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Epstein

Person
Mentions
3850
Relationships
1064
Events
1496
Documents
1871
Also known as:
Ed Epstein
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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.
1064 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Business associate
26 Very Strong
25
View
person MAXWELL
Business associate
13 Very Strong
30
View
person Ms. Maxwell
Business associate
13 Very Strong
23
View
person MAXWELL
Legal representative
13 Very Strong
15
View
location United States
Legal representative
13 Very Strong
19
View
person the defendant
Business associate
12 Very Strong
9
View
person Lefkowitz
Client
11 Very Strong
7
View
organization SDNY
Legal representative
11 Very Strong
11
View
person Jack Goldberger
Client
11 Very Strong
7
View
person CAROLYN
Abuser victim
11 Very Strong
7
View
person defendant
Co conspirators
11 Very Strong
11
View
person Ms. Maxwell
Co conspirators
11 Very Strong
11
View
person Edwards
Legal representative
11 Very Strong
10
View
person MAXWELL
Friend
11 Very Strong
19
View
person MAXWELL
Co conspirators
11 Very Strong
56
View
person Juan Alessi
Employee
11 Very Strong
6
View
person MAXWELL
Co conspirator
10 Very Strong
6
View
person Acosta
Prosecutor defendant
10 Very Strong
6
View
person R. ALEXANDER ACOSTA
Legal representative
10 Very Strong
6
View
person Lefcourt
Client
10 Very Strong
6
View
person GHISLAINE MAXWELL
Friend
10 Very Strong
6
View
person JANE
Abuser victim
10 Very Strong
8
View
person the defendant
Co conspirators
10 Very Strong
14
View
location Palm Beach residence
Ownership
10 Very Strong
5
View
person USAO-SDFL
Legal representative
10 Very Strong
5
View
Date Event Type Description Location Actions
N/A N/A Police called regarding massage parlor girls at Epstein's house. Epstein's house View
N/A N/A Epstein's 18-month sentence, resulting in 13 months actual incarceration. N/A View
N/A N/A Civil litigation stemming from Epstein's conduct. N/A View
N/A N/A Sarah Ferguson calling Epstein and arranging something with 'Lynn'. N/A View
N/A N/A Deputy Attorney General Filip stated he had never heard of Epstein before receiving Starr's letter. N/A View
N/A N/A Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing di... N/A View
N/A N/A USAO investigation into Epstein, which ran for more than a year. N/A View
N/A N/A Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... N/A View
N/A Investigation Federal investigation of Epstein N/A View
N/A N/A State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c... West Palm Beach (USAO) View
N/A N/A Epstein traveled to London without the speaker (Ghislaine Maxwell). London View
N/A N/A A 'big event' in London that Epstein attended. There are photographs and news coverage of it. London View
N/A N/A Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... Palm Beach, Ohio View
N/A N/A Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. N/A View
N/A N/A Ghislaine Maxwell states that Epstein told her he had a heart condition. N/A View
N/A N/A Epstein's agreement to plead guilty and provide compensation. N/A View
N/A N/A Epstein's deposition where he invoked the Fifth Amendment repeatedly. N/A View
N/A N/A Epstein receiving massages seven days a week, sometimes multiple times a day, with women present.... N/A View
N/A N/A Ghislaine Maxwell stating she 'saw Epstein with women'. N/A View
N/A N/A Prosecution of Epstein N/A View
N/A N/A Epstein's state court pleas and sentencing. N/A View
N/A N/A Plea hearing. N/A View
N/A N/A Epstein serving time in jail and registering as a sexual offender N/A View
N/A N/A Trial considerations for Epstein case, including victim trauma and evidentiary challenges N/A View
N/A N/A Epstein facing substantial sentence under federal sentencing guidelines, estimated by Villafaña a... N/A View

EFTA00013985.pdf

This document contains an email thread and a subsequent calendar invitation from June 2008 regarding a conference call to discuss 'Epstein'. The emails coordinate availability for a Friday morning call, which was scheduled for June 13, 2008, at 10:00 AM Eastern Time. The participants and specific office locations are heavily redacted.

Email thread / calendar event
2025-12-25
Analysis Source

EFTA00013974.pdf

An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.

