Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Salhi
|
Professional |
6
|
1 | |
|
person
defendant
|
Unspecified |
6
|
1 | |
|
person
ALBERTO PINTO
|
Professional |
6
|
2 | |
|
person
JANE
|
Social |
6
|
2 | |
|
person
Lesley Groff
|
Co conspirators |
6
|
2 | |
|
person
Nadia Marcinkova
|
Co conspirators |
6
|
2 | |
|
person
Giuffre
|
Adversarial |
6
|
2 | |
|
person
MAXWELL
|
Professional conspiratorial |
6
|
2 | |
|
person
Unnamed woman ('she')
|
Professional |
6
|
2 | |
|
person
Jane
|
Predatory |
6
|
1 | |
|
person
Unnamed speaker
|
Victim abuser |
6
|
2 | |
|
person
Ms. Maxwell
|
Associative |
6
|
2 | |
|
person
JANE
|
Denied association |
6
|
1 | |
|
person
victims
|
Abuser victim |
6
|
2 | |
|
person
Annie's mom
|
Acquaintance |
6
|
2 | |
|
person
MAXWELL
|
Co conspirators alleged |
6
|
2 | |
|
person
Sjoberg
|
Client |
6
|
2 | |
|
person
Nadia Marcinkova
|
Business associate |
6
|
2 | |
|
person
Ms. Maxwell
|
Legal representative |
6
|
2 | |
|
person
WIFE
|
Friend |
6
|
2 | |
|
person
Juan Alessi
|
Victim suspect |
6
|
2 | |
|
person
Accuser-3
|
Alleged abuser victim |
6
|
2 | |
|
person
Narrator
|
Abuser victim |
6
|
1 | |
|
person
Malyshev
|
Business associate |
6
|
1 | |
|
person
Sanchez
|
Professional |
6
|
2 |
| 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 |
EFTA00013444.pdf
This document is a digital calendar record for an event titled 'Accepted: Meet re: Epstein' scheduled for January 18, 2019. The meeting is classified as 'X-PERSONAL' and the organizer's identity has been redacted. The record includes creation and modification timestamps from the same day.
EFTA00013442.pdf
This document is an email header dated January 18, 2019, with the subject line 'Meet re: Epstein'. The identities of both the sender and the recipient have been redacted with black blocks. The email is marked with 'Normal' importance and includes an attachment named 'unnamed'. The document bears the Bates stamp EFTA00013442.
EFTA00013441.pdf
An email chain from January 18, 2019, with the subject line 'Epstein'. The participants, whose names are redacted, discuss a recent trip, potential business in Florida the previous day, and schedule a meeting to debrief. One participant notes they are traveling back and are busy with 'other cases'.
EFTA00013354.pdf
This document is an email dated April 26, 2019, from a USANYS official regarding the Epstein case. The sender requests an urgent update memo detailing the current status, recent actions, and next steps of the investigation to prepare for a meeting with Brad Weinshiemer on the following Monday. The sender specifies that this memo is for internal use and not for distribution to 'DC' (Main Justice) at this time.
EFTA00013351.pdf
This document is a digital calendar entry record for a meeting titled 'Accepted: Meet re Epstein' scheduled for April 25, 2019. The meeting was classified as 'X-PERSONAL' and set for a 30-minute duration. The identity of the attendee has been redacted.
EFTA00013350.pdf
This document is an email notification dated April 25, 2019, indicating the acceptance of a calendar invitation with the subject 'Meet re Epstein'. The identities of both the sender and the recipient have been redacted.
EFTA00013276.pdf
An email chain from April 24-25, 2019, with the subject 'Re: Epstein'. The participants, whose identities are redacted, discuss a meeting that took place on the evening of April 24th, stating it 'went well' and they 'covered a lot of ground'. They schedule a follow-up briefing for 10:00 AM the following day.
EFTA00013243.pdf
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
EFTA00011364.pdf
This document is a forwarded email thread dated March 23, 2020. The content involves the circulation of a legal document titled 'doc 001 Doe vs Epstein estate complaint.pdf'. The original sender is Brad Edwards, a lawyer associated with Epstein victim representation, sending the file to a redacted recipient.
