Trove
Sign In Sign Up

Epstein

Person
Mentions
3850
Relationships
1064
Events
1496
Documents
1871
Also known as:
Ed Epstein
Search

Relationship Network

Loading... nodes
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 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

EFTA00018270.pdf

This document is an email chain from July 12, 2019, discussing upcoming events, specifically a bail hearing for Epstein scheduled for the following Monday at 10 AM before Judge Berman. The initial email from 'Laura' requests updates for the next week and includes a light-hearted postscript about 'Pecan Pie Day' and 'Be a Dork Day'.

Email chain
2025-12-25
Analysis Source

EFTA00018223.pdf

This document is a digital calendar entry from February 4, 2020, recording a scheduled 30-minute event titled 'Accepted: Call on Epstein'. The event is classified as 'X-PERSONAL' and includes a redacted attendee. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the call pertains to the ongoing investigation, estate, or legal matters.

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

EFTA00018221.pdf

This document is a digital calendar record for an event titled 'Accepted: Epstein' scheduled for February 4, 2020, from 22:30 to 23:00 UTC. The event is classified as 'X-PERSONAL' and includes metadata such as creation and modification timestamps from the same day. The attendee's name is redacted. Notably, the date of this record (Feb 2020) is several months after Jeffrey Epstein's death in August 2019, suggesting this may be a posthumous calendar sync, an estate-related entry, or a recurring event.

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

EFTA00018220.pdf

This document is a printed email header or calendar notification dated February 4, 2020. The sender and recipient are redacted. The subject line reads 'Accepted: Epstein', indicating the acceptance of a meeting or appointment related to the Epstein matter.

Email header / meeting acceptance
2025-12-25
Analysis Source

EFTA00018163.pdf

This document is a heavily redacted email header dated July 9, 2019. The subject line indicates that Bob Fiske (likely Robert Fiske, a prominent attorney) called the sender regarding the 'Epstein indictment.' The sender and recipient information is completely redacted.

Email
2025-12-25
Analysis Source

EFTA00018129.pdf

A calendar entry for a 30-minute call scheduled for December 6, 2019, titled 'Call with FCA (Epstein)'. The call is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. Given the date is after Jeffrey Epstein's death, this likely pertains to a regulatory investigation (Financial Conduct Authority) regarding the Epstein matter.

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

EFTA00017978.pdf

This document is a chain of email correspondence between attorney Joe Nascimento and federal prosecutors (likely from the SDNY) spanning from July 2019 to March 2021. The emails discuss scheduling meetings and proffers regarding a client's cooperation in the Epstein investigation, as well as a grand jury subpoena served on a client. The dialogue includes logistics for meetings in West Palm Beach and references the arrest of Ghislaine Maxwell.

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

EFTA00017960.pdf

This document is a redacted email dated May 9, 2019, from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein', and the sender asks the recipient to stop by for a brief discussion.

Email
2025-12-25
Analysis Source

EFTA00017888.pdf

An internal email exchange within the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. Staff members discuss a presentation requested by 'Laura' regarding campaign finance cases involving the NRA, PIC (Presidential Inaugural Committee), and GEP (Global Energy Producers), noting ties to the President (POTUS). When asked if a redacted individual needs to recuse themselves ('step out'), the response provided is 'Epstein OK'.

Email
2025-12-25
Analysis Source

EFTA00017846.pdf

This document is an email dated September 2, 2021, which forwards an audio attachment of a voicemail originally recorded on June 28, 2019. The email body describes the voicemail as 'Stan' recounting a possible mediation involving Jeffrey Epstein, Scott Link, and a third redacted party. The document bears the Bates stamp EFTA00017846.

Email
2025-12-25
Analysis Source

EFTA00017792.pdf

This document is an email notification dated April 25, 2019, confirming the acceptance of a meeting invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted. The document includes a Bates stamp EFTA00017792 at the bottom.

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

EFTA00017764.pdf

This document is a printed electronic calendar entry for a meeting titled 'Accepted: Brass Meeting re Epstein' scheduled for August 15, 2019, from 4:00 PM to 6:00 PM. The meeting took place on the '8th Floor' and was created on August 14, 2019. The term 'Brass' typically refers to high-ranking officials or leadership, suggesting a high-level meeting regarding Jeffrey Epstein shortly after his death on August 10, 2019.

Electronic calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00017763.pdf

This document is a redacted email header dated August 14, 2019, confirming acceptance of a meeting titled 'Brass Meeting re Epstein'. The term 'Brass' typically refers to high-ranking officials. The email was sent four days after Jeffrey Epstein's death.

