Trove
Sign In Sign Up

Epstein

Person
Mentions
3850
Relationships
1064
Events
1496
Documents
1871
Also known as:
Ed Epstein
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
1990-01-01 Flight Flights into Traverse City, Michigan, that occurred once or twice a year during the summer months... Traverse City, Michigan View
1990-01-01 N/A First Scheme (Count Three) Epstein's properties View
1990-01-01 N/A Alessi's employment period for Mr. Epstein Unknown View
1990-01-01 Employment An unnamed woman performed roles for Epstein, including managing properties, dealing with pilots,... Epstein's properties View
1990-01-01 N/A Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office. New York View
1990-01-01 Residency Epstein and Ghislaine lived in New York. New York View
1990-01-01 Abuse scheme operation Defendant and Epstein used the cover of mentoring young girls to introduce massage, which was the... N/A View
1990-01-01 Trip Epstein's visits to Interlochen, which occurred often, almost every summer in the 1990s. Interlochen View
1990-01-01 Scheme A period described as an 'earlier phase' where the Defendant and Epstein used the cover of mentor... N/A View
1990-01-01 Abuse Jane had sexual encounters with Epstein at his Palm Beach residence, after which he gave her money. Palm Beach residence View
1980-01-01 Acquisition of document Epstein acquired an Austrian passport for personal protection during travel to the Middle East. N/A View
1980-01-01 Passport acquisition Epstein acquired an Austrian passport for personal protection during Middle East travel due to pr... N/A View
1980-01-01 Travel Passport stamps reflect use of a passport to enter France, Spain, the United Kingdom, and Saudi A... France, Spain, United Kingd... View
0025-01-01 N/A Events of alleged abuse and grooming. Unknown View
0018-12-06 N/A Strategy discussion regarding PR, Op-Eds, and handling inquiries about 'djt'. Digital Communication View
0010-01-01 N/A Taxi ride to Epstein N/A View
0010-01-01 N/A Sitting on couch with Epstein, someone took a shower and went for a run N/A View
0007-01-01 N/A An 'Important Message' was left for Dave Gould at 2:20 P.M. regarding 'Epstein'. The specific nat... Unknown View
0007-01-01 N/A Indictment related to Epstein. N/A View
0007-01-01 N/A Running story concerning Epstein scheduled for 5pm. N/A View
0004-01-01 N/A Planned plea date mentioned as a deadline to preserve Unknown View

EFTA00034651.pdf

This document contains a brief excerpt of a communication where an unidentified sender questions a directive from their female boss (whose name is redacted). The sender asks a colleague why the boss instructed them to forward information regarding Epstein to another redacted individual, suggesting that this task should have been the boss's responsibility.

Communication excerpt (email or instant message)
2025-12-25
Analysis Source

EFTA00034638.pdf

An email chain from July 10, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center (MCC). The emails discuss Jeffrey Epstein needing a 'POFU' (likely Psychological Observation Follow Up) the following day for 'crisis.' The Chief Psychologist notes they are done seeing patients and are entering notes.

Email correspondence
2025-12-25
Analysis Source

EFTA00034632.pdf

This document is a confidential email sent on July 28, 2019, providing an update on inmates under Suicide Watch and Psych Observation. The email explicitly lists Jeffrey Epstein (inmate #76318-054) as being under 'Psych Observation' at that time. It also notes that there are no inmates on 'Suicide Watch', mentions an inmate named Lopez pending bedspace in the SHU, and states that a redacted inmate is being taken off Psych Observation.

Email / status update
2025-12-25
Analysis Source

EFTA00034590.pdf

This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019, covering activities for the previous day, July 27, 2019. It explicitly notes that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time. The report also highlights significant operational issues, specifically repeated 'shortage of staff' across Morning, Day, and Evening shifts, leading to unassigned posts in the Special Housing Unit (SHU) and 10-South.

Us government memorandum / daily activity report
2025-12-25
Analysis Source

EFTA00034552.pdf

An internal prison document providing a status update on special housing and observation units. It explicitly states that there are no inmates on Suicide Watch, but lists Epstein (Inmate #76318-054) as the sole individual under 'Psych Observation'. It also mentions a redacted inmate pending bedspace in the SHU.