EFTA00011145.pdf
This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.
EFTA00010946.pdf
This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'
EFTA00010586.pdf
This document is an email header dated December 8, 2019, from a USANYS employee to other recipients (including other USANYS staff) regarding an 'Epstein Team Meeting'. The names and email addresses are redacted. The body of the email is not present, only the metadata and an attachment note ('unnamed').
EFTA00010272.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a Department of Justice employee. The voucher (ID 10643456-2) covers a trip to Santa Monica, California, from September 17-20, 2019, for the specific purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842). The email confirms partial approval of expenses totaling $2,152.79.
EFTA00010240.pdf
Email exchange between attorney Jack Scarola and an Assistant US Attorney regarding a motion filed by Ghislaine Maxwell's defense. The defense is seeking to subpoena information from the Epstein Victim Compensation Fund regarding a specific (redacted) individual. The AUSA states their intention to file a motion to quash this subpoena to protect the victim's information.
EFTA00010142.pdf
This document is a digital calendar entry for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019, approximately one month after Jeffrey Epstein's death. The meeting was organized by and attended by individuals associated with USANYS (likely the US Attorney's Office for the Southern District of New York), though their specific identities are redacted.
EFTA00009939.pdf
This document is an internal email thread within the US Attorney's Office for the Southern District of New York (SDNY) dated August 7, 2020. It provides a weekly update on several high-profile ongoing matters, including a premises warrant for 'RG' (possibly Rudy Giuliani or another target), a prosecution memo for the Hadden case (likely Robert Hadden) with a goal to beat the District Attorney of New York (DANY) to indictment, and a dispute involving 'Menedez'. Crucially, the email highlights anxiety regarding the lack of a decision on how to process '24 boxes of hard copy documents' from the Southern District of Florida (SDFL) Epstein investigation, which the sender notes is 'keeping me up at 3am'.
EFTA00009888.pdf
This document is an email header dated March 5, 2019. The sender and recipient are redacted. The subject line indicates a discussion regarding a 'call with USA of NDGA [United States Attorney for the Northern District of Georgia] re: Epstein'.
EFTA00009886.pdf
This document is an email notification dated March 5, 2019, indicating the acceptance of a calendar invitation. The subject of the meeting is a 'Call with Geoff on Epstein'. The sender and recipient identities are redacted.
EFTA00009885.pdf
A digital calendar entry from March 5, 2019, scheduling a 'Call with Geoff on Epstein'. The event involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), occurring a few months prior to Epstein's July 2019 arrest. The names of the organizer and attendee are redacted.
EFTA00008512.pdf
A photograph showing a brown cardboard storage box sitting on a speckled floor, sealed with clear packing tape. The name 'Epstein' is handwritten on the side of the box, and the reference number EFTA00008512 is printed in the bottom right corner of the image. The box appears to be a standard ULINE shipping box.
EFTA00008510.pdf
A photograph showing a sealed brown cardboard box sitting on a speckled floor. The names 'EPSTEIN / MAXWELL' are handwritten in black marker on the lower right side of the box's front panel. A Bates stamp or file number 'EFTA00008510' is visible in the bottom right corner of the image.
EFTA00007998.pdf
This document contains a cover sheet and photocopies of 16 DVD-Rs labeled as evidence from the Palm Beach County Sheriff's Office Computer Crimes Unit. The disks are labeled 'Epstein Encase files' associated with Case # 05-250067. A cover page indicates the items (16 CDs) were not scanned for content, only the physical media labels were imaged.
EFTA00007959.pdf
This document is a police evidence record from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Epstein. It documents Item 1, a micro-cassette tape labeled 'Statement Alfredo Rodriguez' (Property #06-21). The document includes an evidence bag label, a placeholder stating the item was not scanned, and a photocopy of the physical cassette tape and its case.
| 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 |
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
No Subject
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.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Annie's trip
Discussion regarding Annie's trip to New Mexico
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Bitcoin
Update on rapid Bitcoin price swings
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Recruitment
Epstein told Dobbs 'You can bring girls.'
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
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'.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
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.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
No Subject
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.
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