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 |
DOJ-OGR-00018207.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
DOJ-OGR-00018206.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."
DOJ-OGR-00018198.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. The questioning focuses on Alessi's interactions with three women: Shelly Lewis (from the UK), Frances Hardinge (from South Africa), and Mandy Ellison (from South Africa). The witness confirms that Mandy Ellison was a lawyer for a 'Mr. Epstein'.
DOJ-OGR-00018194.jpg
This document is a transcript of a cross-examination of a witness named Alessi. Alessi is questioned about his prior testimony regarding contacting people at various clubs like The Breakers and Mar-a-Lago. The questioning then shifts to his knowledge of Mr. Epstein's visits to a Palm Beach house, specifically whether Epstein came without Ms. Maxwell or brought other women to the residence.
DOJ-OGR-00018192.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a portion of the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca, regarding a statement Mr. Alessi made under oath in 2016. The questioning centers on whether Mr. Alessi had previously testified that friends of a Mr. Epstein would recommend women for massages and provide their contact information.
DOJ-OGR-00018173.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.
DOJ-OGR-00018172.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on the witness's relationship and communication protocols with Mr. Epstein and Ms. Maxwell, particularly concerning who was in charge at a Palm Beach property. The transcript also records a procedural exchange where another attorney, Ms. Comey, makes an objection that is overruled by the judge.
DOJ-OGR-00018169.jpg
This document is a page from a court transcript of the cross-examination of a witness named Alessi, filed on August 10, 2022. The testimony establishes that various contractors and workers (pest control, landscapers, HVAC, cleaners) regularly performed duties at a residence belonging to Mr. Epstein. Alessi confirms that these workers often came when Mr. Epstein was absent and that they were under Alessi's supervision.
DOJ-OGR-00018168.jpg
This document is a page from a deposition transcript in which attorney Mr. Pagliuca questions a witness, Alessi, about his working conditions for Mr. Epstein. The witness confirms that when Epstein was at the residence, he and his wife were required to be there 24 hours a day, starting at 5 a.m., and no other contractors were permitted, a situation the witness describes as 'slavery'. When Epstein was away, the couple stayed in a separate apartment.
DOJ-OGR-00018161.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Comey and Mr. Pagliuca regarding the consistency of a witness's (Alessi) testimony. The discussion focuses on impeaching the witness over the specific years (between 1993-1996) and the number of occasions he observed events involving Mr. Epstein, Ms. Maxwell, and a person named Jane in West Palm Beach. The attorneys quote prior statements to challenge the witness's current testimony during cross-examination.
DOJ-OGR-00018160.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing a sidebar conversation between the Judge and defense attorney Mr. Pagliuca during the cross-examination of a witness named Alessi. The discussion focuses on a semantic argument regarding whether the witness's prior testimony of 'multiple occasions' is inconsistent with a specific statement of observing a person named 'Jane' exactly 'three' times at Epstein's Palm Beach home. The defense argues that 'three' contradicts 'multiple,' while the Court questions this logic.
DOJ-OGR-00018147.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on Alessi's purchase of a $590,000 property with his wife in West Palm Beach in September 2002, which is linked chronologically to a break-in at Mr. Epstein's house. Another attorney, Ms. Comey, objects to the line of questioning, and the court sustains the objection.
DOJ-OGR-00018140.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Alessi. The questioning centers on an incident on October 5, 2003, where Alessi is accused of stealing money from Mr. Epstein. Alessi admits to stealing $6,300 to pay for a friend's immigration papers and claims to have paid Mr. Epstein back, but denies or claims not to remember other details from previous testimony.
DOJ-OGR-00018137.jpg
This document is a transcript page from the cross-examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Alessi's credibility, accusing him of lying to the jury and alleging that he stole money from Jeffrey Epstein's house on two occasions in 2003 (once taking $1,900 and once taking $5,600) and attempted to steal a gun. Alessi admits to entering the house/stealing 'one time' but denies the specific details of the two-incident narrative and the gun allegation.
DOJ-OGR-00018136.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Alessi. The questioning confirms that Alessi, whose Spanish name is Juan, was a former employee of Mr. Epstein and would converse with Ms. Maxwell. The questioner confronts Alessi with his prior testimony, in which he admitted that after quitting his job with Epstein in 2002 and facing financial hardship, he took $6,300 from Epstein's house, calling it the 'biggest mistake' of his life.