Prison internal memorandum / status log
2025-12-25
Analysis Source

EFTA00034492.pdf

This is a brief cover page or transmittal note indicating that an 'Epstein SIS report' is attached. The recipient's name is redacted. The document bears 'CONFIDENTIAL' markings and SDNY Bates stamps.

Transmittal note / email cover
2025-12-25
Analysis Source

EFTA00034423.pdf

This document is a confidential custody log recording the monitoring of Jeffrey Epstein in late July 2019. It notes that an inmate (I/M) companion took over monitoring duties from staff on July 23, and that Epstein was transferred to 'psych observation' (likely suicide watch) from July 24 to July 30, during which inmate companions were utilized.

Prison log / custody record
2025-12-25
Analysis Source

EFTA00034229.pdf

This document is an internal Bureau of Prisons email dated August 2, 2019, from a Discipline Hearing Officer (DHO) at FCI Fort Dix. It conveys the completed DHO reports for inmates Epstein (Register #76318-054) and Tartaglione (Register #78514-054) following hearings conducted on August 1, 2019. The email instructs staff to deliver the reports to the inmates, update the Sentry database, and file the packets with the Unit Team.

Email / bureau of prisons internal correspondence
2025-12-25
Analysis Source

EFTA00034135.pdf

This document contains three pages of the Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 5-6, 2019. The logs detail routine prison operations including inmate counts, security checks, and alarm testing. A critical entry on July 5, 2019, at 9:27 PM records the movement of inmate Epstein (#76318-054) to unit 5N. Other entries note inmates at local hospitals under US Marshal guard and an inmate placed in administrative detention for investigation.

Daily lieutenant's log (bureau of prisons / mcc new york)
2025-12-25
Analysis Source

EFTA00034112.pdf

This document is an internal status report or email snippet from a correctional facility. It lists Jeffrey Epstein (Inmate #76318-054) as being under 'Psych Observation'. It notes that there are no inmates on 'Suicide Watch' and mentions another redacted inmate pending bedspace in the SHU (Special Housing Unit).

Internal prison status report / email
2025-12-25
Analysis Source

EFTA00034107.pdf

An internal email dated July 26, 2019, providing an update on inmates under suicide watch or psychological observation. The email states there are no inmates on suicide watch ('None'), but lists Epstein (inmate #76318-054) under 'Psych Observation'. The recipient list and sender identity are redacted.

Email
2025-12-25
Analysis Source

EFTA00034072.pdf

This document is a brief internal message, likely from correctional staff, requesting a 'cutter' (likely a ligature rescue tool). The request references an 'incident w/Epstein last night' and notes that when the sender checked 'the cage' (storage), there were no cutters available. The document bears SDNY discovery stamps.

Internal communication / email
2025-12-25
Analysis Source

EFTA00034050.pdf

An internal email sent on the night of August 10, 2019 (the date of Epstein's death), in which the Captain and Warden inquire about the specific criteria for a 'PSY ALERT' status and question why Jeffrey Epstein was not assigned this classification.

Email
2025-12-25
Analysis Source

EFTA00034042.pdf

This document is a confidential internal email dated July 28, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It explicitly states that Jeffrey Epstein (Inmate #76318-054) is currently under Psych Observation, while Inmate Lopez is being removed from observation and is pending bedspace in the Special Housing Unit (SHU).

Email / bureau of prisons status update
2025-12-25
Analysis Source

EFTA00034033.pdf

A brief internal status update document, likely from the Metropolitan Correctional Center (MCC), indicating that there were no inmates on 'Suicide Watch' at the time, but identifying inmate 'Epstein #76318-054' as being under 'Psych Observation'. The document is marked confidential and contains SDNY bates stamps.

Internal bureau of prisons (bop) status report / email fragment
2025-12-25
Analysis Source

EFTA00034032.pdf

An internal email dated July 26, 2019, providing an update on Suicide Watch and Psych Observation lists. The document indicates that at this time, there were no inmates on Suicide Watch ('None'), but Jeffrey Epstein (ID #76318-054) was listed under 'Psych Observation'. The recipient list and sender are redacted.

