Epstein
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 1990-01-01 | Flight | Flights into Traverse City, Michigan, that occurred once or twice a year during the summer months... | Traverse City, Michigan | View |
| 1990-01-01 | N/A | First Scheme (Count Three) | Epstein's properties | View |
| 1990-01-01 | N/A | Alessi's employment period for Mr. Epstein | Unknown | View |
| 1990-01-01 | Employment | An unnamed woman performed roles for Epstein, including managing properties, dealing with pilots,... | Epstein's properties | View |
| 1990-01-01 | N/A | Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office. | New York | View |
| 1990-01-01 | Residency | Epstein and Ghislaine lived in New York. | New York | View |
| 1990-01-01 | Abuse scheme operation | Defendant and Epstein used the cover of mentoring young girls to introduce massage, which was the... | N/A | View |
| 1990-01-01 | Trip | Epstein's visits to Interlochen, which occurred often, almost every summer in the 1990s. | Interlochen | View |
| 1990-01-01 | Scheme | A period described as an 'earlier phase' where the Defendant and Epstein used the cover of mentor... | N/A | View |
| 1990-01-01 | Abuse | Jane had sexual encounters with Epstein at his Palm Beach residence, after which he gave her money. | Palm Beach residence | View |
| 1980-01-01 | Acquisition of document | Epstein acquired an Austrian passport for personal protection during travel to the Middle East. | N/A | View |
| 1980-01-01 | Passport acquisition | Epstein acquired an Austrian passport for personal protection during Middle East travel due to pr... | N/A | View |
| 1980-01-01 | Travel | Passport stamps reflect use of a passport to enter France, Spain, the United Kingdom, and Saudi A... | France, Spain, United Kingd... | View |
| 0025-01-01 | N/A | Events of alleged abuse and grooming. | Unknown | View |
| 0018-12-06 | N/A | Strategy discussion regarding PR, Op-Eds, and handling inquiries about 'djt'. | Digital Communication | View |
| 0010-01-01 | N/A | Taxi ride to Epstein | N/A | View |
| 0010-01-01 | N/A | Sitting on couch with Epstein, someone took a shower and went for a run | N/A | View |
| 0007-01-01 | N/A | An 'Important Message' was left for Dave Gould at 2:20 P.M. regarding 'Epstein'. The specific nat... | Unknown | View |
| 0007-01-01 | N/A | Indictment related to Epstein. | N/A | View |
| 0007-01-01 | N/A | Running story concerning Epstein scheduled for 5pm. | N/A | View |
| 0004-01-01 | N/A | Planned plea date mentioned as a deadline to preserve | Unknown | View |
Jeffrey Epstein Part 14 of 14.PDF
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
BOP_Epstein_Records_Part_2_of_4.pdf
This document is an inmate log or movement record spanning July 24-28, 2019, detailing the time in and time out for inmate J. Epstein (Reg# 76318-054) on multiple occasions. Several entries appear to be redacted, and some entries lack specific inmate names but share the same registration number, indicating they likely pertain to Epstein as well, especially those marked 'HCP' on July 27.
024.pdf
This document is a legal letter filed on October 16, 2019, by attorney Bradley J. Edwards to Judge Alison J. Nathan. It concerns the case 'VE v. Nine East 71st Street, et al.' and serves to alert the court to a recent decision in a related Epstein case (Katlyn Doe v. Indyke) where Judge Castel allowed a plaintiff to proceed anonymously, supporting Edwards' client's similar motion.
039.pdf
This document is a court order from the 15th Judicial Circuit in Palm Beach County, Florida, dated June 10, 2009, in the case of State v. Epstein (Case No. 2008 CF 9381). The judge granted a motion for intervention by non-parties, including the Palm Beach Post, regarding motions to vacate and unseal records. The order sets a deadline for the defendant to respond by June 12, 2009, and schedules a hearing for June 25, 2009, noting the court may view documents 'in camera' (privately).
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00039021.pdf
This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038857.pdf
An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.
EFTA00038471.pdf
This document is an email chain from March 2020 discussing an attached PDF titled 'Travel_Report_-_Epstein.pdf'. The sender notes that the data comes from 'Shoppers Travel' agency and covers dates starting from 1999. The email highlights specific findings regarding flight records in 2000 and 2001, though the names of the passengers involved are redacted. The sender clarifies that the records indicate ticket issuance dates rather than travel itineraries.
