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 | Phone call | Polina called Mr. Epstein at 7:30 AM. | N/A | View |
| N/A | Crime | Alleged sexual activity undertaken by Mr. Epstein involving minor girls. | Manhattan, Palm Beach, Florida | View |
| N/A | Plea negotiation | Negotiations for a plea agreement for Mr. Epstein were underway, with a deadline set for the foll... | N/A | View |
| N/A | Flight | Hypothetical and past flights on Mr. Epstein's planes are discussed, where it is alleged he engag... | Mr. Epstein's planes | View |
| N/A | Flight | A flight taken with Mr. Epstein from Paris-LeBourget airport. | Paris-LeBourget | View |
| N/A | Trip | A flight to New York for which Mr. Epstein purchased the plane ticket for A. Farmer. | New York | View |
| N/A | Meeting | A meeting between Mr. Epstein and Mr. Alessi that lasted about half an hour, where they discussed... | N/A | View |
| N/A | Confrontation | Mr. Epstein confronted Mr. Alessi about stealing money by showing him a small picture of his face. | N/A | View |
| N/A | Legal proceeding | The Defense proposes a set of 14 conditions for Mr. Epstein's release on bail. | Court | View |
| N/A | Employment | The witness worked for Mr. Epstein for a period of eleven years, reporting to Elaine Maxwell. | N/A | View |
| N/A | Legal proceeding | As a result of his state guilty plea, Mr. Epstein received a 30-month sentence, including 18 mont... | N/A | View |
| N/A | Incarceration | Mr. Epstein served 13 months in custody and 12 months on probation. | N/A | View |
| N/A | Legal proceeding | Arrest in the current case (Case 1:19-cr-00490-RMB). | N/A | View |
| N/A | Massage | An individual provided a massage to Mr. Epstein at a residence. | residence | View |
| N/A | Sexual activity | Mr. Epstein masturbated in front of an individual and requested they rub his chest and nipples wh... | residence | View |
| N/A | Introduction | Mr. Epstein would sometimes introduce passengers, particularly special guests, to the witness (Ro... | cockpit | View |
| N/A | N/A | Discussion about whether Mr. Epstein separately knew Ms. Campbell, with Ghislaine Maxwell suggest... | N/A | View |
| N/A | Trial testimony | Anticipated testimony of Witness-3 regarding interactions with the Defendant and Mr. Epstein. | Courtroom | View |
| N/A | Change in travel pattern | Ms. Maxwell began spending less time flying on Mr. Epstein's planes. | Mr. Epstein's planes | View |
| N/A | Visit | Mr. Epstein would visit the Palm Beach house, sometimes without Ms. Maxwell and sometimes bringin... | Palm Beach house | View |
| N/A | Trip | Mr. Epstein's recurring visits to his Palm Beach residence, which occurred almost every weekend a... | Palm Beach | View |
| N/A | Trip | The witness was instructed by either Mr. Epstein or Ms. Maxwell to pick up Virginia Roberts. | N/A | View |
| N/A | Interaction | The witness observed Virginia interacting with Ms. Maxwell and Mr. Epstein at the Palm Beach home. | Mr. Epstein's Palm Beach home | View |
| N/A | Work schedule | When Mr. Epstein was at the residence, the witness and his wife were required to be there 24 hour... | Mr. Epstein's house | View |
| N/A | Arrest | The defendant was arrested when he arrived in the United States on his private jet after returnin... | United States | View |
DOJ-OGR-00018089.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. Alessi testifies about their duties cleaning Mr. Epstein's massage room and explicitly mentions finding a 'large dildo' during the years 1995 through 1998. Defense attorney Mr. Pagliuca objects during the questioning to request specific time frames.
DOJ-OGR-00018088.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Mr. Alessi. He is being questioned by an attorney, Ms. Comey, about his experiences cleaning up after Mr. Epstein's massages between 1994 and 2002. Alessi states that he did not clean up towels after every massage, explaining that repeat massage therapists would bring the towels to the laundry room themselves, unlike new ones.
DOJ-OGR-00018076.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Alessi. The testimony details the protocol for taking phone messages for Jeffrey Epstein, specifically using a message book with carbon copies and placing the messages on his desk or kitchen table. The document also records a brief administrative interruption by the Court regarding the collection of exhibit '52'.
