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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 Police called regarding massage parlor girls at Epstein's house. Epstein's house View
N/A N/A Epstein's 18-month sentence, resulting in 13 months actual incarceration. N/A View
N/A N/A Civil litigation stemming from Epstein's conduct. N/A View
N/A N/A Sarah Ferguson calling Epstein and arranging something with 'Lynn'. N/A View
N/A N/A Deputy Attorney General Filip stated he had never heard of Epstein before receiving Starr's letter. N/A View
N/A N/A Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing di... N/A View
N/A N/A USAO investigation into Epstein, which ran for more than a year. N/A View
N/A N/A Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... N/A View
N/A Investigation Federal investigation of Epstein N/A View
N/A N/A State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c... West Palm Beach (USAO) View
N/A N/A Epstein traveled to London without the speaker (Ghislaine Maxwell). London View
N/A N/A A 'big event' in London that Epstein attended. There are photographs and news coverage of it. London View
N/A N/A Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... Palm Beach, Ohio View
N/A N/A Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. N/A View
N/A N/A Ghislaine Maxwell states that Epstein told her he had a heart condition. N/A View
N/A N/A Epstein's agreement to plead guilty and provide compensation. N/A View
N/A N/A Epstein's deposition where he invoked the Fifth Amendment repeatedly. N/A View
N/A N/A Epstein receiving massages seven days a week, sometimes multiple times a day, with women present.... N/A View
N/A N/A Ghislaine Maxwell stating she 'saw Epstein with women'. N/A View
N/A N/A Prosecution of Epstein N/A View
N/A N/A Epstein's state court pleas and sentencing. N/A View
N/A N/A Plea hearing. N/A View
N/A N/A Epstein serving time in jail and registering as a sexual offender N/A View
N/A N/A Trial considerations for Epstein case, including victim trauma and evidentiary challenges N/A View
N/A N/A Epstein facing substantial sentence under federal sentencing guidelines, estimated by Villafaña a... N/A View

DOJ-OGR-00022808.tif

This document is a partial transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell discusses President Clinton's travel to Davos, denying he ever went to 'the island' with Epstein, and refutes claims of flying him in a helicopter, despite being a helicopter pilot herself.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022779.tif

This document is a partial transcript of testimony or a deposition involving Ghislaine Maxwell. She discusses attending Sergey Brin's birthday celebration on a friend's island where Mr. Musk was also present, noting that Epstein was not there. Maxwell also states she does not recall meeting Mr. Musk's brother.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022677.tif

This document is a transcript of a legal deposition, likely involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on videos and photographs related to Jeffrey Epstein, including images of alleged victims from Palm Beach, and whether Maxwell had prior knowledge of these materials. Maxwell states she received some materials in discovery, found some in Epstein's house, and believes Epstein committed some of what he is accused of, while asserting a 'progression' in his character over time.

Transcript of legal deposition/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022662.tif

This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022620.tif

This document is an index or keyword list with associated page numbers, likely from a larger legal or investigative report. It contains various words and names, including 'Epstein's' and 'Eva', along with references to locations like 'England' and 'European', indicating a potential connection to the Epstein case. The footer identifies the document as originating from 'MAGNA LEGAL SERVICES' and bears a 'DOJ-OGR' control number.

Index/keyword list
2025-11-20
Analysis Source

DOJ-OGR-00022587.tif

This document is an excerpt from a deposition or transcript where Ghislaine Maxwell is being questioned by Todd Blanche and Diego Pestana. Maxwell discusses Jeffrey Epstein's actions, her memory regarding Mr. Trump, and the involvement of Ehud Barak in the later 2000s, attributing her interest in Israel and connections to it to her father's love for the country.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022577.tif

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell discusses how Jeffrey Epstein managed his contacts. She mentions John Alessi had a Rolodex of people who visited Epstein's house and that Epstein relied on staff, including a secretary or assistant chief, to maintain contact information, which included a list of people who might need to be contacted, described as 'the latter' in response to a question about masseuses.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022564.tif

This document is a page from a transcript, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. They discuss the origin and transformation of information, potentially a list, from a civil case and personal computer, into a book and a combination list associated with Epstein and the Southern District of New York. Maxwell denies having seen a specific list and states that the 'story' is controlled by five people, with four alleged victims speaking about a list, blackmail, and other issues, involving lawyers and prosecutors in the Southern District of New York.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022563.tif

This document is an excerpt from a transcript where Ghislaine Maxwell discusses a list of masseuses, a blackmail involving Ted Waitt and Rothstein's firm, and the alleged possession of documents and a book by Alfredo Rodriguez related to Brad Edwards and Epstein. She claims no knowledge of civil suits concerning the list of masseuses and notes a 'metamorphosis' of this list over time.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022561.tif

This document details events related to the Epstein case, including a $10 million request to Ted Waitt to keep someone out of civil suits and the signing of a non-prosecution agreement by Epstein in 2007. It also mentions Villafana as the lead prosecutor and Brad Edwards filing the CVRA case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022559.tif

This document excerpt details information from 2009 where Brad Edwards came across evidence, a list belonging to Epstein, identifying clients, victims, underage girls, and therapists. The document mentions a sting operation that obtained this 'list' from Epstein's former butler, Alfredo Rodriguez, who was later prosecuted for weapon possession. This list and Rodriguez's depositions became evidence in Epstein's civil suit, and Brad Edwards became aware of the list through an FBI criminal complaint.

