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-00015627.jpg
This document is a government exhibit containing an architectural drawing dated March 23, 1994, for the 'Epstein Residence' located at 358 El Brillo Way, Palm Beach, Florida. The plan, created by architect Roger Wm. Sahli with associated architect Michael J. Johnson, details the exterior paving and cabana area, including a swimming pool. The drawing includes several handwritten annotations indicating modifications such as removing and replacing tiles and removing planting pots.
DOJ-OGR-00015150.jpg
This legal document, part of a court filing, argues against unsealing the grand jury transcripts from the Maxwell case. It asserts that nearly all the information presented to the grand juries is already public record from Maxwell's trial, and the remaining non-public information is minimal and inconsequential. The document concludes that a member of the public familiar with the trial would learn nothing new from the unsealed materials, which do not identify new individuals, clients, or methods related to Epstein's or Maxwell's crimes.
DOJ-OGR-00015140.jpg
This legal document, filed on August 11, 2025, outlines the Department of Justice and FBI's position that no further disclosure regarding the Epstein investigation is warranted. It references a July 2025 memo which supported the official conclusion of Epstein's suicide on August 10, 2019, and notes the subsequent public and congressional dissatisfaction, citing various news articles from July 2025 that reported on the controversy and calls for greater transparency.
DOJ-OGR-00015138.jpg
This legal document outlines Ghislaine Maxwell's ongoing appeals process, including a denied petition at the Second Circuit and a pending petition before the Supreme Court as of July 2025, which argues her prosecution was barred by Jeffrey Epstein's prior non-prosecution agreement. The document also details a February 27, 2025, Department of Justice press release announcing the declassification and public release of files related to Epstein's crimes. The release features quotes from Attorney General Pamela Bondi and FBI Director Kash Patel, who both promise transparency and accountability.
DOJ-OGR-00015136.jpg
This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
DOJ-OGR-00015135.jpg
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
DOJ-OGR-00015129.jpg
A legal letter dated August 6, 2025, from attorney Robert S. Glassman to the SDNY Victim and Witness Coordinator regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. Glassman, representing a 'Jane Doe' victim, joins a previous letter submitted by Annie Farmer's attorney and strongly opposes the release of any information that identifies victims, requesting redactions if materials are released.
DOJ-OGR-00015112.jpg
This legal document is a filing on behalf of victims in the Epstein/Maxwell case, respectfully requesting the Court to implement specific protective measures before unsealing grand jury materials. The requests include requiring the government to confer with victims' counsel, judicial in-camera review of the materials, and pre-release review by victims' counsel to propose redactions. The filing argues these safeguards are essential to protect the survivors' safety, privacy, and dignity from further trauma, especially given recent events concerning Ms. Maxwell.
DOJ-OGR-00015107.jpg
This legal document, filed on August 6, 2025, argues for the unsealing of grand jury transcripts related to Epstein and Maxwell's criminal scheme, advocating for the redaction of victims' names while opposing similar protection for third-party enablers. It references a July 6, 2025 Memorandum and several civil cases, asserting that transparency and accountability necessitate the release of information concerning individuals involved in sex trafficking.
DOJ-OGR-00015082.jpg
This legal document, filed on August 4, 2025, is a submission from the U.S. Government to judges Berman and Engelmayer regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. The government discusses legal precedents for grand jury secrecy, notes that Epstein's death is a relevant factor, and details its ongoing efforts to notify all victims before the information is released. The filing is submitted by U.S. Attorney General Pamela J. Bondi, Deputy AG Todd Blanche, and U.S. Attorney Jay Clayton.
DOJ-OGR-00015081.jpg
This legal document, dated August 4, 2025, is a letter from the Government to Judges Richard M. Berman and Paul A. Engelmayer. It outlines the submission of grand jury materials related to the Epstein and Maxwell cases, including the dates the respective grand juries met. The Government discusses the process of identifying publicly available information from these materials and presents a legal argument that a 'nolle prosequi' in the Epstein case does not prevent the court from disclosing sealed records.
DOJ-OGR-00015068.jpg
This legal document, part of a court filing, discusses whether to release grand jury materials related to Epstein and Maxwell. It argues that the current status of the principals (Epstein deceased, Maxwell incarcerated) and their families should be considered, and notes that much of the information is already public through Maxwell's trial and civil litigation initiated by victims.
DOJ-OGR-00015066.jpg
This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.
DOJ-OGR-00015063.jpg
This document is a legal memorandum filed by the Government (Department of Justice) on July 29, 2025 (per header), responding to court orders regarding motions to unseal grand jury transcripts in the Epstein and Maxwell cases. The Government argues for balancing transparency with the obligation to protect victims and cites Second Circuit case law allowing the release of grand jury records under 'special circumstances.' A footnote notes a Circuit split and mentions that Judge Robin L. Rosenberg previously denied a similar request in the Southern District of Florida regarding 2005 and 2007 Epstein records.
