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Summary Network Graph Most Connected With Communication Timeline YouTube Coverage (2) Related Findings (1) Documents (11,904)
Jeffrey Epstein household staff member at 9 East 71st Street , New York. Resided at the townhouse alongside Jojo Fontanilla and Leo. Coordinated arrivals, escorted guests to rooms, managed visitor logistics. CC'd on schedule emails. High doc count (11,559) reflects presence on virtually all NYC operational communications.
Key Findings
Resided at Jeffrey Epstein 's 9 E 71st St townhouse, "Merwin, Jojo and Leo will be here at the house" (EFTA00443136 ) Escorted guests to rooms: "with them now and trying to get an ETA so I can escort them to the room" (EFTA00344411 ) Coordinated with Lesley Groff on apartment logistics (Apt 7J) (EFTA00441809 ) Managed visitor arrivals and reimbursements at the townhouse (EFTA00443136 ) A schedule email from Lesley Groff to Jeffrey Epstein sent August 27, 2015 lists in its copy line "Lyn; Jojo fontanilla; Bob and Sue Caffrey; merwin dela cruz" (EFTA02349045 ). EFTA01266134 vs EFTA00099303 : his bequest rose from Five Hundred Thousand Dollars ($500,000) in the 18 January 2019 trust to Three Million Dollars ($3,000,000) in the 1953 Trust of 8 August 2019.
Network Graph #
Edge weights come from people_network.json , which holds the connection lists for every person on this site.
Most Connected With #
Communication Timeline #
Jan 2011 – Aug 2019 · 10,765 dated documents (1,443 sent, 2,367 received, 6,955 mentioned)
88
176
264
353
2011
2012
2013
2014
2015
2016
2017
2018
2019
2011-01: 3 (mentioned: 3)
2011-03: 4 (mentioned: 4)
2011-04: 1 (mentioned: 1)
2011-05: 7 (sent: 1, mentioned: 6)
2011-05: 7 (sent: 1, mentioned: 6)
2011-06: 10 (received: 1, mentioned: 9)
2011-06: 10 (received: 1, mentioned: 9)
2011-09: 2 (mentioned: 2)
2011-10: 1 (received: 1)
2011-12: 15 (mentioned: 15)
2012-01: 9 (mentioned: 9)
2012-03: 4 (mentioned: 4)
2012-04: 2 (mentioned: 2)
2012-05: 7 (mentioned: 7)
2012-08: 4 (received: 1, mentioned: 3)
2012-08: 4 (received: 1, mentioned: 3)
2013-06: 4 (mentioned: 4)
2013-07: 4 (mentioned: 4)
2014-01: 2 (mentioned: 2)
2014-02: 10 (mentioned: 10)
2014-03: 33 (received: 1, mentioned: 32)
2014-03: 33 (received: 1, mentioned: 32)
2014-04: 120 (sent: 5, received: 5, mentioned: 110)
2014-04: 120 (sent: 5, received: 5, mentioned: 110)
2014-04: 120 (sent: 5, received: 5, mentioned: 110)
2014-05: 168 (sent: 22, received: 6, mentioned: 140)
2014-05: 168 (sent: 22, received: 6, mentioned: 140)
2014-05: 168 (sent: 22, received: 6, mentioned: 140)
2014-06: 153 (sent: 10, received: 13, mentioned: 130)
2014-06: 153 (sent: 10, received: 13, mentioned: 130)
2014-06: 153 (sent: 10, received: 13, mentioned: 130)
2014-07: 176 (sent: 20, received: 15, mentioned: 141)
2014-07: 176 (sent: 20, received: 15, mentioned: 141)
2014-07: 176 (sent: 20, received: 15, mentioned: 141)
2014-08: 97 (sent: 16, received: 23, mentioned: 58)
2014-08: 97 (sent: 16, received: 23, mentioned: 58)
2014-08: 97 (sent: 16, received: 23, mentioned: 58)
2014-09: 342 (sent: 31, received: 31, mentioned: 280)
