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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 MARK EPSTEIN
Family
7
3
View
person CAROLYN
Legal representative
7
3
View
person the defendant
Business associate
6
2
View
person Ms. Roberts
Friend
6
2
View
person Mr. Visoski
Business associate
6
2
View
person Dr. Dubin
Acquaintance
6
2
View
person the family
Financial
6
2
View
person Unnamed female
Investigative subject
6
1
View
person Mr. Rodgers
Employee
6
2
View
person EVA
Acquaintance
6
1
View
person Ms. Maxwell
Alleged co conspirators
6
2
View
person Individual II
Employee
6
2
View
person Visoski
Unspecified
6
2
View
person the defendant
Friend
6
2
View
person JANE
Unspecified implied abuser victim
6
1
View
person Mr. Visoski
Unspecified
6
2
View
person Annie Farmer
Acquaintance
6
1
View
person CAROLYN
Unknown
6
1
View
person Witness (A)
Transactional exploitative
6
1
View
person Unnamed female
Financial
6
1
View
person GHISLAINE MAXWELL
Professional
6
2
View
person Mr. Weinberg
Professional
6
2
View
person SARAH KELLEN
Professional
6
2
View
person Individual I
Financial
6
2
View
person Mr. Rodriguez
Professional
6
2
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

EFTA00038409.pdf

An email thread from April 24, 2020, in which a licensed psychotherapist requests approval for 12 therapy sessions for a new patient described as a victim of Jeffrey Epstein. The email notes that the victim has already interviewed with the FBI. The document appears to be part of the administrative process for the Epstein Victims' Compensation Program or similar post-death estate management.

Email thread
2025-12-25
Analysis Source

EFTA00014544.pdf

An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.

Email
2025-12-25
Analysis Source

EFTA00014166.pdf

An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.

Email
2025-12-25
Analysis Source

EFTA00013523.pdf

This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.

Email
2025-12-25
Analysis Source

EFTA00009512.pdf

This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.

Grand jury testimony transcript
2025-12-25
Analysis Source

EFTA00009502.pdf

Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.

Grand jury testimony transcript
2025-12-25
Analysis Source

EFTA00009448.pdf

This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.

Grand jury transcript
2025-12-25
Analysis Source

DOJ-OGR-00000178.tif

This document outlines ongoing negotiations and proposals for Jeffrey Epstein's plea agreement and sentencing. It details a proposed sentence of 24 months' imprisonment (12 + 12 consecutively, with 6 months of the second 12 served in home confinement), and the author's intent to set a deadline for negotiations, with charges planned for filing on September 25 if no agreement is reached. The document also notes Epstein's 'second thoughts about doing jail time' and discussions regarding his eligibility for home confinement.

Internal memorandum or communication
2025-11-20
Analysis Source

DOJ-OGR-00030299.tif

This document is the second page of an affidavit filed in the case 'Jane Doe No. 4 v. Epstein' on September 17, 2009. The affiant, Igor Zinoviev, states under oath that he did not see Mr. Epstein speak or gesture to anyone near the front door, nor did he himself speak with individuals at the main entrance. The affidavit was notarized by Sheryll L. Mahoney in Palm Beach County, Florida.

Affidavit / court document
2025-11-20
Analysis Source

DOJ-OGR-00030281.tif

This document is a legal letter dated August 27, 2009, from Robert D. Critton, Jr. of Burman, Critton, Luttier & Coleman, LLP to Stuart S. Mermelstein, Esq. of Herman & Mermelstein, P.A. It concerns the case Jane Doe No. 4 v. Epstein, informing Mermelstein that Mr. Epstein intends to be present at his client's deposition as a party-defendant, but will not engage in conversation with Mermelstein's client.

Legal letter/correspondence
2025-11-20
Analysis Source

DOJ-OGR-00015174.tif

This document is a General Release related to claims against Mr. Epstein, the Epstein Entities, and the Epstein Estate (collectively, 'Releasees'). It broadly releases all claims, including those related to acts of sexual abuse by Mr. Epstein, regardless of their geographic origin. The document also notes that the Releasor is familiar with California Civil Code Section 1542 regarding unknown claims.

