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MR. EPSTEIN

Person
Mentions
957
Relationships
383
Events
358
Documents
469
Search

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
383 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Business associate
30 Very Strong
29
View
person Ms. Maxwell
Business associate
15 Very Strong
20
View
person Alessi
Employee
12 Very Strong
9
View
person Alessi
Employment
10 Very Strong
6
View
person Rodgers
Professional
10 Very Strong
12
View
person Ms. Maxwell
Professional
10 Very Strong
5
View
person Alessi
Professional
10 Very Strong
12
View
person Mr. Alessi
Professional
10 Very Strong
7
View
person Visoski
Professional
10 Very Strong
12
View
person Mr. Visoski
Professional
9 Strong
5
View
person Ms. Maxwell
Friend
9 Strong
5
View
person Visoski
Employee
9 Strong
5
View
person GHISLAINE MAXWELL
Friend
8 Strong
4
View
person Mr. Weinberg
Client
8 Strong
3
View
person MAXWELL
Business associate
8 Strong
4
View
person Ghislaine
Business associate
8 Strong
3
View
person MARK EPSTEIN
Family
7
3
View
person Mr. Dershowitz
Business associate
7
3
View
person Mr. Alessi
Employee
7
3
View
person A. Farmer
Gift giver receiver
7
3
View
person Maria
Professional
7
2
View
person JANE
Acquaintance
7
2
View
organization The government
Legal representative
7
3
View
organization GOVERNMENT
Legal representative
7
2
View
person CAROLYN
Legal representative
7
3
View
Date Event Type Description Location Actions
N/A N/A Negotiations regarding Mr. Epstein's plea agreement, lasting seven weeks, described as 'spinning ... N/A View
N/A N/A Discussion about Jeffrey Epstein's business transactions with the Clintons. N/A View
N/A N/A Discussion about Jeffrey Epstein's potential dealings or visits with Hillary Clinton. N/A View
N/A N/A Discussion about Mr. Epstein's death (suicide or other cause). N/A View
N/A N/A Discussion about Jeffrey Epstein's plea deal in Florida. Florida View
N/A N/A Jeffrey Epstein started taking testosterone. N/A View
N/A N/A Discussion about who was on a plane with Mr. Epstein. N/A View
N/A N/A Dinner in Hong Kong where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and Eps... Hong Kong View
N/A N/A Suggested meeting to discuss problems and false accusations against Mr. Epstein. N/A View
N/A N/A Third parties falsely alleging Mr. Epstein violated probation terms. N/A View
N/A N/A Allegations of massive fraud by a firm's partner, using civil cases against Mr. Epstein as a device. N/A View
N/A N/A Ghislaine Maxwell's travel to Richard Branson's island with Mr. Epstein. Richard Branson's island View
N/A N/A Discussion about an alleged meeting between Mr. Epstein and Richard Branson. N/A View
N/A N/A Discussion about Marvin Minsky and a group of scientists. N/A View
N/A N/A Discussion about whether President Trump had inappropriate interactions with masseuses or if mass... Mar-a-Lago View
N/A N/A Visit to the White House with Epstein for a historical benefit White House View
N/A N/A Discussion about Mr. Wexner gifting a property on 71st Street in New York to Mr. Epstein. New York, 71st Street View
N/A N/A Discussion about Mr. Epstein's work for Leon Black. N/A View
N/A N/A Jane Doe number 3 gave Mr. Epstein massages when she was 16. N/A View
N/A N/A Mr. Epstein rented a car for Jane Doe number 3 for several months. N/A View
N/A N/A Dinner where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and indirectly conne... Hong Kong View
N/A N/A Mr. Epstein serving his sentence, allowed to leave during the day or travel. N/A View
N/A N/A Discussion about a potential business relationship between Steven Hoffenberg and Mr. Epstein. N/A View
N/A N/A Discussion about a 'falling out' between Mr. Wexner and Mr. Epstein. N/A View
N/A N/A Discussion about Prince Andrew's purported relationship and relationship with Mr. Epstein. 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.

Phone message log / message slips
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Testimony transcript
2025-11-20
Analysis Source

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.

Grand jury testimony transcript
2025-11-20
Analysis Source

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.

Grand jury testimony transcript
2025-11-20
Analysis Source

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.

Grand jury testimony / court filing transcript
2025-11-20
Analysis Source

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.

