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

EFTA00015891.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 26, 2019. The emails discuss the preparation of status memos regarding the Epstein case for the Office of the Deputy Attorney General (ODAG) and a specific individual (referenced as 'Audrey' in a filename). The chain reveals coordination for an upcoming meeting on the following Monday to review case progress and next steps, explicitly noting the information is not yet for Washington D.C.

Email chain
2025-12-25
Analysis Source

EFTA00015875.pdf

This document is a system-generated email notification dated August 18, 2021, regarding a document review in the 'US v. Epstein' case. The subject line references 'SW Returns' (likely Search Warrant Returns) and a specific document ID (USGME01782221). The body contains a link to the PAE Relativity platform. The sender and recipient identities are redacted.

Email / system notification
2025-12-25
Analysis Source

EFTA00015630.pdf

This document is an email thread from July 8-9, 2019, between attorney Raymond L. Colon and a redacted individual (likely a prosecutor or court official). The discussion centers on scheduling a plea hearing at the Magistrate's Court in room 5A for July 10, 2019, and exchanging a plea agreement. Notably, on July 8, Colon congratulates the recipient on a 'Job well done' regarding 'the Epstein case,' coinciding with Jeffrey Epstein's arrest in July 2019.

Email thread
2025-12-25
Analysis Source

EFTA00015593.pdf

This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.

Internal email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00015525.pdf

This document is an email header dated June 24, 2019, sent between two redacted individuals within the US Attorney's Office (USANYS). The subject line 'Call with FBI (Epstein)' indicates coordination between federal prosecutors and the FBI regarding the Jeffrey Epstein investigation, occurring shortly before his arrest in July 2019. The body of the email is not included in this page.

Email header
2025-12-25
Analysis Source

EFTA00015211.pdf

This document is an email chain between FBI New York (Squad C-20/Human Trafficking) and the SDNY Prosecutor's office regarding the physical scanning of the Jeffrey Epstein case files. The correspondence spans from June 2019 (initial scanning of 23 boxes of evidence) to October 2020 (post-mortem organization of digital records and indices). Key details include the refusal to scan child pornography found in the files per protocol, the logistical pressure to finish scanning before a July 2019 deadline, and a specific reference to Epstein's death on August 10, 2019, halting the discovery process.

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

EFTA00015132.pdf

This document is an email chain from October 2021 between employees of the US Attorney's Office for the Southern District of New York (SDNY). They are verifying financial records regarding travel expenses (flights and hotels) paid by the SDNY for victims or witnesses to attend an Epstein-related hearing before Judge Berman in August 2019 and for travel in September 2021. The emails reference a specific E-Ticket receipt from August 26, 2019.

Email chain
2025-12-25
Analysis Source

EFTA00015025.pdf

This document is a digital calendar entry dated February 4, 2020, titled 'Epstein'. It lists a 30-minute meeting classified as 'X-PERSONAL' involving an organizer and an attendee, both of whose names are redacted. The date post-dates Jeffrey Epstein's death, suggesting the meeting concerned his estate, legal case, or related matters.

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

EFTA00015024.pdf

This document is an email header dated February 4, 2020, with the subject 'Epstein'. The sender and recipient identities are redacted. It notes an attachment listed as 'unnamed' and bears the Bates number EFTA00015024.

Email header
2025-12-25
Analysis Source

EFTA00014507.pdf

This document is an email dated July 15, 2019, with a subject line and attachment referencing '2019 Right of Access Brown (Epstein).pdf'. The sender notes that the attached document is 'Not super relevant to Reporters Committee, but at least the latest word on the subject of right of public access'.

Email
2025-12-25
Analysis Source

EFTA00014449.pdf

This document is an email chain from July 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. A detective provides phone records for a redacted female subject, stating her number is relevant to her 'recent travels with Epstein.' The respondent requests a summary of this female subject's flights with Epstein over the preceding six months and inquires about subscriber information for specific email accounts.

Email chain
2025-12-25
Analysis Source

EFTA00014338.pdf

This document is an email notification dated August 15, 2019, appearing to be a calendar cancellation. The subject line references the cancellation of an event or reminder tracking the expiration of a Non-Disclosure Order (NDO) related to subpoenas served to Google, Apple, and Oath in the Epstein investigation. The sender and recipient identities are redacted.