2014-09: 342 (sent: 31, received: 31, mentioned: 280)
2014-09: 342 (sent: 31, received: 31, mentioned: 280)
2014-10: 189 (sent: 27, received: 30, mentioned: 132)
2014-10: 189 (sent: 27, received: 30, mentioned: 132)
2014-10: 189 (sent: 27, received: 30, mentioned: 132)
2014-11: 134 (sent: 12, received: 15, mentioned: 107)
2014-11: 134 (sent: 12, received: 15, mentioned: 107)
2014-11: 134 (sent: 12, received: 15, mentioned: 107)
2014-12: 183 (sent: 31, received: 22, mentioned: 130)
2014-12: 183 (sent: 31, received: 22, mentioned: 130)
2014-12: 183 (sent: 31, received: 22, mentioned: 130)
2015-01: 185 (sent: 6, received: 24, mentioned: 155)
2015-01: 185 (sent: 6, received: 24, mentioned: 155)
2015-01: 185 (sent: 6, received: 24, mentioned: 155)
2015-02: 119 (sent: 5, received: 9, mentioned: 105)
2015-02: 119 (sent: 5, received: 9, mentioned: 105)
2015-02: 119 (sent: 5, received: 9, mentioned: 105)
2015-03: 206 (sent: 5, received: 18, mentioned: 183)
2015-03: 206 (sent: 5, received: 18, mentioned: 183)
2015-03: 206 (sent: 5, received: 18, mentioned: 183)
2015-04: 216 (sent: 7, received: 15, mentioned: 194)
2015-04: 216 (sent: 7, received: 15, mentioned: 194)
2015-04: 216 (sent: 7, received: 15, mentioned: 194)
2015-05: 162 (sent: 1, received: 8, mentioned: 153)
2015-05: 162 (sent: 1, received: 8, mentioned: 153)
2015-05: 162 (sent: 1, received: 8, mentioned: 153)
2015-06: 113 (sent: 2, received: 15, mentioned: 96)
2015-06: 113 (sent: 2, received: 15, mentioned: 96)
2015-06: 113 (sent: 2, received: 15, mentioned: 96)
2015-07: 37 (received: 1, mentioned: 36)
2015-07: 37 (received: 1, mentioned: 36)
2015-08: 104 (received: 12, mentioned: 92)
2015-08: 104 (received: 12, mentioned: 92)
2015-09: 197 (sent: 5, received: 22, mentioned: 170)
2015-09: 197 (sent: 5, received: 22, mentioned: 170)
2015-09: 197 (sent: 5, received: 22, mentioned: 170)
2015-10: 218 (sent: 14, received: 40, mentioned: 164)
2015-10: 218 (sent: 14, received: 40, mentioned: 164)
2015-10: 218 (sent: 14, received: 40, mentioned: 164)
2015-11: 150 (sent: 8, received: 26, mentioned: 116)
2015-11: 150 (sent: 8, received: 26, mentioned: 116)
2015-11: 150 (sent: 8, received: 26, mentioned: 116)
2015-12: 123 (sent: 12, received: 21, mentioned: 90)
2015-12: 123 (sent: 12, received: 21, mentioned: 90)
2015-12: 123 (sent: 12, received: 21, mentioned: 90)
2016-01: 188 (sent: 20, received: 31, mentioned: 137)
2016-01: 188 (sent: 20, received: 31, mentioned: 137)
2016-01: 188 (sent: 20, received: 31, mentioned: 137)
2016-02: 132 (sent: 14, received: 29, mentioned: 89)
2016-02: 132 (sent: 14, received: 29, mentioned: 89)
2016-02: 132 (sent: 14, received: 29, mentioned: 89)
2016-03: 125 (sent: 22, received: 16, mentioned: 87)
2016-03: 125 (sent: 22, received: 16, mentioned: 87)
2016-03: 125 (sent: 22, received: 16, mentioned: 87)
2016-04: 130 (sent: 23, received: 23, mentioned: 84)
2016-04: 130 (sent: 23, received: 23, mentioned: 84)
2016-04: 130 (sent: 23, received: 23, mentioned: 84)
2016-05: 136 (sent: 19, received: 24, mentioned: 93)
2016-05: 136 (sent: 19, received: 24, mentioned: 93)
