Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
26
Very Strong
|
25 | |
|
person
MAXWELL
|
Business associate |
13
Very Strong
|
30 | |
|
person
Ms. Maxwell
|
Business associate |
13
Very Strong
|
23 | |
|
person
MAXWELL
|
Legal representative |
13
Very Strong
|
15 | |
|
location
United States
|
Legal representative |
13
Very Strong
|
19 | |
|
person
the defendant
|
Business associate |
12
Very Strong
|
9 | |
|
person
Lefkowitz
|
Client |
11
Very Strong
|
7 | |
|
organization
SDNY
|
Legal representative |
11
Very Strong
|
11 | |
|
person
Jack Goldberger
|
Client |
11
Very Strong
|
7 | |
|
person
CAROLYN
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
defendant
|
Co conspirators |
11
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Co conspirators |
11
Very Strong
|
11 | |
|
person
Edwards
|
Legal representative |
11
Very Strong
|
10 | |
|
person
MAXWELL
|
Friend |
11
Very Strong
|
19 | |
|
person
MAXWELL
|
Co conspirators |
11
Very Strong
|
56 | |
|
person
Juan Alessi
|
Employee |
11
Very Strong
|
6 | |
|
person
MAXWELL
|
Co conspirator |
10
Very Strong
|
6 | |
|
person
Acosta
|
Prosecutor defendant |
10
Very Strong
|
6 | |
|
person
R. ALEXANDER ACOSTA
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Lefcourt
|
Client |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Friend |
10
Very Strong
|
6 | |
|
person
JANE
|
Abuser victim |
10
Very Strong
|
8 | |
|
person
the defendant
|
Co conspirators |
10
Very Strong
|
14 | |
|
location
Palm Beach residence
|
Ownership |
10
Very Strong
|
5 | |
|
person
USAO-SDFL
|
Legal representative |
10
Very Strong
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Provision regarding USAO's efforts to obtain Epstein's computers and the safeguarding of these co... | N/A | View |
| N/A | N/A | Epstein's alleged sexual molestation of minor girls on a daily basis for many years, including at... | West Palm Beach mansion | View |
| N/A | N/A | Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilitie... | N/A | View |
| N/A | N/A | Litigation involving Epstein where his lawyers attacked the credibility of the girls. | N/A | View |
| N/A | N/A | Discovery process blocked by Epstein and co-conspirators, leading to the need for alternative inv... | N/A | View |
| N/A | N/A | Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an... | N/A | View |
| N/A | N/A | Epstein asked Ghislaine Maxwell to continue helping him (find a house, etc.) after her father's d... | N/A | View |
| N/A | N/A | Epstein's alleged criminal scheme and the defense's efforts to secure non-prosecution and immigra... | N/A | View |
| N/A | N/A | Agreement provisions precluding criminal charges and immigration proceedings against certain indi... | N/A | View |
| N/A | N/A | Federal investigation resolved through a Non-Prosecution Agreement (NPA). | N/A | View |
| N/A | N/A | Epstein's plea agreement and sentencing for an 18-month incarceration, reduced from a 'non-negoti... | N/A | View |
| N/A | N/A | Plaintiffs' motion to deny a protective order, which seeks to exclude Epstein from depositions, i... | Court proceedings | View |
| N/A | N/A | Minor girl (Jane Doe #5) was taken to Epstein's mansion on El Brillo Way for massages and/or sex ... | Epstein's mansion on El Bri... | View |
| N/A | N/A | Epstein serving 12 months of house arrest at his Palm Beach home, with curfew, no unsupervised co... | Palm Beach home | View |
| N/A | N/A | District Court's findings and application of sentencing guidelines, including a four-level leader... | N/A | View |
| N/A | N/A | 11-month investigation by Palm Beach police into Epstein paying underage girls for massages and s... | El Brillo Way home | View |
| N/A | N/A | State Attorney Barry Krischer declined to prosecute Epstein on unlawful sex acts with minors, ins... | N/A | View |
| N/A | N/A | Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea. | N/A | View |
| N/A | N/A | Epstein's state plea hearing. | N/A | View |
| N/A | N/A | Menchel made substantive changes to Villafaña's draft letter concerning Epstein's plea deal, incl... | N/A | View |
| N/A | N/A | Epstein's plea deal (non-prosecution agreement) for two prostitution charges. | state court | View |
| N/A | N/A | Epstein served 13 months in Palm Beach County jail with work release privileges. | Palm Beach County jail | View |
| N/A | N/A | FBI investigation into Epstein's international sex trafficking organization was quashed. | N/A | View |
| N/A | N/A | Relocation of victims from Palm Beach to other places in the U.S. (including Southern District of... | Palm Beach, other places in... | View |
| N/A | N/A | Epstein's attempt to get out of the NPA after it was signed. | N/A | View |
EFTA00020454.pdf
This document is a 'Search Terms Report' generated on December 8, 2020, for the case 'US v Epstein'. It analyzes a dataset of 300,123 documents labeled as 'OPR Materials'. The report identifies that 5,462 documents contained hits for specific search terms (11,692 including attached 'Family' documents), though the actual search terms themselves are redacted throughout the report.