Email / meeting acceptance
2025-12-25
Analysis Source

EFTA00016971.pdf

An internal email chain from August 24, 2020, discussing a 'Civilian Crime Report' submitted by Anthony Lombardino. The report suggests a prisoner possesses information regarding Epstein. The correspondents discuss forwarding the report for review and noting it in a log, despite the submission not fitting their standard forms.

Email chain
2025-12-25
Analysis Source

EFTA00016924.pdf

This document is an email thread from November 27, 2019, likely between law enforcement or legal personnel (FBI/DOJ) regarding the administration of evidence. The correspondence discusses saving specific files—including '302s' (FBI interview reports), proffer notes, and photos provided on July 31, 2019—into an 'Epstein witness folder.' The names of the officials involved and the specific witnesses named in the attachments are redacted.

Email thread
2025-12-25
Analysis Source

EFTA00016921.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00016818.pdf

This document is an email chain between US Attorney's Office (SDNY) staff from January 29-31, 2020, discussing the drafting and filing of the 'Epstein Sharing Order Part II'. The conversation focuses on the inclusion of 'Trust Two' documents, 'revocations', and a '2019 Trust' received from estate attorneys, as well as confirming the correct court docket number (referenced as 19 Misc. 0586) with the clerk's office.

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

EFTA00016757.pdf

This document is a digital calendar log recording an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00 UTC. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. As the date is after Jeffrey Epstein's death (August 2019), the meeting likely pertains to the ongoing investigation or estate matters.

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

EFTA00016753.pdf

This document is an email notification dated January 6, 2020, indicating the acceptance of a meeting invitation with the subject 'Epstein Meeting'. The sender and recipient identities are redacted. Given the date is after Jeffrey Epstein's death, this likely pertains to legal, estate, or investigative matters.

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

EFTA00016610.pdf

This document is a calendar event record for an accepted call/meeting scheduled for December 7, 2018, from 4:00 PM to 5:00 PM, concerning 'Epstein'. The meeting was organized by a redacted individual associated with 'USANYS', likely indicating the U.S. Attorney's Office for the Southern District of New York.

Calendar event / meeting record
2025-12-25
Analysis Source

EFTA00016609.pdf

This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.

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

EFTA00016607.pdf

This document is a redacted email header dated September 17, 2019. The subject line is 'Meet on Epstein', indicating a discussion or meeting regarding Jeffrey Epstein. The identities of the sender and recipient have been redacted.

Email
2025-12-25
Analysis Source

EFTA00016603.pdf

This document is an email header dated June 4, 2021, concerning a tentative call regarding an 'Epstein FOIA case'. The sender and recipient identities are redacted, and the document includes a Bates number EFTA00016603.

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

EFTA00016016.pdf

This document lists criminal charges and overt acts related to Jane Doe #4, spanning from 2004 to 2005. It details numerous counts of conspiracy to entice a minor to engage in prostitution against redacted defendants, as well as specific counts against Epstein for enticement, travel to engage in illicit sexual conduct, and recruiting a minor for commercial sex acts.

Legal document (confidential grand jury material - list of counts/overt acts)
2025-12-25
Analysis Source

EFTA00016006.pdf

This document lists criminal charges and overt acts (O.A.) related to a conspiracy to entice a minor to engage in prostitution and other sex trafficking offenses. The document identifies defendants including Epstein and Hyperion, along with redacted individuals, detailing specific dates in 2005 for each count.

Legal document (grand jury material / charge list)
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

Instruction to write down contact information

From: Epstein
To: ["Jane Doe"]

After the alleged assault, Epstein told Jane Doe to write down her name and phone number.

Verbal command
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
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

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

Future contact for work

From: Epstein
To: ML

Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.

In-person request
N/A
Communication Source

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
N/A
Communication Source

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

Second Amended Complaint

From: Epstein
To: Edwards

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

Legal complaint
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

No Subject

From: Jane
To: Epstein

A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.

Written note/photograph
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

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

Unknown

From: Unknown
To: Epstein

Epstein was on the phone at the beginning of the massage session with ML.

Phone call
N/A
Communication Source

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
N/A
Communication Source

No Subject

From: EVA
To: Epstein

Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.

Email
N/A
Communication Source

Important Message

From: Epstein
To: Vanessa Grigoriadis

A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.

Message
N/A
Communication Source

Socializing

From: David Copperfield
To: Epstein

Copperfield called Epstein frequently and left messages indicating they socialized together.

Call/message
N/A
Communication Source

Second thoughts about public figure status

From: Epstein
To: Carter

Epstein called Carter to say he was having second thoughts about being a public figure.

Call
N/A
Communication Source

Ongoing communication

From: Kate
To: Epstein

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.

Communication
N/A
Communication Source

Unwanted touching

From: JS
To: Epstein

During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.

Verbal statement
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

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

Presence at New Mexico residence

From: Epstein
To: ["Detective Deborah An...

Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.

Notification
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search