Email thread
2025-12-25
Analysis Source

EFTA00013971.pdf

This document contains a calendar entry and an associated email chain dated June 11, 2008, coordinating a conference call scheduled for Friday, June 13, 2008, at 10:00 AM. The participants include officials from the United States Attorney's Office for the Southern District of Florida (USAFLS) and the Office of the Deputy Attorney General (ODAG). The subject of the correspondence and the meeting is explicitly listed as 'Epstein'.

Email chain and calendar entry
2025-12-25
Analysis Source

EFTA00013967.pdf

This document is a short email dated June 13, 2008, from an FBI agent to a USAFLS official relative to the Epstein case. The sender asks how a specific conference call went, noting they could not wait longer to participate or hear the results.

Email
2025-12-25
Analysis Source

EFTA00013921.pdf

An email chain between USAFLS officials dated May 27, 2008, discussing Jeffrey Epstein. The correspondence reveals frustration regarding a potential plea deal or sentence, with one official sarcastically suggesting they 'throw him a party.' The thread references a conversation involving 'Barry' regarding a '90 days in jail' sentence.

Email chain
2025-12-25
Analysis Source

EFTA00013920.pdf

This document is an email thread between officials at the US Attorney's Office for the Southern District of Florida (USAFLS) dated May 27, 2008. The correspondence discusses Jeffrey Epstein's attempt to negotiate for less jail time than the agreed 18 months. The prosecutors note that the original deal was for 2 years, that he has already received a 'big break,' and crucially state that they have identified more victims since the agreement was made. A figure named 'Alex' is mentioned as being firm on not negotiating further.

Email thread
2025-12-25
Analysis Source

EFTA00013919.pdf

This document is an email thread from May 27, 2008, between officials at the USAFLS (US Attorney's Office, Southern District of Florida) regarding Jeffrey Epstein. The correspondence reveals that Epstein was requesting less jail time, but officials (referencing 'Alex') were firm on not negotiating further, noting that the deal had already been reduced from 2 years to 18 months and that they had identified more victims since the agreement.

Email thread
2025-12-25
Analysis Source

EFTA00013915.pdf

This document is an email chain from June 3, 2008, between staff at the U.S. Attorney's Office for the Southern District of Florida (SDFL). The correspondence concerns the transmission of a letter regarding Jeffrey Epstein ('Epstein ltr Ofc of DAG 06 03 08.pdf'), likely directed to or concerning the Office of the Deputy Attorney General. The participants discuss sending a hard copy of the document 'with fancy tabs' via FedEx.

Email chain
2025-12-25
Analysis Source

EFTA00013876.pdf

This document contains an email chain between officials at the U.S. Attorney's Office dated October 29, 2008. An Assistant U.S. Attorney in West Palm Beach inquires about how to handle a letter requesting the 'entire file' on Epstein, noting the letter did not reference FOIA. The responder advises construing the request as a FOIA request and mentions a delay in their own correspondence due to military leave.

Email chain
2025-12-25
Analysis Source

EFTA00013864.pdf

This document is a short email dated April 25, 2008, with the subject 'Epstein'. The sender and recipient are redacted. The message body asks about a decision and states that victims are applying for social security benefits. It bears the Bates number EFTA00013864.

Email
2025-12-25
Analysis Source

EFTA00013847.pdf

This document is an email read receipt dated December 19, 2008. The subject line indicates the original email contained a file named 'Villafana Supplemental Declaration.wpd' regarding Epstein. The sender and recipient identities are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00013846.pdf

This document is a metadata page for an email read receipt dated December 15, 2008. The subject line 'Read: Epstein' indicates that an email concerning Epstein was opened by the recipient. Both the sender and recipient fields are redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00013845.pdf

This document is an automated email read receipt generated on December 7, 2008. The subject pertains to the legal case 'Jane Does v USA/Epstein'. The identities of the sender and recipient have been redacted.

Email read receipt
2025-12-25
Analysis Source

EFTA00013841.pdf

An email dated August 14, 2008, sent between redacted parties. The sender sarcastically asks if the recipient has considered nominating a redacted female individual for the 'Timothy Evans Award' for her work on the Epstein case. Timothy Evans was a figure historically associated with wrongful conviction/execution, implying the sender views the handling of the Epstein case as a miscarriage of justice or failure.

