MR. EPSTEIN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
30
Very Strong
|
29 | |
|
person
Ms. Maxwell
|
Business associate |
15
Very Strong
|
20 | |
|
person
Alessi
|
Employee |
12
Very Strong
|
9 | |
|
person
Alessi
|
Employment |
10
Very Strong
|
6 | |
|
person
Rodgers
|
Professional |
10
Very Strong
|
12 | |
|
person
Ms. Maxwell
|
Professional |
10
Very Strong
|
5 | |
|
person
Alessi
|
Professional |
10
Very Strong
|
12 | |
|
person
Mr. Alessi
|
Professional |
10
Very Strong
|
7 | |
|
person
Visoski
|
Professional |
10
Very Strong
|
12 | |
|
person
Mr. Visoski
|
Professional |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Friend |
9
Strong
|
5 | |
|
person
Visoski
|
Employee |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Friend |
8
Strong
|
4 | |
|
person
Mr. Weinberg
|
Client |
8
Strong
|
3 | |
|
person
MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
Ghislaine
|
Business associate |
8
Strong
|
3 | |
|
person
MARK EPSTEIN
|
Family |
7
|
3 | |
|
person
Mr. Dershowitz
|
Business associate |
7
|
3 | |
|
person
Mr. Alessi
|
Employee |
7
|
3 | |
|
person
A. Farmer
|
Gift giver receiver |
7
|
3 | |
|
person
Maria
|
Professional |
7
|
2 | |
|
person
JANE
|
Acquaintance |
7
|
2 | |
|
organization
The government
|
Legal representative |
7
|
3 | |
|
organization
GOVERNMENT
|
Legal representative |
7
|
2 | |
|
person
CAROLYN
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her oth... | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell introducing a masseuse (DOJ REDACTION) to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's efforts to find masseuses for Jeffrey Epstein, including visiting legitimate ... | Massage spas, Epstein's house | View |
| N/A | N/A | Southern District of New York was in touch with Mr. Epstein. | N/A | View |
| N/A | N/A | Mr. Epstein charged federally in New York. | New York | View |
| N/A | N/A | Social parties hosted by Mr. Epstein where young women, characterized as masseuses, were guests o... | Mr. Epstein's house | View |
| N/A | N/A | Discussion about Ghislaine Maxwell attending weddings of famous people with Mr. Epstein. | N/A | View |
| N/A | N/A | Discussion about Jeffrey Epstein's activities and Ghislaine Maxwell's involvement, particularly r... | N/A | View |
| N/A | N/A | Discussion about Epstein potentially helping Maxwell help the Clintons in the context of the Clin... | N/A | View |
| N/A | N/A | Negotiations for Mr. Epstein's plea agreement. | N/A | View |
| N/A | N/A | Period when Ghislaine Maxwell was 'general manager' for Epstein, and questions arise about lists ... | N/A | View |
| N/A | N/A | Lawyer for Ms. Maxwell mentioned Mr. Dershowitz was among people Epstein directed to have sex with. | Court proceedings | View |
| N/A | N/A | Brief encounter between Mr. Epstein and Mr. Dershowitz at Epstein's New York mansion. | Mr. Epstein's mansion in Ne... | View |
| N/A | N/A | Mr. Dershowitz frequently seen with Mr. Epstein. | N/A | View |
| N/A | N/A | Mr. Epstein allowed Mr. Dershowitz to use his bedroom. | Mr. Epstein's bedroom | View |
| N/A | N/A | Sexual encounter involving [Redacted Name] and Mr. Epstein, followed by Mr. Dershowitz entering a... | Mr. Epstein's bedroom | View |
| N/A | N/A | Mr. Dershowitz visited Mr. Epstein's Palm Beach home 4-5 times a year, staying 2-3 days. | Mr. Epstein's Palm Beach home | View |
| N/A | N/A | Mr. Dershowitz received a massage at Mr. Epstein's Palm Beach house, stated the masseuse was not ... | Mr. Epstein's Palm Beach house | View |
| N/A | N/A | [Redacted Name] went to Miami for the weekend, returned and told Mr. Epstein she met a man who, w... | Miami | View |
| N/A | N/A | Mr. Epstein introduced [Redacted Name] to Mr. Dershowitz. Epstein and Dershowitz argued against h... | N/A | View |
| N/A | N/A | Dinner with Mr. Epstein and Mr. Dershowitz to discuss [Redacted Name]'s case. Dershowitz said lit... | N/A | View |
| N/A | N/A | Ms. Ransome was called to Mr. Epstein's mansion. Mr. Epstein, Mr. Dershowitz, and [Redacted Name]... | Mr. Epstein's mansion | View |
| N/A | N/A | Discussion about Mr. Epstein's wealth, business, and assets (planes, island, New Mexico ranch). | N/A | View |
EFTA00038409.pdf
An email thread from April 24, 2020, in which a licensed psychotherapist requests approval for 12 therapy sessions for a new patient described as a victim of Jeffrey Epstein. The email notes that the victim has already interviewed with the FBI. The document appears to be part of the administrative process for the Epstein Victims' Compensation Program or similar post-death estate management.
