MR. EPSTEIN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MARK EPSTEIN
|
Family |
7
|
3 | |
|
person
CAROLYN
|
Legal representative |
7
|
3 | |
|
person
the defendant
|
Business associate |
6
|
2 | |
|
person
Ms. Roberts
|
Friend |
6
|
2 | |
|
person
Mr. Visoski
|
Business associate |
6
|
2 | |
|
person
Dr. Dubin
|
Acquaintance |
6
|
2 | |
|
person
the family
|
Financial |
6
|
2 | |
|
person
Unnamed female
|
Investigative subject |
6
|
1 | |
|
person
Mr. Rodgers
|
Employee |
6
|
2 | |
|
person
EVA
|
Acquaintance |
6
|
1 | |
|
person
Ms. Maxwell
|
Alleged co conspirators |
6
|
2 | |
|
person
Individual II
|
Employee |
6
|
2 | |
|
person
Visoski
|
Unspecified |
6
|
2 | |
|
person
the defendant
|
Friend |
6
|
2 | |
|
person
JANE
|
Unspecified implied abuser victim |
6
|
1 | |
|
person
Mr. Visoski
|
Unspecified |
6
|
2 | |
|
person
Annie Farmer
|
Acquaintance |
6
|
1 | |
|
person
CAROLYN
|
Unknown |
6
|
1 | |
|
person
Witness (A)
|
Transactional exploitative |
6
|
1 | |
|
person
Unnamed female
|
Financial |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
person
Mr. Weinberg
|
Professional |
6
|
2 | |
|
person
SARAH KELLEN
|
Professional |
6
|
2 | |
|
person
Individual I
|
Financial |
6
|
2 | |
|
person
Mr. Rodriguez
|
Professional |
6
|
2 |
| 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 |
DOJ-OGR-00019101.jpg
This document is a transcript of a cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning focuses on the relationship between Ghislaine Maxwell and Mr. Epstein during the 1990s and 2000s. Rodgers confirms that Maxwell maintained residences separate from Epstein and that, from his perspective, she always had an 'employment role' with him.
DOJ-OGR-00019098.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on the living arrangements of Mr. Epstein in the early 1990s, establishing that he lived in a trailer on a newly purchased property while the main house was under construction. The witness confirms they stayed in a separate bunkhouse at a location called "Ranch Central" and the questioning begins to explore where Ghislaine lived in New York during the same period.
DOJ-OGR-00017135.jpg
This document is a court transcript of a legal summation. The speaker first attempts to discredit an unnamed witness by claiming she was paid $5 million by the government and that her stories of flying are uncorroborated. The speaker then discusses the testimony of Annie Farmer, a psychologist, stating the court has instructed that the alleged incident with Mr. Epstein and Ms. Maxwell in New Mexico was not illegal as charged, and that it was Annie's sister, Maria, who worked for Epstein and introduced them.
DOJ-OGR-00016992.jpg
This document is a page from a court transcript in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text captures a legal argument between Mr. Rohrbach and the Court regarding whether the defense has opened the door to the issue of Maxwell's knowledge of the victims' ages. Specific references are made to testimony from Larry Visoski, Kimberly Espinosa, and a victim named Carolyn, who was instructed to lie about her age at 'the house'.
DOJ-OGR-00016906.jpg
This document is a page from a court transcript filed on August 10, 2022, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). Attorneys Ms. Menninger and Mr. Rohrbach argue before the judge regarding the admissibility of a prior deposition excerpt from Mr. Epstein. The defense (Rohrbach) objects to the evidence based on Rule 804, arguing that the government's motive in the current criminal case (determining where Epstein personally lived) differs from the motive in the prior civil litigation (determining if he had moved).
DOJ-OGR-00016843.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the direct examination of a witness named Dubin. The testimony focuses on confirming that Mr. Epstein dated a woman named Frances Jardine in 1994 and discusses a specific flight record indicating Dubin, Epstein, and Jardine flew to Washington D.C. (DCA) and returned the same day. The witness recalls Frances but claims not to recall the specific trip.
DOJ-OGR-00016836.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) filed on August 10, 2022. It captures a legal argument between defense attorney Mr. Pagliuca and prosecutor Ms. Moe regarding the admissibility of questioning a witness (indicated as 'Dubin' in the header) about media reports concerning flight logs. Ms. Moe clarifies that the official flight records in evidence are sealed/redacted and differ from public versions. Mr. Pagliuca argues that inaccurate media reports have influenced perceptions of his client (Maxwell) and that the witness can testify to these inaccuracies.
DOJ-OGR-00016831.jpg
This document is a page from the court transcript of the direct examination of Dr. Dubin (likely Eva Dubin) in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). During questioning by prosecutor Mr. Pagliuca, Dr. Dubin reviews Government Exhibit 248, a photograph she states she has never seen before. She identifies the individuals in the photo as Mr. Epstein and her oldest child (age 27).
DOJ-OGR-00016830.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Dr. Dubin. The questioning attorney, Mr. Pagliuca, has Dr. Dubin identify individuals in a photograph (Government Exhibit 241), confirming the presence of both Mr. Epstein and one of Dr. Dubin's children, who was around 20 years old at the time.
DOJ-OGR-00016829.jpg
This document is page 100 of a court transcript filed on August 10, 2022, from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Pagliuca is conducting a direct examination of Dr. Eva Dubin. Dr. Dubin testifies that she did not observe inappropriate conduct between Jeffrey Epstein and teenage females during the period roughly between 1994 and 2004, after she stopped dating him. The court then proceeds to discuss the presentation of sealed Government Exhibit 241 (photos) to the witness.
