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 | 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-00022489.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on discussions about Jeffrey Epstein's alleged abuse of masseuses in the 1990s. Ghislaine Maxwell and others are questioned about their knowledge and assumptions regarding the age of these individuals and the nature of the 'abuse'.
DOJ-OGR-00022482.tif
This document is a page from a legal transcript, likely a deposition or interview, involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in recruiting masseuses for Jeffrey Epstein, stating he asked her to find them for him, and confirms this was part of her duties as his general manager. The conversation also touches upon Epstein's 'progression' in the 1990s and potential travel locations for masseuses like Palm Beach and New Mexico.
DOJ-OGR-00022473.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around the presence of cameras in a house associated with Mr. Epstein, the potential for compromising photographs, and whether Ghislaine Maxwell had knowledge of any blackmail or extortion attempts related to Mr. Epstein. Ghislaine Maxwell denies observing such photographs or hearing about blackmail, but confirms her association with Mr. Epstein in civil cases and involvement in a 'New York case' discovery.
DOJ-OGR-00022472.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell, discussing the presence of cameras on 'the island' and at a 71st Street property. The conversation references a former butler, John Alessi, who was fired in 2002 for stealing money from Mr. Epstein, prompting the discussion about security cameras.
DOJ-OGR-00022464.tif
This document is a partial transcript of a conversation involving Ghislaine Maxwell, David Markus, and Todd Blanche. They discuss identifying a wealthy female client of Mr. Epstein from Ohio who owned a large Klein painting set to be in a museum, and also mention that Epstein helped Lynn Forester, who later became Lynn de Rothschild.
DOJ-OGR-00022458.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on Jeffrey Epstein's involvement in the personal and professional lives of others, including 'Ms. Johnson' and 'Wexner,' and his meticulous attention to details such as making contracts for household staff. Maxwell describes having a 'separate life' from Epstein but recalls his detailed management of others' affairs.
DOJ-OGR-00022455.tif
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around Ghislaine Maxwell's knowledge of a 'falling out' between Mr. Wexner and Mr. Epstein, and a business relationship between Steven Hoffenberg and Mr. Epstein, with Maxwell consistently stating her knowledge is limited to what she read in the press and not firsthand experience. The excerpt concludes with a question about Leon Black.
DOJ-OGR-00022453.tif
This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche, focusing on Jeffrey Epstein's financial relationship with Mr. Wexner. Maxwell discusses Epstein's investment strategies for Wexner's assets and how Epstein was compensated, including a potential flat percentage fee for saving money like $5 billion.
DOJ-OGR-00022426.tif
This document is a transcript of an interview or deposition where Ghislaine Maxwell is questioned about a trip involving Mr. Epstein and President Clinton on a plane, and a President Clinton dinner. She confirms her presence on the plane with Epstein and Clinton, also mentioning Doug Vance and Jason Cooper as potential companions of Clinton. Maxwell also refers to meeting someone through Clinton and a dinner event.
DOJ-OGR-00022425.tif
This document is a transcript of testimony where Ghislaine Maxwell discusses her past romantic relationship with Ted Waitt, founder of Gateway computers, from 2003 to 2010. She describes meeting Waitt at a dinner in Hong Kong, also attended by President Clinton, and confirms that Jeffrey Epstein flew Waitt and her on his plane for a trip related to this event, though she clarifies President Clinton was her friend, not Epstein's.
DOJ-OGR-00022410.tif
This document is a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell. Maxwell discusses her relationship with Mr. Epstein, stating that she slept with him once in 1992, which she considered the beginning of a dating relationship, but they did not sleep together again for a significant period after that.
DOJ-OGR-00022406.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell states that her father and Mr. Epstein never met, and that she herself met Mr. Epstein and informed her father of this meeting before his death in 1991, believing at the time that Epstein 'worked' in some capacity.
DOJ-OGR-00022400.tif
This document is an excerpt from a transcript or deposition where Todd Blanche questions Ghislaine Maxwell about her initial encounter and relationship with Jeffrey Epstein. Maxwell states she met Epstein in 1991, had never heard of him before, and that her father never knew him. She also mentions moving to America in 1990, having previously run a company called Maxwell's.
DOJ-OGR-00023138.tif
This document details efforts by Acosta to revise the Non-Prosecution Agreement (NPA) with language concerning monetary damages for victims of Jeffrey Epstein, which was ultimately rejected by the defense. It highlights disagreements and frustrations between prosecutors and defense counsel regarding the interpretation and implementation of the Section 2255 provision, particularly concerning victim notification and Epstein's alleged delays in his guilty plea.
