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 | Discussion about the change in relationship dynamics between Ghislaine Maxwell and Epstein. | N/A | View |
| N/A | N/A | Mr. Epstein meeting members of the Royal Family. | N/A | View |
| N/A | N/A | Questioning about President Clinton's presence at Epstein's properties (New Mexico, Palm Beach, N... | New Mexico, Palm Beach, New... | View |
| N/A | N/A | Epstein lived in London and knew high society people, including Rosa Monckton (Princess Diana's b... | London | View |
| N/A | N/A | Narrator arrives at Jeffrey's, goes to massage room where Mr. Epstein and Ms. Maxwell are waiting... | Jeffrey's residence, massag... | View |
| N/A | N/A | Discussion about Mr. Epstein's presence at the club, sometimes alone, sometimes with Ghislaine Ma... | club | View |
| N/A | N/A | Discussion about public photographs of Mr. Epstein and President Trump together. | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses her role in recruiting masseuses for Jeffrey Epstein, including trave... | Palm Beach, New Mexico (pot... | View |
| N/A | N/A | Ghislaine Maxwell tasked with finding a local masseuse for Mr. Epstein in St. Thomas. She visited... | St. Thomas, St. John | View |
| N/A | N/A | Discussion about whether males gave massages to Mr. Epstein. Ghislaine Maxwell states that at the... | N/A | View |
| N/A | N/A | Discussion about the relationship between Mr. Barak and Mr. Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell recalling meeting 'Ehud' and the potential context with Epstein. | N/A | View |
| N/A | N/A | Meeting Mark Middleton through Mr. Epstein. | N/A | View |
| N/A | N/A | Trip to Italy with Senator Mitchell, Heather Mitchell, and Mr. Epstein. | Italy (Rome, Vatican) | View |
| N/A | N/A | Visiting the Vatican archives to see Henry VIII's document. | Vatican | View |
| N/A | N/A | Travel to Colombia with Andr?s Pastrana and Mr. Epstein. | Colombia | View |
| N/A | N/A | Ghislaine Maxwell discusses meeting Larry Summers through Mr. Epstein. | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's properties, specifically a rental in Boston. | Boston | View |
| N/A | N/A | Ghislaine Maxwell states she only went with Mr. Epstein once to the Boston rental property, and h... | Boston | View |
| N/A | N/A | Witness duties regarding household preparation | Epstein Residence | View |
| N/A | N/A | Witness working for Epstein and utilizing the directories. | Unknown (implied Palm Beach... | View |
| N/A | N/A | Negotiations regarding police questioning of Epstein | Palm Beach | View |
| N/A | N/A | Massages taking place in Epstein's bedroom. | Epstein's Bedroom | View |
| N/A | N/A | Witness visit to Mr. Epstein's home. | Epstein's Home | View |
| N/A | N/A | Visoski performed audio work on the home theater at Epstein's Paris apartment. | Paris apartment | View |
DOJ-OGR-00013517.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning establishes that Ghislaine Maxwell lived in residences separate from Mr. Epstein, including on 84th and 65th streets, from 1991 through the 2000s. Mr. Rodgers, who flew and interacted with them regularly, confirms that from his perspective, Ghislaine Maxwell always had an employment role with Mr. Epstein.
DOJ-OGR-00013513.jpg
This document is a transcript of a cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on establishing a timeline for Mr. Epstein's living arrangements in the mid-1990s, specifically his use of a rental property in Palm Beach around 1994-1995 during renovations on his El Brillo Way home, and his purchase of a residence in New Mexico during the same period.
DOJ-OGR-00013468.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a pilot named Rodgers. The witness confirms that he did not share his personal pilot logbooks with Ghislaine Maxwell and that she would not have known who was flying on the planes unless she was on the flight herself. The questioning then shifts to the ownership structure (LLCs) of Epstein's Gulfstream and Boeing aircraft between 1994 and 2004.
DOJ-OGR-00013444.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning establishes that on an aircraft, the cockpit door was typically open before takeoff, allowing the crew to see passengers. Rodgers confirms that Mr. Epstein would sometimes introduce passengers, especially "special guests," to him in the cockpit.