Email
2025-12-25
Analysis Source

EFTA00013840.pdf

This document is a high-priority, urgent email (possibly a read receipt based on the 'Read:' prefix) dated July 7, 2008. It was sent by a redacted individual associated with USAFLS (likely the US Attorney's Office for the Southern District of Florida). The subject concerns a PDF document regarding the 'Petition for Enforcement of Crime Victim's Rights Act' related to Epstein.

Email / read receipt
2025-12-25
Analysis Source

EFTA00013838.pdf

This document is an email read receipt dated June 18, 2008. The subject line indicates a confirmation that an email titled 'Epstein -- Call with Roy Black' was read. Roy Black was one of Jeffrey Epstein's defense attorneys.

Email read receipt
2025-12-25
Analysis Source

EFTA00013837.pdf

A short, redacted email from June 17, 2008, with the subject line 'Black'. The sender asks the recipient if they should call an unidentified male ('him') regarding Epstein.

Email
2025-12-25
Analysis Source

EFTA00013800.pdf

This document is an email header dated June 26, 2008, with the subject 'epstein'. It was sent between two individuals affiliated with 'USAFLS' (likely the US Attorney's Office for the Southern District of Florida). The email included an attachment titled 'Principal_Submission.pdf' and another redacted attachment.

Email header
2025-12-25
Analysis Source

EFTA00013781.pdf

This document is an email chain between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS) dated March 27-28, 2008. The correspondence discusses the timing of a Grand Jury indictment regarding Jeffrey Epstein, specifically noting that a lack of a quorum on April 8th necessitates indicting on April 1st or waiting until April 15th. The emails also contain personal pleasantries regarding a colleague's recovery from knee surgery.

Email chain
2025-12-25
Analysis Source

EFTA00013743.pdf

An email sent to Alex Acosta on September 12, 2007, informing him that a redacted individual, along with attorneys Gerald Lefcourt and Jack Goldberger, are scheduled to meet with Barry Kirscher (likely State Attorney Barry Krischer) at 1:30 PM that day to discuss a 'proposed resolution' in the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00013703.pdf

This document is an email dated November 13, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender is drafting a response to a letter from 'Jay' (likely Jay Lefkowitz) and is inquiring whether 'Judge Davis' has selected a lawyer, asking for the name to be included in the response.

Email
2025-12-25
Analysis Source

EFTA00013665.pdf

This document is an internal email thread from July 21, 2008, between staff at the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The discussion centers on a New York Post article titled 'Bid to Burn Epstein Plea' and confirms that a letter was sent to attorneys Tein and Goldberger on the previous Friday. The emails include an attachment titled '080717_Tein_Goldberger_Ltr.pdf'.

Email thread
2025-12-25
Analysis Source

EFTA00013659.pdf

An email chain from March 2008 among legal/investigative officials discussing harassment tactics by Epstein's investigators against victims and their parents. The emails detail an incident where an investigator threatened a victim with releasing a video on the internet, and discuss Epstein using state case subpoenas to gather intelligence on the federal investigation. The officials coordinate on providing victims with pro bono legal support and police contacts.

Email chain
2025-12-25
Analysis Source

EFTA00013628.pdf

An email chain from November 7, 2007, involving an Assistant U.S. Attorney in West Palm Beach. The attorney asks a colleague if there is news from the defense, State Attorney, or Judge Davis, and reports a concerning development where private investigators have approached girls who were not part of the state's case against Epstein. The recipient replies simply with 'No.'

Email chain
2025-12-25
Analysis Source

EFTA00013627.pdf

This document is an email dated November 5, 2007, from an Assistant U.S. Attorney in West Palm Beach to a recipient named Jeff. The email reports that another girl has contacted the FBI after being approached by private investigators working for Epstein, suggesting potential witness tampering or intimidation during the investigation.

Email
2025-12-25
Analysis Source
Total Received
$150,000,000.00
6 transactions
Total Paid
$83,002,050.00
41 transactions
Net Flow
$66,997,950.00
47 total transactions
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
As Sender
47
As Recipient
44
Total
91

Asking the time

From: Epstein
To: Observer

At 0445 am, Epstein asked the time after using the bathroom.

