MR. EPSTEIN
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 1994-01-01 | Trip | Mr. Epstein staying at his New York residence and flying into local airports. | New York | View |
| 1994-01-01 | N/A | Period of aircraft ownership | N/A | View |
| 1994-01-01 | N/A | Flight to DCA (Washington D.C.) and return trip on the same day. | DCA Airport / Washington D.C. | View |
| 1994-01-01 | Aircraft sale | Mr. Epstein sold the Hawker Siddeley aircraft. | N/A | View |
| 1994-01-01 | N/A | Mr. Epstein dating Frances Jardine. | Unspecified | View |
| 1994-01-01 | Flights | Mr. Visoski flew Mr. Epstein on his private planes approximately every four days. | Between Mr. Epstein's homes | View |
| 1994-01-01 | Trip | Rodgers flew over 1,000 flights for Mr. Epstein on various aircraft, including a Gulfstream and a... | N/A | View |
| 1994-01-01 | Flight | Mr. Visoski frequently flew a Gulfstream G2B for Mr. Epstein during this period. | N/A | View |
| 1993-01-01 | N/A | Ghislaine Maxwell's estimate for a trip she took with Mr. Epstein and Bobby Kennedy. | N/A | View |
| 1993-01-01 | Property purchase | Mr. Epstein bought a property where the main house was not yet built. | unspecified property | View |
| 1992-01-01 | N/A | Ghislaine Maxwell slept with Mr. Epstein one time, which she perceived as the start of a dating r... | N/A | View |
| 1991-01-01 | Employment | Visoski flew planes for Mr. Epstein. | N/A | View |
| 1991-01-01 | N/A | Ghislaine Maxwell met Mr. Epstein at his offices | Madison Garden (Epstein's o... | View |
| 1991-01-01 | Aircraft ownership | Mr. Epstein owned a Hawker Siddeley HS125. | N/A | View |
| 1991-01-01 | Trip | The witness's first trip with Mr. Epstein, which included their first visit to the Palm Beach res... | Palm Beach, Florida | View |
| 1991-01-01 | Residency | Ghislaine Maxwell retained a separate residence from Mr. Epstein. | N/A | View |
| 1991-01-01 | Meeting | Mr. Visoski first met Mr. Epstein. | N/A | View |
| 1991-01-01 | Trip | Witness Rodgers flew to Interlochen once a year, typically in August, while working for Mr. Epstein. | Interlochen | View |
| 1991-01-01 | N/A | Ghislaine Maxwell met Mr. Epstein. | N/A | View |
| 1990-01-01 | Interaction | Mr. Rodgers interacted with Mr. Epstein and Ghislaine on a regular basis. | N/A | View |
| 1990-01-01 | Trip | Mr. Rodgers flew with Mr. Epstein and Ghislaine on numerous flights. | N/A | View |
| 1990-01-01 | N/A | Discussion about the start of the relationship between Elizabeth Johnson and Mr. Epstein, estimat... | N/A | View |
| 1990-01-01 | N/A | Alessi began working for Mr. Epstein. | Palm Beach house | View |
| 1990-01-01 | N/A | Period when Mr. Epstein was well-established with modeling connections and friends in the business. | N/A | View |
| 1990-01-01 | N/A | Period of time covering the alleged sexual activities discussed in the testimony. | Unspecified | View |
DOJ-OGR-00013124.jpg
This document is Page 111 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The witness, identified as Carolyn, is under direct examination describing the process of setting up a massage table in Jeffrey Epstein's bathroom. She testifies that while she initially kept her underwear on during massages, this eventually changed to her being fully nude.
DOJ-OGR-00013121.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about conversations she had with Maxwell, revealing that she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather from the age of four. She also recounts that Mr. Epstein and Maxwell invited her to an island, but she was unable to go because she was too young to get a passport.
DOJ-OGR-00013116.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell would call her to schedule appointments, often stating that "they," referring to Maxwell and Mr. Epstein, were flying in from out of town. The transcript also notes the admission of an exhibit (GX-608), Carolyn's mother's phone number, into evidence under seal to protect the witness's anonymity.