EFTA00020444.pdf
This document is a digital calendar entry for a scheduled call on December 10, 2019, involving USANYS personnel and the 'FCA' regarding 'Epstein'. The event occurred several months after Jeffrey Epstein's death, suggesting it pertains to the ongoing investigation. The names of the USANYS organizer and attendee are redacted.
EFTA00020337.pdf
This document is an automated email read receipt dated March 25, 2021. It confirms that an email with the subject 'US v. Epstein' was read by a contractor for the US Attorney's Office for the Southern District of New York (USANYS). The specific identities of the sender and recipient are redacted.
EFTA00020125.pdf
This document is a chain of emails from August 26, 2019, with the subject line 'Epstein'. The thread involves an attorney representing a redacted client asking for a call regarding 'tomorrow'. The final response indicates that the sender 'spoke with her' and everything is 'all set'. The identities of the attorney, the client, and the correspondents are redacted.
EFTA00019989.pdf
This document is an email chain from August 2019, shortly after Jeffrey Epstein's death, with the subject 'US v. Epstein'. The correspondence discusses the administrative processing of documents received from the FOIA office, noting that they have been uploaded to the 'Relativity' e-discovery platform and are likely duplicative of Florida case files already being processed. The names of the individuals communicating are redacted.
EFTA00019914.pdf
This document is an email dated June 19, 2021, between personnel at the US Attorney's Office (USANYS) regarding the management of legal files. The sender requests a contractor to save attached PDF 'prep notes' related to testifying witnesses into specific '3500 folders' (referring to Jencks Act material) on the 'Epstein share drive' in preparation for the Maxwell trial.
EFTA00019834.pdf
This document is a digital calendar entry for a tentative teleconference scheduled for November 19, 2019. The meeting involves prominent attorney Reid Weingarten and an individual from the US Attorney's Office for the Southern District of New York (USANYS) to discuss matters regarding Epstein. The meeting was set to take place at 'RD's office'.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019553.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein pre-meet' scheduled for April 8, 2019, from 13:30 to 14:00 UTC. The entry is classified as 'X-PERSONAL' and the attendee's name has been redacted. The record was created on April 7, 2019.
EFTA00019552.pdf
This document is an email header dated April 7, 2019. The subject indicates the acceptance of a meeting titled 'Epstein pre-meet'. The sender and recipient identities are redacted. The document contains a Bates stamp EFTA00019552.
EFTA00019534.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The entry was created and modified on January 9, 2019. The organizer's identity is redacted. The event refers to legal proceedings involving Epstein at the US Court of Appeals for the Second Circuit.
EFTA00019533.pdf
This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.
EFTA00019530.pdf
An email dated November 30, 2018, sent by an Assistant United States Attorney from the Southern District of New York regarding 'Epstein'. The email contains several attachments related to case 08-Civ-80736 (likely the CVRA lawsuit in Florida) and the Non-Prosecution Agreement (NPA).