2016-05: 136 (sent: 19, received: 24, mentioned: 93)
2016-06: 118 (sent: 8, received: 27, mentioned: 83)
2016-06: 118 (sent: 8, received: 27, mentioned: 83)
2016-06: 118 (sent: 8, received: 27, mentioned: 83)
2016-07: 187 (sent: 22, received: 32, mentioned: 133)
2016-07: 187 (sent: 22, received: 32, mentioned: 133)
2016-07: 187 (sent: 22, received: 32, mentioned: 133)
2016-08: 111 (sent: 16, received: 24, mentioned: 71)
2016-08: 111 (sent: 16, received: 24, mentioned: 71)
2016-08: 111 (sent: 16, received: 24, mentioned: 71)
2016-09: 192 (sent: 22, received: 32, mentioned: 138)
2016-09: 192 (sent: 22, received: 32, mentioned: 138)
2016-09: 192 (sent: 22, received: 32, mentioned: 138)
2016-10: 226 (sent: 31, received: 45, mentioned: 150)
2016-10: 226 (sent: 31, received: 45, mentioned: 150)
2016-10: 226 (sent: 31, received: 45, mentioned: 150)
2016-11: 264 (sent: 25, received: 51, mentioned: 188)
2016-11: 264 (sent: 25, received: 51, mentioned: 188)
2016-11: 264 (sent: 25, received: 51, mentioned: 188)
2016-12: 258 (sent: 41, received: 67, mentioned: 150)
2016-12: 258 (sent: 41, received: 67, mentioned: 150)
2016-12: 258 (sent: 41, received: 67, mentioned: 150)
2017-01: 221 (sent: 28, received: 38, mentioned: 155)
2017-01: 221 (sent: 28, received: 38, mentioned: 155)
2017-01: 221 (sent: 28, received: 38, mentioned: 155)
2017-02: 227 (sent: 47, received: 63, mentioned: 117)
2017-02: 227 (sent: 47, received: 63, mentioned: 117)
2017-02: 227 (sent: 47, received: 63, mentioned: 117)
2017-03: 227 (sent: 37, received: 58, mentioned: 132)
2017-03: 227 (sent: 37, received: 58, mentioned: 132)
2017-03: 227 (sent: 37, received: 58, mentioned: 132)
2017-04: 149 (sent: 26, received: 53, mentioned: 70)
2017-04: 149 (sent: 26, received: 53, mentioned: 70)
2017-04: 149 (sent: 26, received: 53, mentioned: 70)
2017-05: 280 (sent: 51, received: 80, mentioned: 149)
2017-05: 280 (sent: 51, received: 80, mentioned: 149)
2017-05: 280 (sent: 51, received: 80, mentioned: 149)
2017-06: 246 (sent: 48, received: 58, mentioned: 140)
2017-06: 246 (sent: 48, received: 58, mentioned: 140)
2017-06: 246 (sent: 48, received: 58, mentioned: 140)
2017-07: 255 (sent: 36, received: 64, mentioned: 155)
2017-07: 255 (sent: 36, received: 64, mentioned: 155)
2017-07: 255 (sent: 36, received: 64, mentioned: 155)
2017-08: 96 (sent: 11, received: 17, mentioned: 68)
2017-08: 96 (sent: 11, received: 17, mentioned: 68)
2017-08: 96 (sent: 11, received: 17, mentioned: 68)
2017-09: 193 (sent: 34, received: 72, mentioned: 87)
2017-09: 193 (sent: 34, received: 72, mentioned: 87)
2017-09: 193 (sent: 34, received: 72, mentioned: 87)
2017-10: 353 (sent: 56, received: 87, mentioned: 210)
2017-10: 353 (sent: 56, received: 87, mentioned: 210)
2017-10: 353 (sent: 56, received: 87, mentioned: 210)
2017-11: 285 (sent: 59, received: 94, mentioned: 132)
2017-11: 285 (sent: 59, received: 94, mentioned: 132)
2017-11: 285 (sent: 59, received: 94, mentioned: 132)
2017-12: 173 (sent: 17, received: 46, mentioned: 110)
2017-12: 173 (sent: 17, received: 46, mentioned: 110)
2017-12: 173 (sent: 17, received: 46, mentioned: 110)