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

EFTA00014304.pdf

This document is a digital calendar entry for an event titled 'Call/Meeting on Epstein' scheduled for December 7, 2018. The meeting was set for one hour (16:00 to 17:00 UTC) and classified as 'X-PERSONAL'. The identities of both the organizer and the attendee(s) have been redacted.

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

EFTA00014297.pdf

This document is a calendar entry for an event titled 'Accepted: Epstein Press Meeting' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was classified as personal, and the location and list of attendees have been redacted.

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

EFTA00014296.pdf

This document is a redacted email dated June 28, 2019, confirming the acceptance of a meeting titled 'Epstein Press Meeting'. The sender and recipient identities are obscured by black bars, though the email header suggests it passed through a government or organizational Exchange server (indicated by '_o=USA').

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

EFTA00014290.pdf

A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).

Email chain
2025-12-25
Analysis Source

EFTA00014181.pdf

This document is a calendar event printout and associated email thread from June 2008 regarding a conference call titled 'Epstein/call in'. The emails show multiple redacted individuals coordinating a time to discuss 'Epstein' via telephone, settling on Friday, June 13, 2008, at 10:00 AM ET. The document contains heavy redactions of names and contact details.

Calendar invitation / email thread
2025-12-25
Analysis Source

EFTA00014171.pdf

This document is an email dated July 14, 2008, sent by an Assistant U.S. Attorney in West Palm Beach regarding the Epstein case. The sender asks colleagues if they should extend the term of the Grand Jury (set to expire in two weeks) as a precaution in case the plea agreement unravels due to recent developments.

Email
2025-12-25
Analysis Source

EFTA00014169.pdf

This document is a digital calendar entry or event log for a 'Conference Call re: Epstein' organized by Alex Acosta (USAFLS) on September 27, 2007. The call was scheduled for 15 minutes in 'Alex's Office'. The attendee list is completely redacted.

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

EFTA00014168.pdf

This document is a digital calendar record for an event titled 'Epstein conference call' scheduled for September 27, 2007. The call was set for a 30-minute duration. The organizer of the event has been redacted. The record is classified as 'X-PERSONAL' and includes creation and modification metadata.

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

EFTA00014167.pdf

This document is a digital calendar entry for a '10:00 Epstein meeting' scheduled for September 24, 2007. The event is classified as personal, and the organizer's identity has been redacted.

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

EFTA00014071.pdf

This document is an email chain between Assistant U.S. Attorneys and staff at the USAFLS dated August 22, 2008. The correspondence discusses monitoring for faxes from 'Epstein friends' (defense counsel) and reacts to a court order regarding 'turning over the agreement' (likely the non-prosecution agreement). One participant expresses a lack of surprise regarding the incoming order.

Email chain
2025-12-25
Analysis Source

EFTA00014032.pdf

An email chain from December 10, 2008, discussing the logistics of sending a letter regarding Epstein's work release. The participants clarify that letters from Mr. Josefsberg (likely Epstein's attorney) in the FedEx bin are different from the work release letter, which is being prepared for hand delivery. An extra copy was given to an individual to pass on to 'the Col.' (likely a Sheriff's office official).

Email chain
2025-12-25
Analysis Source

EFTA00014030.pdf

This document is an email thread from December 15, 2008, involving an Assistant U.S. Attorney. The email discusses a meeting with the Palm Beach Police Chief regarding articles in the Palm Beach Daily News that highlighted the U.S. Attorney's Office was not informed of a 'release' (likely referring to Epstein's work release) until after the fact. The AUSA notes they informed the Chief about a letter sent to the Sheriff's Office, which the Chief intended to obtain via public records request.

Email correspondence
2025-12-25
Analysis Source

EFTA00013995.pdf

A calendar event record for June 13, 2008, titled 'Accepted: Epstein/call in'. The entry includes a comment from an unidentified lawyer stating they have an 8:30 sentencing with Judge Hurley and will then travel to Miami, offering to meet 'Mr. [Redacted]' (likely Epstein) live if available later in the morning.

Calendar entry / communication log
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

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

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

Discovery questions
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

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

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

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

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

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

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

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

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

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

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

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

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

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

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

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

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

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

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

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