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-00021757.jpg
This legal document discusses an unusual co-conspirator clause in a Non-Prosecution Agreement (NPA) related to Epstein. It reveals that Epstein's defense team initially proposed a broad immunity deal to protect third parties, including "four named female assistants" and other employees like Ms. Maxwell, from any future criminal charges related to the federal investigation. The Government found this proposal "unusual" and countered with a more limited offer confined to the Southern District of Florida.
DOJ-OGR-00021756.jpg
This legal document, part of a court filing, argues that Jeffrey Epstein's Non-Prosecution Agreement (NPA) was intended to provide broad immunity to co-conspirators. It cites a Department of Justice Office of Professional Responsibility (OPR) report where Epstein's counsel stated Epstein wanted to be the sole person to take blame. The document also notes that at the time of the agreement, the Government believed it lacked specific evidence against individuals like Ms. Maxwell, despite having interviewed accusers.
DOJ-OGR-00021755.jpg
This legal document, page 13 of a court filing dated July 27, 2023, argues that the Non-Prosecution Agreement (NPA) with Epstein binds the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY). The author contends that the NPA's explicit language, which grants immunity to Epstein's co-conspirators, demonstrates a broad, "global" intent that overrides the usual rule preventing prosecutors in one district from binding those in another. The document cites legal precedents like U.S. v. Russo to support its interpretation of the agreement's scope.
DOJ-OGR-00021737.jpg
This legal document, part of an appeal, outlines the court's findings regarding Ghislaine Maxwell's supervisory role over Sarah Kellen. It cites testimony from Epstein's pilots and evidence from trial, such as flight logs and Kellen's scheduling of illicit massages under Maxwell's direction, to affirm that Maxwell led Kellen. The document dismisses Maxwell's argument that another person was her assistant, emphasizing that the key issue was Maxwell's exercise of authority over Kellen, not formal job titles.
DOJ-OGR-00021735.jpg
This legal document, page 75 of a filing dated June 29, 2023, presents arguments defending the conviction of Maxwell. It counters Maxwell's claims by stating the jury's verdict was plausible and not based on speculation, and that there was no variance between the indictment and the trial proof regarding events in New Mexico. The document asserts Maxwell had 'fair and adequate notice' of the charges, citing the government's disclosure of an interview with the victim, Jane, weeks before the trial.
DOJ-OGR-00021727.jpg
This legal document, part of Case 22-1426, details the Government's arguments during the trial of Maxwell, focusing on the legal requirement that the criminal conduct was directed at New York. The prosecution argued that transporting victims like Jane to New York and intending for abuse to occur there was sufficient for conviction, even if the abuse itself happened elsewhere. The document also mentions the District Court's jury instructions, which focused on Maxwell's intent for sexual activity to take place in New York.
DOJ-OGR-00021693.jpg
This legal document argues that a 2003 amendment to Section 3283, which extended a statute of limitations, was properly applied to Maxwell's case under the 'Landgraf' legal framework. It contends that since the original limitations period had not expired when Congress passed the amendment, the charges against Maxwell are timely. The document also cites evidence from a separate case (United States v. Rutigliano) showing that an individual named Carolyn visited Epstein's residence through 2004, establishing a relevant timeline.
DOJ-OGR-00021682.jpg
This legal document is a filing that refutes claims made by Maxwell regarding a Non-Prosecution Agreement (NPA). The filing argues that Maxwell's assertion of senior-level Justice Department approval for the NPA is a mischaracterization of the record, stating that any review by offices like the Deputy Attorney General's occurred only after the NPA was signed and in response to Epstein's actions, and did not constitute an approval of the agreement itself.
DOJ-OGR-00021678.jpg
This legal document argues that Ghislaine Maxwell cannot enforce the Non-Prosecution Agreement (NPA) made with Jeffrey Epstein. The reasoning is twofold: first, Maxwell was not named as an intended third-party beneficiary of the agreement, and second, the NPA's terms are explicitly limited to prosecutions brought by the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) within that specific district, and therefore do not bar the current charges against her.
DOJ-OGR-00021675.jpg
This legal document discusses a Non-Prosecution Agreement (NPA) related to Epstein that included a provision protecting potential co-conspirators, though Maxwell was not named or a party to it. Subsequently, the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) charged Maxwell. Her attempts to dismiss these charges based on the NPA were denied by the District Court, which concluded the NPA did not bind the USAO-SDNY.
