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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 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-00022780.tif

This document is an excerpt from a legal transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around whether Jeffrey Epstein knew Mr. Musk and his brother, and Ghislaine Maxwell confirms meeting Mr. Musk at the Oscars and believes Epstein and Musk communicated via email, citing discovery documents. She also believes Epstein knew Musk's brother.

Transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00022777.tif

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022766.tif

This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about funds received from Epstein. The discussion revolves around the government's accusation that Epstein paid Maxwell millions for recruiting underage women for him to sexually abuse, and Maxwell acknowledges Epstein paid for 'a lot' in her life, including flights.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022707.tif

This document is a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion primarily revolves around Jeffrey Epstein, focusing on Ghislaine Maxwell's knowledge of any improper activities by him or his associates, her denial of witnessing such acts, and her strong belief that Epstein did not die by suicide but was potentially killed in prison due to BOP mismanagement. She also states she was not at the MCC during the time of Epstein's death and mentions a going rate of $25 of commissary for a 'hit' in prison.

Transcript of testimony/interview
2025-11-20
Analysis Source

DOJ-OGR-00022706.tif

This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022704.tif

This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.

Interview transcript
2025-11-20
Analysis Source

DOJ-OGR-00022703.tif

This document is a transcript of a legal deposition or interrogation involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion primarily revolves around Jeffrey Epstein's legal cases, including a 2007-2009 investigation in the Southern District of Florida, his non-prosecution agreement, and Maxwell's knowledge and involvement in these matters. Maxwell denies direct knowledge of certain events, her contact with law enforcement, or direct discussions with Epstein about his legal deals.

Transcript of legal deposition/interrogation
2025-11-20
Analysis Source

DOJ-OGR-00022702.tif

This document is an excerpt from a deposition transcript involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around Maxwell's knowledge of Jeffrey Epstein's associates, travel, and records, including questions about Bill Gates, Reid Hoffman, and the existence of lists of masseuses or contacts maintained by Epstein's staff like John Alessi. Maxwell denies direct knowledge of certain relationships and travel, and expresses suspicion about a previously published list related to Epstein.

Transcript/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022701.tif

This document is an excerpt from a testimony transcript where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers her recollection of discovery documents, including a 'book' that invited contributions for a birthday, and whether Donald Trump contributed. Maxwell also discusses her meeting with Bill Gates at TED conferences, clarifying it was separate from any potential relationship with Mr. Epstein.

Testimony transcript excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022697.tif

This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.

Transcript of testimony/proffer
2025-11-20
Analysis Source

DOJ-OGR-00022696.tif

This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.

Legal transcript
2025-11-20
Analysis Source

DOJ-OGR-00022695.tif

This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired it.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022694.tif

This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022693.tif

Page 146 1 only -- it's the only one that fit with the flight 2 logs, that when she could be in London and this took 3 place. 4 The second thing is...

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022688.tif

This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.

Transcript of deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022686.tif

This document is a partial transcript of testimony or a deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past relationship with Jeffrey Epstein, including his claims of difficulty with erections, and her initial disbelief of allegations against him, stating she believed he was 'duped'. She also emphasizes that none of the 44 women interviewed in 2000 and 2008 mentioned her in their reports, suggesting they had no interaction.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022679.tif

This document is a transcript of testimony or a deposition involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in finding masseuses for Jeffrey Epstein, stating he became more insistent on new masseuses and that she visited spas to find them, but never checked their age or credentials. The discussion covers the '90s, with questions raised about Epstein's potential requirements for naked masseuses or sexual favors, which Maxwell claims never crossed her mind until his arrest.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022678.tif

This document is a transcript from a legal proceeding, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on Jeffrey Epstein's activities, particularly his alleged encouragement of massages and interactions with individuals, including male and female masseuses in their 20s and 30s during the 1990s. Maxwell denies personal knowledge of Epstein encouraging inappropriate sexual contact or asking underage individuals for massages, stating she never witnessed or was reported any inappropriate incidents.

Transcript of legal deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022675.tif

This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.

Transcript of legal deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022672.tif

This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.

Transcript of deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022670.tif

This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022669.tif

This document is an excerpt from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses her relationship with Mr. Epstein, which she describes as 'almost nonexistent' after his release from jail, but admits to having phone calls and emails with him during times of legal trouble. She also discusses her limited knowledge of law enforcement's interest in her and her lawyers' communications with the Southern District of New York regarding Mr. Epstein's case.

Transcript (legal deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00022664.tif

This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022659.tif

This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.

Transcript of deposition/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022658.tif

This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.

Transcript (presumably deposition or interview)
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

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

Meeting Confirmation

From: SOPHIE BIDDLE
To: MR. EPSTEIN

she will see you at 7:30

Call
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

Residency/Movement

From: MR. EPSTEIN
To: Civil Litigators

Deposition excerpt regarding whether Epstein had moved.

Deposition
N/A
Communication Source

Phone Message

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned. (No specific message text written)

Call
N/A
Communication Source

Unspecified

From: witness
To: MR. EPSTEIN

Emails constituting 'past recollection recorded'.

Email
N/A
Communication Source

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
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

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

Non-cooperation

From: MR. EPSTEIN
To: Nadia Marcinkova

Pressuring her not to cooperate with Grand Jury investigation.

Verbal harassment
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

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

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

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

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

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

Unknown

From: Unknown
To: MR. EPSTEIN

Message located on top left of exhibit 1C.

Message log
N/A
Communication Source

A need to talk

From: MR. EPSTEIN
To: Alessi

Mr. Epstein contacted Mr. Alessi stating, "We need to talk."

In-person conversation
N/A
Communication Source

No Subject

From: Polina
To: MR. EPSTEIN

Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".

Phone call
N/A
Communication Source

Daily reporting

From: MR. EPSTEIN
To: ["Pretrial Services"]

As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.

Telephone
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

Unknown

From: Ms. Groff
To: MR. EPSTEIN

Conversation led Epstein to believe FBI would serve Marcinkova.

Conversation
N/A
Communication Source

No Subject

From: MR. EPSTEIN
To: Mr. Musk

Communicating on email (based on discovery)

Email
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

Travel

From: MR. EPSTEIN
To: A. Farmer

Discussion about going to Thailand.

Call
N/A
Communication Source

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