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-00008220.jpg
This legal document, filed on December 4, 2021, is part of a court case where the Government argues for the admissibility of photographic evidence from a search of Epstein's house. The Government intends to use photos of the house's structural features and contents, such as a 'creepy looking' stuffed tiger, to corroborate the testimony of a witness named Jane. Jane testified that the house was 'massive' and 'intimidating,' and the photos are meant to support her claims and counter potential defense arguments about the house's decor.
DOJ-OGR-00001871.jpg
This legal document, a letter from the law office of Bobbi C. Sternheim, argues that their client, Ghislaine Maxwell, is being subjected to "draconian" and punitive pretrial detention conditions. The letter posits that these harsh measures are not related to Maxwell's own conduct but are a direct result of the government's attempt to repair its reputation following the suicide of Jeffrey Epstein in federal custody. The attorney details failed attempts to resolve these issues through internal prison channels and claims the conditions are impeding Maxwell's ability to prepare her legal defense.
DOJ-OGR-00001863.jpg
This document is page 2 of a legal filing to Judge Alison J. Nathan, dated November 25, 2020, arguing for the sealing of certain court documents. The filing cites extreme harassment and violent threats against Ms. Maxwell on social media as a reason to protect the identities of sureties. It also mentions a confidential financial report on Ms. Maxwell prepared by Macalvins Limited and discusses legal precedents regarding the presumption of public access to court records.
DOJ-OGR-00001856.jpg
This legal document is a letter to Judge Alison J. Nathan, dated November 30, 2020, arguing for the redaction of the identities of individuals supporting Ms. Maxwell's bail application. The letter contends that public disclosure would violate their privacy and expose them to significant personal and physical danger, citing stalking by the tabloid press, physical threats, and the intense public opprobrium surrounding the case. It references legal precedent from United States v. Amodeo to support the court's power to protect innocent third parties from public scandal.
DOJ-OGR-00001831.jpg
This legal document is a filing by the U.S. Government in case 1:20-cr-00330-AJN, requesting an extension for producing approximately 1.2 million documents seized from Epstein's residences. The Government asks to move the deadline to November 23, 2020, and to extend the motions schedule. Judge Alison J. Nathan grants the request in an order dated November 9, 2020, setting new deadlines for motions into early 2021.
DOJ-OGR-00001830.jpg
This document is page 3 of a court filing (Case 1:20-cr-00330-AJN) filed on November 6, 2020, likely in the prosecution of Ghislaine Maxwell. The Government argues regarding discovery deadlines, agreeing to a laptop for the defendant to review evidence at the MDC but refusing early disclosure of witness lists (Giglio/Jencks material) seven months before trial. The text details upcoming discovery productions, specifically mentioning thousands of images/videos from Epstein's electronic devices, portions of seized iPads and an iPhone, and documents from the FBI's Florida files.
DOJ-OGR-00001820.jpg
This is page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) dated November 6, 2020. The Government argues against the immediate production of witness lists (Giglio/Jencks material), stating it is premature seven months before trial. The document details an upcoming 'sixth discovery production' due November 9, 2020, which includes thousands of images/videos from Jeffrey Epstein's electronic devices, portions of his iPads and iPhone, and FBI Florida files.
DOJ-OGR-00001785.jpg
This document, a court filing from October 6, 2020, outlines charges against Maxwell, including enticing and transporting minors for illegal sex acts, and perjury, with conduct dating between 1994 and 1997. It details the Government's handling of 'Materials' (documents and photographs) related to a broader investigation into Epstein's sexual abuse of minors, explaining that while these materials post-date the indictment's period and won't be used as direct trial evidence, they will be produced to the defense under a protective order due to victim identification concerns and ongoing investigation risks.
DOJ-OGR-00001687.jpg
This legal document, page 3 of a filing to Judge Alison J. Nathan dated July 29, 2020, presents the defense's argument against a government-proposed protective order in the case against Ms. Maxwell. The defense contends the order would impede their ability to investigate alleged victims and witnesses, citing legal precedents where individuals waived their privacy rights by making information public. The document asserts the need for a full investigation to challenge the credibility of accusers and mount an effective defense for their client, who is presumed innocent.
DOJ-OGR-00001665.jpg
This legal document, filed on July 28, 2020, is the government's argument against a defendant's request to publicly name victims of herself or Epstein. The government contends that such disclosure is inappropriate and violates victims' rights to privacy and safety, citing the Crime Victims' Rights Act and several legal precedents. The filing supports a proposed protective order that would prevent public identification of victims while still allowing the defense to prepare for trial.
DOJ-OGR-00001638.jpg
This legal document, dated July 21, 2020, is page 4 of a filing to Judge Alison J. Nathan. It argues that public statements made by FBI Special Agent William Sweeney and attorneys for witnesses (David Boies, Sigrid McCawley, Bradley Edwards) are prejudicial against Ghislaine Maxwell and violate local court rules. The document quotes these individuals characterizing Maxwell as a villain, speculating on her cooperation, and defining her role as the primary facilitator for Jeffrey Epstein's crimes.
