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 |
EFTA00035662.pdf
An email thread dated August 15, 2019 (five days after Jeffrey Epstein's death) discussing the forwarding of a memo regarding an extension cord for inmate Epstein. A Captain requested the sender forward this memo, which had previously been sent to him and the Lieutenants.
EFTA00035602.pdf
This document is an email thread from July 26, 2019, discussing the logistical arrangements for providing Jeffrey Epstein with a CPAP machine while in custody. An external party (likely his legal team based in NY 10019) asks if the machine should be mailed via the inmate system. Internal staff (likely BOP) respond internally, noting the attorneys are trying to provide the machine per a request and asking if a hand-delivery to medical staff is permissible, citing 'previous instances' of such procedures.
EFTA00035565.pdf
A brief internal notification from an Associate Warden at FCI Estill stating that Epstein was not granted bail and returned from court without incident. The document contains significant redactions regarding the sender's identity and subsequent content.
EFTA00035536.pdf
An internal email dated July 24, 2019, reminding a staff member to input a 'GAN' (General Activity Note) regarding Jeffrey Epstein. The email notes that Epstein was placed on 'Watch' the previous day (July 23), following an on-call phone conversation. This corresponds with the timeline of Epstein's first suicide attempt/incident in MCC New York.
EFTA00035525.pdf
An email exchange dated July 24, 2019, between the Chief Psychologist at the Metropolitan Correctional Center and another staff member. The staff member reminds the psychologist to update the GAN (General Assignment Note/log) to reflect that Jeffrey Epstein was placed on 'Watch' the previous day (July 23, 2019) following an on-call phone call.
EFTA00035501.pdf
This document is a printout of an email or text message sent from a smartphone containing operational instructions for prison staff. It explicitly references the 'Epstein suicide attempt' and directs a staff member to submit a '583 in TRUINTEL' regarding the incident. The message also covers facility maintenance (doors on 5th/7th floors), equipment cleaning (vests), and staffing rosters for the weekend.
EFTA00035473.pdf
An email dated August 2, 2019, from a Discipline Hearing Officer at FCI Fort Dix. The email attaches completed Disciplinary Hearing Officer (DHO) reports for inmates Epstein and Tartaglione regarding hearings conducted on August 1, 2019. The sender requests assistance in delivering the reports to the inmates and updating the Sentry system.
EFTA00035334.pdf
An internal email dated August 1, 2019, discussing Inmate Epstein's return from court the previous day. A staff member in R & D reported that Epstein signed a form with the Marshals noting 'Suicidal tendencies,' although the staff member denied the form explicitly stated he was suicidal. The sender asks for guidance on whether to see the inmate or perform a Suicide Risk Assessment (SRA).
EFTA00035298.pdf
An internal email dated July 23, 2019, providing a status update on inmates under suicide watch and psychological observation. The email lists Epstein (inmate #76318-054) as being on suicide watch, while noting 'None' for psychological observation. The sender and recipients are heavily redacted.
EFTA00035276.pdf
An email thread from July 26, 2019, containing an automated 'Out of Office' reply and a quoted status update regarding inmate monitoring. The update explicitly states that Epstein (inmate #76318-054) was on 'Psych Observation' but listed as 'None' for 'Suicide Watch' at that time.
EFTA00035269.pdf
An email thread dated July 10, 2019, between Bureau of Prisons staff discussing Jeffrey Epstein's status at the Metropolitan Correctional Center. The email confirms that Epstein has been taken off psychological observation ('psych obs'), notes regarding this have been filed, and he has been moved to the Special Housing Unit (SHU). The sender notes that Epstein will require a 'POFU' (likely Post-Observation Follow-Up) the following day.
EFTA00035087.pdf
Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.
EFTA00035066.pdf
This document contains the header of an email sent to Elissa Visoky on August 11, 2019, the day following Jeffrey Epstein's death. The subject line is 'Re: Last contact with Epstein', but the body of the email is blank in this capture. The sender's identity is redacted.
EFTA00035065.pdf
This document is a printed email dated August 13, 2019, shortly after Jeffrey Epstein's death. The subject line is simply 'Epstein'. The sender and recipients are fully redacted. The body contains the brief message 'For your records.' and lists two attachments: TEXT.htm and Untitled.PDF.
EFTA00034964.pdf
This document is a confidential internal email dated July 30, 2019, regarding a 'Suicide Watch/Psych Observation Update'. It indicates that at that time, no one was on Suicide Watch, but Jeffrey Epstein (Inmate #76318-054) was listed under 'Psych Observation'. The sender and recipients are redacted.
EFTA00034729.pdf
This document is an email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The sender recounts a conversation with the National Suicide Prevention Coordinator, who suggested housing Epstein with another sex offender in the Special Housing Unit (SHU). The sender notes they will discuss this with executive staff and mentions they are heading to the hospital.
EFTA00034718.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 25, 2019, covering activities from the previous day. It explicitly states that inmate Jeffrey Epstein (#76318-054) was on suicide watch with an inmate companion. The report also highlights operational issues, including broken doors/gates, a 'Fire Watch' in progress, and a shortage of staff that forced the vacating of a correctional assignment in the Special Housing Unit (SHU #4).
EFTA00034668.pdf
A Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities from the previous day (July 7). The report highlights significant staff shortages resulting in vacated posts across all shifts. Notably, it documents the movement of inmate Jeffrey Epstein (#76318-054) from unit EN to ZA and his admission to the Special Housing Unit (SHU). The document also details leave utilization and significant overtime hours (223.45 hours for E-1 Overtime).
EFTA00034663.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 7, 2019, covering activities from the previous day, July 6, 2019. It confirms the new admission of Jeffrey Epstein (Inmate #76318-054) to the facility. The report also highlights significant staffing shortages on the Day and Evening shifts, which forced the facility to vacate correctional assignments in '10 South' and the 'SHU' (Special Housing Unit).
EFTA00034655.pdf
A confidential internal memorandum from the MCC New York (Bureau of Prisons) dated July 24, 2019. The memo orders the removal of inmate Epstein (#76318-054) from Suicide Watch and his placement on Psychological Observation. The sender's identity is redacted.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity