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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 Clinton
Association
1
1
View
person G. Atkinson
Recipient of services victim
1
1
View
organization State Attorney's Office
Defendant prosecutor
1
1
View
person 15th Judicial Circuit Judge
Defendant judge
1
1
View
person GIRL
Business associate
1
1
View
person Rich guy
Business associate
1
1
View
person Villafaña
Involved in agreement concerning
1
1
View
person MAXWELL
Potential co conspirator beneficiary of agreement
1
1
View
organization GOVERNMENT
Party to agreement npa
1
1
View
person Petitioner
Involved in a scheme together
1
1
View
person Acosta
Official connection
1
1
View
person Dave Gould
Messaged contacted
1
1
View
person Petitioner
Alleged co conspirator
1
1
View
person Tartaglione
Co inmates processed together
1
1
View
person Villafaña
Prosecutor subject of investigation
1
1
View
person four named assistants
Employee
1
1
View
person Acosta
Prosecutor subject of investigation
1
1
View
person Kenneth A. Marra
Judge presiding over case involving
1
1
View
person USAO-SDFL
Party to an npa
1
1
View
person Jack Goldberger
Legal representative
1
1
View
organization PBPD
Investigated searched property of
1
1
View
organization State Attorney's Office
Investigated involved in case of
1
1
View
person GHISLAINE MAXWELL
Not present together
1
1
View
person Jane Does
Legal representative
1
1
View
person Petitioner
Accused coconspirator
1
1
View
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

EFTA00024406.pdf

This document is an email header dated August 15, 2019, marked with high importance. The subject line indicates the cancellation of an 'Epstein discovery deadline.' The identities of the sender and recipients are redacted.

Email header
2025-12-25
Analysis Source

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.

Email / meeting acceptance
2025-12-25
Analysis Source

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.

Email / calendar acceptance notification
2025-12-25
Analysis Source

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.

Email/calendar notification
2025-12-25
Analysis Source

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.

Calendar entry / electronic schedule
2025-12-25
Analysis Source

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.

Calendar entry / digital meeting log
2025-12-25
Analysis Source

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.

Email header / calendar invite
2025-12-25
Analysis Source

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.'

Email chain
2025-12-25
Analysis Source

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.

Calendar entry / electronic event log
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email / electronic communication record
2025-12-25
Analysis Source

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.

Calendar entry / event log
2025-12-25
Analysis Source

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.

Calendar entry / electronic log
2025-12-25
Analysis Source

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.

Digital calendar entry / event log
2025-12-25
Analysis Source

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.

Email / calendar acceptance notification
2025-12-25
Analysis Source

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.

Calendar entry / digital schedule
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email chain / government correspondence
2025-12-25
Analysis Source

EFTA00022995.pdf

A digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Call on Epstein'. The organizer and attendee names are redacted. The event is classified as 'X-PERSONAL' and includes a reminder alarm.

Calendar entry / digital schedule record
2025-12-25
Analysis Source

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.

Email header
2025-12-25
Analysis Source

EFTA00022993.pdf

This document is a digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Accepted: Call on Epstein'. The event is classified as 'X-PERSONAL' and the sole listed attendee's name has been redacted.

Calendar entry / digital event log
2025-12-25
Analysis Source

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.

Email / calendar invitation acceptance
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

EFTA00022545.pdf

An email thread from July 30, 2019, involving the Chief of the Public Corruption Unit at the SDNY. The email discusses a 'Proposed division' of work or assignments related to 'TD', 'RC', and 'Epstein', with the respondent agreeing to the proposal.

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

Resignation/Leaving

From: Narrator
To: Epstein

Narrator told Epstein she wasn't coming back because she had fallen in love.

Call
N/A
Communication Source

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
N/A
Communication Source

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
N/A
Communication Source

FOIA Request Notice

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if the US receives a FOIA request for this agreement.

Notice
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
N/A
Communication Source

Freedom of Information Act Notice

From: Chief Judge of the Uni...
To: Epstein

United States will provide notice to Epstein before disclosing agreement under FOIA.

Letter
N/A
Communication Source

Invitation to New Mexico

From: Epstein
To: Annie's mom

Epstein called Annie's mom to invite Annie to New Mexico, falsely claiming that 20 to 25 other girls and his wife, Ghislaine, would be there.

Phone call
N/A
Communication Source

Disclosure of Agreement

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.

Notice
N/A
Communication Source

Contact Information

From: Epstein
To: ["Witness (name redact...

Before the witness left, Epstein asked her to leave her phone number.

Verbal request
N/A
Communication Source

Phone records / Thank you notes

From: JANE
To: Epstein

The speaker notes the absence of these records as evidence

Call/letter
N/A
Communication Source

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.

Discovery questions
N/A
Communication Source

Job offer

From: Epstein
To: Maria

Epstein called Maria and offered her a job at his mansion in New York City.

Phone call
N/A
Communication Source

Future contact

From: Epstein
To: other girl in the car

If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.

Request for contact information
N/A
Communication Source

Unspecified

From: Epstein
To: ["witness's mother"]

A conversation between Epstein and the witness's mother is mentioned by Ms. Menninger as something that could be testified to by the mother herself.

Conversation
N/A
Communication Source

Complaint

From: Epstein
To: Edwards/Victims

Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.

Legal filing
N/A
Communication Source

Recruiting other girls

From: Epstein
To: girls who performed ma...

Epstein encouraged girls to find other girls interested in performing massages for him.

Recruitment instruction
N/A
Communication Source

Maria's artistic career

From: eileen
To: Epstein

Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.

Conversation
N/A
Communication Source

Non-Prosecution Agreement (NPA)

From: USAO-SDFL
To: Epstein

The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.

Legal agreement
N/A
Communication Source

Ghislaine being there

From: Epstein
To: ["Annie's mom"]

Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.

Phone call
N/A
Communication Source

Decision not to prosecute

From: Epstein
To: Capt. Elmer Gudger

Epstein personally met with Capt. Elmer Gudger and advised him that he no longer wished to prosecute Juan Alessi for burglary and theft.

In-person meeting
N/A
Communication Source

Arranging a trip

From: Epstein
To: ["Annie's mom"]

The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.

Phone call
N/A
Communication Source

Invitation to New Mexico

From: Epstein
To: Annie's mom

Epstein called Annie's mom to invite Annie to New Mexico, falsely claiming that 20 to 25 other girls and his wife, Ghislaine, would be there.

Phone call
N/A
Communication Source

No Subject

From: accusers
To: Epstein

Accusers offered to send photos to Epstein while he was in jail.

Offer to send photos
N/A
Communication Source

General conversation

From: Epstein
To: ["A. Farmer"]

The witness, A. Farmer, testified that she spoke with Epstein by phone approximately two or three times after her trip to New York.

Phone call
N/A
Communication Source

Second Amended Complaint

From: Epstein
To: Edwards

Allegations that Edwards 'should have known' about the Ponzi scheme.

Legal complaint
N/A
Communication Source

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