Legal transcript / court document
2025-11-20
Analysis Source

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.

Testimony transcript
2025-11-20
Analysis Source

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.

Legal document (grand jury testimony transcript)
2025-11-20
Analysis Source

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.

Grand jury testimony / court transcript
2025-11-20
Analysis Source

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.

Grand jury testimony transcript
2025-11-20
Analysis Source

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.

Grand jury testimony transcript
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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.

Deposition transcript
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript (trial testimony)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
Total Received
$100,000,000.00
2 transactions
Total Paid
$6,700.00
17 transactions
Net Flow
$99,993,300.00
19 total transactions
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
As Sender
11
As Recipient
44
Total
55

Mr. Epstein's move from East 69th to 9 East 71st Street.

From: U.S. Attorney's Office...
To: MR. EPSTEIN

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.

Deposition
N/A
Communication Source

Information on building a scholarship lodge

From: vice president of adva...
To: MR. EPSTEIN

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.

Letter
N/A
Communication Source

No Subject

From: MR. EPSTEIN
To: Mr. Musk

Communicating on email (based on discovery)

Email
N/A
Communication Source

Details/guidance

From: GHISLAINE MAXWELL
To: MR. EPSTEIN

Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'

Email
N/A
Communication Source

Flight scheduling

From: MR. EPSTEIN
To: ["Rodgers"]

Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.

In-person conversation
N/A
Communication Source

Non-cooperation

From: MR. EPSTEIN
To: Nadia Marcinkova

Pressuring her not to cooperate with Grand Jury investigation.

Verbal harassment
N/A
Communication Source

Message Pads

From: Various callers/visitors
To: MR. EPSTEIN

Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.

Written messages
N/A
Communication Source

Incoming calls

From: Various callers
To: MR. EPSTEIN

Call details (name, telephone number) were written into a message book if Epstein was not present.

Call
N/A
Communication Source

Legal drama/press attention

From: GHISLAINE MAXWELL
To: MR. EPSTEIN

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.

Phone calls
N/A
Communication Source

Building a scholarship lodge

From: vice president of adva...
To: MR. EPSTEIN

Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.

Letter
N/A
Communication Source

No Subject

From: United States Attorney...
To: MR. EPSTEIN

Southern District of New York was in regular telephone contact with Mr. Epstein until his death.

Telephone contact
N/A
Communication Source

Unknown

From: Unknown
To: MR. EPSTEIN

The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.

Message (on exhibit 2t)
N/A
Communication Source

Incoming calls

From: Callers (unspecified)
To: MR. EPSTEIN

Messages written in a book with carbon copies.

Phone messages
N/A
Communication Source

Visit to the lodge

From: MR. EPSTEIN
To: Besselsen

Invitation to come to the lodge, discussed in context of August dates.

Invitation
N/A
Communication Source

Unknown

From: Unknown
To: MR. EPSTEIN

Message located on top left of exhibit 1C.

Message log
N/A
Communication Source

Travel

From: MR. EPSTEIN
To: A. Farmer

Discussion about going to Thailand.

Call
N/A
Communication Source

Unspecified

From: witness
To: MR. EPSTEIN

Emails constituting 'past recollection recorded'.

Email
N/A
Communication Source

Residency/Movement

From: MR. EPSTEIN
To: Civil Litigators

Deposition excerpt regarding whether Epstein had moved.

Deposition
N/A
Communication Source

Unknown

From: Ms. Groff
To: MR. EPSTEIN

Conversation led Epstein to believe FBI would serve Marcinkova.

Conversation
N/A
Communication Source

Phone Message

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned. (No specific message text written)

Call
N/A
Communication Source

Meeting Confirmation

From: SOPHIE BIDDLE
To: MR. EPSTEIN

she will see you at 7:30

Call
N/A
Communication Source

Relaying message from Sophie

From: MANUELA
To: MR. EPSTEIN

She said that Sophie got her messages + said that she's sorry for not seeing you in California.

Call
N/A
Communication Source

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
N/A
Communication Source

Separation Agreement / NDA

From: MR. EPSTEIN
To: Mr. Alessi

Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.

Legal agreement
N/A
Communication Source

Thank you for donation and construction updates

From: vice president of adva...
To: MR. EPSTEIN

A letter thanking Mr. Epstein for his $200,000 donation for a new scholarship lodge and providing updates on construction timelines.

Letter
N/A
Communication Source

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