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 | 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-00018376.jpg
This document is a page from the court transcript of a witness named Kate. In her testimony, Kate recounts conversations with Maxwell, who described her boyfriend (Epstein) as a philanthropist who helps young people. Maxwell told Kate that Epstein would 'love' her and that she was the kind of person he would want to help, which Kate, being 17 and lonely, found appealing.
DOJ-OGR-00018350.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a discussion between an attorney, Mr. Rohrbach, and the Court. The conversation centers on the government's plan to question a witness about photos of celebrities and nude women in Epstein's residence without submitting the photos as evidence. The Court reserves judgment on the admission of any photo exhibits but indicates it finds the proposed line of questioning acceptable.
DOJ-OGR-00018346.jpg
This legal document, filed on August 10, 2022, is a court ruling regarding the admissibility of photographic evidence in case 1:20-cr-00330-PAE. The Court decides to admit photos of Jeffrey Epstein's apartment and massage room to corroborate the testimony of a witness named 'Jane'. The admission of photos of the massage room is conditional upon the redaction of pictures on the wall.
DOJ-OGR-00018340.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between a judge and two lawyers, Mr. Rohrbach and Mr. Everdell. The conversation focuses on refining the language of a limiting instruction for a jury. The instruction pertains to testimony from a witness named Kate about alleged sexual conduct with someone named Epstein, with the judge clarifying that the government is specifically directed not to inquire about details unless the defense opens the door to such questions.
DOJ-OGR-00018191.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Alessi admits to having a list of massage therapists for Mr. Epstein but denies ever personally calling one to come to the house. The transcript also records procedural interactions between the attorneys (Pagliuca and Ms. Comey) and the judge.
DOJ-OGR-00018155.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. The questioning focuses on prior deposition testimony from exhibit 3504-22. Another attorney, Ms. Comey, objects, arguing that the testimony is not inconsistent with what has already been presented, leading to a procedural discussion with the judge.
DOJ-OGR-00018067.jpg
This court transcript from August 10, 2022, captures a legal argument by an attorney, Ms. Moe, regarding the authentication of an exhibit related to 'Maxwell and Epstein'. The Court sustains an objection made by Ms. Comey, instructs the jury to disregard certain testimony, and reserves its final decision on admitting the exhibit until after hearing from a witness referred to as 'employee one'.
DOJ-OGR-00018047.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi, by an attorney, Ms. Comey. Ms. Comey presents Government Exhibit 52, which Mr. Alessi identifies as a directory belonging to Ms. Maxwell and Mr. Epstein. The witness confirms he had reviewed the directory the previous night.
DOJ-OGR-00018044.jpg
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes the process of scheduling massages for Mr. Epstein, stating that requests came from Ms. Maxwell, Mr. Epstein himself, or office staff in New York. The witness maintained a Rolodex of massage therapists and would call them to arrange appointments, later confirming with Maxwell or Epstein. The testimony also reveals that a Ms. Kellen also scheduled massages and that Mr. Epstein was receiving up to three massages a day at one point.
DOJ-OGR-00017859.jpg
This document is a court transcript from August 10, 2022, in which a witness, Mr. Besselsen, describes the contents of Government Exhibit 741. The exhibit contains letters from Interlochen's vice president of advancement to Mr. Epstein concerning the construction of a "scholarship lodge" on the Interlochen campus. Besselsen confirms one letter thanks Epstein for a $200,000 donation towards this project and provides construction updates.
DOJ-OGR-00017805.jpg
This court transcript, filed on August 10, 2022, captures the testimony of a witness named Jane. Jane explains to the jury that she spoke to a reporter against her will because he "basically blackmailed" her. The reporter allegedly threatened to publish her name, which he claimed was in unredacted court documents and "Epstein's little black book."
DOJ-OGR-00017804.jpg
This document is a page from a court transcript of the redirect examination of a witness named Jane, filed on August 10, 2022. The questioning clarifies that Jane moved residences in the spring of 1995, that her international travel in high school was for family trips unrelated to Maxwell and Epstein, and confirms she was previously questioned about making a statement to a tabloid regarding Jeffrey Epstein.