DOJ-OGR-00013110.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Carolyn. She describes an incident where she and another woman, Virginia, gave a massage to Mr. Epstein, which was followed by Virginia having sex with Mr. Epstein while Carolyn watched. Carolyn confirms that she and Virginia were paid $300 for their services afterwards.
DOJ-OGR-00013109.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct testimony of a witness named Carolyn. Carolyn recounts being in a room with a woman named Virginia, where they set up a massage table. She states that Virginia undressed and asked her to do the same, and shortly after, Mr. Epstein entered the room and laid on the massage table.
DOJ-OGR-00009040.jpg
This legal document, filed on February 24, 2022, is part of Ms. Maxwell's defense, arguing against the reliability of her accusers' memories. It highlights similarities between the claims of accusers (Jane, Carolyn, Kate, Annie Farmer) and those of Juror No. 50, who also claims to be a victim of abuse. The document focuses on Juror No. 50's assertion that his memory can be 'replayed like a video,' directly contradicting the expert testimony of Dr. Loftus, who stated that memory is a constructive process, thereby questioning the validity of such memory claims and suggesting potential juror bias.
DOJ-OGR-00009021.jpg
This page from a legal document, filed on February 24, 2022, details statements from 'Juror No. 50' in the case involving Ms. Maxwell. The juror explains how his own experience with abuse influenced his perspective on the victims' credibility and how he shared this with the jury. It also describes a post-trial interview the juror gave to the Daily Mail, published on January 5, in which he called Ms. Maxwell a 'predator' and discussed the verdict.
DOJ-OGR-00031433.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details a confession by a man named Juan, a former house manager for a Mr. Epstein. Juan admitted to entering Epstein's home at 358 El Brillo on two occasions in 2003, stealing a total of $7,500, citing depression and needing money for his girlfriend's immigration papers. The report concludes by noting that Juan and Epstein spoke on October 12, 2003, and agreed that Juan would repay the stolen funds.
DOJ-OGR-00022680.jpg
This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
DOJ-OGR-00017319.jpg
This document is a transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Defense attorney Mr. Everdell and the Judge discuss a jury note regarding transportation and accountability for a return flight from New Mexico. The debate centers on whether Maxwell can be convicted based on arranging a return flight from an area where a victim, 'Jane,' claims sexual abuse occurred, as opposed to the initial flight to New Mexico which had alleged illegal intent.
DOJ-OGR-00017316.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a legal argument about the purpose of travel undertaken by a person named Jane. An unnamed speaker argues that Jane's return trip from New Mexico was not for illicit sexual activity because Mr. Epstein was not present, while another speaker, Ms. Moe, counters that the evidence is ambiguous as to which flight is being discussed. The conversation centers on interpreting Jane's intent and whether her travel meets the elements of a crime.
DOJ-OGR-00013912.jpg
This document is a page from a court transcript featuring the direct examination of a witness named Espinosa. The questioning focuses on the travel habits of Mr. Epstein and Ghislaine Maxwell, specifically regarding guests on private planes and the use of commercial flights.
DOJ-OGR-00013761.jpg
This document is a page from the cross-examination transcript of witness A. Farmer in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony establishes that Farmer had no communication with Ghislaine Maxwell after a trip to New Mexico, but subsequently accepted money from Jeffrey Epstein to fund a trip to Thailand that summer. Additionally, Farmer confirms she has made public statements regarding the case on documentaries and podcasts using her real name.
DOJ-OGR-00013760.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on potential inconsistencies between Farmer's direct testimony and a statement she gave to the Epstein Victims Compensation Fund regarding an alleged assault by Mr. Epstein. The transcript also includes a question about Ghislaine's behavior towards the witness in New Mexico.
DOJ-OGR-00013758.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning attorney probes inconsistencies between Farmer's statements to a victims' compensation fund, the government, and the jury regarding massages involving Mr. Epstein. The focus is on Epstein's behavior during a foot massage (staring, groaning) and whether the witness's chest was also massaged, contrasting her detailed account to the fund with what she allegedly told the government previously.