DOJ-OGR-00018071.jpg
This document is a transcript of a court testimony from August 10, 2022, featuring a witness named Alessi. Alessi testifies about books at a Palm Beach location associated with a Mr. Epstein, stating they were not tasked with preserving them. The witness confirms that it was standard practice to destroy old books and throw them in the garbage whenever a new version was created.
DOJ-OGR-00018068.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca questions witness Mr. Alessi regarding 'Exhibit 52' (a book/directory), establishing that Alessi had not seen the object for 19 years since leaving Epstein's employment and could not account for its chain of custody during that time. The Judge also sustains an objection regarding the foundation of the evidence.
DOJ-OGR-00018061.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It records the direct examination of a witness named Alessi regarding his employment for Mr. Epstein between 1990 and 2002. The testimony focuses on internal 'directories' or booklets maintained by the organization, confirming they were updated approximately twice a year to add new employees and remove those who had left. The examiner introduces Government Exhibit 52 at the end of the page.
DOJ-OGR-00018059.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between a judge and two attorneys, Ms. Comey and Mr. Pagliuca. The conversation centers on a foundational objection to an exhibit, specifically a book. The judge recounts the testimony of a witness, Mr. Alessi, who claimed the book in question is a later, thinner version of one he saw while employed by Mr. Epstein.
DOJ-OGR-00018049.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is being questioned about a book he saw while working for a 'Mr. Epstein' and confirms that a version he recently reviewed is a later version, printed after he left his employment. The transcript also records objections from an attorney, Mr. Pagliuca, and rulings from the court.
DOJ-OGR-00018048.jpg
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in Case 1:20-cr-00330-PAE. The witness identifies a physical exhibit as matching the cover, binding, and layout of directories used while working for Jeffrey Epstein, specifically noting the book contained 'many, many, many, many names' and entries for massages in Palm Beach. The witness clarifies that while the exhibit matches the original books, the font in the exhibit is smaller and the original books were thicker.
DOJ-OGR-00018042.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. The witness testifies about being instructed by both Mr. Epstein and Ms. Maxwell to pick up Virginia Roberts and bring her to Epstein's Palm Beach home. The witness also recounts seeing Virginia bring her boyfriend (who was told to wait in the car by Maxwell) and two other unidentified girls to the house, and observed Virginia interacting with both Epstein and Maxwell.
DOJ-OGR-00018037.jpg
This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.
DOJ-OGR-00018035.jpg
This court transcript details the testimony of a witness, identified as a driver named Alessi. The witness states that on approximately two occasions, he saw a person named 'Jane' with luggage at Mr. Epstein's house in Palm Beach. He further testifies to driving Jane, Mr. Epstein, Ms. Maxwell, and others to the airport and witnessing Jane board their plane.
DOJ-OGR-00018034.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Alessi is under direct examination. Alessi testifies about picking up a person named Jane and driving her to Mr. Epstein's house, noting that Ms. Maxwell had a rule that all passengers must sit in the back seat. The witness also states he drove "dozens and dozens" of other people for Maxwell and Epstein, including driving to Miami to pick people up from airports and homes.
DOJ-OGR-00018029.jpg
This document is a court transcript from August 10, 2022, featuring the direct examination of a witness named Alessi. Alessi discusses his employment with Mr. Epstein and Ms. Maxwell, identifying other staff members including chefs, Emmy Tayler (Ms. Maxwell's assistant), and Sarah Kellen, who he recalls started working as an assistant for Mr. Epstein a few weeks before he left in December 2002. The witness also describes his duties, such as preparing breakfast for Mr. Epstein at 5:00 a.m., even when other chefs were present.
DOJ-OGR-00018025.jpg
This page contains court transcript testimony from a witness named Alessi (likely Juan Alessi) describing physical 'black books' or 'blue books' that served as contact directories for Jeffrey Epstein and Ghislaine Maxwell. The witness describes the books as thick, hard-bound volumes containing alphabetical lists of friends, family, and business associates. The testimony also covers household manual instructions specifically regarding the preparation and cleaning of Ms. Maxwell's bathroom before her arrival and during her stay with Epstein.
DOJ-OGR-00018020.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi, by attorney Ms. Comey. Mr. Alessi states he has no personal knowledge of a document maintained after he left Mr. Epstein's employment in 2002, but he does identify an address on the document as being Mr. Epstein's residence. An objection from another attorney, Mr. Pagliuca, is overruled by the court, and 'Government's Exhibit 606' is admitted into evidence.