DOJ-OGR-00017792.jpg
This document is an excerpt from a legal cross-examination dated August 10, 2022, involving a witness identified as Jane. The questioning focuses on Jane's past interactions, specifically her meetings with Mike Wallace of 60 Minutes, including at his 80th birthday party, and a meeting where Epstein was also present. Jane also confirms having met with 'the government' and discussed her meeting with Mike Wallace.
DOJ-OGR-00017776.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Jane by a lawyer, Ms. Menninger. The questioning focuses on whether Jane's cooperation with the government was motivated by potential financial gain from civil litigation against the Estate of Epstein and Ms. Maxwell, as well as a victims' compensation fund. The transcript also captures procedural discussions between the lawyers and the Court regarding the timing of witnesses.
DOJ-OGR-00017756.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a claim Jane made against Ms. Maxwell via a 'claims program,' which resulted in an initial offer of $5 million. The witness confirms receiving the offer and a subsequent wire transfer, but suggests the amount wired was not the full $5 million.
DOJ-OGR-00017754.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her participation in the Epstein Victims' Compensation Program, including the signing and submission of a claim form with her lawyer's help. The questioner also probes her knowledge of a civil complaint against Ghislaine and whether her lawyer sent Ghislaine a letter demanding money, which the witness denies knowing about.
DOJ-OGR-00017753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.
DOJ-OGR-00017750.jpg
This document is a transcript of a cross-examination of a witness named Jane, filed on August 10, 2022. The questioning establishes that Jane was 17 in April 1998 and participated in a Miss Teen pageant associated with Mr. Trump in the mid-1990s. The questioner also asks about an alleged $2,000 payment from Epstein for a dress, which Jane states she does not recall.
DOJ-OGR-00017746.jpg
This document is a partial transcript from a legal cross-examination dated August 10, 2022, involving a witness identified as Jane. Jane discusses her knowledge of the 'Epstein case' and clarifies that she hired a lawyer due to ongoing harassment, including calls to her, her husband, her work, and her friends, rather than solely based on information from tabloids. She also mentions having traveled frequently to a northern country during her teenage years.
DOJ-OGR-00017740.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on events in 2019, establishing that Jane was contacted by the media and an Agent Amanda Young before Epstein's arrest. The transcript reveals Jane was initially uninterested in getting involved but later hired a new attorney, Mr. Glassman.
DOJ-OGR-00017737.jpg
This document is a page from a court transcript of a cross-examination of a witness identified as 'Jane'. The questioning focuses on the late 2000s (2007-2008), establishing that Jane was aware of Epstein's arrest and investigation via the news but chose not to contact authorities at that time. It further establishes that Jane hired a lawyer only after seeing press coverage that mentioned her specifically.
DOJ-OGR-00017735.jpg
This document is an excerpt from a legal cross-examination, likely a deposition or court testimony, dated August 10, 2022. The witness, identified as Jane, is questioned about commercial flights paid for by an unidentified male, sending a photograph with a note ('Thanks for rocking my world') to Epstein when she was 19, and her mother's alleged involvement in making her send it. The testimony also references exhibits and the lack of dates on photographs.
DOJ-OGR-00017733.jpg
This document is a page from a court transcript of a cross-examination of a witness named 'Jane'. The questioning focuses on her lack of physical evidence to support claims about her relationship with 'Epstein', including his alleged possession of a photo of her and his payment for her acting and voice lessons. The witness confirms she has no records of these payments or other events from that time, such as a trip to see 'the Lion King'.
DOJ-OGR-00017719.jpg
This document is a court transcript from a cross-examination of a witness named Jane. The questioning establishes that Mr. Epstein introduced Jane to Donald Trump and took her to Mar-a-Lago when she claimed to be 14, where she met Trump. The questioning also briefly touches on her schooling and an unspecified "pool house incident".
DOJ-OGR-00017718.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner presses Jane on whether she recalls telling the government in December 2019 that she was introduced to the dean of Interlochen by Epstein at a cocktail party. Jane repeatedly states she does not remember or recall this event, though she does confirm remembering meeting the dean of admissions for Julliard.
| 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.
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 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'.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
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'.
Bitcoin
Update on rapid Bitcoin price swings
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.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
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.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
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.
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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