Trove
Sign In Sign Up

MR. EPSTEIN

Person
Mentions
957
Relationships
383
Events
358
Documents
469
Search

Relationship Network

Loading... nodes
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-00022601.tif

This document is an excerpt from a transcript or deposition, showing a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell discusses Mr. Epstein's anger towards her for calling someone a liar, the civil suits before his death, and whether her lawyers coordinated with his. She also mentions seeking documents or information to defend herself.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022596.tif

This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's knowledge of Mr. Epstein and her views on the Bureau of Prisons, specifically mentioning 'mismanagement and inefficiencies and total dereliction of duty' within the BOP.

Transcript (likely deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022595.tif

This document is a transcript of a legal proceeding or interview involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell denies ever receiving reports of illegal or disgusting behavior and confirms she was not at the Metropolitan Correctional Center (MCC) during Mr. Epstein's death. The conversation also includes a brief pause suggested by Todd Blanche.

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

DOJ-OGR-00022594.tif

This document is a transcript from a legal proceeding or interview, where Todd Blanche questions Ghislaine Maxwell about her observations of individuals engaging in 'improper' activities with Mr. Epstein, specifically mentioning masseuses, women, or girls at his residence or parties. Maxwell denies ever seeing such activities. The discussion also refers to future topics and past conversations about people associated with Epstein.

Transcript (deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022588.tif

This document is a transcript from a legal proceeding where Todd Blanche questions Ghislaine Maxwell about her knowledge of former Prime Minister Ehud Barak's relationship with Jeffrey Epstein. Maxwell recalls a brief meeting with 'Ehud' but is unsure if Epstein was present, attributing some of her memory to press reports. The questioning concludes with an inquiry about a British gymnast named Heather Mann.

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

DOJ-OGR-00022582.tif

This document is a partial transcript of a conversation between Ghislaine Maxwell and Todd Blanche, likely during a deposition or interview. They discuss Jeffrey Epstein's potential financial ties to intelligence agencies like Mossad and his relationships with international figures, including the British Royal Family, high society in Britain, and Ehud Barak. Maxwell denies knowledge of Epstein receiving money from intelligence agencies but confirms Ehud Barak as someone who had a close relationship with Epstein.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022579.tif

This document is a transcript of a legal proceeding, likely a deposition or interview, involving Ghislaine Maxwell. She is questioned by Todd Blanche about her knowledge and recollection of Jeffrey Epstein's non-prosecution deal with the U.S. Attorney in Florida, stating she had no direct memory of him discussing it with her and implying she was not involved in those discussions.

Transcript (likely deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022578.tif

This document is a transcript of a legal proceeding or deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's alleged 'list' of masseuses, Maxwell's role in his household/office, and her non-involvement with law enforcement during the 2007-2009 investigation in the Southern District of Florida.

Transcript/legal document
2025-11-20
Analysis Source

DOJ-OGR-00022575.tif

This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, focusing on her knowledge of a 'Silicon Valley guy' named Reid (potentially Reid Hoffman) and his potential connections to Jeffrey Epstein. Maxwell discusses how she knows Reid through friends in San Francisco and states her relationship with him was separate from Mr. Epstein, also denying knowledge of any relationship or shared travel between Reid Hoffman and Mr. Epstein, or Reid Hoffman receiving massages. The conversation concludes with a mention of a list of masseuses in discovery materials.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022573.tif

This document is a page from a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her memory of seeing pages from a book and letters, and confirms meeting Bill Gates at a TED conference where she also spoke. The interviewer also probes her relationship with 'Mr. Epstein'.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022569.tif

This document is a transcript from a legal proceeding, likely a deposition, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around a birthday book Ghislaine Maxwell assembled for Jeffrey Epstein's 50th birthday in 2003, with comparisons made to a similar book her mother made for her father's 60th. Ghislaine Maxwell confirms her coordination in putting together Epstein's birthday book after he asked for help.

Transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00022556.tif

This document is an excerpt from a transcript or deposition, page 164, involving TODD BLANCHE, GHISLAINE MAXWELL, and DAVID MARKUS. Ghislaine Maxwell vehemently denies ever meeting or knowing Jeffrey Epstein, or that he had any business dealings with her father's companies in the 1980s. The conversation also focuses on the existence of any 'black book' or client list maintained by Epstein, which both Maxwell and Markus deny.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022553.tif

This document is a page from a deposition or interview transcript featuring Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around whether certain individuals, including Jean-Luc and Harvey Weinstein, received massages or were known by Maxwell, particularly in the context of her relationship with Mr. Epstein and his activities at locations like Palm Beach House.

