1,080 dated documents (8 sent, 35 received, 1,037 mentioned)

13 26 39 52 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2009-06: 4 (mentioned: 4) 2009-07: 5 (mentioned: 5) 2009-08: 2 (mentioned: 2) 2009-10: 1 (mentioned: 1) 2009-11: 12 (mentioned: 12) 2009-12: 3 (mentioned: 3) 2010-01: 1 (mentioned: 1) 2010-03: 11 (mentioned: 11) 2010-04: 2 (mentioned: 2) 2010-05: 4 (mentioned: 4) 2010-06: 11 (mentioned: 11) 2010-07: 12 (mentioned: 12) 2010-08: 15 (received: 2, mentioned: 13) 2010-08: 15 (received: 2, mentioned: 13) 2010-09: 3 (mentioned: 3) 2010-10: 3 (mentioned: 3) 2010-11: 24 (mentioned: 24) 2010-12: 12 (mentioned: 12) 2011-01: 2 (mentioned: 2) 2011-02: 1 (mentioned: 1) 2011-03: 19 (mentioned: 19) 2011-04: 2 (received: 2) 2011-05: 16 (mentioned: 16) 2011-06: 8 (mentioned: 8) 2011-07: 26 (received: 6, mentioned: 20) 2011-07: 26 (received: 6, mentioned: 20) 2011-09: 1 (mentioned: 1) 2011-10: 18 (mentioned: 18) 2011-11: 5 (mentioned: 5) 2011-12: 52 (received: 5, mentioned: 47) 2011-12: 52 (received: 5, mentioned: 47) 2012-01: 27 (received: 1, mentioned: 26) 2012-01: 27 (received: 1, mentioned: 26) 2012-02: 12 (mentioned: 12) 2012-03: 21 (mentioned: 21) 2012-04: 4 (mentioned: 4) 2012-05: 17 (mentioned: 17) 2012-06: 36 (received: 1, mentioned: 35) 2012-06: 36 (received: 1, mentioned: 35) 2012-07: 13 (mentioned: 13) 2012-08: 13 (mentioned: 13) 2012-09: 36 (mentioned: 36) 2012-10: 28 (mentioned: 28) 2012-11: 38 (received: 1, mentioned: 37) 2012-11: 38 (received: 1, mentioned: 37) 2012-12: 1 (mentioned: 1) 2013-01: 19 (received: 2, mentioned: 17) 2013-01: 19 (received: 2, mentioned: 17) 2013-02: 22 (mentioned: 22) 2013-04: 2 (mentioned: 2) 2013-05: 4 (mentioned: 4) 2013-06: 6 (mentioned: 6) 2013-07: 2 (mentioned: 2) 2013-08: 18 (mentioned: 18) 2013-09: 19 (mentioned: 19) 2013-10: 5 (mentioned: 5) 2013-11: 7 (mentioned: 7) 2013-12: 21 (mentioned: 21) 2014-01: 30 (received: 1, mentioned: 29) 2014-01: 30 (received: 1, mentioned: 29) 2014-02: 33 (received: 1, mentioned: 32) 2014-02: 33 (received: 1, mentioned: 32) 2014-03: 2 (mentioned: 2) 2014-05: 5 (mentioned: 5) 2014-06: 29 (received: 2, mentioned: 27) 2014-06: 29 (received: 2, mentioned: 27) 2014-07: 22 (mentioned: 22) 2014-08: 4 (mentioned: 4) 2014-09: 13 (mentioned: 13) 2014-10: 4 (mentioned: 4) 2014-11: 10 (mentioned: 10) 2014-12: 24 (sent: 7, received: 1, mentioned: 16) 2014-12: 24 (sent: 7, received: 1, mentioned: 16) 2014-12: 24 (sent: 7, received: 1, mentioned: 16) 2015-01: 17 (mentioned: 17) 2015-02: 21 (received: 4, mentioned: 17) 2015-02: 21 (received: 4, mentioned: 17) 2015-03: 25 (sent: 1, received: 1, mentioned: 23) 2015-03: 25 (sent: 1, received: 1, mentioned: 23) 2015-03: 25 (sent: 1, received: 1, mentioned: 23) 2015-04: 13 (mentioned: 13) 2015-05: 33 (received: 1, mentioned: 32) 2015-05: 33 (received: 1, mentioned: 32) 2015-07: 7 (received: 1, mentioned: 6) 2015-07: 7 (received: 1, mentioned: 6) 2015-08: 5 (mentioned: 5) 2015-09: 9 (mentioned: 9) 2015-11: 11 (mentioned: 11) 2015-12: 18 (mentioned: 18) 2016-01: 7 (mentioned: 7) 2016-06: 9 (mentioned: 9) 2016-07: 14 (received: 1, mentioned: 13) 2016-07: 14 (received: 1, mentioned: 13) 2016-08: 4 (mentioned: 4) 2016-09: 1 (mentioned: 1) 2016-10: 4 (mentioned: 4) 2016-11: 12 (mentioned: 12) 2016-12: 5 (mentioned: 5) 2017-01: 1 (received: 1) 2017-04: 2 (mentioned: 2) 2017-06: 2 (mentioned: 2) 2017-08: 11 (mentioned: 11) 2017-09: 5 (mentioned: 5) 2017-11: 4 (mentioned: 4) 2017-12: 2 (mentioned: 2) 2018-02: 1 (mentioned: 1) 2018-03: 4 (mentioned: 4) 2018-11: 5 (received: 1, mentioned: 4) 2018-11: 5 (received: 1, mentioned: 4) 2019-02: 4 (mentioned: 4) 2019-03: 2 (mentioned: 2) Sent Received Mentioned

