Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
26
Very Strong
|
25 | |
|
person
MAXWELL
|
Business associate |
13
Very Strong
|
30 | |
|
person
Ms. Maxwell
|
Business associate |
13
Very Strong
|
23 | |
|
person
MAXWELL
|
Legal representative |
13
Very Strong
|
15 | |
|
location
United States
|
Legal representative |
13
Very Strong
|
19 | |
|
person
the defendant
|
Business associate |
12
Very Strong
|
9 | |
|
person
Lefkowitz
|
Client |
11
Very Strong
|
7 | |
|
organization
SDNY
|
Legal representative |
11
Very Strong
|
11 | |
|
person
Jack Goldberger
|
Client |
11
Very Strong
|
7 | |
|
person
CAROLYN
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
defendant
|
Co conspirators |
11
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Co conspirators |
11
Very Strong
|
11 | |
|
person
Edwards
|
Legal representative |
11
Very Strong
|
10 | |
|
person
MAXWELL
|
Friend |
11
Very Strong
|
19 | |
|
person
MAXWELL
|
Co conspirators |
11
Very Strong
|
56 | |
|
person
Juan Alessi
|
Employee |
11
Very Strong
|
6 | |
|
person
MAXWELL
|
Co conspirator |
10
Very Strong
|
6 | |
|
person
Acosta
|
Prosecutor defendant |
10
Very Strong
|
6 | |
|
person
R. ALEXANDER ACOSTA
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Lefcourt
|
Client |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Friend |
10
Very Strong
|
6 | |
|
person
JANE
|
Abuser victim |
10
Very Strong
|
8 | |
|
person
the defendant
|
Co conspirators |
10
Very Strong
|
14 | |
|
location
Palm Beach residence
|
Ownership |
10
Very Strong
|
5 | |
|
person
USAO-SDFL
|
Legal representative |
10
Very Strong
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Tour of Manhattan mansion | Manhattan | View |
| N/A | N/A | Discussion of standard operating procedures for scheduling Epstein's flights. | N/A | View |
| N/A | N/A | Cancellation of Maria's trip to New Mexico | New Mexico (intended destin... | View |
| N/A | N/A | Time period covering the 'Materials' (sensitive documents and photos of victims). | Not specified | View |
| N/A | N/A | Signing of a Non-Prosecution Agreement by Epstein. | N/A | View |
| N/A | N/A | Epstein's illegal activities involving under-aged girls. | N/A | View |
| N/A | N/A | Psychological Reconstruction | N/A | View |
| N/A | N/A | Negotiation and execution of the Non-Prosecution Agreement (NPA). | Southern District of Florida | View |
| N/A | N/A | Epstein beginning refurbishment of his Caribbean Island. | Caribbean Island | View |
| N/A | N/A | Epstein befriending Bill Clinton in his after-office life. | N/A | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Execution of the NPA (Non-Prosecution Agreement) | Implied Eleventh Circuit ju... | View |
| N/A | N/A | Carolyn witnessed Virginia give Epstein a sexualized massage involving sexual intercourse. | The residence | View |
| N/A | N/A | Epstein expanding holdings in New Mexico. | New Mexico | View |
| N/A | N/A | Epstein buying an airplane, and then another. | N/A | View |
| N/A | N/A | Intimidation campaign involving coordinated calls from a fake FBI agent and Epstein's team. | Telephone | View |
| N/A | N/A | Minor Victim-3 began having sexual contact with Epstein at age 17. | Unspecified | View |
| N/A | N/A | Dinner event mentioned where an editor of Vanity Fair was present. | N/A | View |
| N/A | N/A | Epstein joining the board of Rockefeller University. | Rockefeller University | View |
| N/A | N/A | Epstein joining the Trilateral Commission. | N/A | View |
| N/A | N/A | Epstein purchasing a large private house in Manhattan from Les Wexner. | Manhattan | View |
| N/A | N/A | Acosta told OPR he was 'increasingly frustrated' by Epstein's desire for an '11th hour appeal'. | N/A | View |
| N/A | N/A | Travel with Epstein and Maxwell | Various (Travel) | View |
| N/A | N/A | Epstein got into bed with the witness (A. Farmer) in New Mexico, put his arms around her. She fel... | New Mexico | View |
| N/A | N/A | Interactions with Minor Victim-3 | Unspecified | View |
DOJ-OGR-00023263.tif
This document details FBI interviews of Jeffrey Epstein's victims in early 2008, focusing on victim Wild's willingness to testify and confusion regarding the case's status. It also describes the emotional distress of other victims and communications between officials like Villafaña, Acosta, and Sloman regarding victim management and the difficulties of prosecution. The text references contemporary news articles about the case and highlights discrepancies in FBI reporting of victim interviews.