EFTA00014544.pdf
An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.
EFTA00014166.pdf
An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.
EFTA00013523.pdf
This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.
EFTA00009512.pdf
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
DOJ-OGR-00000178.tif
This document outlines ongoing negotiations and proposals for Jeffrey Epstein's plea agreement and sentencing. It details a proposed sentence of 24 months' imprisonment (12 + 12 consecutively, with 6 months of the second 12 served in home confinement), and the author's intent to set a deadline for negotiations, with charges planned for filing on September 25 if no agreement is reached. The document also notes Epstein's 'second thoughts about doing jail time' and discussions regarding his eligibility for home confinement.
DOJ-OGR-00030299.tif
This document is the second page of an affidavit filed in the case 'Jane Doe No. 4 v. Epstein' on September 17, 2009. The affiant, Igor Zinoviev, states under oath that he did not see Mr. Epstein speak or gesture to anyone near the front door, nor did he himself speak with individuals at the main entrance. The affidavit was notarized by Sheryll L. Mahoney in Palm Beach County, Florida.
DOJ-OGR-00030281.tif
This document is a legal letter dated August 27, 2009, from Robert D. Critton, Jr. of Burman, Critton, Luttier & Coleman, LLP to Stuart S. Mermelstein, Esq. of Herman & Mermelstein, P.A. It concerns the case Jane Doe No. 4 v. Epstein, informing Mermelstein that Mr. Epstein intends to be present at his client's deposition as a party-defendant, but will not engage in conversation with Mermelstein's client.
DOJ-OGR-00015174.tif
This document is a General Release related to claims against Mr. Epstein, the Epstein Entities, and the Epstein Estate (collectively, 'Releasees'). It broadly releases all claims, including those related to acts of sexual abuse by Mr. Epstein, regardless of their geographic origin. The document also notes that the Releasor is familiar with California Civil Code Section 1542 regarding unknown claims.
DOJ-OGR-00022841.tif
This document is an excerpt from a transcript or deposition, featuring a conversation between Todd Blanche and Ghislaine Maxwell. The discussion centers on the public perception of Jeffrey Epstein, allegations of him sexually assaulting numerous women (both juveniles and adults), and his preference for younger women, with Blanche stating his belief that younger women were abused by Epstein.
DOJ-OGR-00022824.tif
This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.
DOJ-OGR-00022819.tif
This document is a partial transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Jeffrey Epstein's properties, specifically an island in the British Virgin Islands, and his interactions with Richard Branson and Marvin Minsky, including a trip Ghislaine Maxwell took with Epstein to Branson's island.
DOJ-OGR-00022817.tif
This document is an excerpt from a legal transcript, likely a deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around individuals who may have traveled on Epstein's planes, names mentioned in other lawsuits, and specific individuals like Elizabeth Johnson and Frederic Fekkai, and their connections to Epstein.
