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 | Phone call | Polina called Mr. Epstein at 7:30 AM. | N/A | View |
| N/A | Crime | Alleged sexual activity undertaken by Mr. Epstein involving minor girls. | Manhattan, Palm Beach, Florida | View |
| N/A | Plea negotiation | Negotiations for a plea agreement for Mr. Epstein were underway, with a deadline set for the foll... | N/A | View |
| N/A | Flight | Hypothetical and past flights on Mr. Epstein's planes are discussed, where it is alleged he engag... | Mr. Epstein's planes | View |
| N/A | Flight | A flight taken with Mr. Epstein from Paris-LeBourget airport. | Paris-LeBourget | View |
| N/A | Trip | A flight to New York for which Mr. Epstein purchased the plane ticket for A. Farmer. | New York | View |
| N/A | Meeting | A meeting between Mr. Epstein and Mr. Alessi that lasted about half an hour, where they discussed... | N/A | View |
| N/A | Confrontation | Mr. Epstein confronted Mr. Alessi about stealing money by showing him a small picture of his face. | N/A | View |
| N/A | Legal proceeding | The Defense proposes a set of 14 conditions for Mr. Epstein's release on bail. | Court | View |
| N/A | Employment | The witness worked for Mr. Epstein for a period of eleven years, reporting to Elaine Maxwell. | N/A | View |
| N/A | Legal proceeding | As a result of his state guilty plea, Mr. Epstein received a 30-month sentence, including 18 mont... | N/A | View |
| N/A | Incarceration | Mr. Epstein served 13 months in custody and 12 months on probation. | N/A | View |
| N/A | Legal proceeding | Arrest in the current case (Case 1:19-cr-00490-RMB). | N/A | View |
| N/A | Massage | An individual provided a massage to Mr. Epstein at a residence. | residence | View |
| N/A | Sexual activity | Mr. Epstein masturbated in front of an individual and requested they rub his chest and nipples wh... | residence | View |
| N/A | Introduction | Mr. Epstein would sometimes introduce passengers, particularly special guests, to the witness (Ro... | cockpit | View |
| N/A | N/A | Discussion about whether Mr. Epstein separately knew Ms. Campbell, with Ghislaine Maxwell suggest... | N/A | View |
| N/A | Trial testimony | Anticipated testimony of Witness-3 regarding interactions with the Defendant and Mr. Epstein. | Courtroom | View |
| N/A | Change in travel pattern | Ms. Maxwell began spending less time flying on Mr. Epstein's planes. | Mr. Epstein's planes | View |
| N/A | Visit | Mr. Epstein would visit the Palm Beach house, sometimes without Ms. Maxwell and sometimes bringin... | Palm Beach house | View |
| N/A | Trip | Mr. Epstein's recurring visits to his Palm Beach residence, which occurred almost every weekend a... | Palm Beach | View |
| N/A | Trip | The witness was instructed by either Mr. Epstein or Ms. Maxwell to pick up Virginia Roberts. | N/A | View |
| N/A | Interaction | The witness observed Virginia interacting with Ms. Maxwell and Mr. Epstein at the Palm Beach home. | Mr. Epstein's Palm Beach home | View |
| N/A | Work schedule | When Mr. Epstein was at the residence, the witness and his wife were required to be there 24 hour... | Mr. Epstein's house | View |
| N/A | Arrest | The defendant was arrested when he arrived in the United States on his private jet after returnin... | United States | View |
DOJ-OGR-00011745.jpg
This document is a page of court testimony from a witness named Visoski, filed on August 10, 2022. Visoski testifies that Ghislaine Maxwell's frequency of flying on Jeffrey Epstein's planes decreased around 2004-2005. The witness then positively identifies Ms. Maxwell, the defendant, in the courtroom.
DOJ-OGR-00011744.jpg
This document is a court transcript from a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski describes being notified of Mr. Epstein's flights by Epstein himself, Ghislaine Maxwell, or other assistants. The witness also recounts first meeting Ghislaine Maxwell in late 1991, describing her as a 30-year-old assistant to Mr. Epstein with a British accent.
