| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Co defendants |
49
Very Strong
|
45 | |
|
person
Jeffrey Epstein
|
Employee |
22
Very Strong
|
31 | |
|
person
Bruce Reinhart
|
Client |
20
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Business associate |
19
Very Strong
|
25 | |
|
person
Bruce E. Reinhart
|
Client |
16
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
5 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Legal representative |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Employment |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Superior subordinate |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Employee |
7
|
3 | |
|
person
Epstein
|
Employee |
7
|
3 | |
|
person
Ms. Maxwell
|
Supervisory |
7
|
3 | |
|
person
Rodgers
|
Professional |
6
|
2 | |
|
organization
SHOPPERS TRAVEL, INC.
|
Business associate |
6
|
1 | |
|
person
CAROLYN
|
Adversarial |
6
|
2 | |
|
person
Shawn
|
Acquaintance |
6
|
2 | |
|
person
Rodgers
|
Business associate |
6
|
2 | |
|
person
Rodgers
|
Acquaintance |
6
|
2 | |
|
organization
SHOPPERS TRAVEL, INC.
|
Client |
6
|
2 | |
|
person
Visoski
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
2 | |
|
person
Brian Vickers
|
Spouse |
6
|
2 | |
|
person
Espinosa
|
Professional |
6
|
2 | |
|
person
Visoski
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual abuse of Plaintiff by JEFFREY EPSTEIN, aided by SARAH KELLEN, while Plaintiff was a minor. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN arranging for Plaintiff to come to Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | Plaintiff being brought to and escorted within Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN paying Plaintiff for 'sessions' with JEFFREY EPSTEIN. | N/A | View |
| N/A | N/A | SARAH KELLEN arranging for gifts to be sent to Plaintiff. | N/A | View |
| N/A | N/A | SARAH KELLEN taking nude photographs of Plaintiff at JEFFREY EPSTEIN's request and paying Plainti... | N/A | View |
| N/A | N/A | District Court's findings and application of sentencing guidelines, including a four-level leader... | N/A | View |
| N/A | N/A | Conspiracy activities involving scheduling massages | The house | View |
| N/A | N/A | Massage appointments attended by Carolyn | Palm Beach residence | View |
| N/A | N/A | Review of video disks extracted by PBSO Computer Crime Unit showing Epstein, Sarah Kellen, Nadia ... | Epstein's Office (on video) | View |
| N/A | N/A | Visoski met Sarah Kellen. | Unknown | View |
| N/A | N/A | Teresa Helm was sexually trafficked by Epstein, Sarah Kellen, and Ghislaine Maxwell. She was recr... | N/A | View |
| N/A | N/A | Massage appointments attended by Carolyn. | Palm Beach residence | View |
| N/A | N/A | CL returned to house after call from Sarah Kellen, coerced into naked massage and sexual acts. | Epstein's House, El Brillo Way | View |
| N/A | N/A | Sarah Kellen takes over as Epstein's primary assistant. | Unknown | View |
| N/A | N/A | Trial evidence presented regarding Sarah Kellen's employment and role. | Court | View |
| N/A | N/A | Approximate timeframe discussed regarding Sarah Kellen's transition to becoming Epstein's primary... | N/A | View |
| N/A | N/A | Testimony of two pilots regarding Sarah Kellen's employment | District Court | View |
| N/A | N/A | Sarah Kellen started working for Epstein | Unknown | View |
| N/A | N/A | Flights with Bill Clinton | Epstein's Plane | View |
| N/A | N/A | Massage appointments scheduled by Sarah Kellen where Maxwell was present. | Palm Beach residence | View |
| N/A | N/A | Flights on Epstein's private jet involving Maxwell and Sarah Kellen. | Epstein's private jet | View |
| N/A | N/A | Investigation analysis of Sarah Kellen's phone records | Unknown | View |
| N/A | N/A | Sarah Kellen took over the scheduling of massages. | Unspecified | View |
| N/A | N/A | Filing of Complaint for sexual assault and abuse. | Palm Beach County, Florida | View |
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
A page from a rough draft transcript, likely from a House Oversight investigation, where a witness describes the 'second echelon' of the criminal conspiracy, naming Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. The witness significantly notes that while Jeffrey Epstein answered some questions in civil litigation, he specifically invoked the Fifth Amendment when asked about Mr. Dershowitz, presumably to avoid criminal charges.
A page from a transcript where a speaker, identified as a former federal prosecutor and judge, discusses drawing adverse inferences because three women—Sarah Kellen, Miss Mucinska, and Miss Marcinkova—invoked the Fifth Amendment when questioned about Alan Dershowitz. The speaker identifies Jeffrey Epstein as the 'kingpin' of an 'international sex trafficking organization' and notes that these three women, described as the 'next echelon,' were covered by a 'highly unusual' nonprosecution agreement.
This document contains the text of a New York Post article from September 2007 regarding the legal case against Jeffrey Epstein. It details allegations of soliciting minors, the involvement of key figures like Haley Robson and Sarah Kellen, police investigations, and statements from Epstein's legal team regarding a potential plea deal and police conduct.
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
A newspaper article details a lawsuit alleging that Jeffrey Epstein paid a minor $300 for sexual acts after she was recruited by Haley Robson. The article discusses the police investigation, Epstein's indictment on solicitation charges, and mentions other lawsuits and allegations regarding his properties in Palm Beach and the Virgin Islands.
This document describes the author's emotional reaction to being informed by the United States Attorney's Office that she was an identified victim of Jeffrey Epstein. It details her shock and the painful memories resurfacing, her husband's support, and her decision to pursue a lawsuit against Epstein despite the perceived failures of the justice system in his initial sentencing. The author expresses ongoing anger and concern over Epstein's continued behavior and the lack of true justice for his victims.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | SARAH KELLEN | plaintiff | $0.00 | Paid Plaintiff for 'sessions' with JEFFREY EPSTEIN | View |
| N/A | Paid | SARAH KELLEN | plaintiff | $0.00 | Paid Plaintiff for posing for photographs | View |
| N/A | Paid | SARAH KELLEN | plaintiff | $15,000.00 | Demanded judgment for damages in excess of fift... | View |
Outgoing call, 9:37 PM.
Outgoing call, 10:17 AM.
Outgoing call, 8:25 AM.
Outgoing call, 5:98 PM.
Outgoing call, 7:27 PM.
Incoming call, 7:33 PM.
Incoming call, 8:03 AM.
Outgoing call, 7:53 PM.
Outgoing call, 4:43 PM.
Outgoing call, 8:08 AM.
Outgoing call, 10:42 AM.
Incoming call, 11:27 AM.
Outgoing call, 10:37 AM.
Outgoing call, 1:53 PM.
Outgoing call, 1:55 PM.
Outgoing call, 1:57 PM.
Incoming call, 10:40 AM.
Scheduling times for Plaintiff to appear at Epstein's home for 'massages' or sexual services.
Kellen took over scheduling calls from Maxwell.
Sarah Kellen directed scheduling calls to Larry (Chief Pilot) rather than Rodgers.
Witness confirms speaking to Sarah Kellen to arrange flights during the 2000s.
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