DOJ-OGR-00022815.tif
This document is an excerpt from a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the relationship between Mr. Summers and Mr. Epstein, stating they were business associates and friends, and her own limited knowledge of Summers traveling on Epstein's planes. She also addresses her connection to George Soros, clarifying that she knew him through his children, but believed Soros did not know Epstein.
DOJ-OGR-00022814.tif
This document is an excerpt from a legal transcript, likely a deposition, involving Ghislaine Maxwell. She discusses meeting Larry Summers, former Secretary of the Treasury, through Mr. Epstein, and also mentions a rental property Mr. Epstein owned in Boston that she visited once with him. The conversation attempts to establish timelines, primarily around the 1990s and early 2000s.
DOJ-OGR-00022812.tif
This document is a page from a legal transcript, likely an interview or deposition, where Todd Blanche is questioning Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's connections to various individuals including Mr. Tucker, Mr. Epstein, Kevin Spacey, Naomi Campbell, and former President Clinton, often referencing shared flights or prior acquaintances. Maxwell indicates she knew Kevin Spacey from a flight and that she knew Naomi Campbell before meeting Mr. Epstein and Mr. Clinton, suggesting she may have introduced Epstein to Campbell.
DOJ-OGR-00022810.tif
This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with the ex-wife of her ex-husband, describing it as sometimes friendly but with latent hostility, and perceiving the ex-wife as a 'frenemy'. Maxwell also states her belief, based on 'female intuition', that this unnamed ex-wife liked Mr. Epstein. Todd Blanche and Leah Saffian contribute brief questions and interjections.
DOJ-OGR-00022809.tif
This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about President Clinton's presence at Jeffrey Epstein's properties in New Mexico, Palm Beach, or New York, which Maxwell denies having memory of. She also denies President Clinton visiting her London flat, citing Secret Service logistics. The questioning concludes with an inquiry about Maxwell's past socialization with Sarah Ferguson, the Duchess of York.
DOJ-OGR-00022803.tif
This document is a transcript from legal proceedings where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections to Hillary Clinton and the Clintons. Maxwell denies direct knowledge of Epstein's visits or business transactions with Hillary Clinton but states she was involved in the early stages of the Clinton Global Initiative and that Epstein might have helped her in that context. The document reference number is DOJ-OGR-00022803.
DOJ-OGR-00022798.tif
This document is a page from a legal transcript where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses spending time with a 'former President' and 'Doug and his team,' and recalls traveling with Jeffrey Epstein, including trips to Europe and Africa. She mentions an instance where Epstein decided not to continue a trip, leaving her to complete it without him or his plane, and suggests that the purpose of some trips was related to AIDS.
DOJ-OGR-00022793.tif
This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around a trip Ghislaine Maxwell took, her role on it, and her knowledge of Doug Band, including his potential involvement in inviting her and his relationship with Mr. Epstein.
DOJ-OGR-00022792.tif
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell. It includes questions from Todd Blanche and David Markus, primarily concerning a trip, the involvement of Mr. Epstein, President Clinton's post-presidency work, and the Clinton Global Initiative. Maxwell states she does not recall details about Epstein's involvement, the exact purpose of a trip, or when the Clinton Global Initiative started.