Email
2025-12-25
Analysis Source

EFTA00034029.pdf

This document is a confidential internal email dated July 30, 2019, providing a status update on inmates under suicide watch and psychological observation. The email indicates there were no inmates on suicide watch at that time, but lists Epstein (ID #76318-054) as being under psychological observation. The sender and recipients are redacted.

Email / status report
2025-12-25
Analysis Source

EFTA00034026.pdf

This document is a confidential email sent on July 23, 2019, providing a status update on inmates under suicide watch or psychological observation. It explicitly lists Epstein (inmate #76318-054) as being on suicide watch, while noting 'None' for psychological observation. The sender and recipients of the email are redacted.

Email
2025-12-25
Analysis Source

EFTA00034017.pdf

This document appears to be a brief status report or email regarding inmate observation statuses. It indicates that there are no inmates on 'Suicide Watch', but Jeffrey Epstein (identified by ID #76318-054) is listed under 'Psych Observation' alongside a second redacted individual noted as '(Forensic)'. The document is marked Confidential and bears SDNY Bates stamps.

Institutional status report / email / daily log
2025-12-25
Analysis Source

EFTA00034016.pdf

This document is a confidential internal email dated July 10, 2019, providing a status update on inmates under suicide watch and psychological observation. It states there are no inmates on suicide watch, but lists Epstein (inmate #76318-054) and a redacted individual (inmate #79792-007) as being under 'Psych Observation'. The sender and recipient of the email are redacted.

Email / prison administrative record
2025-12-25
Analysis Source

EFTA00034014.pdf

An internal email dated July 9, 2019, providing a status update on inmates under suicide watch and psych observation. The email notes that no one is on suicide watch, but lists Jeffrey Epstein (#76318-054) and an individual named Gebremariam (#79792-007) as being under psych observation.

Email
2025-12-25
Analysis Source

EFTA00033893.pdf

This document is an internal log or memo from the MCC New York regarding inmate Jeffrey Epstein. It details a timeline from July 23, 2019, to July 30, 2019, noting his transfer to 'psych observation' and the utilization of an 'I/M companion' (inmate companion) for watch duties, likely related to suicide watch (S/W).

Prison internal memo / log entry
2025-12-25
Analysis Source

EFTA00032992.pdf

An internal FBI email sent on August 12, 2019 (two days after Jeffrey Epstein's death), requesting available agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding the 'Epstein matter.' The email originates from the New York field office.

Email
2025-12-25
Analysis Source

EFTA00032765.pdf

An email thread dated April 20, 2021, discussing technical issues encountered during a document review process related to Epstein (likely the legal discovery phase). A reviewer asks how to tag documents that appear blank (USPV00341820-26) or have multimedia format errors (USPV00341831-51) within the Relativity software, and a supervisor confirms they should be marked 'For Further Review'.

Email thread
2025-12-25
Analysis Source

EFTA00032763.pdf

This document is an automated email notification from American Express (AmexDrive) dated July 13, 2019. It informs a redacted recipient that Kristina L. Hendrickson has shared a folder titled "Epstein (Kristina Hendrickson)" with them. The document includes standard legal disclaimers in English and French on the second page.

Email notification
2025-12-25
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

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

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

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
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

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

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

Resignation/Leaving

From: Narrator
To: Epstein

Narrator told Epstein she wasn't coming back because she had fallen in love.

Call
N/A
Communication Source

Second Amended Complaint

From: Epstein
To: Edwards

Allegations that Edwards 'should have known' about the Ponzi scheme.

Legal complaint
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.

Discovery questions
N/A
Communication Source

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

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

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

Socializing

From: David Copperfield
To: Epstein

Copperfield called Epstein frequently and left messages indicating they socialized together.

Call/message
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

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

FOIA Request Notice

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if the US receives a FOIA request for this agreement.

Notice
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

Freedom of Information Act Notice

From: Chief Judge of the Uni...
To: Epstein

United States will provide notice to Epstein before disclosing agreement under FOIA.

Letter
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

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search