2018-01: 207 (sent: 53, received: 73, mentioned: 81)
2018-01: 207 (sent: 53, received: 73, mentioned: 81)
2018-01: 207 (sent: 53, received: 73, mentioned: 81)
2018-02: 147 (sent: 24, received: 54, mentioned: 69)
2018-02: 147 (sent: 24, received: 54, mentioned: 69)
2018-02: 147 (sent: 24, received: 54, mentioned: 69)
2018-03: 159 (sent: 29, received: 70, mentioned: 60)
2018-03: 159 (sent: 29, received: 70, mentioned: 60)
2018-03: 159 (sent: 29, received: 70, mentioned: 60)
2018-04: 116 (sent: 17, received: 39, mentioned: 60)
2018-04: 116 (sent: 17, received: 39, mentioned: 60)
2018-04: 116 (sent: 17, received: 39, mentioned: 60)
2018-05: 117 (sent: 25, received: 39, mentioned: 53)
2018-05: 117 (sent: 25, received: 39, mentioned: 53)
2018-05: 117 (sent: 25, received: 39, mentioned: 53)
2018-06: 188 (sent: 35, received: 77, mentioned: 76)
2018-06: 188 (sent: 35, received: 77, mentioned: 76)
2018-06: 188 (sent: 35, received: 77, mentioned: 76)
2018-07: 51 (sent: 5, received: 16, mentioned: 30)
2018-07: 51 (sent: 5, received: 16, mentioned: 30)
2018-07: 51 (sent: 5, received: 16, mentioned: 30)
2018-08: 104 (sent: 19, received: 40, mentioned: 45)
2018-08: 104 (sent: 19, received: 40, mentioned: 45)
2018-08: 104 (sent: 19, received: 40, mentioned: 45)
2018-09: 126 (sent: 21, received: 39, mentioned: 66)
2018-09: 126 (sent: 21, received: 39, mentioned: 66)
2018-09: 126 (sent: 21, received: 39, mentioned: 66)
2018-10: 184 (sent: 39, received: 55, mentioned: 90)
2018-10: 184 (sent: 39, received: 55, mentioned: 90)
2018-10: 184 (sent: 39, received: 55, mentioned: 90)
2018-11: 124 (sent: 31, received: 38, mentioned: 55)
2018-11: 124 (sent: 31, received: 38, mentioned: 55)
2018-11: 124 (sent: 31, received: 38, mentioned: 55)
2018-12: 218 (sent: 43, received: 66, mentioned: 109)
2018-12: 218 (sent: 43, received: 66, mentioned: 109)
2018-12: 218 (sent: 43, received: 66, mentioned: 109)
2019-01: 204 (sent: 45, received: 68, mentioned: 91)
2019-01: 204 (sent: 45, received: 68, mentioned: 91)
2019-01: 204 (sent: 45, received: 68, mentioned: 91)
2019-02: 74 (sent: 11, received: 38, mentioned: 25)
2019-02: 74 (sent: 11, received: 38, mentioned: 25)
2019-02: 74 (sent: 11, received: 38, mentioned: 25)
2019-03: 100 (sent: 29, received: 28, mentioned: 43)
2019-03: 100 (sent: 29, received: 28, mentioned: 43)
2019-03: 100 (sent: 29, received: 28, mentioned: 43)
2019-04: 168 (sent: 28, received: 54, mentioned: 86)
2019-04: 168 (sent: 28, received: 54, mentioned: 86)
2019-04: 168 (sent: 28, received: 54, mentioned: 86)
2019-05: 132 (sent: 23, received: 45, mentioned: 64)
2019-05: 132 (sent: 23, received: 45, mentioned: 64)
2019-05: 132 (sent: 23, received: 45, mentioned: 64)
2019-06: 51 (sent: 10, received: 19, mentioned: 22)
2019-06: 51 (sent: 10, received: 19, mentioned: 22)
2019-06: 51 (sent: 10, received: 19, mentioned: 22)
2019-07: 7 (sent: 3, received: 3, mentioned: 1)
2019-07: 7 (sent: 3, received: 3, mentioned: 1)
2019-07: 7 (sent: 3, received: 3, mentioned: 1)
2019-08: 2 (mentioned: 2)
Sent
Received
Mentioned
YouTube Coverage (2) #
Related Findings (1) #
Documents (11,904) #
View all 11,904 documents →