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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 SARAH KELLEN
Employee
7
3
View
person JANE
Victim abuser
7
3
View
person Kellen
Employee
7
2
View
location UNITED STATES OF AMERICA
Legal representative
7
2
View
person Villafaña
Prosecutor defendant
7
3
View
person R. ALEXANDER ACOSTA
Professional
7
3
View
person unnamed inmate
Cellmates
7
2
View
person Shirley V. Skipper-Scott
Professional
7
2
View
person Virginia Roberts
Abuser victim
7
3
View
person Robson
Business associate
7
3
View
person CAROLYN
Adversarial
7
3
View
person MAXWELL
Romantic
7
2
View
person Maria
Professional
7
3
View
person Observer
Professional
7
3
View
person CAROLYN
Professional
7
3
View
person Annie
Perpetrator victim
7
3
View
person Epstein's pilots
Employee
7
2
View
person A. Farmer
Interaction
7
3
View
person Capt. Elmer Gudger
Professional
7
3
View
person Ms. Farmer
Victim perpetrator
7
2
View
person Gerald Lefcourt
Client
7
3
View
person Jane
Friend
7
3
View
person Minor Victim-1
Perpetrator victim
7
3
View
organization USAO-SDFL
Legal representative
7
3
View
person Jane Doe #2
Perpetrator victim
7
2
View
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

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

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

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

Second Amended Complaint

From: Epstein
To: Edwards

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

Legal complaint
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

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

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

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

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
N/A
Communication Source

Invitation to New Mexico

From: Epstein
To: Annie's mom

Epstein called Annie's mom to invite Annie to New Mexico, falsely claiming that 20 to 25 other girls and his wife, Ghislaine, would be there.

Phone call
N/A
Communication Source

Invitation to New Mexico

From: Epstein
To: Annie's mom

Epstein called Annie's mom to invite Annie to New Mexico, falsely claiming that 20 to 25 other girls and his wife, Ghislaine, would be there.

Phone call
N/A
Communication Source

Disclosure of Agreement

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

Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.

Notice
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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

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

Discovery questions
N/A
Communication Source

Contact Information

From: Epstein
To: ["Witness (name redact...

Before the witness left, Epstein asked her to leave her phone number.

Verbal request
N/A
Communication Source

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
N/A
Communication Source

Unspecified

From: Epstein
To: ["witness's mother"]

A conversation between Epstein and the witness's mother is mentioned by Ms. Menninger as something that could be testified to by the mother herself.

Conversation
N/A
Communication Source

Arranging a trip

From: Epstein
To: ["Annie's mom"]

The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.

Phone call
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

Non-Prosecution Agreement (NPA)

From: USAO-SDFL
To: Epstein

The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.

Legal agreement
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

Phone records / Thank you notes

From: JANE
To: Epstein

The speaker notes the absence of these records as evidence

Call/letter
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

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