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 Epstein carried out a course of action against Plaintiff's counsel. Legal proceedings View
N/A N/A Unfounded filing of claims against Edwards by Epstein. Legal proceedings View
N/A N/A Referral of Epstein case from PBPD to FBI Unknown View
N/A N/A Epstein investigation: FBI's Victim Specialist used VNS to generate various notification letters ... N/A View
N/A N/A Defendant encouraged Minor Victim-3 to provide Epstein massages Unspecified View
N/A N/A Incident at a movie theater. New Mexico (compared to New... View
N/A N/A Completion of Phaidon transaction Unspecified View
N/A N/A Review of returns Unspecified View
N/A N/A Foot massage instruction session. The Ranch (New Mexico), in ... View
N/A N/A Massages/Sessions Manhattan View
N/A N/A First meeting between Victim and Epstein. [Redacted] View
N/A N/A Secret Plea Bargain USA View
N/A N/A Dershowitz admits to visiting Epstein's New Mexico ranch once for a few hours. Epstein's New Mexico ranch View
N/A N/A Dershowitz admits to visiting Epstein's home once with family. Epstein's home View
N/A N/A Reiter observes Epstein with Nadia Marcinkova at a donation event; notes she looked afraid and wa... Unspecified event View
N/A N/A Epstein repeatedly invoked the Fifth Amendment. Deposition or Court Proceeding View
N/A N/A Civil lawsuits filed against Epstein by Edwards and others. Florida (implied) View
N/A N/A Standard operating procedure for visits: Girls enter via kitchen, met by Epstein/associate, escor... Epstein's Palm Beach Home View
N/A N/A Passenger named Emmy flew on Epstein's plane Epstein's plane View
N/A N/A Grooming and recruitment of Minor Victim-3 Unspecified View
N/A N/A Epstein voluntarily dismissed his claims against Edwards on the eve of a summary judgment hearing. Court View
N/A N/A In-camera disclosure of settlement amounts. Court View
N/A N/A Recruiting of minor girls West Palm Beach mansion View
N/A N/A Legal Discovery/Depositions Legal proceedings View
N/A N/A Civil Suits Court View

EFTA00037787.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.

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

EFTA00037786.pdf

This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.

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

EFTA00037785.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.

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

EFTA00037784.pdf

This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.

Calendar entry
2025-12-25
Analysis Source

EFTA00037782.pdf

A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.

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

EFTA00037780.pdf

This document is an email header dated June 27, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein'. The sender and recipient are redacted. The date is significant as it is approximately one week prior to Jeffrey Epstein's arrest in July 2019, suggesting coordination between authorities (SDNY) regarding his case.

Email notification
2025-12-25
Analysis Source

EFTA00037774.pdf

This document is a digital calendar record for an 'Epstein meeting' scheduled for January 22, 2019, from 18:30 to 19:30 UTC. The meeting is classified as 'X-PERSONAL' and located in 'conf room 333'. The identities of the organizer and all attendees have been redacted.

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

EFTA00037709.pdf

This document is a forwarded email chain from July 1, 2019, originally sent on June 25, 2019. The subject line 'Epstein Travel 7.1.2017 to 1.14.15' and the corresponding PDF attachment suggest the email conveys travel logs or records for Jeffrey Epstein spanning from 2015 to 2017. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00037576.pdf

An email dated April 26, 2019, with the subject 'Passports identified for Epstein'. The sender and recipient are redacted. The email includes three attachments related to US Passports.

Email
2025-12-25
Analysis Source

EFTA00037484.pdf

This document is an electronic calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the Southern District of New York (SDNY) and is classified as 'X-PERSONAL'. The organizer and attendees' names are redacted.

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

EFTA00037483.pdf

This document is an electronic calendar entry for a meeting scheduled on July 1, 2019, between the FBI and SDNY. The purpose of the meeting was to coordinate and discuss the arrest plan for Jeffrey Epstein, shortly before his actual arrest on July 6, 2019. The entry was created on June 27, 2019, by an FBI agent whose name is redacted.