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

DOJ-OGR-00022549.tif

This document is a transcript of a legal proceeding or interview, featuring Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge of inappropriate activities or massages involving Mr. Dershowitz and Mr. Epstein, and discusses her founding of the TerraMar Project in 2010 with Ted for sea explorations.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022542.tif

This document is a page from a deposition or interview transcript involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend, Ted Waitt, and whether Jeffrey Epstein was also present. Maxwell clarifies that Epstein was not at the wedding and that her invitation stemmed from Ted Waitt's close relationship with the Clintons.

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

DOJ-OGR-00022541.tif

This document is a transcript of a deposition or interview where Todd Blanche questions Ghislaine Maxwell about her involvement in social parties hosted by Mr. Epstein and whether she attended weddings with him. Maxwell describes people at Epstein's house as his 'entourage' in the later 2000s and denies ever attending a wedding with him, despite being asked about events in the 1990s and post-2000.

Transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00022528.tif

This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022524.tif

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's relationship with Prince Andrew, specifically whether Epstein met Prince Andrew in the 2000s and if Ghislaine Maxwell was involved in introducing them or Sarah Ferguson. Maxwell explicitly denies introducing Epstein to Prince Andrew or Sarah Ferguson, calling such claims a 'flat untruth'.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022521.tif

This document is a transcript of an interview or deposition where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections. Maxwell confirms that Epstein met members of the Royal Family and, prior to her meeting him, lived in London where he knew high society individuals, specifically naming Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022518.tif

This document is a page from a transcript or deposition, identified as Page 126. It features an exchange between Todd Blanche and Ghislaine Maxwell regarding Jeffrey Epstein's potential communication with or role as a source for the FBI, which Maxwell denies knowledge of, speculating Epstein would have either bragged or casually mentioned it. The document also briefly mentions an underage individual named Jane who was seen in Palm Beach with her mother.

Transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00022504.tif

This document is a transcript of testimony or an interview, where Ghislaine Maxwell discusses being tasked by Mr. Epstein to find local masseuses in St. Thomas and St. John. She describes the difficulty and logistical challenges involved in arranging these services, including boat rides. Maxwell also clarifies that initially, both males and females provided massages to Epstein, but by the late 1990s, she only recalled women providing these services.

Transcript/legal document
2025-11-20
Analysis Source

DOJ-OGR-00022501.tif

This document is a partial transcript from a proffer interview of Ghislaine Maxwell on July 24th. The discussion includes her denial of recruiting a masseuse from Mar-a-Lago and questions about her life with Mr. Epstein, particularly concerning public reporting about conduct at Little Saint James in the 1990s and early 2000s.

Interview transcript / proffer interview record
2025-11-20
Analysis Source

DOJ-OGR-00022500.tif

This document is a transcript excerpt from a deposition, likely involving Ghislaine Maxwell and an attorney named Todd Blanche. The discussion revolves around Maxwell's recollection of seeing President Trump in the mid-2000s in a social setting, as well as inquiries about whether President Trump or Jeffrey Epstein engaged in inappropriate behavior with masseuses, specifically mentioning masseuses from Mar-a-Lago's spa giving private massages to Mr. Epstein, which Maxwell denies recalling but admits is 'possible'.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022498.tif

This document is a page from a legal transcript, likely a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's visits to a club, whether she went with Mr. Epstein, and Mr. Epstein's own attendance, including his potential visits to a spa. It also includes questions about President Trump, specifically regarding him receiving a massage and the existence of public photographs of him with Mr. Epstein.

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

DOJ-OGR-00022496.tif

This document is a transcript of a conversation or testimony involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses her presence on a plane with President Clinton, stating she doesn't believe he received a massage because she was there. She also details her connection to President Trump, stating she met him in the '90s through her father, who admired Trump and his wife due to their shared Czechoslovakian heritage.

Transcript/testimony
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

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

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

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

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

Meeting Confirmation

From: SOPHIE BIDDLE
To: MR. EPSTEIN

she will see you at 7:30

Call
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

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

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

Travel

From: MR. EPSTEIN
To: A. Farmer

Discussion about going to Thailand.

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

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

Unspecified

From: witness
To: MR. EPSTEIN

Emails constituting 'past recollection recorded'.

Email
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

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

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

Unknown

From: Ms. Groff
To: MR. EPSTEIN

Conversation led Epstein to believe FBI would serve Marcinkova.

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

Unknown

From: Unknown
To: MR. EPSTEIN

Message located on top left of exhibit 1C.

Message log
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

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
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

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search