DOJ-OGR-00016538.jpg
This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.
DOJ-OGR-00016461.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument by an attorney, Mr. Everdell. He contends that there is insufficient testimony to prove that his client, Ghislaine Maxwell, aided and abetted Jeffrey Epstein by enticing a victim named 'Jane' to travel to New York. The discussion focuses on the specific legal requirements for conviction on the substantive count (Count Two) versus the conspiracy count.
DOJ-OGR-00016456.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) where a defense attorney argues that the testimony of a witness named 'Jane' is insufficient to prove Ghislaine Maxwell's involvement in enticing travel. The attorney summarizes Jane's testimony, noting that she traveled with Epstein and Maxwell, that Maxwell sometimes made arrangements, and specifically details an incident where Maxwell helped a 15-year-old Jane board a flight from New York to Palm Beach despite having no identification.
DOJ-OGR-00016397.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on whether her personal experiences and training as a psychologist lend her credibility, and probes into a 2006 conversation she had with FBI Agent Nesbitt Kuyrkendall. A question about whether she told the agent she wanted a 'Mr. Epstein' prosecuted is met with a sustained objection.
DOJ-OGR-00016386.jpg
This document is a transcript page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense establishes that Farmer had no communication with Maxwell after a trip to New Mexico, but admits to accepting money from Jeffrey Epstein for a subsequent trip to Thailand. The witness also acknowledges making public statements in documentaries and podcasts under her real name.
DOJ-OGR-00016384.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (likely Annie Farmer) during the Ghislaine Maxwell trial (implied by case number and context). The defense questions Farmer about inconsistencies between her direct testimony and statements made to the Victims Compensation Fund regarding the specifics of sexual contact (touching of chest vs. groping of breasts) by a female associate, and an incident in a bed with Jeffrey Epstein.
DOJ-OGR-00013246.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Maxwell) dated August 10, 2022. During cross-examination by Mr. Pagliuca, a witness named Carolyn is confronted with prior testimony where she denied having sexual intercourse with Mr. Epstein. Carolyn clarifies to the court that she answered 'no' previously because she was not a willing participant, explicitly stating, 'He had intercourse with me and I stopped it.'
DOJ-OGR-00013244.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by counsel Mr. Pagliuca. The witness admits to using powder cocaine at Mr. Epstein's house on some occasions. She specifies that she would use it alone in the bathroom and cannot recall the specific dates and times.
DOJ-OGR-00013243.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a procedural discussion between two attorneys, Mr. Pagliuca and Ms. Comey, and the judge regarding which portion of a prior testimony a witness should read. The central point of contention is a question and answer where the witness apparently admitted to using cocaine at Mr. Epstein's house.
DOJ-OGR-00013242.jpg
This document is a court transcript from August 10, 2022, detailing a discussion during a court proceeding. It involves Mr. Pagliuca, The Court, and a witness during a cross-examination of 'Carolyn', with references to Mr. Epstein, page numbers, and objections regarding the presentation of evidence.
DOJ-OGR-00013241.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Carolyn. The witness denies using cocaine at Mr. Epstein's house. The proceedings are interrupted by procedural matters, including an attorney's objection and the judge's instruction to the witness, who also questions the relevance of a statement about Mr. Epstein telling her not to use drugs.
DOJ-OGR-00013178.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
DOJ-OGR-00013156.jpg
This document is a page from a cross-examination transcript (filed Aug 10, 2022) of a witness named Carolyn in the Ghislaine Maxwell case. Carolyn testifies that Ms. Roberts (Virginia Roberts) dressed her 'sexy' and 'provocatively' to take her to meet a friend (Mr. Epstein) in Palm Beach to make money. The testimony details that Roberts drove Carolyn to the location and told her they would massage Epstein together so Carolyn wouldn't feel uncomfortable, with specific instructions about clothing removal given in the massage room.
DOJ-OGR-00013154.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a statement Carolyn allegedly made to the FBI in August 2007, claiming that a person named Virginia told her she could earn $300 by massaging a man in Palm Beach. Carolyn denies making that statement to the FBI at that time, asserting she was told about the massage opportunity later, at Mr. Epstein's house.
DOJ-OGR-00013151.jpg
This document is page 138 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The witness denies drinking alcohol or doing drugs and emphatically denies an allegation that Virginia Roberts approached her at a party about making $300. The witness confirms she first spoke to the FBI about Mr. Epstein in 2007. Attorneys Mr. Pagliuca and Ms. Comey participate in the procedural handling of evidence binders.
| 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 |
No Subject
Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".
No Subject
Communicating on email (based on discovery)
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
Thank you for donation and construction updates
A letter thanking Mr. Epstein for his $200,000 donation for a new scholarship lodge and providing updates on construction timelines.
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
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.
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
Information on building a scholarship lodge
A letter providing Mr. Epstein with information about building a scholarship lodge on Interlochen's campus and what a donation for the project would entail.
Mr. Epstein's move from East 69th to 9 East 71st Street.
A deposition was taken by the U.S. Attorney's Office where Mr. Epstein was questioned about the timing of his move between two properties in early 1996.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
Missed Call
Telephoned / Please Call
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
Unspecified
Emails constituting 'past recollection recorded'.
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Unknown
Message located on top left of exhibit 1C.
Phone Message
Telephoned. (No specific message text written)
Meeting Confirmation
she will see you at 7:30
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Unknown
The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.
Incoming calls
Messages written in a book with carbon copies.
Travel
Discussion about going to Thailand.
Message Pads
Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
Daily reporting
As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.
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