YouTube Coverage (2) #

YouTube FULL AUDIO INTERVIEW: Jeffrey Epstein’s convicted accomplice Ghislaine Maxwell speaks to DOJ MSNBC: 2 mentions YouTube Listen to the full Ghislaine Maxwell DOJ interview tapes PBS NewsHour: 2 mentions

Related Findings (2) #

Contact List Epstein's PEOPLE LIST - Personal Cell Numbers for 60+ Associates Wire Transfer Joe Pagano: $500,000 Wire to Epstein via Lesley Groff → Bella Klein → Richard Kahn

Documents (1,369) #

01-8.pdf

0153-153-att2 - Exhibit Exhibit 2 Part 1.pdf

1090-1090-att38 - ___STRICKEN DOCUMENT. Deleted document number [1090-38 and 1090-41] from the cas.pdf

1320-1320-att40 - Exhibit DE 235-13.pdf

1327-1327-att13 - Exhibit DE 321-1.pdf

1327-1327-att17 - Exhibit DE 321-5.pdf

1327-1327-att18 - Exhibit DE 321-6.pdf

1327-1327-att2 - Exhibit DE 280-1.pdf

DOJ-OGR-00022492

DOJ-OGR-00022635

DOJ-OGR-00022681

DOJ-OGR-00022738

DOJ-OGR-00022986

DOJ-OGR-00031404

DOJ-OGR-00032055

DOJ-OGR-00032062

DOJ-OGR-00032074

Dershowitzgiuffrecomplaint041619.pdf

EFTA00179446Transcript↗

EFTA00241270Transcript↗

EFTA02731877DOJ↗ Disclosure

EFTA02747776DOJ↗ Court

EFTA02747859DOJ↗ Court

EFTA02749271DOJ↗ Court

EFTA02749323DOJ↗ Court

EFTA02749385DOJ↗ Court

EFTA02780700DOJ↗ Court

EFTA02782926DOJ↗ Court

EFTA02792797DOJ↗ Court

EFTA02793285DOJ↗ Court

EFTA02793462DOJ↗ Court

EFTA02793490DOJ↗ Court

EFTA02793496DOJ↗ Court

EFTA02796838DOJ↗ Court

EFTA02808599DOJ↗ Court

EFTA02808682DOJ↗ Court

EFTA02810791DOJ↗ Court

EFTA02812776DOJ↗ Court

EFTA02812849DOJ↗ Court

EFTA02815839DOJ↗ Court

EFTA02816295DOJ↗ Court

EFTA02846460DOJ↗ Disclosure

EFTA02846680DOJ↗ Disclosure

EFTA02846943DOJ↗ Disclosure

EFTA02855546DOJ↗ Disclosure

EFTA02856277DOJ↗ Disclosure

EPSTEIN FLIGHT LOGS UNREDACTED.pdf

Epstein-Docs-processed.pdf

Exhibit_NN_Case_18-2868_Doc_286.pdf

FL_FOIA_010

FULL AUDIO INTERVIEW: Jeffrey Epstein’s convicted accomplice Ghislaine Maxwell speaks to DOJ

HOUSE_OVERSIGHT_000607

HOUSE_OVERSIGHT_001133

HOUSE_OVERSIGHT_001139

HOUSE_OVERSIGHT_001185

HOUSE_OVERSIGHT_001188

HOUSE_OVERSIGHT_001320

HOUSE_OVERSIGHT_001366

HOUSE_OVERSIGHT_001372

HOUSE_OVERSIGHT_001768

HOUSE_OVERSIGHT_001772

HOUSE_OVERSIGHT_002247

HOUSE_OVERSIGHT_002248

HOUSE_OVERSIGHT_002640

HOUSE_OVERSIGHT_002642

HOUSE_OVERSIGHT_006141

HOUSE_OVERSIGHT_006164

HOUSE_OVERSIGHT_006166

HOUSE_OVERSIGHT_006178

Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf

Listen to the full Ghislaine Maxwell DOJ interview tapes

birthday_book.pdf

birthday_book.pdf (page 158)

birthday_book.pdf (page 3)

edwards-exhibit-mm-flight-logs

flight_log_gawker

giuffre-v-dershowitz/0001-1-att8 - Exhibit 8_Article.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0036-36-att5 - Exhibit 5.pdf Giuffre V Dershowitz

usvi-v-jpmorgan/0263-263-att20 - Exhibit 73.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0263-263-att9 - Exhibit 62.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0285-285-att2 - Exhibit Attachment B - Statement of Material Facts (Lesser Redacted Version).pdf Usvi V Jpmorgan

EFTA00016865DOJ↗ Dataset 8

EFTA00016876DOJ↗ Dataset 8

EFTA00052963DOJ↗ Dataset 9

EFTA00074246DOJ↗ Dataset 9

EFTA00080850DOJ↗ Dataset 9

EFTA00080858DOJ↗ Dataset 9

EFTA00080891DOJ↗ Dataset 9

EFTA00082273DOJ↗ Dataset 9

EFTA00082296DOJ↗ Dataset 9

EFTA00082335DOJ↗ Dataset 9

EFTA00082405DOJ↗ Dataset 9

EFTA00082417DOJ↗ Dataset 9

EFTA00089538DOJ↗ Dataset 9

EFTA00092547DOJ↗ Dataset 9

EFTA00092555DOJ↗ Dataset 9

EFTA00092622DOJ↗ Dataset 9

EFTA00133987DOJ↗ Dataset 9

EFTA00143524DOJ↗ Dataset 9

EFTA00157634DOJ↗ Dataset 9

View all 1,369 documents →