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 |
EFTA00024397.pdf
An email notification dated August 13, 2019, indicating that an official from the Office of Inspector General (OIG) accepted a meeting invitation for an 'Update Conference Call - Epstein' organized by the US Attorney's Office (USANYS). The communication occurred three days after Jeffrey Epstein's death.
EFTA00024304.pdf
This document is an email notification dated October 31, 2019, confirming the acceptance of a scheduled call. The subject line is 'Call with Osborn (Epstein)'. The sender and recipient identities are redacted. The date occurs after Jeffrey Epstein's death, suggesting the discussion likely concerned his estate, ongoing investigations, or related retrospective matters.
EFTA00024255.pdf
This document is an email notification dated January 10, 2020, indicating that a meeting titled 'Epstein Meeting (Please hold the time)' was declined. The sender and recipient identities are redacted. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the meeting concerned his estate, investigations, or related matters.
EFTA00024252.pdf
This document is a digital calendar entry for an event titled 'Epstein Meeting (Please hold the time)' scheduled for January 16, 2020, from 19:00 to 20:30 UTC. The record was created on January 10, 2020. The organizer and attendees are redacted, and the event is classified as 'X-PERSONAL'. Notably, the date is after Jeffrey Epstein's death (August 2019), suggesting the meeting likely concerned his estate, legal proceedings, or a different individual.
EFTA00024012.pdf
This document is a digital calendar entry for a tentative call scheduled for March 25, 2021, regarding 'Epstein'. The call involves a party identified as 'PAE' and a redacted attendee. The entry includes dial-in details and indicates the classification is 'X-PERSONAL'. The date (2021) suggests this pertains to post-mortem legal proceedings or estate management rather than direct interaction with Jeffrey Epstein.
EFTA00024011.pdf
This document is an email or calendar invitation header dated March 25, 2021. The sender and recipient are redacted. The subject line indicates a tentative call was being scheduled with 'PAE' regarding 'Epstein'. The document bears the Bates stamp EFTA00024011.
EFTA00023936.pdf
This document is an email chain dated November 5, 2019, with the subject line 'Epstein'. The correspondents discuss a meeting scheduled for the following day. One participant notes that a previous email was accidentally sent to a '[Redacted]s doppelganger at BOP' (Bureau of Prisons), to which the recipient responds, 'How bizarre.'
EFTA00023935.pdf
This document is a digital calendar entry record for an event titled 'Epstein / Victim Fund Meet' scheduled for November 4, 2019. The event is classified as 'X-PERSONAL' and the attendee's name has been redacted. The document includes metadata such as creation and modification timestamps.
EFTA00023914.pdf
This document is an email dated April 11, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues, including one at USANYS. The sender is coordinating the retrieval of specific Bureau of Prisons (BOP) FOIA documents related to Epstein that do not have a 'translucent green watermark,' anticipating that the Court will require the production of clean copies.
EFTA00023687.pdf
This document is an email header and metadata printout dated September 25, 2020. The subject line 'RE: Epstein/Maxwell Upload' suggests the transmission of digital files related to Jeffrey Epstein and Ghislaine Maxwell. The sender and primary recipients are redacted, but a Bcc recipient is visible as 'USAHUB-USAJournal111'.
EFTA00023408.pdf
This document is a digital calendar entry or log dated February 25, 2020. It records a 30-minute meeting or event titled 'Accepted: Epstein-Related FOIA Requests'. The location is listed as a redacted office, and the attendee's name is also redacted. The entry is classified as 'X-PERSONAL' and includes creation and modification timestamps.
EFTA00023393.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The call was set for one hour on a conference line. The attendee's identity is redacted. The date is notable as it is after Jeffrey Epstein's death (August 2019), suggesting this pertains to legal or estate matters.
EFTA00023254.pdf
This document is a digital calendar entry dated October 16, 2020, scheduling a 30-minute tentative meeting titled 'Maxwell - Discuss Images from Epstein Devices'. The entry includes metadata such as creation and modification timestamps, but the attendee information and dial-in details are redacted. The document appears to be part of an investigative or legal file (likely related to the Ghislaine Maxwell trial) referencing evidence from Jeffrey Epstein's electronic devices.
EFTA00023250.pdf
This document is an email notification dated October 16, 2020, indicating the acceptance of a meeting invitation. The subject of the meeting is 'Maxwell - Discuss Images from Epstein Devices', sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The names of the sender and recipient are redacted.
EFTA00023103.pdf
This document is a digital calendar entry for a 30-minute event titled 'Epstein call' scheduled for April 29, 2020. The event is classified as 'X-PERSONAL' and includes redactions for both the organizer and the attendee. The date of the call is notable as it occurs after Jeffrey Epstein's death in 2019.
EFTA00023086.pdf
This document is an internal email, likely from a legal prosecution team, dated August 10, 2021. It requests that an attached file containing preparation notes for witness Larry Visoski (dated August 4, 2021) be saved to the 'testifying witness 3500 folder' (referring to Jencks Act material) on the 'Epstein share'.
EFTA00023042.pdf
An email chain from July 18, 2019, within the US Attorney's Office (USANYS). An employee forwards a voicemail notification to a colleague named Morey. The sender notes that while the caller references the Epstein case, the actual complaint seems unrelated and requests that Morey process it as a standard civilian complaint.
EFTA00023016.pdf
This document is a heavily redacted email chain from September 10, 2020, between unidentified government officials (likely DOJ/FBI). The discussion concerns a budget shortage ('out of money through the end of the fiscal') preventing the immediate hiring of a vendor to scan 'SDFL Epstein stuff' and process 'OPR Epstein stuff'. Despite the shortage, one participant confirms that an unidentified male superior 'will find the 10K for Maxwell' to ensure the work proceeds without waiting until October.
EFTA00022994.pdf
An email header dated February 4, 2020, with the subject 'Call on Epstein'. The sender and recipient information is fully redacted. The email is marked with 'Normal' importance and contains an attachment labeled 'unnamed'. The document footer is labeled EFTA00022994.
EFTA00022992.pdf
This document is a redacted email header dated February 4, 2020. It serves as a notification that a meeting or call with the subject 'Call on Epstein' was accepted. The identities of both the sender and the recipient have been redacted.
EFTA00022622.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death), discussing an upcoming meeting on Friday involving the Attorney General (AG) and Deputy Attorney General (DAG). The sender confirms that the agenda should include 'matters related to Epstein and the MCC'. Another agenda item is 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 |
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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.
Presence at New Mexico residence
Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Important Message
A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Ongoing communication
The witness, Kate, describes her communications with Epstein during her twenties and early thirties as having a 'friendly' tone. She continued communicating because she did not want to admit what had happened to her and was fearful of disengaging.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Annie's trip
Discussion regarding Annie's trip to New Mexico
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
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