| 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 an excerpt from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. It details the fallout of Jeffrey Epstein's connections to the British Royal Family around March 2011, specifically focusing on Prince Andrew and Sarah Ferguson. It describes Ferguson admitting Epstein paid £78,000 of her debt, resulting in a public scandal, and recounts the deposition of Epstein associates Sarah Kellen and Nadia Marcinkova, who invoked the Fifth Amendment when asked about Prince Andrew.
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the preferential and 'highly irregular' treatment Jeffrey Epstein received while incarcerated at the Stockade between 2008 and 2009, contrasting it with other inmates like John Goodman. The text highlights US Attorney Alexander Acosta's admission that the state custody arrangement undermined the purpose of the jail sentence, and notes that taxpayers subsidized Epstein's stay.
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
This document is page 17 of a 2019 court filing (Case 1:19-cv-03377) outlining allegations against Alan Dershowitz regarding his association with Jeffrey Epstein. It details contradictions in Dershowitz's public statements versus evidence regarding his presence on Epstein's flights with young women/associates (Maxwell, Kellen) and his receipt of massages at Epstein's Palm Beach mansion. It also cites 2011 correspondence from 'Counsel for Edwards' accusing Dershowitz of witnessing Epstein with underage females.
This document is a Miami Herald article detailing how Jeffrey Epstein manipulated the legal system, even from jail, to minimize his criminal charges and avoid public scrutiny. It highlights the cozy relationship between federal prosecutors and Epstein's legal team, which resulted in a plea deal that kept victims uninformed and allowed Epstein to argue that his victims were prostitutes, not victims of abuse. The article also identifies four accomplices who received immunity.
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details the activities of Jeffrey Epstein and his associate Nadia Marcinkova, noting that Marcinkova visited Epstein over 70 times while he was in Palm Beach custody and alleged she participated in sex acts with victims. The text also mentions Epstein's philanthropic activities via the Jeffrey Epstein VI Foundation and Marcinkova's subsequent career change to a pilot under the alias 'Global Girl'.
This document is a legal filing (page 28) justifying the relevance of discovery regarding Bill Clinton and Donald Trump in relation to Jeffrey Epstein. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with known co-conspirators and notes the existence of 21 contact numbers for Clinton in Epstein's directory. It also asserts a legitimate basis for deposing Donald Trump based on phone message pads showing calls to Epstein's home and a Vanity Fair quote where Trump discusses Epstein's interest in younger women.
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
This document is a scanned book excerpt (Chapter 54, page 204) marked with a House Oversight footer, detailing Jeffrey Epstein's incarceration between 2008 and 2009. It contrasts Epstein's jail privileges with those of millionaire John Goodman, specifically highlighting the high frequency of personal visitors Epstein received, including Nadia Marcinkova (over 70 times), his assistant Sarah Kellen, and MMA fighter Igor Zinoviev. The text also references Sheriff Ric Bradshaw's defense of the jail conditions and includes fragmented text on the opposing page mentioning US Attorney Acosta and the irregular nature of Epstein's government agreement.
This document contains pages 188-189 from the book 'Filthy Rich', presented as a House Oversight exhibit. It details the controversial Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein on September 24, 2007, which protected him from a 57-count federal indictment. The text highlights the secrecy of the deal, the high-profile legal team (including Ken Starr and Roy Black), the immunity granted to co-conspirators like Sarah Kellen, and the fact that victims were neither consulted nor notified.
This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
This document appears to be a scanned excerpt from the book 'Filthy Rich' presented as evidence to the House Oversight Committee. It details the conflict between the Palm Beach Police Department (Chief Reiter and Detective Recarey) and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. The police wanted to file immediate felony charges against Epstein and accomplices Wendy Dobbs and Sarah Kellen, but Krischer opted for the unusual step of convening a grand jury, citing doubts about victim credibility.
This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.
This document, likely an excerpt from a larger report or article (marked House Oversight), summarizes court filings related to the Epstein case. It details Ghislaine Maxwell's evasion of a deposition to attend Chelsea Clinton's wedding, Alfredo Rodriguez's theft of a 'Holy Grail' victim journal, and Bill Clinton's presence in Epstein's flight logs and phone directory. The text also describes Epstein's intimidation tactics against a victim identified as 'Jane Doe,' causing her to flee her home.