DOJ-OGR-00013442.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. Rodgers confirms he was a pilot for Mr. Epstein from approximately 1994 to 2004, flying over 1,000 flights on aircraft including a Gulfstream and a Boeing. The witness also affirms that Mr. Epstein frequently had other passengers on these flights, and that many of these passengers were female.
DOJ-OGR-00013412.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of Mr. Rodgers by Ms. Comey. The questioning focuses on identifying a specific female passenger on Jeffrey Epstein's planes who is known to have attended Interlochen. The witness confirms the identity of this passenger by referencing Government Exhibit 12 without stating the name aloud.
DOJ-OGR-00013409.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, related to the Ghislaine Maxwell trial. It details a discussion between the Judge, prosecutor Ms. Comey, and defense attorney Mr. Everdell regarding a specific jury instruction for a witness named Rodgers. The Judge agrees to instruct the jury that alleged physical contact between the witness, Epstein, and Maxwell in New Mexico was not 'illegal sexual activity,' and the parties agree to discuss a separate 'Rule 412' issue at sidebar.
DOJ-OGR-00013387.jpg
A page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. During the direct examination of a witness named Rodgers, attorney Mr. Pagliuca objects to a line of questioning, arguing that moving to a smaller apartment does not prove a lack of money. The Court overrules the objection.
DOJ-OGR-00013384.jpg
Court transcript of witness Rodgers testifying about interactions with Ghislaine Maxwell between 1991 and 2004. Rodgers details visiting four specific residences of Maxwell's (59th St, Upper East Side studio, 84th St, and 65th St townhouse) primarily to maintain and refurbish first aid kits identical to those kept on Epstein's aircraft. Communications evolved from beepers to cell phones during this period.
DOJ-OGR-00013377.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mrs. Hesse. The questioning focuses on messages written for Mr. Epstein, establishing that Mrs. Hesse can only vouch for the accuracy of messages she personally wrote and that she took these messages at his residence only when he was absent.
DOJ-OGR-00013374.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding messages she recorded. The messages, part of exhibit GX-1B, were for individuals named Mr. Epstein (initials JE) and Sarah.
DOJ-OGR-00013371.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Hesse. Hesse confirms they worked as a part-time manager/caretaker at Mr. Epstein's Palm Beach house around 2003, handling maintenance when Epstein was not present. The witness also states that Ms. Maxwell was sometimes at the property during their employment.
DOJ-OGR-00013368.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Mrs. Hesse by Ms. Moe. The testimony concerns a message left by a person named Carolyn on March 11, 2003, and involves the introduction of Government Exhibit 3E after a correction from Exhibit 4B.
DOJ-OGR-00013367.jpg
This page is a transcript from a court trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness Mrs. Carolyn Hesse is under direct examination by Ms. Moe regarding 'Government Exhibit 2T.' The testimony focuses on identifying a message on the upper right-hand corner of the exhibit that is addressed 'for Mr. Epstein.'
DOJ-OGR-00013299.jpg
This document is a court transcript from August 10, 2022, detailing a legal discussion about the admissibility of a piece of evidence, Government Exhibit 761. An attorney, Ms. Menninger, objects to the admission of the 'financial guarantor piece' of the exhibit, which suggests Mr. Epstein provided financial assistance, arguing the school in question did not rely on it. The judge clarifies that the relevance lies in the indication of assistance itself, leading to a discussion about providing a limiting instruction to the jury.
DOJ-OGR-00013298.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The text details a legal debate regarding the admissibility of Government Exhibit 761, an application to the Professional Children's School for a minor referred to as 'Jane.' The prosecution and the Judge discuss whether the document is admissible as a business record, specifically noting that the application listed Jeffrey Epstein as a financial guarantor, which the Court deemed relevant to show the family's perception of Epstein's financial support.
DOJ-OGR-00009793.jpg
This document is a court transcript of a judge questioning a potential juror for a case involving Ms. Maxwell. The juror states their only prior knowledge of Ms. Maxwell came from a CNN news report about Jeffrey Epstein's death, which mentioned he had a girlfriend. The juror affirms their ability to disregard this prior information and judge the case solely on the evidence presented in court.
