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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-00017715.jpg

This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017710.jpg

This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness named Jane. An attorney, Ms. Menninger, questions Jane about a trip she took on "Epstein's plane" to New Mexico and what she previously told "the government" about being ignored on that trip. Jane repeatedly responds that she does not recall the events or her prior statements, leading to objections and a request for clarification from the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017709.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a discrepancy in her prior statements to the government regarding a trip to New York with Maxwell and Epstein at age 14, specifically about seeing the Broadway show 'The Lion King,' which did not premiere until she was 17. The transcript reveals communications between the government and Jane occurred through her legal representatives, including a Mr. Glassman.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017705.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her prior statements to the government about a trip to New York with Epstein and Maxwell, specifically a trip to see 'The Lion King'. The witness's attorney, Ms. Moe, objects to the line of questioning, which is overruled by the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017701.jpg

This document is a court transcript of the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her story, specifically regarding a trip she took to New York with Ghislaine and Epstein at age 14 to see 'The Lion King'. The questioner highlights a discrepancy between her current testimony and what she initially told the government in a meeting in September 2019, particularly concerning whether anything inappropriate occurred on that trip.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017700.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named 'Jane' by attorney Ms. Menninger. The testimony focuses on clarifying Jane's memory regarding statements made to the FBI and the government in November 2019 and April 2020. Specifically, Jane confirms reporting that she was abused '90 percent of the time' she traveled with Epstein and Maxwell.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017696.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her current testimony and prior statements made to the government in 2019 regarding a trip to New York at age 14 where she allegedly met Epstein. Jane denies the accuracy of the statements being presented, and her counsel, Ms. Moe, objects to the line of questioning, with the court sustaining the objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017682.jpg

This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on her past interactions with 'Ghislaine' and 'Epstein' and a statement she allegedly made to the government in December 2019. The witness states she does not recall making the statement and is directed to review a document (3509-005) to refresh her memory.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017678.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's memory and consistency regarding her prior statements to the government about encounters involving herself, Ghislaine Maxwell, and Epstein. The questioning focuses on whether Jane was ever alone with the two and whether Maxwell ever touched her, with Jane repeatedly stating she does not recall specific details but denying the assertion that she doesn't recall being touched.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017675.jpg

This document is a legal transcript from a case. It involves questioning about an incident with Epstein and Ghislaine, and the witness's memory of events. There are objections and requests for clarification from the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017673.jpg

This document is a page from a court transcript of the cross-examination of a witness named Jane, filed on August 10, 2022. The questioning focuses on Jane's prior testimony about seeing Ghislaine Maxwell undressed and an alleged incident where she, Epstein, and Maxwell went upstairs to a room. The transcript includes objections from an attorney, Ms. Moe, and rulings from the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017672.jpg

This document is a page from a court transcript of the cross-examination of a witness named "Jane," filed on August 10, 2022. The questioning focuses on the witness's recollections of incidents involving Epstein and Ghislaine, specifically probing her memory of seeing Ghislaine topless by a pool and an occasion where Epstein demanded she follow him upstairs. The witness's ability to recall specific questions from a previous day's testimony by a "Ms. Moe" is also challenged.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017671.jpg

This document is a page of a court transcript from August 10, 2022, showing the cross-examination of a witness named Jane. The questioning focuses on Jane's prior statements to government agents about Jeffrey Epstein's behavior, specifically whether he controlled where people sat in movie theaters. The transcript includes a legal objection by an attorney, Ms. Moe, which is overruled by the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017668.jpg

This document is a court transcript from August 10, 2022, capturing a legal argument during the cross-examination of a witness named Jane. The discussion, involving attorneys Ms. Menninger, Ms. Moe, and the judge, centers on whether a witness's statement of "I don't remember" can be treated as inconsistent with a prior statement made to an agent concerning an individual named Epstein. The parties debate the proper legal procedure for questioning a witness about such a potential inconsistency.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017663.jpg

This document is an excerpt from a court transcript dated August 10, 2022, detailing a procedural discussion during a cross-examination. Attorneys Ms. Moe and Ms. Menninger debate with the Court about the proper handling of a witness's (Jane Cross's) lack of recollection, specifically concerning whether Epstein directed her seating. The core issue revolves around refreshing a witness's memory versus allowing the jury to consider the witness's current inability to recall as relevant evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017662.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 establishing that a person named Epstein would control social situations by directing where Jane and other girls sat in a movie theater. The transcript also captures a procedural discussion between attorneys (Ms. Moe, Ms. Menninger) and the judge regarding a prior statement the witness made to the government on February 27, 2020.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017661.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness identified as 'Jane'. The questioning focuses on Jane's romantic history (lack of boyfriends in high school versus later years) and social outings with Jeffrey Epstein and Ghislaine Maxwell, specifically mentioning trips to a movie theater near Epstein's Florida home.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00017659.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney confirms Jane's prior statement to the government that Maxwell and Epstein visited her house before an instance of abuse. The transcript also explores Jane's past relationship with Ghislaine, whom she once viewed as a "big sister", and confirms details about her own family, including two older sisters.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017656.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's testimony regarding the frequency with which she was picked up by an unnamed man and the method by which meetings at Epstein's house were arranged. The questioner points out a discrepancy between her current testimony about Ghislaine arranging meetings and a statement she gave to the government in November 2019.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017655.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney, Ms. Menninger, confronts Jane with her alleged prior statements about being at Epstein's house with her mother and brothers, and being driven there by a chauffeur. Jane repeatedly responds that she does not recall making the statements about her family but confirms discussing the chauffeur.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017654.jpg

This document is a transcript from a legal case, likely a deposition or testimony. It discusses events involving Epstein, Palm Beach, and a meeting with the government in September 2019, including statements made by Ms. Moe.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017652.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on a visit Jane and her mother made to Epstein's house in Palm Beach, confirming they were the only people there for tea by the pool. The witness states she does not recall if Ghislaine Maxwell was present and is also questioned about a conversation she had with the government in October 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017650.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning challenges the witness's testimony by highlighting inconsistencies between her current account and a prior statement she gave to the government on September 19, 2019, concerning an encounter with Ghislaine and Jeffrey Epstein and a discussion about scholarships. The witness suggests that any discrepancies may be due to transcription errors by the FBI.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017648.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 inconsistencies between her testimony and prior statements made to her younger brother and a journalist regarding an 'initial meeting' with Epstein. Specifically, the questioner probes whether Jane initially omitted mentioning the presence of a woman or Ghislaine.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017623.jpg

This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.

Legal document (court transcript)
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

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

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

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

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

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

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

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

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

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

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

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

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

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

Presence at New Mexico residence

From: Epstein
To: ["Detective Deborah An...

Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.

Notification
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

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: 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

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

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

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

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

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

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

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