Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SARAH KELLEN
|
Employee |
7
|
3 | |
|
person
JANE
|
Victim abuser |
7
|
3 | |
|
person
Kellen
|
Employee |
7
|
2 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
7
|
2 | |
|
person
Villafaña
|
Prosecutor defendant |
7
|
3 | |
|
person
R. ALEXANDER ACOSTA
|
Professional |
7
|
3 | |
|
person
unnamed inmate
|
Cellmates |
7
|
2 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
7
|
2 | |
|
person
Virginia Roberts
|
Abuser victim |
7
|
3 | |
|
person
Robson
|
Business associate |
7
|
3 | |
|
person
CAROLYN
|
Adversarial |
7
|
3 | |
|
person
MAXWELL
|
Romantic |
7
|
2 | |
|
person
Maria
|
Professional |
7
|
3 | |
|
person
Observer
|
Professional |
7
|
3 | |
|
person
CAROLYN
|
Professional |
7
|
3 | |
|
person
Annie
|
Perpetrator victim |
7
|
3 | |
|
person
Epstein's pilots
|
Employee |
7
|
2 | |
|
person
A. Farmer
|
Interaction |
7
|
3 | |
|
person
Capt. Elmer Gudger
|
Professional |
7
|
3 | |
|
person
Ms. Farmer
|
Victim perpetrator |
7
|
2 | |
|
person
Gerald Lefcourt
|
Client |
7
|
3 | |
|
person
Jane
|
Friend |
7
|
3 | |
|
person
Minor Victim-1
|
Perpetrator victim |
7
|
3 | |
|
organization
USAO-SDFL
|
Legal representative |
7
|
3 | |
|
person
Jane Doe #2
|
Perpetrator victim |
7
|
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 |
DOJ-OGR-00000091.tif
This document outlines terms of an agreement involving Jeffrey Epstein, detailing his obligations to waive challenges and appeal rights, provide agreements to the U.S. Attorney's Office, and cooperate regarding victims. It states that the United States will provide victim lists, facilitate the appointment of an attorney representative paid by Epstein, and Epstein will not contest jurisdiction for victim lawsuits in the Southern District of Florida. This appears to be part of a plea agreement or similar legal settlement.
DOJ-OGR-00000090.tif
This document outlines the terms of a plea agreement for Epstein, where he agrees to plead guilty to solicitation of prostitution and solicitation of minors to engage in prostitution, requiring him to register as a sex offender. The proposed sentence includes 18 months in county jail followed by 12 months of community control, contingent upon judicial approval in Palm Beach County.
DOJ-OGR-00000089.tif
This document outlines the terms of an agreement concerning Jeffrey Epstein's prosecution. It states that the US Attorney for the Southern District of Florida, R. Alexander Acosta, will defer federal prosecution in favor of the State of Florida, provided Epstein adheres to the agreement's conditions. If Epstein violates the agreement, the US Attorney may initiate prosecution, but if he fulfills all conditions, all charges against him in the Southern District of Florida will be dismissed.
DOJ-OGR-00000088.tif
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
DOJ-OGR-00000086.tif
This document is a legal conclusion affirming the District Court's judgment of conviction for Ms. Maxwell on June 29, 2022. It details five key holdings, including that Epstein's Non-Prosecution Agreement with USAO-SDFL did not prevent Maxwell's prosecution by USAOSDNY, and that the District Court's sentence for Maxwell was procedurally reasonable. The document emphasizes the gravity of Maxwell's offense and the significant harm she inflicted.
DOJ-OGR-00000085.tif
This document excerpt discusses a District Court's findings regarding the sentencing of Maxwell, specifically focusing on the application of sentencing guidelines and a leadership enhancement. The court found Maxwell supervised Sarah Kellen, who was Epstein's 'number two' and 'lady of the house' in Palm Beach, where significant abuse occurred, and noted Maxwell's pivotal role in facilitating the abuse of underaged girls.
