John J. Doe
● Confirmed
47
Total Documents
9
Locations
23
Co-Present Persons
14
Years Active in Files
Event Timeline — Cross-Referenced
Jul 14
2001
2001
Flight: Teterboro → St. Thomas USVI
Confirmed
Subject listed on manifest of N908JE alongside 3 other individuals. Destination: Little Saint James, USVI. Duration: 3 days per subsequent email reference.
Mar 3
2003
2003
Email Correspondence — New York Office
Confirmed
Email chain between subject and Epstein references prior meeting at 9 E 71st St, Manhattan. Financial arrangement discussed. 4 follow-up emails in same thread spanning 6 weeks.
Aug 22
2004
2004
Flight: Palm Beach → Teterboro
Corroborated
Manifest lists subject. Same flight carried two individuals who later gave civil depositions corroborating subject's presence at Palm Beach property in this period.
Nov 2006
Last Documented Contact — Communication Drops to Zero
Indicated
Final email reference found in files. Communication frequency drops from regular (avg 3×/month) to zero within 60 days of Epstein's first arrest. Pattern consistent across 4 other associates.
⚠ Evidence Gap — Action Required
Aug 2004 flight connection is currently Corroborated. To upgrade to Confirmed: one additional independent document type placing subject at Palm Beach in this date window is needed. Deposition cross-reference available in Related Records.