DOJ-OGR-00022786.tif
This document is a transcript of a Q&A session, likely part of a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's relationship with Mr. Epstein, including the timeline of when she knew him and a trip she took with him and Bobby Kennedy, which she estimates occurred in 1993 or 1994. The participants also discuss Mr. Epstein's prior connections in the modeling business, mentioning 'Eva' as a major model he knew.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Epstein purchased a travel ticket for the witne... | View |
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Money for a trip to Thailand. | View |
| N/A | Paid | MR. EPSTEIN | Unnamed School | $0.00 | Attorney Menninger notes that a form lists Mr. ... | View |
| N/A | Paid | MR. EPSTEIN | The Family / The ... | $0.00 | Financial assistance/guarantor for school admis... | View |
| N/A | Received | Les | MR. EPSTEIN | $100,000,000.00 | Les Wexner theoretically owed Mr. Epstein $100 ... | View |
| N/A | Paid | MR. EPSTEIN | Jane Doe Number 3 | $200.00 | Payment for massages | View |
| N/A | Paid | MR. EPSTEIN | Underage females | $200.00 | Payment for sexual massages | View |
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Money accepted for a trip to Thailand. | View |
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Purchase of cowboy boots for Ms. Farmer. | View |
| N/A | Paid | MR. EPSTEIN | Jane / Profession... | $0.00 | The Court notes testimony indicating Epstein wa... | View |
| N/A | Paid | MR. EPSTEIN | Bruce Rinehart | $0.00 | Rinehart 'appeared to be being paid by Mr. Epst... | View |
| N/A | Paid | MR. EPSTEIN | Mr. Alessi | $6,300.00 | Theft of cash (band of hundred dollar bills) fr... | View |
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Purchase of boots. | View |
| N/A | Paid | MR. EPSTEIN | Airline/Vendor | $0.00 | Purchase of a plane ticket to fly to New York. | View |
| N/A | Paid | MR. EPSTEIN | A. Farmer | $0.00 | Discussion of potential college tuition payment... | View |
| 2025-12-01 | Paid | MR. EPSTEIN | Plaintiff (unnamed) | $0.00 | Settlement of a suit | View |
| 2019-07-18 | Paid | MR. EPSTEIN | THE COURT | $0.00 | Defense offer to put up 'any amount' of collate... | View |
| 2007-05-08 | Paid | MR. EPSTEIN | Jim Eisenberg | $0.00 | Payment for attorney services for a subpoenaed ... | View |
| 2002-01-01 | Received | Unknown | MR. EPSTEIN | $0.00 | Purchase of Bell helicopter | View |
Legal drama/press attention
Ghislaine Maxwell says she had phone calls with Mr. Epstein on occasion, especially during times of legal drama or press attention, to find out what was going on.
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
Notification
Mr. Epstein received a notification.
Reading of Charges
Judge informs Epstein of the two counts against him: sex trafficking conspiracy and sex trafficking.
Three Year Expansion Prospectus
Cover letter for a business expansion proposal regarding non-emergency medical transportation in the USVI, seeking funding.
RE: TERMINATION OF SUPERVISION
Notification that Epstein has completed his term of supervision and is no longer under Department of Corrections supervision. Includes details on civil rights restoration and firearm ownership laws.
Telephone Message
Telephoned. No specific message text recorded.
Phone Message
Left her # 511 - 8388 - 4951
Request for call back
"TELL HIM TO CALL ME"
Returning Call
"RETUNING YOUR CALL"
Travel inquiry
TATUM called at 3:00 PM and left a message for MR. EPSTEIN asking if it was okay to take a taxi. A phone number (561) 201 0237 was provided.
Document to read
ROGER left a message for Mr. Epstein at 3:00 PM, asking to tell him that he sent another item to read.
Returning a call
PETER from LONDON called at 2:48 PM to return Mr. Epstein's call. No phone number was provided.
Phone Message
PLEASE CALL WHEN POSSIBLE
Upcoming visit
A message for Mr. Epstein from Tony, taken at 8:57 AM, stating he "WILL BE COMING AT 11 AM TODAY". The caller's phone number starts with 790.
No Subject
Call me in New York
Repayment
Juan had a talk with Epstein and agreed to pay him back for the stolen money.
Repayment of stolen money
Juan and Mr. Epstein had a talk where they agreed that Juan would pay back all the money that was taken.
Scene examination
The witness, Parkinson, confirms speaking to Mr. Epstein upon arriving at the house on October 5th, 2003.
No Subject
A message left by Carolyn for Mr. Epstein on March 11, 2003, which is the subject of questioning in a court proceeding.
No Subject
A message left by Carolyn for Mr. Epstein on March 11, 2003, which is the subject of questioning in a court proceeding.
Phone Call
A message was left for MR. EPSTEIN from LES & JESS. No time was specified. The 'TELEPHONED' box was checked, but no written message was included.
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