DOJ-OGR-00018004.jpg
This document is a transcript of a direct examination of a witness named Alessi. Alessi recounts a brief, five-minute visit to Ms. Maxwell's small townhome in London, which occurred while Alessi was employed by Mr. Epstein. The witness also states that Ms. Maxwell imposed numerous rules on Mr. Epstein's staff regarding presentation, dress, and forms of address.
DOJ-OGR-00018001.jpg
This document is a page from a court transcript (Direct Examination of a witness named Alessi) filed on August 10, 2022. The witness describes a visit to a massive ranch property owned by Mr. Epstein, detailing the layout which included cowboy quarters, a mobile home, and a huge Spanish-style main house situated on a mountain that was still under construction at the time. The witness mentions briefly touring the interior of the main house, specifically seeing the kitchen and what they believed to be Epstein's office.
DOJ-OGR-00018000.jpg
This document is a court transcript from August 10, 2022, where a witness named Alessi recounts a trip to Jeffrey Epstein's Zorro Ranch in New Mexico around 1994-1995. Alessi states they were invited by both Mr. Epstein and Ms. Maxwell for a supposed "symposium" to train household staff on cleaning. The witness describes traveling commercially from Florida to New Mexico for this purpose.
DOJ-OGR-00017999.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Alessi is being questioned by Ms. Comey regarding their 12-year employment with Mr. Epstein. Alessi testifies to seeing female guests (estimated to be in their twenties) hundreds of times, noting that they were topless by the pool approximately 75-80% of the time.
DOJ-OGR-00017997.jpg
This document is a page from the court transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell. The witness describes the layout of Epstein's Palm Beach property, specifically a structure and a wall he nicknamed the 'Berlin Wall' which obstructed the view from the staff quarters to the main house. The testimony is interrupted by an objection from defense attorney Mr. Pagliuca regarding a question about where Ms. Maxwell slept, citing a lack of specific dates.
DOJ-OGR-00017991.jpg
This document is a page from a court transcript filed on August 10, 2022, from the direct examination of a witness named Alessi. Alessi provides a detailed description of the layout of Mr. Epstein's residence, specifically the hallway leading to his master bedroom, the large size of the bedroom, and an attached bathroom.
DOJ-OGR-00017990.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. The witness confirms that Government Exhibit 297 is an accurate layout of the second floor of Mr. Epstein's Palm Beach residence. Following this testimony and with no objection, the court admits the exhibit into evidence.
DOJ-OGR-00017987.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. The witness describes the interior layout of a property, specifically the front entrance, foyer, and the 'lake room' (living room), noting the location of Mr. Epstein's desk, stereo equipment, and books.
DOJ-OGR-00017982.jpg
This document is a court transcript from August 10, 2022, in which a witness, Alessi, describes working for Mr. Epstein at his Palm Beach residence. Alessi testifies that Epstein visited almost every weekend and holiday, often with only a few hours' notice, requiring 'extensive' and 'hectic' preparations. The witness details tasks such as cleaning, shopping, and maintaining cars to the standard of a 'five-star hotel'.
| 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 |
Meeting Confirmation
she will see you at 7:30
Relaying message from Sophie
She said that Sophie got her messages + said that she's sorry for not seeing you in California.
Phone Message
Telephoned. (No specific message text written)
Residency/Movement
Deposition excerpt regarding whether Epstein had moved.
Unspecified
Emails constituting 'past recollection recorded'.
Visit to the lodge
Invitation to come to the lodge, discussed in context of August dates.
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.
Flight scheduling
Mr. Epstein would occasionally speak to Rodgers to schedule flights or let him know a flight was happening.
Incoming calls
Messages written in a book with carbon copies.
Unknown
The document references a message on the upper right-hand corner of Exhibit 2T that says 'for Mr. Epstein'.
No Subject
Southern District of New York was in regular telephone contact with Mr. Epstein until his death.
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
Message located on top left of exhibit 1C.
No Subject
Communicating on email (based on discovery)
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.
Details/guidance
Ghislaine Maxwell emailed Mr. Epstein for details, asking 'what do I do?'
Missed Call
Telephoned / Please Call
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.
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.
Travel
Discussion about going to Thailand.
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