DOJ-OGR-00018123.jpg
This document is a page from a court transcript dated August 10, 2022, from a case involving Jeffrey Epstein. An unidentified speaker, likely from the defense, argues against admitting costumes as evidence, claiming they are irrelevant and would prejudice the jury. In response, Ms. Moe, for the prosecution, argues the evidence is highly relevant to counter the defense's repeated claims that Epstein had no interest in underage girls, citing his possession of "schoolgirl outfits" near his massage room.
DOJ-OGR-00018121.jpg
This document is a court transcript from August 10, 2022, discussing the evidence gathered during a July 2019 FBI search of Mr. Epstein's Manhattan townhouse. An attorney outlines the government's plan to introduce photographs via FBI agent Maguire and notes an agreement has been reached not to introduce certain hard drives and CDs as physical evidence. The discussion also mentions other physical items found, such as costumes and a massage table.
DOJ-OGR-00018108.jpg
This document is a court transcript from August 10, 2022, detailing an argument by Ms. Comey to the Court. Ms. Comey asserts that a 'disturbing photograph' displayed outside Jeffrey Epstein's master bedroom contradicts the defense's claim that the defendant was unaware of Epstein's attraction to underage girls. The defense's argument, as described by Comey, relies on a 'halo effect' from Epstein's association with prominent people, which she argues the photograph directly refutes by serving as evidence of Epstein's lifestyle.
DOJ-OGR-00018107.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) filed on August 10, 2022. Prosecutor Ms. Comey argues for the admissibility of evidence showing a 'sexually suggestive photograph of a young girl' located in the entryway to the bedroom where Ghislaine Maxwell and Jeffrey Epstein allegedly slept. Comey argues this proves Maxwell's knowledge of the environment, countering the defense's portrayal of Epstein as an upstanding citizen surrounded by prominent people.
DOJ-OGR-00018105.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of evidence. An attorney, Ms. Comey, contends that a 40-minute walk-through video (Gov. Exhibit 296) is relevant because it shows a previously excluded photograph (Gov. Exhibit 270) prominently displayed outside a master bedroom shared by the defendant and Mr. Epstein. The defense expresses concern that such evidence would be prejudicial to the jury.
DOJ-OGR-00018099.jpg
This document is a court transcript from August 10, 2022, capturing the end of testimony from a witness, Mr. Alessi. Alessi testifies that he never saw Mr. Epstein again after an unspecified incident. Following this, the attorneys and the judge agree to adjourn for the day, with the court scheduled to resume at 9:30 the next morning.
DOJ-OGR-00018097.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi testifies about being contacted by Mr. Epstein, meeting with him, and being confronted by Epstein about stealing money. The confrontation involved Epstein showing Alessi a small picture of his face that appeared inside a house.
DOJ-OGR-00018096.jpg
This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct examination of a witness named Mr. Alessi. Alessi confesses to breaking into Mr. Epstein's home via a sliding door during a time of financial hardship. He admits to going to the 'lake room' and stealing a band of hundred-dollar bills totaling $6,300 from a luggage bag near Epstein's desk.
DOJ-OGR-00018094.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about his employment with Mr. Epstein, stating he worked for him until December 2002 and recalls seeing Ms. Maxwell taking pictures with a camera at Epstein's Palm Beach residence. He also clarifies that he moved from New Jersey to Florida in October 1984 and stopped working for Epstein due to illness.
DOJ-OGR-00018092.jpg
This document is a transcript of a direct examination in a legal case, filed on August 10, 2022. An attorney, Ms. Comey, questions a witness named Alessi about two types of massagers found in Mr. Epstein's room. Alessi describes one as pillow-shaped and the other as a long arm with a vibrating rubber ball, stating they were found three or four times on Mr. Epstein's dresser in his bathroom.
| 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 |
No Subject
Communicating on email (based on discovery)
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
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.
Meeting Confirmation
she will see you at 7:30
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
Travel
Discussion about going to Thailand.
Building a scholarship lodge
Providing information on the concept of building a scholarship lodge on Interlochen's campus and the level of donation required.
Non-cooperation
Pressuring her not to cooperate with Grand Jury investigation.
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Missed Call
Telephoned / Please Call
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
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.
Incoming calls
Call details (name, telephone number) were written into a message book if Epstein was not present.
Daily reporting
As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.
Unknown
Conversation led Epstein to believe FBI would serve Marcinkova.
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'.
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.
No Subject
Polina called at 7:30 AM from 1-917-612-3450. The message states, "She's in the neighborhood".
Unspecified
Emails constituting 'past recollection recorded'.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
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