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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 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

EFTA00013626.pdf

An email dated October 30, 2007, sent to Jay Lefkowitz regarding 'Epstein'. The sender provides an executed version of a document titled 'epstein_addendum_10_30.pdf' and requests that Lefkowitz send the original signature pages via FedEx.

Email
2025-12-25
Analysis Source

EFTA00013622.pdf

An email dated October 24, 2007, from a redacted sender at USAFLS (likely US Attorney's Office Southern District of Florida) to Jay Lefkowitz, with Alex Acosta copied. The email attaches a document titled '071015_Special_Master_Letter5.wpd' and describes it as the final version of a letter to Judge Davis regarding the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00013618.pdf

This document is an email chain from October 19, 2007, discussing legal strategy surrounding Jeffrey Epstein. The correspondents discuss a lawsuit filed in New York that has reached national news (Fox and ABC), expressing belief that this lawsuit is delaying Epstein's change of plea. The emails reveal that 'Epstein's camp' allegedly planted false stories to discredit victims and are attempting to resolve the civil lawsuit before the guilty plea to avoid it being used against him. The chain also references communicating with a 'Jay' regarding a proposed letter and asking Judge Davis about the Special Master's selection.

Email chain
2025-12-25
Analysis Source

EFTA00013607.pdf

This document is an email chain from August 2, 2007, with redacted sender and recipient fields. The subject line inquires about news regarding Epstein. The response notes that 'Lilly' called the previous day and stated that a letter would be sent that day.

Email chain
2025-12-25
Analysis Source

EFTA00013593.pdf

This document is an automated read receipt or email notification sent by Alex Acosta from his Department of Justice email address on November 21, 2008. The subject line 'Read: Epstein' indicates Acosta opened or acknowledged an email concerning Jeffrey Epstein. The recipient of this notification is redacted.

Email / read receipt
2025-12-25
Analysis Source

EFTA00013556.pdf

An email dated July 8, 2008, from an Assistant U.S. Attorney in West Palm Beach to attorney Jack Goldberger. The subject concerns 'Victim Notification in Epstein,' covering a PDF attachment titled '080708_Goldberger_Ltr_re_Victim_Notification.pdf'. The sender's identity is redacted.

Email
2025-12-25
Analysis Source

EFTA00013532.pdf

This document is an email from an Assistant U.S. Attorney to Alex Acosta dated December 7, 2007. The sender seeks approval to distribute a victim notification letter regarding the Epstein case and specifically asks if a copy should be sent to Mr. Josefsberg.

Email
2025-12-25
Analysis Source

EFTA00013531.pdf

An urgent, high-priority email dated November 29, 2007, from Joyce Williams (Legal Administrative Assistant at Akerman Senterfitt) to an individual at USAFLS (US Attorney's Office). The subject line is 'Epstein,' and the message requests the recipient to call Judge Davis immediately. The email includes standard legal confidentiality and tax advice disclaimers.

Email
2025-12-25
Analysis Source

EFTA00013518.pdf

This document is an email dated October 24, 2007, regarding the Epstein case. The sender (redacted) writes to Jay Lefkowitz, copying Alex Acosta (USAFLS), to provide a revised letter and addendum for Judge Davis. The email details minor formatting changes to the addendum and requests Lefkowitz execute and return the documents via PDF and Fed Ex.

Email
2025-12-25
Analysis Source

EFTA00013493.pdf

An email dated August 6, 2007, with the subject 'Jr. Ortiz'. The sender discusses a call from an individual (presumed to be Ortiz) who reported that Epstein rejected a proposal and pressed for an indictment timeline. The sender expresses frustration with the caller's persistence.

Email
2025-12-25
Analysis Source

EFTA00013491.pdf

This document is a printed record of a digital calendar entry titled 'Epstein' scheduled for June 5, 2009, from 3:00 PM to 3:30 PM UTC. The entry is classified as 'X-PERSONAL' and was originally stamped/created on June 3, 2009. The organizer, specific office location, and attendees are redacted. The document metadata shows creation and modification dates in 2015, suggesting it was exported or processed for legal discovery years after the event.

