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 |
|---|---|---|---|---|
| 2008-01-07 | N/A | Case disposition conference set in the Epstein case (according to FBI info). | Court | View |
| 2008-01-04 | N/A | Deadline for Epstein to begin serving his sentence according to the agreement. | Jail/Prison | View |
| 2008-01-01 | Civil lawsuit | Mr. Scarola represented Carolyn in a civil lawsuit against Mr. Epstein and Sarah Kellen. | N/A | View |
| 2008-01-01 | Legal proceeding | Mr. Epstein made a state-court guilty plea as required by the 2007 NPA. | N/A | View |
| 2008-01-01 | Legal proceeding | Mr. Epstein held plea discussions regarding witness tampering in Florida. | Florida | View |
| 2008-01-01 | N/A | Start of CVRA (Crime Victims' Rights Act) litigation. | Southern District of Florida | View |
| 2008-01-01 | Legal event | Mr. Epstein's conviction(s) for procuring a person under the age of 18 for prostitution and for s... | N/A | View |
| 2008-01-01 | Legal conviction | Mr. Epstein was convicted of two Florida sex crimes involving an underage girl. | Florida | View |
| 2007-12-14 | Plea hearing | Mr. Epstein's change of plea and sentencing hearing. | state court | View |
| 2007-09-24 | Legal agreement | Date of Mr. Epstein's Florida Non-Prosecution Agreement (NPA). | Florida | View |
| 2007-09-21 | Plea negotiations | A series of communications occurred between the prosecution (Acosta, Villafaña, Lourie) and defen... | N/A | View |
| 2007-09-20 | N/A | Plea negotiations with Epstein's defense counsel are not going well. Ann Marie Villafana gave the... | N/A | View |
| 2007-01-01 | N/A | Mr. Epstein's legal team negotiated a non-prosecution agreement with the federal government. | N/A | View |
| 2007-01-01 | N/A | Investigation out of the Southern District of Florida. | Southern District of Florida | View |
| 2007-01-01 | Agreement | An agreement was reached regarding the prosecution of Mr. Epstein, which contained an express con... | N/A | View |
| 2007-01-01 | Legal proposal | Mr. Epstein's counsel proposed that Mr. Epstein admit to verbally harassing victims in connection... | N/A | View |
| 2007-01-01 | N/A | Investigation out of the Southern District of Florida concerning Mr. Epstein. | Southern District of Florida | View |
| 2007-01-01 | N/A | Epstein entered into a Non-Prosecution Agreement (NPA). | Southern District of Florida | View |
| 2006-07-01 | N/A | Krischer charged Mr. Epstein with one count of aggravated assault. No mention of underage girls o... | N/A | View |
| 2006-01-01 | Investigation | The U.S. Attorney's office conducted an intensive investigation involving grand jury subpoenas. | N/A | View |
| 2006-01-01 | Legal event | Mr. Epstein's "Prior Arrests" occurred in Florida. | Florida | View |
| 2005-02-12 | Phone call | EVA telephoned Mr. Epstein. | N/A | View |
| 2005-01-01 | N/A | Start of employment for [Redacted] with Mr. Epstein | Unknown | View |
| 2005-01-01 | Investigation | Mr. Epstein's house was searched, giving him notice that state authorities were conducting an inv... | His house | View |
| 2004-07-19 | Phone message | TATUM left a message for MR. EPSTEIN asking about taking a taxi. | N/A | View |
HOUSE_OVERSIGHT_029895.jpg
This document is an email chain from August 2009 between paralegal Jessica Cadwell and Jacquie Johnson regarding the 'Jane Doe' case. Johnson requests a deposition date for Mr. Epstein and inquires about a deposition for another redacted individual scheduled for Friday. Cadwell responds that the deposition is unlikely to proceed because an emergency protective order has just been filed.
HOUSE_OVERSIGHT_029485.jpg
This document is a cover letter for a 'Three Year Expansion Prospectus' for Twin City Care, Inc., dated March 10, 2018. Written by CEO Jeffery D. Gilliard to Mr. Epstein, it outlines a proposal for expanding non-emergency medical ambulance services in the US Virgin Islands (USVI) and solicits funding assistance. The document references the Medicare Reform Act and lists key sections of the attached (but not shown) proposal, including funding and success metrics.
HOUSE_OVERSIGHT_029421.jpg
This page from a court filing describes the police investigation into allegations of sexual misconduct with minors against Mr. Epstein, detailing specific accusations from a 14-year-old girl and testimony from Haley Robson. It includes defense statements from attorney Mr. Lefcourt disputing the claims and mentioning a passed lie-detector test, as well as procedural actions taken by the Palm Beach police.
HOUSE_OVERSIGHT_029411.jpg
This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.
HOUSE_OVERSIGHT_029231.jpg
An email chain from March 19, 2015, in which Jeffrey Epstein (using the alias jeevacation@gmail.com) forwards a message from attorney Martin Weinberg to Kathy Ruemmler. The subject line references 'Mr. Clinton and Mr. Epstein.' The body of the attorney's email is heavily redacted, and the document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025938.jpg
This document is a sworn declaration by a witness using the pseudonym Tiffany Doe, filed in a 2016 legal case. The witness details witnessing sexual abuse and physical threats committed by Mr. Trump and Mr. Epstein against a plaintiff and other minors between 1990 and 2000, and states that she and her family have received death threats to prevent disclosure.