DOJ-OGR-00023262.tif
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
DOJ-OGR-00023254.tif
This document excerpt details legal arguments and communications surrounding victim notification in the Epstein case in late 2007. It highlights disagreements between legal representatives (Starr, Lefkowitz) and the USAO (Acosta, Villafaña) regarding victim status, notification requirements, and the appropriate compensation mechanisms, with a specific focus on an individual referred to as 'Jane Doe #2' whose attorney was paid by Epstein.
DOJ-OGR-00023253.tif
This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. Villafaña prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as Villafaña's later contact with an attorney representing a victim known as Jane Doe #2.
DOJ-OGR-00023251.tif
This document details communications and disagreements among legal parties regarding victim notification practices and the timing of Jeffrey Epstein's plea and sentencing in late 2007. Key figures like Sloman, Villafaña, Lefkowitz, Acosta, Starr, and Fisher are involved in discussions concerning the Justice for All Act, the Non-Prosecution Agreement (NPA), and the proper procedure for informing victims of the case's developments, including objections from defense counsel and directives from prosecutors.
DOJ-OGR-00023246.tif
This document details the process of informing victims about the Non-Prosecution Agreement (NPA) in the Epstein case, including differing accounts of those communications. It highlights Villafaña's role in directing victim notifications and the USAO's confidentiality clause. News reports from October 2007 confirm Epstein's plea deal for state charges and the federal agreement to drop its probe, with victim Courtney Wild providing a contrasting recollection of the information she received.
DOJ-OGR-00023245.tif
This document details communications and events in September-October 2007 concerning the Non-Prosecution Agreement (NPA) and informing victims. Key figures like Villafaña, Lefkowitz, Acosta, and Lourie discuss preventing the NPA from becoming public, managing information disclosure to victims, and coordinating legal representation for the victims to recover damages from Epstein. There is a clear effort to control the narrative and information flow regarding the NPA and its implications for the victims.
DOJ-OGR-00023239.tif
This document details how case agents and an individual named Villafaña solicited victims' opinions on resolving the federal investigation into Epstein. It highlights that victims had varied desires, including some wanting a plea deal, some opposing prosecution, and others wanting jail time, while many expressed concerns about privacy, safety, and the impact of public disclosure on their relationships. The document also notes that Villafaña's records and memory of these interactions were sometimes insufficient for OPR to fully assess the discussions.
DOJ-OGR-00023236.tif
This document excerpt details the victim notification processes during the Epstein investigation, specifically focusing on the actions of an individual named Villafaña and the FBI. It highlights discrepancies and lack of uniformity in victim notification, with Villafaña preparing her own introductory letters to victims while the FBI also sent letters, often without Villafaña's direct knowledge or review, prior to Epstein's guilty plea in 2008.
DOJ-OGR-00023233.tif
This document describes the Automated Victim Notification System (VNS) used by the FBI and USAO to manage victim contacts in criminal cases, including during the Epstein investigation. It details the types of notifications generated and references a 2008 audit report highlighting issues with VNS templates and confusing notifications. The document also clarifies the roles of 'Victim Specialist' (FBI) and 'Victim Witness Specialist' (USAO).
DOJ-OGR-00023225.tif
This document is an excerpt from a report analyzing the handling of a case involving Epstein, focusing on decisions made by U.S. Attorney Acosta. It critiques Acosta's judgment and the flawed decision-making process that led to a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate the system to his benefit and left victims and the public questioning justice. The OPR concludes that Acosta exercised poor judgment in his approach to the case.
DOJ-OGR-00023221.tif
This document is an excerpt from a report by OPR detailing issues with the handling of the Epstein case, specifically focusing on Acosta's role. It highlights Acosta's decision-making, his perceived distance from the details of the case, and communication failures among key participants like Villafaña, Lourie, and Menchel. The report suggests Acosta's actions were driven by concerns about state authority interference, rather than an intent to benefit Epstein.