DOJ-OGR-00009712.jpg
This legal document details the perspective of Juror No. 50 from the trial of Ms. Maxwell. The juror explains how his own experience as a victim of abuse informed his view that the victims' delayed disclosure and continued contact with Maxwell and Epstein were irrelevant to their credibility. The document also references a post-trial interview with the Daily Mail on January 5, where the juror called Maxwell a 'predator' and described how he helped fellow jurors understand traumatic memory.
DOJ-OGR-00003095.jpg
This page from a 2021 court filing (Case 1:20-cr-00330-PAE) presents arguments regarding the defendant's (Ghislaine Maxwell) perjury or false statements. It quotes a deposition where the defendant unequivocally denies ever giving anyone a massage, specifically denying giving massages to Mr. Epstein or '[Minor Victim-2].' The government argues that these answers were not ambiguous and that a jury could conclude the defendant lied.
DOJ-OGR-00003093.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, filed April 16, 2021) containing excerpts of a deposition. The defendant (implied to be Ghislaine Maxwell) testifies that she was unaware of Jeffrey Epstein having sexual activities with anyone other than herself, a 'blond,' and a 'brunette' during the 1990s and 2000s. The document includes legal analysis arguing that the defendant's statement '[w]hen I was with him' referred strictly to moments of sexual acts rather than the duration of their relationship.
DOJ-OGR-00032515.jpg
This document contains four 'Important Message' slips from a notepad, recording phone calls in February 2005. Two messages are for 'Mr. Epstein' / 'J.E.', one from 'EVA' on Feb 12th and another from 'David Copperfield' on Feb 13th, who stated he would call back. A third message is for 'Sarah' from a redacted caller on Feb 12th.
DOJ-OGR-00032474.jpg
This document consists of four phone message slips for a 'Mr. J.E.' dated between September 2 and September 18, 2004. The messages are from various individuals: Jean-Luc regarding calls from a 'Mr. Epstein', Marcie requesting a call back, Mr. Brandon from Jorgeson & Co. with information on Texaco stock, and Nina requesting a call back. Most of the messages were taken by an individual with the initials 'RC'.
DOJ-OGR-00032427.jpg
This document is a page of four phone message slips, mostly dated June 20, 2002, recording calls for a 'Miss Maxwell' and a 'Mr. Epstein'. The messages from various callers, including 'CRYSTAL', 'OKEN', 'Mrs. Farmer', and 'Mrs. Epstein', primarily consist of requests for return calls, with one message for Miss Maxwell from Mr. Epstein being marked as 'RUSH'.
DOJ-OGR-00032403.jpg
This document is a page from a message log dated July 26, 2001, containing four handwritten messages for a recipient identified as 'JE', 'J.E.', and 'MR. EPSTEIN'. The messages record phone calls from Johanna, Les & Jess, and Darren. Another message from 'Tony T' informs the recipient that he and 'Andrea' will be arriving at 5 PM.
DOJ-OGR-00032394.jpg
This document consists of four phone message slips, three dated in July 2004 and one undated, all for a recipient identified as "JE" or "Mr. Epstein". The messages are from four different individuals: Glen Dubin, ROGER, TATUM, and PETER from LONDON. The content of the messages involves coordinating a call upon arrival in NY, a notification about a document sent to be read, a request for permission to take a taxi, and returning a phone call. Three of the messages were taken by a person who signed as "Ru".
| 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 |
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Meeting Confirmation
she will see you at 7:30
Unspecified
Emails constituting 'past recollection recorded'.
Phone Message
Telephoned. (No specific message text written)
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Incoming calls
Messages written in a book with carbon copies.
Unknown
The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.
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.
Unknown
Message located on top left of exhibit 1C.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
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.
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
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.
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
Missed Call
Telephoned / Please Call
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
No Subject
Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".
Daily reporting
As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
No Subject
Communicating on email (based on discovery)
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
Incoming calls
Call details (name, telephone number) were written into a message book if Epstein was not present.
Unknown
Conversation led Epstein to believe FBI would serve Marcinkova.
Travel
Discussion about going to Thailand.
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