EFTA00019529.pdf
This document is a digital calendar entry for a 'Personal' class event titled 'Accepted: Epstein call'. The call was scheduled for January 11, 2019, from 16:00 to 16:30 UTC, and created on January 9, 2019. The organizer's identity has been redacted.
EFTA00019517.pdf
This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019. The event was created on January 9, 2019, and includes attendees from 'USANYS' (United States Attorney for the Southern District of New York), though specific names are redacted.
EFTA00019511.pdf
This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.
EFTA00019509.pdf
This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.
EFTA00019488.pdf
This document is a digital calendar entry dated March 25, 2021, for a tentative 30-minute call titled 'Call with PAE re Epstein.' The call is classified as 'X-PERSONAL.' The document includes metadata such as creation and modification timestamps, but the dial-in details and the identity of the attendee (name and email) have been redacted. The date indicates this communication occurred well after Jeffrey Epstein's death, likely pertaining to legal or estate matters.
EFTA00019230.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Meeting (Please hold the time)' scheduled for January 16, 2020, from 19:00 to 20:30 UTC. The event is classified as 'X-PERSONAL' and was created the day prior. The attendee's name is redacted. The date occurs after Jeffrey Epstein's death, suggesting the meeting pertains to his estate, legal proceedings, or a different individual.
EFTA00019176.pdf
An email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated January 26, 2010, discussing press coverage in the Palm Beach Post regarding 'Op Stolen Globe/Epstein'. The sender suspects plaintiffs' attorneys leaked information and requests a meeting with Assistant U.S. Attorneys (AUSAs) in California and New Mexico, indicating a multi-state scope to the investigation.
EFTA00019041.pdf
This document is an email read receipt dated March 25, 2021, confirming that an email with the subject 'US v. Epstein' was read. The recipient is identified as a contractor for the USANYS (United States Attorney for the Southern District of New York), while the specific names and email addresses of both parties are redacted.
EFTA00019031.pdf
This document is an email read receipt dated March 25, 2021. It confirms that an email with the subject 'Call with PAE re Epstein' was read by a contractor for the USANYS (United States Attorney for the Southern District of New York). The sender and recipient identities are redacted.
EFTA00018919.pdf
This document is a digital calendar log for an 'Accepted: Epstein Team Meeting' scheduled for December 9, 2019, from 20:30 to 21:00 UTC. The meeting is classified as 'X-PERSONAL' and was created on December 8, 2019. The identity of the attendee is redacted. The document bears the Bates number EFTA00018919. The date indicates this meeting occurred several months after Jeffrey Epstein's death.
EFTA00018397.pdf
This document is an email dated July 8, 2019, sent from a redacted individual at the U.S. Attorney's Office for the Southern District of New York. The email shares a link to a Washington Examiner article reporting that James Comey's daughter has been named to the Jeffrey Epstein prosecution team. The subject line 'pic' suggests there may have been an attachment or the link was intended to show a picture, though only the URL is visible in the body.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Epstein | GHISLAINE MAXWELL | $0.00 | Epstein paid for a lot in Ghislaine Maxwell's l... | View |
| N/A | Paid | Epstein | Unspecified recip... | $0.00 | Mention of a 'donation' Epstein had made on a d... | View |
| N/A | Paid | Epstein | underprivileged g... | $200.00 | Payment for massages | View |
| N/A | Paid | Epstein | underprivileged g... | $300.00 | Payment for massages | View |
| N/A | Paid | Epstein | Defense Attorneys | $0.00 | Cost of Epstein's defense | View |
| N/A | Paid | Epstein | victim | $300.00 | Payment for services (massage) | View |
| N/A | Paid | Epstein | Bill Richardson (... | $0.00 | Campaign donations from Epstein that Richardson... | View |