DOJ-OGR-00001637.jpg
This legal document, dated July 21, 2020, is a filing on behalf of Ms. Maxwell arguing that recent public statements by the government have been prejudicial to her right to a fair trial. It specifically cites a press conference held by Acting U.S. Attorney Audrey Strauss on July 2, 2020, following Maxwell's arrest, quoting her statements from the New York Law Journal and the Washington Post as evidence of improper commentary on Maxwell's credibility and guilt.
DOJ-OGR-00001619.jpg
This document is page 9 of a government filing (Document 22) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 13, 2020. The text argues that the defendant is a significant flight risk, citing her demonstrated skill at living in hiding and her steps to conceal herself after Jeffrey Epstein's indictment. The government contends that her decision to remain in the US previously does not mitigate the risk now that she faces a six-count indictment and the reality of a potential lengthy prison sentence.
DOJ-OGR-00001602.jpg
This legal document, filed on July 10, 2020, is a memorandum arguing against the detention of Ms. Maxwell. The defense contends that she has rebutted the presumption of being a flight risk and that the government's argument, based on the potential for a long sentence, oversimplifies the legal standard. The document cites several legal precedents (Friedman, Sabhnani) to support its position while distinguishing Ms. Maxwell's case from those cited by the prosecution (Alindato-Perez).
DOJ-OGR-00001601.jpg
This legal document is a portion of a filing arguing for bail for Ms. Maxwell. The defense contends that the COVID-19 pandemic significantly mitigates her flight risk, citing a recent ruling in another case (U.S. v. El Mokadem) where a defendant was released for this reason. The filing also distinguishes Maxwell's case from Epstein's, arguing the government does not allege she poses a current danger to the community, and that her alleged offenses ended in 1997.
DOJ-OGR-00001597.jpg
This legal document argues that Ghislaine Maxwell is not a flight risk and should be granted release. It asserts that despite the government's claim of her 'frequent international travel', she has not left the United States since Jeffrey Epstein's arrest and subsequent death in August 2019. The document highlights that she remained in the country and maintained contact with prosecutors even as media scrutiny and the risk of her own prosecution intensified, actions which it claims weigh heavily in favor of her release.
DOJ-OGR-00001594.jpg
This legal document, part of a court filing, outlines the legal standards for pre-trial detention concerning the defendant, Ms. Maxwell. It details the government's dual burden to prove she is a flight risk and that no conditions can ensure her appearance in court. The document also discusses the Bail Reform Act's rebuttable presumption against release and how the defense can counter it, noting that unlike in the Epstein case, the government is not arguing that Ms. Maxwell is a danger to the community.
DOJ-OGR-00001571.jpg
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to give him massages, knowing Epstein would sexually abuse her, which he subsequently did. The document also states that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
DOJ-OGR-00001570.jpg
This legal document alleges that MAXWELL actively participated with Epstein in the sexual abuse of minors. It details how MAXWELL allegedly involved 'Minor Victim-1' in sexualized massages and encouraged her to travel to Epstein's properties in New York and Florida, and how she groomed 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein, knowing the victim was underage.
DOJ-OGR-00001568.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) filed on July 8, 2020. It formally lists and provides photographic exhibits of two properties owned by Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico.
DOJ-OGR-00001512.jpg
This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
DOJ-OGR-00001510.jpg
This legal document alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of "Minor Victim-3" by Epstein in London between 1994 and 1995, knowing the victim was under 18. It further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00001507.jpg
This document is page 6 (filed as page 9 of 13) of a court filing related to case 1:20-mj-03332-AJN. It lists and provides photographic exhibits of two real estate properties owned by Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico.
DOJ-OGR-00001506.jpg
This is a page from a legal document filed on July 6, 2020, detailing allegations against Ghislaine Maxwell. It states that between approximately 1994 and 1997, Maxwell, the defendant, facilitated Jeffrey Epstein's access to minor victims for the purpose of abuse. The document identifies a multi-story private residence on the Upper East Side of Manhattan, owned by Epstein, as one of the locations where victims were groomed and abused.
DOJ-OGR-00001495.jpg
This legal document argues that 'the defendant' presents a clear risk of flight due to international connections, significant financial means, and a transient lifestyle. The defendant has been in hiding since an indictment against Epstein was unsealed in July 2019, making efforts to avoid detection, including an all-cash property purchase in December 2019 through an anonymized LLC. The document concludes that home confinement with electronic monitoring would be inadequate to prevent the defendant from fleeing.
| 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 |
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
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.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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.
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.
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.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Annie's trip
Discussion regarding Annie's trip to New Mexico
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
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.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
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