Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jay Lefkowitz
|
Client |
9
Strong
|
5 | |
|
person
Acosta
|
Legal representative |
9
Strong
|
4 | |
|
person
Juan Alessi
|
Professional |
9
Strong
|
4 | |
|
person
LARRY VISOSKI
|
Professional |
9
Strong
|
4 | |
|
person
MAXWELL
|
Accomplices |
9
Strong
|
4 | |
|
person
CAROLYN
|
Victim abuser |
9
Strong
|
4 | |
|
person
Ghislaine
|
Professional |
9
Strong
|
5 | |
|
person
ALAN DERSHOWITZ
|
Client |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Association |
9
Strong
|
5 | |
|
location
New Mexico Residence
|
Ownership |
9
Strong
|
4 | |
|
person
victims
|
Legal representative |
9
Strong
|
3 | |
|
person
Sarah Kellen
|
Business associate |
9
Strong
|
3 | |
|
person
Sanchez
|
Client |
9
Strong
|
5 | |
|
person
CAROLYN
|
Victim perpetrator |
9
Strong
|
4 | |
|
person
JANE
|
Acquaintance |
9
Strong
|
5 | |
|
person
Eva Dubin
|
Friend |
8
Strong
|
3 | |
|
person
Ghislaine
|
Business associate |
8
Strong
|
3 | |
|
person
JANE
|
Association |
8
Strong
|
3 | |
|
person
Annie Farmer
|
Acquaintance |
8
Strong
|
3 | |
|
person
A. Farmer
|
Business associate |
8
Strong
|
4 | |
|
person
A. Farmer
|
Legal representative |
8
Strong
|
4 | |
|
person
Starr
|
Client |
8
Strong
|
4 | |
|
organization
USAO
|
Legal representative |
8
Strong
|
4 | |
|
person
CAROLYN
|
Client |
8
Strong
|
4 | |
|
person
Kenneth Starr
|
Client |
8
Strong
|
4 |
| 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 |
EFTA00007769.pdf
This document contains photos of an evidence bag and a physical item—a Sony MC-90 micro-cassette tape—processed by the Town of Palm Beach Police Department on December 15, 2005. The evidence bag lists 'Epstein' as the suspect and assigns Case # 05-368 and Property # 05-1090. The specific contents or labels on the cassette are redacted, and a placeholder page notes that the audio media itself was not scanned/digitized.
EFTA00007763.pdf
This document contains evidence processing forms and photographs regarding a Sony micro cassette tape (Property #05-1087) collected by the Town of Palm Beach Police Department on November 14, 2005, in connection with Case #05-368 where Epstein is listed as the suspect. The item was transferred to the FBI (labeled 1B7-18) but the audio content was not digitized/scanned.
EFTA00001913.pdf
A privileged legal memorandum dated August 23, 2007, from FAF to GBL (Gerald B. Lefcourt), SER, and File. The document originates from the Law Offices of Gerald B. Lefcourt, P.C. The subject line references Palm Beach, but the specific details and the entire content of the memo are heavily redacted. Handwritten notes mention 'Epstein', 'Paul', and 'Living', and an underlying document references Victoria B. Eiger.
DOJ-OGR-00000255.tif
This document is the conclusion section of a legal filing, likely a petition for certiorari, dated July 28, 2025. It argues that the case provides an ideal opportunity for the Court to resolve a split regarding federal plea bargains, particularly in the context of federal prosecution related to "Epstein's circle." The document is submitted by DAVID OSCAR MARKUS and MONA MARKUS of MARKUS/MOSS PLLC.
DOJ-OGR-00000254.tif
This document is an excerpt from a legal filing arguing that a 'Petitioner' should be covered by an immunity clause in a Non-Prosecution Agreement (NPA) related to Epstein's offenses. It asserts that the NPA's broad language intended to cover unnamed co-conspirators, including individuals like Ghislaine Maxwell who were known to Epstein's circle or might later be identified. The argument cites legal precedents to support the Petitioner's claim for immunity.
DOJ-OGR-00000253.tif
This document discusses legal arguments related to a Non-Prosecution Agreement (NPA) concerning Epstein, highlighting the government's perceived misinterpretation of the agreement and the findings of an OPR investigation into its execution. It asserts that Maxwell has standing to enforce the NPA as a third-party beneficiary because she falls within the class of 'any potential co-conspirators of Epstein' that the agreement was designed to protect.
DOJ-OGR-00000252.tif
This document discusses the legal context surrounding the prosecution of Ghislaine Maxwell and the plea agreement made by Epstein. It highlights the government's intent to protect Epstein's associates from federal prosecution through a broad 'including but not limited to' clause, and notes the government's concerns about the strength of its case and victims' willingness to proceed to trial, referencing the OPR report.
DOJ-OGR-00000248.tif
This document is an excerpt from a legal filing criticizing the Second Circuit's decision regarding the scope of the Epstein Non-Prosecution Agreement (NPA). It argues that the government's promise not to prosecute Epstein's co-conspirators, including four unnamed individuals, was unqualified and should be upheld, citing a Supreme Court precedent (Santobello v. New York).
DOJ-OGR-00000234.tif
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
DOJ-OGR-00000232.tif
This document is a legal analysis discussing the scope of a Non-Prosecution Agreement (NPA) involving Epstein, particularly concerning its geographical limitations and its application to both Epstein and his coconspirators. It argues against a broad interpretation of the NPA's terms, emphasizing that the agreement's protection from federal prosecution was specifically limited to the Southern District of Florida, and that it would be illogical for the NPA to protect coconspirators while leaving Epstein vulnerable in other districts.