A page from a flight logbook documenting flights in October and November 2002 piloted by David Rodgers. The entries record flights on a Boeing 727 (N908JE) and a Gulfstream II (N909JE) between locations including Paris, London, New York, Palm Beach, and St. Thomas, listing passengers such as Jeffrey Epstein, Ghislaine Maxwell, and others. The log also details several simulator training sessions involving emergency procedures.
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
This document is a flight log from May/June 2002 detailing an extensive international trip on Jeffrey Epstein's Boeing 727 (N908JE). The log documents a route through Europe, Russia, and Asia, most notably Flight 100 from Japan to Hong Kong, which carried President Bill Clinton, Kevin Spacey, and Chris Tucker alongside Epstein and Ghislaine Maxwell. The log is signed by pilot David Rodgers and bears a House Oversight stamp.
A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
This legal affidavit (likely by a victims' attorney) defends the issuance of deposition notices to high-profile figures including Bill Clinton, David Copperfield, and Bill Richardson. The document details evidence justifying these notices, including flight logs linking Clinton to Epstein's co-conspirators, housekeeper testimony placing Copperfield at Epstein's home where abuse occurred, and pilot testimony placing Richardson at the New Mexico ranch. It also notes that Richardson returned campaign donations from Epstein.
This page of a legal affidavit, likely by attorney Brad Edwards, addresses allegations that his lawsuits against Epstein were used to fuel Scott Rothstein's Ponzi scheme. The author denies knowledge of the scheme and defends the strategy of deposing Epstein's high-profile friends. The document asserts that Epstein paid the legal fees for key associates including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski to ensure they refused to testify (pleading the Fifth) regarding daily sexual abuse of minors.
This legal document outlines evidence connecting Bill Clinton and Donald Trump to Jeffrey Epstein to justify discovery efforts. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with alleged co-conspirators (Maxwell, Kellen, Mucinska) and notes the presence of significant contact information for Clinton in Epstein's directory. Additionally, it justifies the deposition of Donald Trump based on phone messages left at Epstein's West Palm Beach mansion and a Vanity Fair quote where Trump praises Epstein and comments on their shared interest in "younger" women.
This document details legal obstruction in the Epstein case, specifically concerning Jean Luc Brunel, who evaded a deposition by falsely claiming to be in France while actually staying at Epstein's West Palm Beach home. It further alleges that Epstein paid for the legal representation of a vast network of associates—including pilots, house staff, Ghislaine Maxwell, and his brother—making it nearly impossible for plaintiffs to secure independent testimony.
This document is page 22 of a legal filing (likely a motion) detailing attorney Edwards' attempts to depose Jeffrey Epstein and his associates in 2010. It highlights that Epstein refused to answer questions on advice of counsel, and that associates Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross all invoked the Fifth Amendment to avoid self-incrimination regarding the procuring of young girls. The document specifically notes that Bruce Reinhart represented Sarah Kellen during her deposition.
| 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 |
Kellen was making the calls and scheduling the massage appointments
Sarah Kellen often called the Plaintiff, when the Plaintiff was a minor, to arrange for the Plaintiff to come to the Palm Beach mansion of JEFFREY EPSTEIN, for the ostensible purpose of providing 'massages' to JEFFREY EPSTEIN.
Sarah Kellen made telephone calls to the Plaintiff, when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff.
Sarah Kellen taking over calling to schedule massages.
Sarah Kellen calling to schedule massages for Carolyn.
The witness is asked to identify Sarah Kellen's phone number from a binder to refresh recollection.
Sarah called stating she was calling in regards to Mr. Epstein and offered payment for photos.
Sarah Kellen took over calling for appointments.
Sarah Kellen took over the responsibility of scheduling appointments.
Routine coordination regarding flight schedules
Coordinated for CL to return to 'work' at Epstein's house.
Sarah would call to schedule appointments.
'I have girls for him.' Or 'I have 2 girls for him.'
Scheduling appointments for sexualized massages
Witness is shown a binder to refresh recollection of Sarah Kellen's phone number.
Calls coordinating encounters
and sometimes Sarah Kellen would call, too
Kellen took over the task of calling to schedule massages.
Scheduling massage appointments after Kellen was hired.
Setting up appointment times.
Question regarding whether Andrew and Epstein shared girls; Kellen invokes the Fifth.
The transcript describes Sarah Kellen's role in earlier years as 'calling victims and arranging for massage appointments.'
When Epstein announces he is traveling to Palm Beach, Sarah Kellen would contact Robson to arrange girls for him.
Mailing of summons to address where doorman was served.
Called to tell her about concert tickets
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