DOJ-OGR-00000073.tif
This document discusses the scope and negotiation history of a Non-Prosecution Agreement (NPA) involving Epstein and the USAO-SDFL, examining whether it was intended to bind other districts like USAO-SDNY. It cites the United States Attorney's Manual regarding the approval process for agreements and notes that the Assistant Attorney General for the Criminal Division denied having a role in Epstein's NPA. The document also mentions that prosecution in Florida was deferred in favor of state prosecution, provided Epstein adhered to the agreement's conditions.
DOJ-OGR-00000061.tif
This document, dated April 10, 2025, is a legal filing arguing for the granting of a petition for certiorari. It highlights a legal dispute regarding the enforceability of a government promise not to prosecute Epstein's co-conspirators, specifically mentioning Ghislaine Maxwell's prosecution despite such a promise. David Oscar Markus, Counsel of Record from MARKUS/MOSS PLLC, is representing the petitioner.
DOJ-OGR-00000060.tif
This document excerpt discusses legal interpretations regarding a non-prosecution agreement (NPA) and the jurisdiction of United States Attorneys. It criticizes the Second Circuit's reliance on a selective reading of legal texts and highlights that the NPA was intended to resolve Epstein's state and federal criminal liability broadly, serving the interests of the United States and the State of Florida, not just a specific district.
DOJ-OGR-00000057.tif
This document is a legal analysis discussing principles of statutory interpretation, particularly concerning the meaning of 'United States' in plea agreements. It details how language placement in a Non-Prosecution Agreement (NPA) informs intent, specifically noting how a co-conspirator immunity clause was severed from Epstein's immunity clause and how the NPA's terms may preclude Maxwell's prosecution.
DOJ-OGR-00000045.tif
This document details the legal proceedings against Jeffrey Epstein and Ghislaine Maxwell, focusing on the scope and limitations of Epstein's Non-Prosecution Agreement (NPA). It explains how a co-conspirator clause was broadened to cover the entire United States, Epstein's 2008 Florida plea, his 2019 indictment in New York for sex trafficking, and his subsequent death, followed by Maxwell's indictment as his co-conspirator.
DOJ-OGR-00030308.tif
This document is an invoice from Visual Evidence to Burman, Critton & Luttier, dated September 17, 2009, for services related to a videotaped deposition of Jane Doe #4 in the case 'Jane Doe #2 v Epstein'. The invoice details charges for tech time and digital tape stock, totaling $290.00, and notes that the master tape contained discussions among attorneys regarding the deposition's cancellation, with no copies retained by Visual Evidence.
DOJ-OGR-00030303.tif
This document is the second page of a court filing related to 'Jane Doe No. 4 v. Epstein'. It contains a notarization statement by Jessica Cadwell, a Notary Public for the State of Florida, certifying that Mark T. Luttier appeared before her on September 17, 2009, to acknowledge an Affidavit. The document indicates that Mark T. Luttier was personally known to the notary.
DOJ-OGR-00030289.tif
This legal document, a Memorandum of Law, discusses the denial of a protective order sought by plaintiffs in a case (9:08-cv-80119-KAM). The motion aimed to prevent a named party, Epstein, from attending depositions and to exclude him from all depositions of the plaintiffs. The court finds that the plaintiffs failed to demonstrate "extraordinary circumstances" and that the motion does not meet the necessary burden for Jane Does 2, 3, 4, 5, 6, or 7.
DOJ-OGR-00030288.tif
This document, a court filing from 2009, details allegations and background information related to 'Jane Doe No. 4', a plaintiff in a case against Epstein. It mentions police reports concerning domestic violence incidents involving Jane Doe No. 4 and her then-boyfriend Vinyard, and also states that Jane Doe No. 4 visited Epstein's house on multiple occasions and is now seeking millions in damages, with Epstein asserting his right to be present at depositions.
DOJ-OGR-00030275.tif
This document, a court filing from September 17, 2009, details the events surrounding an attempted deposition of Epstein that was ultimately cancelled. Epstein's attorneys initially decided he would not attend, but he later attempted to leave the building and watch via video feed, only to encounter the Plaintiff at the exit, leading to the deposition's cancellation due to the Plaintiff's distress.