DOJ-OGR-00025229.jpg
This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
DOJ-OGR-00025228.jpg
This document details procedural failures at MCC New York concerning inmate Jeffrey Epstein following his bail denial on July 18, 2019, and a court appearance on July 31, 2019. Despite staff observations of his concerning mental state and a formal "Prisoner Custody Alert Notice" from the U.S. Marshals Service indicating suicidal tendencies, required suicide prevention protocols, such as immediate consultation with Psychology Services, were not followed. The report highlights a breakdown in communication and adherence to policy designed to protect at-risk inmates.
DOJ-OGR-00025173.jpg
This document is an email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York, dated August 12, 2019. The attorney confirms receipt of a forwarded request from Mr. Epstein's family and states that relevant parties at the MCC have been instructed to preserve all responsive documentation. The email also advises that any formal request for the production of documents must be submitted as a Freedom of Information Act (FOIA) request.
DOJ-OGR-00017430.jpg
This court transcript page from August 10, 2022, details the cross-examination of a witness named Visoski. The questioning focuses on whether Visoski was ever given instructions by Mr. Epstein to remain in the cockpit or avoid interacting with passengers and staff on his planes, particularly in a hypothetical scenario where Epstein was engaged in illegal sexual acts. Visoski testifies that they were never given any such rules regarding interaction with passengers or staff.
DOJ-OGR-00017429.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Visoski, by an attorney, Mr. Everdell. The questioning focuses on Mr. Visoski's experience on a Gulf Stream airplane, specifically whether Mr. Epstein restricted his movement to the cockpit during flights. The transcript ends as Mr. Everdell begins to ask about Mr. Epstein's potential involvement in sex acts with underage girls.
DOJ-OGR-00017419.jpg
This document is a transcript of a court proceeding from August 10, 2022, detailing the cross-examination of a witness named Visoski by an attorney, Mr. Everdell. The testimony focuses on the timeline of aircraft Visoski flew for Mr. Epstein, establishing that Epstein sold a Hawker jet around 1994 and acquired a Boeing 727 around 2000. In the period between these events, Visoski primarily flew a Gulfstream for Epstein.
DOJ-OGR-00017414.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Visoski (likely a pilot). Visoski describes meeting a woman referred to as 'Jane' when Jeffrey Epstein brought her to the cockpit during a flight departing from West Palm Beach Airport, noting her 'piercing powder blue eyes.' Visoski also confirms remembering a passenger named Virginia Roberts flying on Epstein's plane.
DOJ-OGR-00017408.jpg
A page from the court transcript of the US v. Maxwell trial (Case 1:20-cr-00330). Witness Visoski testifies about traveling to Traverse City, Michigan, in the 1990s and picking up Jeffrey Epstein's luggage from the lobby of the Interlochen School of Music, which he describes as a school for gifted children. The prosecution (Ms. Comey) then moves to read a stipulation (Government Exhibit 1004) into the record without objection from the defense (Mr. Everdell).
DOJ-OGR-00017404.jpg
This document is a page from a court transcript dated August 10, 2022. In it, a witness named Mr. Visoski describes the interior of a Boeing 727, identifying a specific area as Mr. Epstein's office. Visoski details the furniture layout and confirms that individual compartments, including the cockpit, could be closed off from the passengers.
DOJ-OGR-00017402.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. The witness provides a detailed walkthrough of the interior of Jeffrey Epstein's private aircraft, describing it as resembling a 'recreational vehicle.' Specific features mentioned include a 'round room' with a circular couch and a 'red room' that served as Mr. Epstein's office.
DOJ-OGR-00017399.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Visoski. Visoski testifies that between 1994 and 2000, he frequently flew a Gulfstream G2B aircraft for Mr. Epstein. He identifies photographs of the aircraft, including one that shows Mr. Epstein standing in front of it, which are then admitted as evidence by the court.
DOJ-OGR-00017397.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Visoski. Under questioning by government attorney Ms. Comey, Visoski states that Mr. Epstein owned one helicopter between 1994 and 2004, which he purchased around 1999-2000. Visoski identifies photos of this specific helicopter, which were entered as government exhibits.
DOJ-OGR-00017396.jpg
This document is a page of court testimony from a witness named Visoski, filed on August 10, 2022. Visoski describes the aircraft he flew for Mr. Epstein between 1991 and 2004, detailing the purchase and ownership timeline of three specific planes: a Hawker Siddeley HS125 (1991-1994), a Gulfstream G2B (purchased 1994), and a Boeing 727 (purchased 2000).