Legal document / general release
2025-11-20
Analysis Source

DOJ-OGR-00022841.tif

This document is an excerpt from a transcript or deposition, featuring a conversation between Todd Blanche and Ghislaine Maxwell. The discussion centers on the public perception of Jeffrey Epstein, allegations of him sexually assaulting numerous women (both juveniles and adults), and his preference for younger women, with Blanche stating his belief that younger women were abused by Epstein.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022824.tif

This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.

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

DOJ-OGR-00022819.tif

This document is a partial transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Jeffrey Epstein's properties, specifically an island in the British Virgin Islands, and his interactions with Richard Branson and Marvin Minsky, including a trip Ghislaine Maxwell took with Epstein to Branson's island.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022817.tif

This document is an excerpt from a legal transcript, likely a deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around individuals who may have traveled on Epstein's planes, names mentioned in other lawsuits, and specific individuals like Elizabeth Johnson and Frederic Fekkai, and their connections to Epstein.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022815.tif

This document is an excerpt from a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the relationship between Mr. Summers and Mr. Epstein, stating they were business associates and friends, and her own limited knowledge of Summers traveling on Epstein's planes. She also addresses her connection to George Soros, clarifying that she knew him through his children, but believed Soros did not know Epstein.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022814.tif

This document is an excerpt from a legal transcript, likely a deposition, involving Ghislaine Maxwell. She discusses meeting Larry Summers, former Secretary of the Treasury, through Mr. Epstein, and also mentions a rental property Mr. Epstein owned in Boston that she visited once with him. The conversation attempts to establish timelines, primarily around the 1990s and early 2000s.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022812.tif

This document is a page from a legal transcript, likely an interview or deposition, where Todd Blanche is questioning Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's connections to various individuals including Mr. Tucker, Mr. Epstein, Kevin Spacey, Naomi Campbell, and former President Clinton, often referencing shared flights or prior acquaintances. Maxwell indicates she knew Kevin Spacey from a flight and that she knew Naomi Campbell before meeting Mr. Epstein and Mr. Clinton, suggesting she may have introduced Epstein to Campbell.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022810.tif

This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with the ex-wife of her ex-husband, describing it as sometimes friendly but with latent hostility, and perceiving the ex-wife as a 'frenemy'. Maxwell also states her belief, based on 'female intuition', that this unnamed ex-wife liked Mr. Epstein. Todd Blanche and Leah Saffian contribute brief questions and interjections.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022809.tif

This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about President Clinton's presence at Jeffrey Epstein's properties in New Mexico, Palm Beach, or New York, which Maxwell denies having memory of. She also denies President Clinton visiting her London flat, citing Secret Service logistics. The questioning concludes with an inquiry about Maxwell's past socialization with Sarah Ferguson, the Duchess of York.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022803.tif

This document is a transcript from legal proceedings where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections to Hillary Clinton and the Clintons. Maxwell denies direct knowledge of Epstein's visits or business transactions with Hillary Clinton but states she was involved in the early stages of the Clinton Global Initiative and that Epstein might have helped her in that context. The document reference number is DOJ-OGR-00022803.

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

DOJ-OGR-00022798.tif

This document is a page from a legal transcript where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses spending time with a 'former President' and 'Doug and his team,' and recalls traveling with Jeffrey Epstein, including trips to Europe and Africa. She mentions an instance where Epstein decided not to continue a trip, leaving her to complete it without him or his plane, and suggests that the purpose of some trips was related to AIDS.

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

DOJ-OGR-00022793.tif

This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around a trip Ghislaine Maxwell took, her role on it, and her knowledge of Doug Band, including his potential involvement in inviting her and his relationship with Mr. Epstein.

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

DOJ-OGR-00022792.tif

This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell. It includes questions from Todd Blanche and David Markus, primarily concerning a trip, the involvement of Mr. Epstein, President Clinton's post-presidency work, and the Clinton Global Initiative. Maxwell states she does not recall details about Epstein's involvement, the exact purpose of a trip, or when the Clinton Global Initiative started.

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

DOJ-OGR-00022786.tif

This document is a transcript of a Q&A session, likely part of a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's relationship with Mr. Epstein, including the timeline of when she knew him and a trip she took with him and Bobby Kennedy, which she estimates occurred in 1993 or 1994. The participants also discuss Mr. Epstein's prior connections in the modeling business, mentioning 'Eva' as a major model he knew.

Transcript
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

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