DOJ-OGR-00030112.tif
This document is an unclassified internal memo dated March 11, 2011, from Miami to Miami, referencing case number ??31E-MM-108062. It states that information was provided about EPSTEIN by a redacted individual, and that EPSTEIN also made contact with another redacted individual, with a list of produced items to follow for the writer.
DOJ-OGR-00030050.tif
This document consists of handwritten notes, possibly an interview summary or personal observations, dated 10/25. It mentions an individual named Epstein, a 'rich guy' with 'a lot of mold', and an incident involving a 'girl' who called, showed individuals around a house, and took them upstairs. The notes also describe someone sitting on a couch with Epstein, taking a shower, and going for a run.
DOJ-OGR-00029398.tif
This document consists of handwritten notes, possibly related to an inquiry or investigation. It mentions an 'Epstein Math Teader' and contains questions or statements about someone going to 'ambak' and financial matters like 'pefay month' and 'trenchn', followed by three 'No' responses. There are also redaction markings and document identifiers present.
DOJ-OGR-00022172.tif
This document appears to be an inventory or evidence log detailing various items, including photos, personal effects, and documents, many of which are sexually explicit or related to financial records. It also lists several court-authorized intercepts (ELSUR) and a recorded interview with Holly Arace in Philadelphia, indicating ongoing investigative activities. The inventory includes blueprints for Epstein's residence at 9 East 71st Street, New York, and surveillance footage of Bradford, NH.
DOJ-OGR-00022170.tif
This document provides a detailed, itemized list of digital and general evidence with corresponding descriptions. The items include various digital media (DVD-Rs, tape cartridges, CDs), electronic devices (HP Towers, Lenovo Towers, Mac Desktops, Unifi servers, iPod, Nikon Camera, HP Laptop, Toshiba Laptop), and physical documents/objects (bankers boxes, cowboy boots, massage tables, framed photos, logbooks, blueprints, photo albums, notepads). Descriptions specify contents, serial numbers, models, and relevant dates or identifiers.
DOJ-OGR-00022861.tif
This document is an excerpt from a transcript or testimony, discussing the alleged sexual activities of unnamed individuals, and mentioning Larry Summers and Clinton in that context. The speaker expresses doubt that people associated with Epstein would be doing so solely for sexual favors, suggesting such favors could be found elsewhere. The document also includes a disclaimer about not paying for sexual acts and not having knowledge of specific sexual intercourse.
DOJ-OGR-00022856.tif
This document appears to be a transcript of a testimony or discussion where the speaker reflects on past perceptions of a lifestyle involving women, comparing it to depictions in media like 'Sex and the City'. The speaker notes that while many men like women, Epstein's overt behavior was different and describes a distinction between criminal and non-criminal behavior, acknowledging their personal discomfort with the lifestyle now.
DOJ-OGR-00022829.tif
This document is a page from a legal transcript, likely a deposition or testimony, focusing on Jeffrey Epstein's conduct. The discussion revolves around Epstein's 'criminal conduct with respect to women' and his receipt of 'massages' from women, which reportedly involved 'sexual conduct'. Ghislaine Maxwell, as the speaker, is asked what she saw and responds by stating she 'saw Epstein with women'.
DOJ-OGR-00022823.tif
This document is a transcript excerpt featuring a conversation between Todd Blanche and Ghislaine Maxwell. Key topics include Epstein's introduction to Murray Gell-Mann, their positive relationship, and Epstein's connections to the Santa Fe Institute and Harvard. The discussion also touches on the scientific journals business of Springer-Verlag and Pergamon Press.
| 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 |
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.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Bitcoin
Update on rapid Bitcoin price swings
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.
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.
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.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Arranging a trip
The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.
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.
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
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
Contact Information
Before the witness left, Epstein asked her to leave her phone number.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
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