DOJ-OGR-00023218.tif
This document excerpt discusses the internal deliberations and negotiations surrounding Jeffrey Epstein's potential sentencing and plea options. It highlights differing recollections among officials like Acosta, Lourie, Menchel, and Sloman regarding how a two-year sentence proposal was reached, and details various charging alternatives considered by the USAO, including a plea to a federal offense with a harsher sentence or a conspiracy charge. The document also notes Epstein's team's consistent push for less or no jail time and the USAO's consideration of federal sentencing guidelines and judicial approval for plea deals.
DOJ-OGR-00023217.tif
This document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing Acosta's handling of the Epstein case. It criticizes Acosta's decision-making regarding Epstein's plea agreement, which resulted in a reduced sentence of 13 months served, and his failure to pursue computer evidence. OPR concluded that Acosta had a greater obligation to understand the implications of his actions in resolving the federal investigation.
DOJ-OGR-00023210.tif
This document analyzes R. Alexander Acosta's handling of the Jeffrey Epstein prosecution, critiquing his use and interpretation of the Petite policy. It details Acosta's reasoning for federal non-intervention, his view on the state's role, and his concessions during an OPR interview that the outcome was not an appropriate punishment. The text also references the Ashcroft Memo and mentions an estimated sentencing range for Epstein by Villafaña.
DOJ-OGR-00023207.tif
This document details an OPR investigation finding no evidence that Jeffrey Epstein was a cooperating witness or 'intelligence asset' in federal matters. It concludes that Acosta exercised poor judgment in resolving a federal investigation against Epstein through a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate his sentence conditions and lacked sufficient federal oversight. The document also references media reports and internal discussions concerning rumors of Epstein's cooperation.
DOJ-OGR-00023204.tif
This document, an excerpt from a report, analyzes the non-prosecution provision within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically examining whether key individuals (Villafaña, Lourie, Acosta) acted to improperly protect Epstein's associates. It details the evolution of the provision's language, from a narrow defense request to a broad clause covering 'potential co-conspirators of Epstein,' and notes the limited internal discussion within the USAO regarding its implications. The report concludes that emails and records do not establish improper favoritism but highlight a lack of substantive debate on the provision's broad scope.
DOJ-OGR-00018394.jpg
This is a court transcript of a direct examination of a witness named Kate. Kate testifies that she first traveled to meet Maxwell and Epstein when she was approximately 18, and traveled to see them a total of four or five times. She states that Maxwell was very accommodating and arranged the travel, and confirms that Epstein engaged in sex acts with her during massages at Maxwell's house.
DOJ-OGR-00018393.jpg
This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."
DOJ-OGR-00018388.jpg
This document is a page from the court transcript of a witness named Kate under direct examination. Kate testifies about her communications with Maxwell, stating they spoke by phone about general life topics and invitations to visit. She clarifies that sexual topics were only brought up in person, where Maxwell discussed male anatomy and asked Kate if she knew anyone who could perform a sex act for a 'demanding' man named Jeffrey.
DOJ-OGR-00018387.jpg
This document is a page from a court transcript of the direct examination of a witness named Kate. The questioning focuses on the frequency of her encounters with Epstein and Maxwell at Maxwell's house in London over several years, beginning when she was 17. This followed an incident where Epstein allegedly engaged in sex acts with her during massages at the same location.
DOJ-OGR-00018386.jpg
This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.
DOJ-OGR-00018384.jpg
This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'
DOJ-OGR-00018383.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate testifies that Epstein engaged in a sex act with her during a massage, and that immediately afterward, Ghislaine Maxwell questioned her about the experience in an 'excited and happy' manner. Kate also states she saw Epstein again a few days later at Ghislaine Maxwell's house in London.
DOJ-OGR-00018381.jpg
This document is a page from a court transcript filed on August 10, 2022. During a direct examination, a witness named Kate testifies that Maxwell told her Jeffrey Epstein "needed massages all the time" and that it was "very difficult to keep up." Immediately following this conversation, Kate states that Maxwell led her upstairs to a room containing a massage table.
| 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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