DOJ-OGR-00017392.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Mr. Visoski is under direct examination by Ms. Comey. Visoski identifies a photo of Little St. James Island (admitted as Government's Exhibit 703), confirms Mr. Epstein owned the entire island, and begins describing specific structures, including a library that famously had a gold dome.
DOJ-OGR-00017388.jpg
This document is a transcript of testimony from a witness named Visoski regarding their employment with Mr. Epstein. Visoski describes frequently flying Epstein to the U.S. Virgin Islands, approximately every week or ten days, and then piloting a helicopter to transport him, passengers, and luggage from the St. Thomas airport to Little St. James island. The witness also confirms having installed large home theaters in all of Mr. Epstein's residences, including the one on Little St. James.
DOJ-OGR-00017387.jpg
This document is a page of court testimony from a witness, Mr. Visoski, dated August 10, 2022. Visoski describes the layout of a Paris apartment where Mr. Epstein stayed, confirms they flew from Paris-LeBourget airport, and states that his first visit to Epstein's island occurred in the mid-to-late 1990s.
DOJ-OGR-00017386.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Visoski testifies under direct examination by Ms. Comey about working at Mr. Epstein's Paris apartment, specifically handling luggage and performing audio work on a home theater. Government Exhibit 705, identified as a photo of the exterior of the Paris apartment, is admitted into evidence without objection from defense attorney Mr. Everdell.
DOJ-OGR-00017383.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring direct testimony from a witness named Visoski. The witness provides a detailed walkthrough of the interior layout of Jeffrey Epstein's home, describing a massive living room (200x50 ft), a library where Epstein spent most of his time, a dining room converted into a home theater, a kitchen, and a downstairs area featuring a gym and indoor swimming pool. The witness notes they personally installed the stereo system in the living room.
DOJ-OGR-00017378.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. Attorney Ms. Comey questions a witness, Mr. Visoski, about a ranch property in Stanley, New Mexico, owned by Mr. Epstein. Mr. Visoski describes the layout of the property, including an entrance area called 'Ranch Central' with staff housing and an office, and a separate five-bedroom, motel-style building used for guests, pilots, and a chef.
DOJ-OGR-00017377.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Visoski by Ms. Comey. Visoski testifies about accompanying Mr. Epstein to his property in New Mexico, identified as 'Zorro Ranch,' approximately five or six times a year. Government Exhibit 328, a photo of the entrance driveway to the ranch, is introduced and admitted into evidence without objection from defense attorney Mr. Everdell.
DOJ-OGR-00017376.jpg
This document is a court transcript from a case dated August 10, 2022, featuring the direct examination of a witness named Mr. Visoski. Mr. Visoski identifies Ms. Maxwell and Ms. Kellen in two photographs (Government Exhibits 334 and 335) which are then admitted into evidence. He also testifies that he first visited Mr. Epstein's ranch in New Mexico in the mid-1990s, around the time it was purchased in approximately 1994.
DOJ-OGR-00017375.jpg
This document is a page from a court transcript dated August 10, 2022. In it, a witness, Mr. Visoski, is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 310). Visoski identifies the photo as being taken at Mr. Epstein's ranch in the mid-to-late 1990s and states it shows himself, Mr. Epstein, Ms. Kellen, and a twin-engine Cessna 421 aircraft that Epstein had purchased.
DOJ-OGR-00017373.jpg
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. The witness describes the organizational hierarchy for Mr. Epstein's employees, stating Epstein was "number 1" and Ms. Maxwell was "number 2." According to the testimony, Ms. Maxwell was responsible for handling finances and office spending, and both she and Mr. Epstein employed their own personal assistants.
| 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 |
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.
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.
No Subject
Communicating on email (based on discovery)
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
Message Pads
Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.
Incoming calls
Call details (name, telephone number) were written into a message book if Epstein was not present.
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.
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
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.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
Unknown
Message located on top left of exhibit 1C.
Travel
Discussion about going to Thailand.
Unspecified
Emails constituting 'past recollection recorded'.
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Unknown
Conversation led Epstein to believe FBI would serve Marcinkova.
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.
Missed Call
Telephoned / Please Call
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
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.
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