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
EFTA00038433.pdf
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
EFTA00038314.pdf
This document is an event scheduling record for an event titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The location is specified as 'Conf Room or Conf Line', and the event is classified as 'X-PERSONAL' with a priority of 5.
EFTA00038297.pdf
This document is a forwarded email chain from October 2020. The original sender acknowledges receipt and review of papers regarding the 'Epstein case' and requests a follow-up call to discuss questions regarding the attached documents (referenced as Scan.pdf). The names and contact information of all parties involved are redacted.
EFTA00038295.pdf
This document is a digital calendar entry for an event titled 'Epstein scheduling conference' occurring on July 31, 2019. The organizer and attendees are redacted. Notably, the record shows a modification date of September 4, 2019, which is after Jeffrey Epstein's death.
EFTA00038294.pdf
This document is a digital calendar entry for an event titled 'Epstein scheduling conference' scheduled for July 31, 2019, from 15:00 to 16:00 UTC. The record was created on July 18, 2019, and classified as 'X-PERSONAL'. The identities of the organizer and all attendees have been redacted.
EFTA00038287.pdf
This document is a forwarded email chain dated October 22, 2020. The subject concerns a call with the SDNY (Southern District of New York) regarding 'discovery' and the 'Epstein investigation.' The identities of the senders and recipients, as well as the content of the original message, have been redacted.
EFTA00038255.pdf
An internal email dated October 21, 2020, with the subject 'Epstein meeting.' The sender inquires about funding sources for the meeting (case funds vs. another division paying) and mentions that the C20 A/SSA (Acting Supervisory Special Agent) has been briefed but requires written details for management.
EFTA00038098.pdf
This document is an automated FBI email notification dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It confirms the transfer of a file named 'Epstein_Op_Order_2.pdf' from FBINET to UNET, likely referencing an operational order concerning Epstein.
EFTA00038032.pdf
This document is a digital calendar entry for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019. The meeting occurred two months after Jeffrey Epstein's death, suggesting it involved legal teams or estate executors discussing a legal brief related to Miami. The organizer and all attendees are redacted.
EFTA00038018.pdf
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
EFTA00037931.pdf
This document appears to be a printout or screenshot of a Microsoft OneDrive file-sharing notification. An unidentified sender has shared a folder simply titled 'Epstein' with a recipient, accompanied by the message 'This way we can share and have access as needed,' suggesting a collaborative effort to compile or review documents related to Jeffrey Epstein. The document bears the Bates stamp EFTA00037931.
EFTA00037853.pdf
This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.
EFTA00037852.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.
EFTA00037827.pdf
An email dated July 17, 2019, with the subject 'Epstein Passport Photographs'. The sender and recipients are redacted. The email contains nine image attachments (likely the passport photographs mentioned) with filenames indicating they were created or processed on the same date (20190717). The body text is brief, offering to resend if there are issues opening the files.
EFTA00037802.pdf
This document is an email notification dated July 2, 2019, recording a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment named 'Epstein_approaches_list_Current.xlsx', suggesting the movement of an investigative list related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient fields are redacted.
| 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 |
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004. This is supported by message pads entered at trial.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
Request for employment
A phone message from 2004, presented as Government Exhibit 1-B, where Carolyn (identified by her full name) states she wants to work for Epstein.
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein once in late April or early May 2004. This is supported by message pads entered at trial.
No Subject
Message pads entered at trial show Carolyn called Epstein several times in the summer of 2004: once in late April or early May, again on July 6, and again on July 30.
Affidavit of prosecution
The narrator faxed an affidavit of prosecution to Epstein, asking him to complete it to indicate he did not wish to prosecute and return it.
Package sent by Federal
Package sent via Federal (likely FedEx); document mentions prior gifts included lingerie.
Returned Your Call
OKEN left a message for Epstein indicating that they had returned his call.
Package
Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Package delivery
In or about October 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Package sent via Federal Express
In or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Annie's trip to New Mexico
The witness (Swain) spoke with Epstein on the phone a few days to a week before Annie's trip to New Mexico.
Offer for Annie to visit New York and help with her educa...
Epstein initiated multiple calls with the witness, starting in December 1995. In the first call, he offered to fly Annie to New York to visit Maria for Christmas. In subsequent calls, he discussed helping Annie with her college selection.
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