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

EFTA00037482.pdf

This document is a digital calendar entry for a meeting scheduled on July 1, 2019, titled 'Planning/coordination meeting with SDNY, Epstein.' The description explicitly states the purpose is to 'discuss the arrest plan' with the Southern District of New York (SDNY), occurring just days before Jeffrey Epstein's actual arrest on July 6, 2019. The organizer and attendees are redacted.

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

EFTA00037481.pdf

This document is a digital calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, five days prior to Jeffrey Epstein's arrest. The meeting location is listed as SDNY (Southern District of New York). The organizer and attendee identities are redacted. Notably, the record was modified on July 29, 2019, while Epstein was in custody.

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

EFTA00037477.pdf

An internal FBI email dated June 27, 2019, coordinating a meeting with the Southern District of New York (SDNY) to discuss the arrest plan for Jeffrey Epstein. The email emphasizes the need for both agencies to be 'on the same page' regarding the upcoming operation.

Email
2025-12-25
Analysis Source

EFTA00037444.pdf

This document is a brief internal FBI email dated April 24, 2020, from a Supervisory Special Agent (SSA) in the New York field office to a colleague. The sender asks the recipient if they have a second to chat regarding Epstein.

Email
2025-12-25
Analysis Source

EFTA00037412.pdf

This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.

Calendar entry / meeting invitation
2025-12-25
Analysis Source

EFTA00037401.pdf

This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037391.pdf

This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.

Email chain
2025-12-25
Analysis Source

EFTA00037364.pdf

An email thread between FBI agents (NY field office) dated July 7, 2019, coordinating the transport of Jeffrey Epstein for the following morning. One agent notes that colleagues are busy swearing out a 'SW' (Search Warrant). The logistics involve a discussion about using a specific truck for the transport.

Email thread
2025-12-25
Analysis Source

EFTA00037003.pdf

An email chain from January 2022 involving the FBI New York Office Child Exploitation and Human Trafficking Task Force. An agent introduces a contact from Detroit who has information regarding Epstein. The recipient responds thanking them for the introduction but notes the information appears to be old, so there is no rush to act on it.

Email chain
2025-12-25
Analysis Source

EFTA00036973.pdf

This document is a printed electronic calendar entry for a 'Canceled: Meeting' scheduled for March 3, 2025. The location is listed as an 'ASAC' (Assistant Special Agent in Charge) office, implying law enforcement involvement, likely the FBI. The document contains significant redactions regarding the participants and organizer. The dates listed (2025) are anomalous for historical Epstein records, appearing to be in the future relative to the case timeline; this likely indicates a system date error, a default setting during file export, or a very recent file generation date.

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

EFTA00036662.pdf

This document is an email header dated August 10, 2019, with the subject 'Fwd: Epstein'. The sender and recipient information is redacted. The date corresponds to the day Jeffrey Epstein died in federal custody. The document references an embedded unnamed attachment, suggesting this is a cover page for a forwarded file.

Email header / cover sheet
2025-12-25
Analysis Source

EFTA00036595.pdf

This document is an email chain between prison officials dated August 11 and 12, 2019, immediately following Jeffrey Epstein's death. The correspondence discusses a 'time critical' request to reconstruct Epstein's '292 record' (likely a movement or observation log) for the week leading up to his death (August 5-9) because he was found dead in his SHU cell at NYM (MCC New York). One official replies with an attached report but notes they could not access 'J3P1' to research history records.

Email correspondence
2025-12-25
Analysis Source

EFTA00035699.pdf

An internal email dated July 26, 2019, providing a status update on inmates under observation. The report notes 'None' for Suicide Watch but lists Epstein (Inmate #76318-054) under 'Psych Observation'.

Email / institutional status report
2025-12-25
Analysis Source

EFTA00035693.pdf

This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center in New York to 'Lieutenants,' concerning 'Epstein #76318-054' with an attached PDF. The email requests the recipients to review the attachment and contains a standard disclaimer about sensitive information. Redactions are present for sender and recipient names.

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

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

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

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

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

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

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

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

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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

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

Discovery questions
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

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

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

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

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

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

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

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

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

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

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

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

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
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

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