DOJ-OGR-00015040.jpg
This legal document is a motion filed by the U.S. Attorney General's office, arguing that the Court should release grand jury transcripts from the Epstein and Maxwell cases. The motion contends that public interest, coupled with the diminished privacy interests following Epstein's death, justifies this release, despite Maxwell's case being pending before the Supreme Court.
DOJ-OGR-00015039.jpg
This legal document, page 3 of a court filing from July 18, 2025, argues for the release of grand jury records related to the Jeffrey Epstein case. It cites multiple legal precedents to establish that while grand jury proceedings are traditionally secret, this secrecy is not absolute and can be overridden in 'special circumstances' of significant public and historical interest. The document asserts that the Epstein matter, involving 'the most infamous pedophile in American history,' qualifies as such a circumstance, making the grand jury records 'critical pieces' of national history that should be made public.
DOJ-OGR-00014873.jpg
This legal document addresses Maxwell's argument that her sentence was procedurally unreasonable, detailing evidence of her involvement in transporting Jane for sexual abuse in New York and other conduct in New Mexico. It references allegations that Epstein and Maxwell groomed victims. The document concludes that Maxwell was not unfairly prejudiced and that her above-Guidelines sentence of 240 months' imprisonment was procedurally reasonable.
DOJ-OGR-00014861.jpg
This legal document, part of a court filing, argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida. It cites the United States Attorney's Manual and the specific language of the agreement, authorized by U.S. Attorney R. Alexander Acosta, to demonstrate that there was no intention to bind other federal districts from prosecuting Epstein. The document emphasizes that the agreement's scope is explicitly confined to 'this District' and defers to prosecution by the State of Florida.
DOJ-OGR-00014859.jpg
This legal document is a court opinion regarding Ghislaine Maxwell's appeal. Maxwell argued that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejected her argument, holding that the NPA made with the USAO-SDFL does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting her.
DOJ-OGR-00014844.jpg
This document is a court transcript from a sentencing hearing filed on August 22, 2022. A judge sentences Ms. Maxwell to five years of supervised release and orders her to pay a $750,000 fine. The judge rejects the defendant's claim of inability to pay, citing her receipt of a $10 million bequest from Epstein as evidence of her financial capacity.
DOJ-OGR-00014838.jpg
This legal document, filed on August 22, 2022, details testimony from a victim named Carolyn, who describes being subjected to a long cycle of sexual abuse by the defendant (identified as Ms. Maxwell) starting at age 14. The defendant exploited knowledge of Carolyn's prior abuse by her grandfather. The document also notes that this was part of a broader pattern of criminal conduct where Ms. Maxwell and Epstein victimized multiple underage girls over many years, and it commends the bravery of the witnesses who testified at trial.
DOJ-OGR-00014819.jpg
This document is a victim's statement from a legal case, filed on August 22, 2022. The author details the profound and lasting personal trauma resulting from abuse, including professional and personal struggles, alcoholism, and suicide attempts. The victim recounts traveling to New York to attend Maxwell's trial, finding the testimony of other victims therapeutic, and expresses bewilderment at how Maxwell can maintain her innocence despite the guilty verdict.
DOJ-OGR-00014818.jpg
This document is a personal testimony, likely from a legal proceeding, in which the author recounts their experience with Epstein and Maxwell. The author describes how they manipulated her attempt to apply to the Fashion Institute of Technology (FIT) by controlling her application and weight, creating a 'no-win situation' she likens to human trafficking. The testimony concludes by detailing her escape to the U.K. in 2007 and the severe, long-lasting psychological trauma she has endured since, including a diagnosis of PTSD.
DOJ-OGR-00014816.jpg
This document is a page from a court transcript dated August 22, 2022, from the case against Maxwell. It contains a portion of a victim impact statement and the beginning of testimony from another victim, Ms. Ransome. Ms. Ransome describes moving to New York at age 22, where she was met by an "Epstein-Maxwell recruiter" named Natalya, and speaks of the lasting trauma from the "hideous trap set by Epstein, Maxwell and other co-conspirators."
DOJ-OGR-00014809.jpg
This document is a victim impact statement from the sister of a woman named Maria. The speaker details the profound and lasting trauma inflicted upon Maria, herself, and their entire family by Maxwell and Epstein, describing abuse, sexual assault, and threats. The statement highlights the ripple effects of this trauma and accuses Maxwell of lying and threatening them to shut down investigations when they attempted to speak out to the media.
| 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 |
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
Decision not to prosecute
Epstein personally met with Capt. Elmer Gudger and advised him that he no longer wished to prosecute Juan Alessi for burglary and theft.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
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'.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
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'.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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
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.
Presence at New Mexico residence
Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.
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.
General conversation
The witness, A. Farmer, testified that she spoke with Epstein by phone approximately two or three times after her trip to New York.
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