Verbal communication
2019-07-24
Communication Source

Inquiry about breakfast and medical

From: Epstein
To: Observer/Guard

At 0615 am, the log notes that Epstein asked what time breakfast and medical services were.

Verbal communication
2019-07-24
Communication Source

Inquiry about breakfast and medical

From: Epstein
To: Observer

At 0615 am, Epstein asked what time breakfast and medical were.

Verbal communication
2019-07-24
Communication Source

Request for Medication

From: Epstein
To: Observer

At 7:15 AM, Epstein asked the L/T for his medication.

Verbal request
2019-07-24
Communication Source

Hunger

From: Epstein
To: Observer

At 8:45am, Epstein mentioned to the observer that he is hungry.

Verbal statement
2019-07-23
Communication Source

Request to speak with attorney

From: Epstein
To: Observer/Attorney

At 8:23am, Inmate Epstein asked to speak with his attorney.

Verbal request
2019-07-23
Communication Source

Request for Doctor

From: Epstein
To: Observer/Doctor

At 7:00am, Inmate Epstein asked for the doctor.

Verbal request
2019-07-23
Communication Source

Legal Consultation

From: unnamed attorney
To: Epstein

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.

In-person meeting
2019-07-23
Communication Source

Attorney's arrival

From: Epstein
To: Observer

At 10:16am, Epstein mentioned to the observer that a redacted person said his attorney isn't here yet.

Verbal statement
2019-07-23
Communication Source

Physical discomfort

From: Epstein
To: Observer

At 8:59am, Epstein said he feels his throat is swollen.

Verbal statement
2019-07-23
Communication Source

Request for time

From: Epstein
To: Observer

At 9:39am, Epstein asked for the time.

Verbal request
2019-07-23
Communication Source

Request to speak with attorney

From: Epstein
To: Observer

At 10:00am, Epstein asked to speak with his attorney.

Verbal request
2019-07-23
Communication Source

Attorney

From: Epstein
To: officer

At 10:15am, Epstein was speaking with an officer about his attorney.

Verbal communication
2019-07-23
Communication Source

Accepted: Epstein call

From: Unknown (Organizer red...
To: Epstein

Scheduled call for 30 minutes (16:00:00 to 16:30:00 +0000). Created on 2019-01-09.

Call
2019-01-11
Communication Source

Accepted: Epstein call

From: Redacted Organizer
To: Epstein

Scheduled call for 30 minutes (16:00 - 16:30)

Call
2019-01-11
Communication Source

Registration status in New Mexico

From: New Mexico Public Safe...
To: Epstein

The department formally advised Epstein that he was not required to register in New Mexico for his 2008 Florida conviction.

Formal advisement
2010-01-01
Communication Source

Registration status

From: New Mexico Public Safe...
To: Epstein

The department formally advised Epstein that he was not required to register in New Mexico for his 2008 Florida conviction.

Advisory communication
2010-01-01
Communication Source

Epstein/call in from John Roth

From: John Roth
To: Epstein

Scheduled call event lasting 30 minutes

Call
2008-06-13
Communication Source

Epstein/call in from John Roth

From: John Roth
To: Epstein

Scheduled call for 30 minutes

Call
2008-06-13
Communication Source

3:30 Epstein Conference Call

From: Redacted Organizer
To: Epstein

Scheduled conference call lasting one hour (20:30:00 +0000 to 21:30:00 +0000)

Call
2008-01-07
Communication Source

Invalidate the NPA

From: Epstein
To: Senior Department offi...

Efforts to invalidate the NPA.

Appeals
2007-09-01
Communication Source

Appointment with Haley and SG

From: Unknown
To: Epstein

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.

Telephone message
2005-04-05
Communication Source

Contact between Carolyn and Epstein

From: CAROLYN
To: Epstein

Carolyn called Epstein on July 30, 2004. This is supported by message pads entered at trial.

Phone call
2004-07-30
Communication Source

Contact between Carolyn and Epstein

From: CAROLYN
To: Epstein

Carolyn called Epstein on July 30, 2004.

Phone call
2004-07-30
Communication Source

Contact between Carolyn and Epstein

From: CAROLYN
To: Epstein

Carolyn called Epstein on July 30, 2004.

Phone call
2004-07-30
Communication Source

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