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 |
DOJ-OGR-00032388.jpg
A page from a spiral-bound message book containing four message slips. One slip documents a call to 'Sarah' on June 12, 2004, from 'Jo Jo' regarding a call from Palm Beach. Another slip records a missed call from 'Ms. Maxwell' to 'Mr. Epstein' asking him to return the call. Two other slips are addressed to 'Tatum' (or Tatura), containing a phone number and a note about an arrival time.
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00004701.jpg
This legal document, filed in 2021, describes events in September and October 2007 surrounding a non-prosecution agreement with Jeffrey Epstein. It details that victims were not consulted before the agreement, which deferred prosecution to Florida, and outlines subsequent attempts to notify them, including an FBI interview attempt with victim S.R. and contact with victim C.W.
DOJ-OGR-00004692.jpg
This document is a page from a confidential testimony transcript filed on May 25, 2021. A witness describes an encounter where an individual provided a massage to Mr. Epstein, during which he masturbated and requested further sexual contact. The individual was paid $200 for the service, and the witness confirms the existence of phone records documenting contact between the parties to arrange massages.
DOJ-OGR-00004689.jpg
This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
DOJ-OGR-00004686.jpg
This document is a transcript of grand jury testimony from a case filed on May 25, 2021. A witness testifies that Mr. Epstein asked her to recruit other girls, specifically inquiring about 'younger friends', to perform massages and offered to pay her $100 for each person she brought. The testimony also mentions an instance where Mr. Epstein wanted someone to come to his residence to have their picture taken.
DOJ-OGR-00004685.jpg
This document is a page from a confidential Grand Jury testimony transcript filed in Case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell). The witness testifies about a redacted individual whose primary role was scheduling massages for Mr. Epstein, sometimes from New York, and escorting the massage provider from the kitchen to the upstairs bedroom. The testimony explicitly describes a sexual encounter involving Mr. Epstein, a redacted individual, and an unidentified female introduced by Epstein.
DOJ-OGR-00004684.jpg
This document is a page from a confidential legal transcript featuring testimony regarding sexual acts and payments involving Jeffrey Epstein and a minor. The witness describes payment amounts for massages and specific sexual acts requested by Epstein.
DOJ-OGR-00004683.jpg
This document is a transcript of grand jury testimony regarding Jeffrey Epstein, filed on May 25, 2021. The witness recounts information about an unnamed female who, over a three-year period (2001-2004), provided Mr. Epstein with over 100 massages, stating that three of them were sexual in nature. The witness confirms the female was paid between $200 and $400 for the sexual massages and also mentions a separate incident involving a 14-year-old.
DOJ-OGR-00004682.jpg
This document is a transcript of grand jury testimony from a case filed on May 25, 2021. The testimony describes an unnamed female's involvement with Mr. Epstein, which began when she was 14 years old around early 2001 and continued until she was 17 in 2004. The witness details that the female was brought to Mr. Epstein's residence where she was first introduced to him.
DOJ-OGR-00004678.jpg
This document is a page from a Grand Jury testimony transcript (filed May 25, 2021). A witness, likely an FBI agent, testifies about a 'Merged Flight Manifests Chart' created by the FBI based on data obtained via subpoenas issued to Jeffrey Epstein's pilots. The testimony clarifies aircraft identifiers, noting that 'Hyperion' refers to the Gulfstream and 'JEGE' refers to the Boeing 727, and mentions Overt Acts 191 through 225.
DOJ-OGR-00004677.jpg
This document is a page from a Grand Jury testimony transcript where a Special Agent is being questioned about evidence supporting 'Overt Acts 191 through 225' in a proposed indictment. The agent testifies that they obtained flight manifests via subpoena from Epstein's pilot, showing Epstein's travel during 2004 and 2005 on his Boeing 727 and Gulfstream aircraft. The document explains the layout of a chart entitled 'Merged Flight Manifests' presented as evidence.
DOJ-OGR-00004675.jpg
This document is a confidential transcript of grand jury testimony filed on May 25, 2021. In it, a witness confirms the location of Mr. Epstein's New York residence as 9 East 71st Street. The questioner then directs the witness to testify about the high schools attended by the 'various victims' involved in the case, referencing specific paragraphs of a proposed indictment.