Legal document excerpt / deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00022551.tif

This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.

Transcript/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022540.tif

This document is an excerpt from a transcript or deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche and David Markus. The discussion revolves around Ghislaine Maxwell's recollections concerning Prince Andrew, an event or party in London, and whether Andrew might have visited a house to see her or Epstein. Maxwell denies setting up Prince Andrew with anyone for 'relations' and discusses someone else's characterization of events.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022532.tif

This document is an excerpt from a transcript discussing various events and trips. The speaker recounts their mum's 80th birthday on March 11th, a trip to London, and a trip involving Epstein, Alberto Pinto (a decorator), Marrakesh, Alhambra, and New Mexico, centered around architectural pieces and a house for Epstein. The speaker also mentions having corroborating evidence for their statements.

Transcript/testimony excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022527.tif

This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.

Transcript (legal deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00022525.tif

This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022523.tif

This document is an excerpt from a transcript featuring Ghislaine Maxwell discussing Jeffrey Epstein's travel to London, where he attended a significant event without her. She mentions that Diana (likely Princess Diana) was potentially at this event, possibly organized by 'Rosa,' and that there are photographs and news reports of it. Maxwell expresses reluctance to speak negatively about Diana.

Transcript excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022499.tif

This document is an excerpt from a transcript of testimony or an interview, likely involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses photographs and social settings involving Epstein and 'The President', stating that she never witnessed 'The President' in any inappropriate settings or acting inappropriately, and described him as a gentleman. The document also bears a DOJ-OGR number and is from Magna Legal Services.

Transcript of testimony/interview
2025-11-20
Analysis Source

DOJ-OGR-00022483.tif

This document is an excerpt from a transcript or deposition, where Ghislaine Maxwell discusses her past, including injuries, physical therapy, and massage. She mentions introducing a masseuse or masseur to Epstein because he enjoyed massage, placing these events in the early 1990s, specifically '92 or '93. The document also notes the presence of a DOJ redaction.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022476.tif

This document is a page from a legal transcript or interview featuring Ghislaine Maxwell, David Markus, and Todd Blanche. The discussion revolves around the topic of 'blackmail' and 'getting massages from young women,' and Maxwell states her belief that Epstein committed 'a lot of' the acts he was accused of, while clarifying she is not defending him.

Transcript/legal document
2025-11-20
Analysis Source

DOJ-OGR-00022461.tif

This document is a transcript of a dialogue, likely from a deposition or interview, involving Todd Blanche, Ghislaine Maxwell, and David Markus. Ghislaine Maxwell discusses taking notes for a meeting, her memory being affected, and her past incarceration in the SHU in Brooklyn for two years where she was on suicide watch. She also mentions that Epstein would not let her meet his clients.

Transcript (likely deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022449.tif

This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell describes a hypothetical scenario where El Chapo is involved in money laundering and theft from the Sinaloa Cartel, and then the Sinaloa Cartel asks Epstein to recover stolen billions for a fee.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022431.tif

This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022424.tif

This document is a page from a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past relationship with Epstein, including her desire to marry him and have children, and how Epstein encouraged these beliefs. She explains that by the mid-late 1990s, she realized marriage wouldn't happen, and after 2001, their relationship transitioned to a non-physical 'friends with benefits' arrangement, after which she began dating others.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022413.tif

This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.

Transcript / deposition excerpt
2025-11-20
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

Unknown

From: Unknown
To: Epstein

Epstein was on the phone at the beginning of the massage session with ML.

Phone call
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
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

Instruction to write down contact information

From: Epstein
To: ["Jane Doe"]

After the alleged assault, Epstein told Jane Doe to write down her name and phone number.

Verbal command
N/A
Communication Source

No Subject

From: Jane
To: Epstein

A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.

Written note/photograph
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

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

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
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

Future contact for work

From: Epstein
To: ML

Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.

In-person request
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

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

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
N/A
Communication Source

No Subject

From: EVA
To: Epstein

Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.

Email
N/A
Communication Source

Important Message

From: Epstein
To: Vanessa Grigoriadis

A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.

Message
N/A
Communication Source

Socializing

From: David Copperfield
To: Epstein

Copperfield called Epstein frequently and left messages indicating they socialized together.

Call/message
N/A
Communication Source

Second thoughts about public figure status

From: Epstein
To: Carter

Epstein called Carter to say he was having second thoughts about being a public figure.

Call
N/A
Communication Source

Ongoing communication

From: Kate
To: Epstein

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.

Communication
N/A
Communication Source

Unwanted touching

From: JS
To: Epstein

During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.

Verbal statement
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

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

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