DOJ-OGR-00023115.tif
This document details ongoing negotiations and disagreements surrounding a federal plea agreement for Mr. Epstein in September 2007. It highlights the involvement of Assistant State Attorney Villafaña, who communicated with Belohlavek and sent revised agreements to Lefkowitz, and Acosta, who provided feedback on the USAO's 'hybrid' plea agreement to Lourie, emphasizing the trial team's support is crucial. A key point of contention was the change in offense description from solicitation of minors to forcing adults into prostitution, which made the agreement unacceptable to Villafaña.
DOJ-OGR-00023111.tif
This document details the ongoing plea negotiations for Mr. Epstein, highlighting his reluctance for jail time and the communication between prosecutors Lourie and Villafaña, and defense counsel Jay Lefkowitz. It reveals a disagreement over the terms of the plea agreement, with the defense proposing significant changes that were rejected by the USAO, including a prohibition on immigration proceedings against Epstein's female assistants. The document also includes a manager's view that direct conversation with Epstein might be necessary to finalize the deal.
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
DOJ-OGR-00033158.tif
This document is a letter from Jack A Goldberger, legal counsel for Mr. Epstein, addressing allegations of fraud and fabricated attacks against his client. Goldberger asserts that civil cases against Epstein were used as a device for fraud, and that false filings, forged signatures, and third-party allegations are impacting Epstein's probation. He proposes a meeting to discuss these issues and offers to produce Mr. Epstein for it.
DOJ-OGR-00023276.tif
This document details the process of victim notification following Jeffrey Epstein's plea agreement in July-August 2008. AUSA Villafaña played a central role, sending letters to victims, coordinating with the FBI, and proposing language for victim contact, while also addressing disputes over the final victim list with the defense counsel and her supervisors.
DOJ-OGR-00018316.jpg
This document is a transcript of testimony from an individual named Dawson, describing a search of Jeffrey Epstein's Palm Beach house on October 20, 2005. Dawson recalls being surprised to find a desktop computer with its hard drive missing, as well as finding numerous photos of nude females, a message phonebook, and two massage tables on the property. The document was filed on August 10, 2022, as part of case 1:20-cr-00330-PAE.
DOJ-OGR-00018303.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the cross-examination of a witness named Parkinson. The questioning focuses on the floor plan of Jeffrey Epstein's Palm Beach residence, specifically identifying a 'staff' room located near the kitchen, which is identified in Government Exhibit 238 as a small office. Attorneys Everdell and Comey discuss the admissibility of Exhibit 238 with the Judge.
DOJ-OGR-00018295.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. Parkinson testifies about a visit of under four hours to a residence on October 5, 2003, to speak with Mr. Epstein, and denies knowing or seeing Ghislaine Maxwell there. An attorney, Ms. Comey, successfully objects to a question about a burglar on the grounds of relevance and hearsay.
DOJ-OGR-00018294.jpg
This document is a page from a court transcript of the cross-examination of a witness named Parkinson, filed on August 10, 2022. Parkinson confirms that on October 5, 2003, they went to a house, spoke with Mr. Epstein, examined the scene, looked for fingerprints, and collected evidence in various rooms, including a 'lake room' and a 'garden room'.
DOJ-OGR-00018292.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Parkinson. The witness confirms meeting with Mr. Epstein at his residence on a Sunday morning to discuss a burglary, where Epstein claimed several thousand dollars in cash were stolen. An attorney, Mr. Everdell, attempts to introduce evidence, but the court states that one of the exhibits is under seal.
DOJ-OGR-00018229.jpg
This document is a court transcript from an afternoon session on August 10, 2022, where the jury is not present. An attorney, Mr. Everdell, withdraws a request for a limiting instruction, arguing it would be counterproductive. At the court's request, another attorney, Ms. Comey, reads the proposed instructions into the record, which were intended to guide the jury on how to interpret video and photo evidence concerning Mr. Epstein and Ms. Maxwell.
| 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 |
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
Message Pads
Discussion regarding the accuracy, dating, and authorship of messages written in message pads found in exhibits.
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
Meeting Confirmation
she will see you at 7:30
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.
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Phone Message
Telephoned. (No specific message text written)
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.
Travel
Discussion about going to Thailand.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
No Subject
Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".
Daily reporting
As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.
Unspecified
Emails constituting 'past recollection recorded'.
Incoming calls
Messages written in a book with carbon copies.
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.
Incoming calls
Call details (name, telephone number) were written into a message book if Epstein was not present.
Unknown
Conversation led Epstein to believe FBI would serve Marcinkova.
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
Unknown
Message located on top left of exhibit 1C.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
Missed Call
Telephoned / Please Call
Unknown
The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.
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.
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