DOJ-OGR-00000231.tif
This document discusses the interpretation and scope of a Non-Prosecution Agreement (NPA) related to Epstein, emphasizing that it covers potential co-conspirators and assistants. It clarifies that the agreement was made with the United States Attorney's Office for the Southern District of Florida, under the authority of R. Alexander Acosta, and not the entire Department of Justice.
DOJ-OGR-00000229.tif
This document details a legal case where a 'Petitioner' attempted to dismiss an indictment, arguing that Jeffrey Epstein's Non-Prosecution Agreement (NPA) barred her prosecution as a coconspirator. Both the district court and the court of appeals rejected this argument, finding that the NPA only bound the Florida USAO and did not preclude the USAO-SDNY from prosecuting Maxwell for related offenses. The Petitioner was found guilty on multiple counts and sentenced to 240 months imprisonment.
DOJ-OGR-00000228.tif
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
DOJ-OGR-00000190.tif
This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.
DOJ-OGR-00000172.tif
This document outlines provisions of an agreement related to Jeffrey Epstein's criminal scheme, detailing protections for his employees and female assistants from future criminal charges and immigration proceedings. It also specifies conditions for the USAO to obtain Epstein's computers, ensuring they are safeguarded by Epstein's counsel until the agreement terms are fulfilled.
DOJ-OGR-00000164.tif
This document excerpt details key events in the Jeffrey Epstein case, including his arrest on July 6, 2019, his detention in the Metropolitan Correctional Center, and his death on August 10, 2019. It also covers the controversy surrounding Acosta's handling of the Epstein investigation, leading to his resignation as Secretary of Labor on July 12, 2019, following media and Congressional scrutiny.
DOJ-OGR-00000163.tif
This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.
DOJ-OGR-00000158.tif
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
DOJ-OGR-00000135.tif
This document discusses legal arguments made by Maxwell to dismiss an indictment, focusing on the unavailability of witnesses and the impact of pretrial publicity. It references the Palm Beach investigation into Epstein and questions the credibility of potential testimony from Epstein himself, while noting that Maxwell's reputation has shifted from Epstein's friend to a co-conspirator.
DOJ-OGR-00000125.tif
This document is a legal analysis concerning the timeliness of an indictment, specifically addressing the statute of limitations for charges involving the sexual abuse and kidnapping of minors. It discusses the PROTECT Act of 2003, which extended the limitations period for such offenses, and concludes that the charges against Maxwell and Epstein, including Mann Act charges, are timely under this act because they involve the sexual abuse of minors, with Maxwell allegedly enticing them to travel and Epstein allegedly abusing them.
DOJ-OGR-00000121.tif
This document is an excerpt from a legal ruling or report, discussing the scope and binding nature of a Non-Prosecution Agreement (NPA) involving Epstein. It addresses the argument that the NPA might bind other judicial districts and concludes that it only binds the U.S. Attorney's office where it was signed, specifically stating it does not bind the U.S. Attorney for the Southern District of New York.
DOJ-OGR-00000118.tif
This document details aspects of Jeffrey Epstein's non-prosecution agreement (NPA) in Florida, where he pleaded guilty to soliciting minors for prostitution and served 18 months in jail. The NPA included a controversial provision where the U.S. Attorney's Office agreed not to charge Epstein federally or his 'potential co-conspirators,' a point criticized by the OPR as 'poor judgment.' The document also discusses Ghislaine Maxwell's contention that the NPA bars her prosecution as Epstein's co-conspirator, a claim the Court rejects based on Second Circuit precedent and the scope of the NPA.
DOJ-OGR-00000095.tif
This document is a legal agreement where Epstein requests deferral of prosecution from the United States Attorney for the Southern District of Florida. He agrees that any delay in prosecution is at his own request, waives his right to a speedy trial, and consents to prosecution by Information rather than Grand Jury indictment for offenses under investigation. Epstein acknowledges understanding and agreeing to the terms of this Non-Prosecution Agreement.
DOJ-OGR-00000093.tif
This document outlines an agreement involving Epstein, detailing terms of his sentence, including restrictions on gain time and an obligation to provide an accounting of gain time earned. It also addresses the anticipated non-disclosure of the agreement, with provisions for notification to Epstein if a FOIA request or compulsory process mandates disclosure, and specifies Epstein's obligations concerning the State Attorney's Office and convincing the 15th Judicial Circuit Judge to accept his sentencing recommendation.
DOJ-OGR-00000092.tif
This document excerpt details clauses from an agreement involving Epstein, outlining his waiver of the right to contest damages for identified individuals proceeding under 18 U.S.C. § 2255. It specifies that Epstein's signature and waivers do not constitute an admission of criminal or civil liability, particularly for individuals not on the list provided by the United States. The document also sets a deadline for Epstein to enter a guilty plea and be sentenced by October 26, 2007, with no objection from the United States regarding his self-reporting.
| 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 |
Arranging a trip
The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.
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.
Decision not to prosecute
Epstein personally met with Capt. Elmer Gudger and advised him that he no longer wished to prosecute Juan Alessi for burglary and theft.
Contact Information
Before the witness left, Epstein asked her to leave her phone number.
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.
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.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
General conversation
The witness, A. Farmer, testified that she spoke with Epstein by phone approximately two or three times after her trip to New York.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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
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.
Presence at New Mexico residence
Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
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.
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