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

EFTA00013489.pdf

This document is a metadata printout of a calendar entry for a legal hearing titled 'Hearing on Epstein Motn to Stay (AMV)' scheduled for June 12, 2009. The location is listed as 'J. Marra' (likely Judge Kenneth Marra), and the organizer of the event is redacted. The record itself appears to have been created or accessed in 2015.

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

EFTA00013486.pdf

A digital calendar record for an event titled 'Epstein meetings' scheduled for September 7, 2007, lasting four hours. The organizer's identity is redacted. The metadata indicates the record was created and modified in 2015, suggesting it may be part of a restored archive or retrospective entry.

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

EFTA00013484.pdf

This document is a digital calendar entry record detailing a deadline to file a response in the legal case 'Doe v. Epstein' set for May 29, 2009. The record indicates it was created or migrated into the current system in 2015 and lists the event classification as 'X-PERSONAL'. The identity of the organizer is redacted.

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

EFTA00013482.pdf

This document is a digital calendar entry record for June 13, 2008, scheduling a 30-minute call described as 'Epstein/call in from John Roth'. The record includes metadata indicating it was originally stamped on June 11, 2008, but the record itself was created/modified in the system in 2015. The organizer, specific location details, and attendee list are redacted.

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

EFTA00013481.pdf

This document is a digital calendar record for an event titled '3:30 Epstein Conference Call' scheduled for January 7, 2008. The entry is classified as 'X-PERSONAL' and indicates a one-hour duration, though the organizer's identity has been redacted. Interestingly, the metadata shows the record was created and modified significantly later, in 2015.

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

EFTA00013476.pdf

This document is a printed record of a digital calendar entry for a legal hearing regarding a 'Motion to Stay' involving Epstein on June 12, 2009. The location is listed as 'J. Marra' (Judge Marra), and the organizer of the calendar event is redacted. Metadata indicates the record was created/modified in 2015.

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

EFTA00013474.pdf

This document is a digital calendar entry for an event titled 'Epstein Case Meeting with Defense Attorneys' scheduled for June 26, 2007, from 2:00 PM to 4:00 PM. The meeting took place in an 'Executive Conference Room' and is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. The record shows metadata indicating the entry was originally stamped in June 2007 but the record itself was created/modified in the database in 2015.

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

EFTA00013471.pdf

This document is a digital calendar entry record regarding a legal deadline for the case 'Doe v. Epstein' scheduled for May 29, 2009. The record contains metadata indicating it was created and modified in 2015, likely during evidence processing. The organizer of the event has been redacted.

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

EFTA00013469.pdf

This document is an electronic calendar entry for a scheduled call on June 13, 2008, between Epstein and John Roth. The event is classified as 'X-PERSONAL' and was scheduled to last 30 minutes. The organizer and attendees are redacted, though the location is noted as an office.

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

EFTA00013466.pdf

This document is a digital calendar entry for a legal hearing titled 'Hearing on Epstein Motion to Quash' scheduled for September 18, 2007. The location is listed as 'Judge Marra', and the entry is classified as 'X-PERSONAL'. The record shows creation and modification dates in 2015, suggesting a later data extraction or system migration.

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

EFTA00013465.pdf

This document is a digital calendar entry record for an event titled 'Mw epstein defense team' scheduled for July 31, 2007. The organizer's display name is redacted, but the email string identifies the user as 'AVILLAFANA' within the 'USAFLS' (likely USAO Southern District of Florida) domain. The record metadata indicates it was created or accessed in 2015.

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

EFTA00013464.pdf

An automatic email reply dated September 19, 2019, from a USANYS employee regarding their absence due to work travel. The subject line 'UMR - Epstein/DB' suggests the email thread pertains to a matter involving Jeffrey Epstein and likely Deutsche Bank (DB).

Email
2025-12-25
Analysis Source

EFTA00013463.pdf

An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.

Email thread
2025-12-25
Analysis Source

EFTA00013462.pdf

This document is an internal email sent on April 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (USANYS). The sender requests a brief discussion to bring a forfeiture case involving Epstein to the recipient's attention.

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

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
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

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
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

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

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

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

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

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

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

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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

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

Discovery questions
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

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

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

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

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

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

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

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

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

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

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