| N/A | Paid | Epstein | [REDACTED] | $350.00 | Payment for massage | View |
| N/A | Paid | Epstein | Harvard | $30,000,000.00 | Donation for a theoretical physics research cen... | View |
| N/A | Paid | Epstein | MD | $200.00 | Payment for providing a massage (first incident). | View |
| N/A | Paid | Epstein | MD | $200.00 | Payment for providing a massage (second incident). | View |
| N/A | Paid | Epstein | Jane Doe #5 | $200.00 | Payment for giving a massage. | View |
| N/A | Paid | Epstein | GHISLAINE MAXWELL | $0.00 | Epstein paid Ghislaine Maxwell millions and mil... | View |
| N/A | Paid | Epstein | The Defendant (Gh... | $10,000,000.00 | Bequest included in defendant's assets for dete... | View |
| N/A | Paid | Epstein | Edwards' clients | $0.00 | Settlement amounts Epstein voluntarily agreed t... | View |
| N/A | Paid | Epstein | Ms. Maxwell | $10,000,000.00 | Bequest listed as an asset | View |
| N/A | Paid | Epstein | Ms. Maxwell | $10,000,000.00 | Bequest from estate | View |
| N/A | Paid | Epstein | Interlochen Arts ... | $0.00 | Alleged payment for 'Jane'. The document text s... | View |
| N/A | Paid | Epstein | [REDACTED] | $300.00 | Payment for massage services | View |
| N/A | Paid | Epstein | Victims (implied) | $0.00 | Reference to 'Epstein's agreement... to provide... | View |
| N/A | Received | Edwards | Epstein | $0.00 | Epstein is attempting to force Edwards to pay '... | View |
| N/A | Paid | Epstein | Unknown (Construc... | $0.00 | Purchase or construction of a cabin at Interloc... | View |
| N/A | Paid | Epstein | Interlochen School | $0.00 | Possible donation of the cabin to the school (w... | View |
| N/A | Paid | Epstein | the defendant | $0.00 | Receipt of funds mentioned in context of missin... | View |
| N/A | Paid | Epstein | victims | $0.00 | General reference to victims' right to seek dam... | View |
Inquiry about breakfast and medical
At 0615 am, Epstein asked what time breakfast and medical were.
Asking the time
At 0445 am, Epstein asked the time after using the bathroom.
Inquiry about breakfast and medical
At 0615 am, the log notes that Epstein asked what time breakfast and medical services were.
Shower
At 7:40 AM, Epstein asked for a shower.
Request to speak with attorney
At 10:00am, Epstein asked to speak with his attorney.
Request for time
At 9:39am, Epstein asked for the time.
Hunger
At 8:45am, Epstein mentioned to the observer that he is hungry.
Legal Consultation
At 12:40pm, Epstein was taken to see his attorney. Subsequent log entries at 12:45pm and 1:00pm note he was still with the attorney.
Physical discomfort
At 8:59am, Epstein said he feels his throat is swollen.
Request to speak with attorney
At 8:23am, Inmate Epstein asked to speak with his attorney.
Request for Doctor
At 7:00am, Inmate Epstein asked for the doctor.
Attorney
At 10:15am, Epstein was speaking with an officer about his attorney.
Attorney's arrival
At 10:16am, Epstein mentioned to the observer that a redacted person said his attorney isn't here yet.
Accepted: Epstein call
Scheduled call for 30 minutes (16:00 - 16:30)
Accepted: Epstein call
Scheduled call for 30 minutes (16:00:00 to 16:30:00 +0000). Created on 2019-01-09.
Registration status
The department formally advised Epstein that he was not required to register in New Mexico for his 2008 Florida conviction.
Registration status in New Mexico
The department formally advised Epstein that he was not required to register in New Mexico for his 2008 Florida conviction.
Epstein/call in from John Roth
Scheduled call for 30 minutes
Epstein/call in from John Roth
Scheduled call event lasting 30 minutes
3:30 Epstein Conference Call
Scheduled conference call lasting one hour (20:30:00 +0000 to 21:30:00 +0000)
Invalidate the NPA
Efforts to invalidate the NPA.
Appointment with Haley and SG
A telephone message found in Epstein's trash from April 5, 2005, stated Haley and SG's name at 11:00 am, corroborating the appointment time.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004. This is supported by message pads entered at trial.
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