DOJ-OGR-00004672.jpg
This document is a confidential transcript from a grand jury proceeding, filed on May 25, 2021. An unnamed speaker is explaining an 'aid' document to the jury, which links specific grand jury testimony pages to 'Overt Acts' and 'substantive counts'. The testimony concerns an unnamed female's activities and her connection to 'Mr. Epstein and his assistants', with the speaker referencing their own prior testimony from May 8, 2007.
DOJ-OGR-00033103.jpg
This document is a page from a deposition transcript dated July 26, 2017, where an attorney, Mr. Tein, questions a witness about their parents filing a police report against Mr. Epstein. The witness is evasive and claims not to know answers, while their counsel, Mr. Leopold, objects to the line of questioning, citing lack of foundation and speculation.
DOJ-OGR-00033069.jpg
This document is page 81 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unidentified witness about their knowledge of several individuals, including Tony Figueroa and Zack Bryan, and events that occurred at a house belonging to a Mr. Epstein. The witness denies knowing most of the people mentioned but confirms they know Zack Bryan, leading to further questioning about that relationship.
DOJ-OGR-00031043.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
DOJ-OGR-00014701.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, detailing a discussion between defense attorney Mr. Everdell and the Court regarding a jury note. The debate centers on whether Ghislaine Maxwell can be held criminally liable for arranging a return flight from New Mexico for a victim named 'Jane,' distinguishing the intent of the return flight from the initial flight to the location where sexual abuse allegedly occurred.
DOJ-OGR-00014698.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the purpose of travel undertaken by a person named 'Jane'. The discussion centers on whether her flights to and from New Mexico, particularly a return trip where 'Mr. Epstein' was absent, were for the purpose of illicit sexual activity. An attorney, Ms. Moe, argues to the judge that a note for the jury regarding these flights is unclear and ambiguous.
DOJ-OGR-00011760.jpg
This document is a court transcript of testimony from a witness named Visoski. Visoski describes the layout of Mr. Epstein's multi-story New York residence and details his flight operations between 1994 and 2004, explaining a shift from Teterboro Airport to Newark or JFK Airport after 2000. The change was necessitated by Mr. Epstein's purchase of a Boeing 727, which was too heavy to land at Teterboro.
DOJ-OGR-00011758.jpg
This document is a court transcript from a case filed on August 10, 2022. During a direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Government Exhibits 932 and 704 as fair and accurate photos of Mr. Epstein's brownstone residence at 9 East 71st Street in New York. With no objection from opposing counsel Mr. Everdell, the court admits the exhibits into evidence.
DOJ-OGR-00011754.jpg
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed walkthrough of Mr. Epstein's Palm Beach property, describing the layout of the main house, including a Florida room, kitchen, and living room. The witness also identifies a separate pool cabana containing Mr. Epstein's gym and personal office, and states there were a total of three structures on the property.
DOJ-OGR-00011753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Visoski. Ms. Comey (prosecution) introduces a photo of the pool area at Jeffrey Epstein's Palm Beach house as evidence (Exhibit 212). Visoski then describes the interior layout of the house, detailing the entrance courtyard, a large waiting area, a circular staircase, and the location of the master bedroom upstairs.
DOJ-OGR-00011751.jpg
This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.
DOJ-OGR-00011750.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Visoski, who was a pilot for Mr. Epstein. Visoski testifies that identifying every passenger by name was not a priority for domestic flights; knowing the total number of people was more important. He indicates that passenger information was often relayed by Mr. Epstein, Ms. Maxwell, or secretaries, and that it was not his specific job to record the name of every person on board.
| 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 |
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
Message Pads
Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
Meeting Confirmation
she will see you at 7:30
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.
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Phone Message
Telephoned. (No specific message text written)
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.
Travel
Discussion about going to Thailand.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
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.
Unspecified
Emails constituting 'past recollection recorded'.
Incoming calls
Messages written in a book with carbon copies.
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.
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.
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
Unknown
Message located on top left of exhibit 1C.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
Missed Call
Telephoned / Please Call
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.
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