HOUSE_OVERSIGHT_016199.jpg
This document is an affidavit (page 3 of 6) filed in July 2019, detailing how attorneys (the affiant and Mr. Edwards) connected with witness Virginia Roberts Giuffre in 2014 for the CVRA case. It describes a May 2014 interview in Fort Lauderdale where the attorneys determined Giuffre's allegations of sexual abuse by Jeffrey Epstein and Alan Dershowitz were credible. Due to limited resources, the attorneys sought the assistance of David Boies and his firm to handle potential civil lawsuits against Epstein's 'rich and powerful friends'.
HOUSE_OVERSIGHT_021944.jpg
A page from a deposition transcript (marked Rough Draft) where a witness, identified as a former federal prosecutor and district court judge, testifies about the fairness of drawing adverse inferences when subjects like Jeffrey Epstein and Alan Dershowitz invoke the Fifth Amendment or refuse to answer questions regarding sexual abuse and trafficking allegations made by 'Virginia'. The witness disputes the interviewer's suggestion that it is routine practice for witnesses facing criminal liability to take the Fifth on all substantive questions.
HOUSE_OVERSIGHT_021938.jpg
This document is a rough draft transcript page (115) from a House Oversight proceeding. A speaker details an incident of witness intimidation where a large private investigator hired by Jeffrey Epstein parked outside the Florida home of a witness named 'S.R.' and shone high-beams into her house just days before a trial. The intimidation caused S.R. to flee her home, and the speaker discusses legal motions filed to protect her and concerns regarding communications with Mr. Dershowitz.
HOUSE_OVERSIGHT_021927.jpg
This document is a page from a rough draft transcript of a deposition or testimony. The witness describes a photograph featuring Prince Andrew, an underage Virginia Roberts, and Ghislaine (Glen) Maxwell at a London residence. The witness discusses the implications of this photo, suggesting it proves the sexual abuse and trafficking ring operated by Epstein and Maxwell extended beyond the US into the highest levels of English society.
HOUSE_OVERSIGHT_021923.jpg
This document is a page from a legal transcript (likely a deposition) dated October 2015. The speaker accuses Mr. Dershowitz of employing 'stall tactics' and concealing Jeffrey Epstein from the Palm Beach Police Department to prevent him from answering questions regarding the sexual abuse of girls. The speaker references a pattern of behavior spanning back to 2005/2006.
HOUSE_OVERSIGHT_021921.jpg
This document is a rough draft transcript page (likely from a House Oversight investigation) detailing a speaker's frustration with Mr. Dershowitz's failure to respond to legal requests in 2009, 2011, and 2013. The speaker establishes a 'pattern of Mr. Epstein's associates evading efforts' to provide information. It further describes how Dershowitz repeatedly rescheduled promised interviews between the Palm Beach Police Department and Jeffrey Epstein regarding sex abuse allegations.
HOUSE_OVERSIGHT_021909.jpg
This document is page 86 of a legal deposition transcript (rough draft). The witness testifies that flight logs demonstrate a close association and travel history between Alan Dershowitz and Jeffrey Epstein. The witness then mentions becoming aware on December 30th that attorney David Boies had agreed to represent Virginia Roberts. At this point, attorney Mr. Simpson interrupts the testimony to raise an objection regarding a potential waiver of attorney-client privilege.
HOUSE_OVERSIGHT_021890.jpg
This document is a page from a rough draft transcript of a deposition. A witness testifies about reviewing flight records that placed Mr. Dershowitz on a plane with a woman named Tatiana (or noted as 'one female'), expressing suspicion that this was related to sexual purposes or sex trafficking involving Mr. Epstein. The witness also references Virginia Roberts as a known victim, while attorney Ms. McCawley advises the witness on the scope of their testimony regarding affidavits.
HOUSE_OVERSIGHT_021850.jpg
This document is page 27 of a rough draft deposition transcript, likely from a House Oversight Committee investigation. The testimony involves a witness clarifying that while a specific police report does not directly state Professor Dershowitz abused anyone, it is part of a larger package of information suggesting his involvement in the sexual abuse of minor girls. The witness explicitly denies that mere friendship with Epstein or visiting Epstein's house is sufficient grounds to allege sexual abuse, rejecting the concept of 'guilt by association' in this context.
HOUSE_OVERSIGHT_021161.jpg
This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.
HOUSE_OVERSIGHT_012144.jpg
This document is a legal submission from Kirkland & Ellis LLP defending Jeffrey Epstein. It argues that the Florida State Attorney's Office has already investigated and charged Epstein as a 'local John' for soliciting prostitution, and that under the DOJ's 'Petite Policy,' federal prosecution is precluded following state action. The defense minimizes the allegations, asserting the women were over 16, acted voluntarily, and were not 'trolled' at high schools.
HOUSE_OVERSIGHT_022243.tif
This document outlines multiple allegations and events related to Jeffrey Epstein and Alan Dershowitz. It details alleged sexual encounters involving Dershowitz at Epstein's properties, including his New York mansion and Palm Beach home, and on Little St. James. The document also mentions a legal settlement, Dershowitz's representation of an alleged victim, and repeated attempts to verify these accounts with Mr. Epstein.
HOUSE_OVERSIGHT_022241.tif
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
| 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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