DOJ-OGR-00013733.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning focuses on whether Farmer disclosed to the government that she continued to wear boots purchased for her by Jeffrey Epstein for dancing ('two-stepping') after 2006, causing wear and tear. Menninger notes a potential legal issue regarding evidence disclosure (Rule 16) based on the witness's answers.
DOJ-OGR-00013730.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of witness A. Farmer by Ms. Menninger. The testimony confirms that Farmer provided a pair of cowboy boots—allegedly purchased for her by Mr. Epstein—to an FBI agent in Texas around June 29th. These boots are introduced into evidence as exhibit AF9.
DOJ-OGR-00013680.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) filed on August 10, 2022. The testimony focuses on a trip to New York in early January 1996, establishing that Ghislaine Maxwell was not present at Epstein's home or during a subsequent trip to a movie theater. The witness confirms no physical contact occurred at the home, but acknowledges Epstein held her hand and rubbed her arm at the theater.
DOJ-OGR-00013679.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness, A. Farmer. The questioning focuses on a trip Farmer took to Mr. Epstein's New York home for a New Year's Eve party after Christmas 1995. The witness confirms no sexual activity occurred during the stay and discusses the possibility that the home was under renovation in early 1996.
DOJ-OGR-00013675.jpg
This document is page 84 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the cross-examination of witness A. Farmer by Ms. Menninger. The testimony concerns a visit Farmer made to Mr. Epstein's home in late 1995 or early 1996, specifically discussing the layout of a room with a desk (presumed office) and potential renovations occurring at the time. The timeline is corroborated by a journal entry dated January 7th, shortly after the witness returned from the trip.
DOJ-OGR-00013668.jpg
This document is a page from the cross-examination transcript of witness A. Farmer in the case involving Ghislaine Maxwell/Epstein (Case 1:20-cr-00330-PAE). The witness confirms that Epstein purchased a plane ticket for them to fly to New York and that they understood Epstein to be 'Maria's' boss, who was connecting Maria to the art world. The witness admits to hoping Epstein would pay for their college tuition given his wealth, but confirms that he ultimately did not pay for it.
DOJ-OGR-00013546.jpg
This document is a page from a court transcript dated August 10, 2022, where an attorney, Ms. Menninger, addresses the judge. She discusses the issue of hearsay concerning testimony from Annie Farmer and statements made by her sister, Maria Farmer. Key points include an exception for why Annie traveled to New York, a claim by Maria about stolen photographs that were not found during a search of Mr. Epstein's home, and the fact that Maria is a practicing psychologist who has made public statements.
DOJ-OGR-00013530.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named Rodgers. Rodgers testifies about purchasing a 'G2B' (likely a Gulfstream IIB aircraft) on February 2, 1994, and discussing its interior layout with Mr. Epstein around that time. The witness also identifies Juan Alessi and his wife as individuals who worked at the Palm Beach house during the 1990s.
DOJ-OGR-00013526.jpg
This document is a transcript of a court cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. Mr. Rodgers confirms that his former employer, Jeffrey Epstein, paid for his daughter's private high school and college tuition and that this was a benefit provided to all employees. When asked if he told Ghislaine about this arrangement, Rodgers states he doesn't recall but assumes she knew.
DOJ-OGR-00013523.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning establishes that Sarah Kellen started as an assistant in September 2001 and that by 2003-2004, Ghislaine's travel with Mr. Epstein had significantly decreased. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
| 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 |
Daily reporting
As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.
Missed Call
Telephoned / Please Call
Meeting Confirmation
she will see you at 7:30
No Subject
Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".
Incoming calls
Call details (name, telephone number) were written into a message book if Epstein was not present.
Unknown
Message located on top left of exhibit 1C.
Travel
Discussion about going to Thailand.
Message Pads
Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
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.
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.
Unknown
Conversation led Epstein to believe FBI would serve Marcinkova.
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
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.
No Subject
Communicating on email (based on discovery)
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
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.
Phone Message
Telephoned. (No specific message text written)
Unknown
The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.
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