Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
James Petrucci
|
Professional |
6
|
1 | |
|
person
MAXWELL
|
Alleged co conspirators |
6
|
2 | |
|
person
JANE
|
Adversarial |
6
|
2 | |
|
person
JANE
|
Exploitative |
6
|
1 | |
|
organization
The government
|
Legal representative |
6
|
2 | |
|
person
Minor Victims
|
Alleged abuser victim |
6
|
2 | |
|
person
Annie
|
Acquaintance |
6
|
2 | |
|
person
Farmer
|
Acquaintance |
6
|
1 | |
|
person
Johanna Sjoberg
|
Employee |
6
|
1 | |
|
person
Ghaline Maxwell
|
Professional |
6
|
1 | |
|
person
Atty Alan Dershowitz
|
Client |
6
|
1 | |
|
person
Atty Guy Fronstin
|
Client |
6
|
1 | |
|
person
Sally Markham
|
Professional |
6
|
2 | |
|
person
Roger Salhi
|
Professional |
6
|
2 | |
|
person
CAROLYN
|
Professional exploitative |
6
|
2 | |
|
person
Melissa
|
Perpetrator victim |
6
|
2 | |
|
person
A. Farmer
|
Friend |
6
|
2 | |
|
person
LARRY VISOSKI
|
Friend |
6
|
2 | |
|
person
Annie
|
Professional |
6
|
2 | |
|
person
Ghislaine
|
Association |
6
|
2 | |
|
person
Dershowitz
|
Professional |
6
|
1 | |
|
person
Shoppers Travel
|
Business associate |
6
|
2 | |
|
person
unnamed defendant
|
Professional |
6
|
1 | |
|
person
Pinto
|
Professional |
6
|
1 |
| 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 |
EFTA00022526.pdf
This document is a digital calendar entry detailing an accepted event titled 'Epstein scheduling conference' scheduled for July 31, 2019, from 15:00 to 16:00 UTC. The record was created and modified on July 18, 2019, shortly after Jeffrey Epstein's arrest in July 2019. The attendee identity is redacted.
EFTA00022525.pdf
This document is an email notification dated July 18, 2019, indicating the acceptance of a meeting invitation with the subject 'Epstein scheduling conference'. The sender and recipient identities are redacted. The date corresponds to the period shortly after Jeffrey Epstein's arrest in July 2019.
EFTA00022508.pdf
An email dated May 2, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues Jason and Maurene. The sender questions the classification of an attached document related to Epstein records (referencing New York Times litigation) which had been withheld under a 'Tartaglione' classification, suggesting it should be released.
EFTA00022047.pdf
This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00021904.pdf
This document is an email dated August 14, 2020, with the subject 'Key docs'. It lists several attached files which appear to be internal prosecution memoranda and reports related to the Jeffrey Epstein case. The attachments include a prosecution memo for Epstein (JE), a co-conspirator investigation update from Dec 2019, a prosecution memo for Ghislaine Maxwell (GM), a perjury supplement, a prosecution memo for a redacted individual, and original Palm Beach Police reports.
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021660.pdf
This document is an email read receipt dated July 24, 2019. The subject line is 'Read: RE: US v. Epstein', indicating it is a confirmation that an email regarding the legal case US v. Epstein was opened. The sender and recipient identities are redacted.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00021340.pdf
An email thread from October 15, 2019, between two redacted individuals discussing technical assistance. One individual asks for help loading a 'subpoena return for the Epstein case' onto a shared drive because they cannot open the disc, suggesting it might require IT help. The respondent agrees to come by and collect the disc.
EFTA00021247.pdf
This document is an email header dated June 27, 2019, confirming acceptance of a meeting titled 'Epstein Op Meeting with FBI'. The sender and recipient identities are redacted. It appears to be an internal communication regarding an operation or investigation involving Jeffrey Epstein and the FBI.
EFTA00021161.pdf
An email chain from October 13, 2019, initiated by attorney Matthew L. Schwartz requesting a discussion about an 'Epstein-related forfeiture question.' The recipients discuss internally who Schwartz represents, noting his firm's connection to Florida-based partner Sigrid McCawley and debating whether to direct him to the 'case team.'
EFTA00021116.pdf
This document is a printed record of email metadata dated November 3, 2020. The email subject concerns an 'Epstein priv review' (likely privilege review) and notes that item or batch '1B72' has been released and updated. The sender and recipient identities are redacted. The document appears to be part of a post-2019 legal or administrative file review process.
EFTA00021072.pdf
This document is a calendar invitation for a conference call titled 'Call re Epstein' scheduled for January 23, 2020. The call was organized by The Bloom Firm (specifically Marcelino) and included attendees Teri and Colleen from the same firm, along with other attendees whose identities have been redacted. The call was hosted via UberConference.
EFTA00020996.pdf
This document is an email chain dated August 26, 2019, with the subject line 'Epstein'. An attorney (name redacted) asks for a call regarding 'tomorrow'. The recipient replies later that day, apologizing for the delay because they are 'on trial this week', and acknowledges the attorney spoke to other redacted individuals.
EFTA00020994.pdf
An automatic email reply sent to attorney Gloria Allred on August 26, 2019. The sender (likely a prosecutor) informs the recipient they are currently unavailable due to a trial before Judge Ronnie Abrams and directs immediate inquiries regarding 'United States v. Epstein' (Case 19 Cr. 490) to other Assistant United States Attorneys (AUSAs). The subject line references an e-ticket receipt for travel on August 26, 2019.
EFTA00020993.pdf
An automatic email reply dated August 26, 2019, from an unidentified individual (likely a prosecutor) involved in the United States v. Epstein case (19 Cr. 490 RMB). The sender notes they are unavailable due to being on trial before Judge Ronnie Abrams and directs inquiries to other Assistant United States Attorneys.
EFTA00020983.pdf
This document appears to be an automated email read receipt dated November 12, 2019. The subject line is 'Read: US v. Epstein'. Both the sender and recipient fields are heavily redacted, obscuring the identities of the parties communicating about the case.
EFTA00020895.pdf
This document contains an email chain from October 2020 between an Assistant United States Attorney and an Arraignment Unit Clerk at the Southern District of New York (SDNY). The correspondence concerns the filing of a signed application/affidavit related to the Epstein case, specifically rectifying missing exhibits for the court file and the transmission of signed warrants.
EFTA00020894.pdf
This document is an email chain from October 2020 involving the United States District Court for the Southern District of New York (SDNY). An Arraignment Unit Clerk sent an email with the subject line referencing 'Epstein' and 'signed application/affidavit,' attaching signed warrants (Case file 20 MAG 11668). The identities of the senders and recipients are redacted.
EFTA00020833.pdf
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
EFTA00020790.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. The discussion concerns presenting on campaign finance cases involving the NRA, PIC, and GEP, noting their ties to the President (POTUS) and asking if a specific individual needs to recuse themselves ('step out'). A response in the chain simply states 'Epstein OK', potentially referring to the status of the Jeffrey Epstein investigation or a related matter.
EFTA00020624.pdf
A digital calendar entry for a meeting titled '.../Epstein Meet' scheduled for July 25, 2019, at 2:30 PM. The meeting was organized by an individual from the USANYS (US Attorney's Office for the Southern District of New York) and took place in the First Floor Conference Room. This event occurred during the period between Jeffrey Epstein's arrest in early July 2019 and his death in August 2019.
| 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 |
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.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
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.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Annie's trip
Discussion regarding Annie's trip to New Mexico
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'.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
Unspecified
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.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Invitation to New Mexico
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.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Invitation to New Mexico
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.
Bitcoin
Update on rapid Bitcoin price swings
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
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