DOJ-OGR-00021672.jpg
This legal document describes the sexual abuse of a 16-year-old minor named Melissa, who was brought by another girl, Carolyn, to provide paid sexualized massages to Epstein at his Palm Beach residence. The document then outlines the legal proceedings against Maxwell, detailing the jury's guilty verdict on December 29, 2021, and Judge Nathan's subsequent denial of Maxwell's motions for a new trial and other post-trial motions in April 2022.
DOJ-OGR-00021665.jpg
This legal document, dated June 29, 2023, outlines the methods used by Maxwell and Epstein to sexually abuse young girls in a conspiracy spanning from 1994 to 2004. The scheme is described in two phases: an early phase (1994-2001) focused on grooming and isolation, and a later phase (2001-2004) involving a recruitment stream of girls paid to visit Epstein's Palm Beach residence. The document also cites expert trial testimony from Dr. Lisa Rocchio, who characterized these actions as 'textbook methods of child predators.'
DOJ-OGR-00021664.jpg
This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.
DOJ-OGR-00021663.jpg
This page from a legal document outlines allegations that Maxwell and Epstein conspired to groom and sexually abuse young girls at Epstein's properties in New York, Florida, and New Mexico. It details the evidence presented at trial, which included testimony from victims and employees, flight logs, and other records. The document also specifies that Maxwell and Epstein had a close, intimate relationship starting around 1991, with Maxwell serving as his girlfriend until the early 2000s.
DOJ-OGR-00021642.jpg
This document is a page from a court transcript of a sentencing hearing dated June 29, 2023. The judge orders the defendant, Ms. Maxwell, to serve five years of supervised release and pay a $750,000 fine, rejecting her claim of inability to pay by citing a $10 million bequest she received from Epstein. The judge also imposes a mandatory special assessment and notes that the government is not seeking restitution or forfeiture.
DOJ-OGR-00021616.jpg
This legal document is a personal statement from an unnamed victim detailing the psychological abuse and control exerted by Epstein and Maxwell. The speaker recounts how they sabotaged her application to the Fashion Institute of Technology (FIT), manipulated her weight through a contradictory diet and medication regimen, and created a 'no-win situation' she likens to human trafficking. The statement concludes by mentioning her escape to the U.K. in 2007 and her subsequent, ongoing struggles with severe mental health issues, including PTSD.
DOJ-OGR-00021608.jpg
This document is a victim impact statement from a legal proceeding against Ghislaine Maxwell, dated June 29, 2023. The speaker, a psychologist and victim, describes the long-term personal and professional harm caused by Maxwell and Epstein's sex-trafficking operation and urges Judge Nathan to consider Maxwell's continued dishonesty and the profound suffering of her victims when determining her prison sentence.
DOJ-OGR-00021598.jpg
This document is a page from a court transcript (related to Case 22-1426) involving the sentencing or fining of Ghislaine Maxwell. The Court overrules an objection regarding the inclusion of specific assets in the Presentence Investigation Report (PSR), specifically citing a $10 million bequest from Jeffrey Epstein to Maxwell. The Judge notes that despite Maxwell's claim of inability to pay, she had significant assets, including $3.8 million reported in July 2020.
DOJ-OGR-00021596.jpg
This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.
DOJ-OGR-00021588.jpg
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
DOJ-OGR-00021587.jpg
This legal document, dated June 29, 2023, is a judicial finding or ruling. The judge concludes that the defendant supervised Sarah Kellen, a knowing participant in a criminal conspiracy, thereby making the defendant a criminally responsible participant. This conclusion is based on testimony from Larry Visoski, David Rodgers, and Carolyn, as well as evidence from flight records and a household manual.
DOJ-OGR-00021584.jpg
This legal document is a judicial analysis determining the applicable sentencing guidelines for a defendant. The judge concludes that the offense occurred between November 1, 2004, and early 2005, based on an evaluation of evidence like message pads, thereby mandating the use of the 2003 guidelines. The document then begins to address the defendant's objections to specific sentencing enhancements related to a sex crime conviction.
DOJ-OGR-00021583.jpg
This legal document analyzes the testimony of a woman named Carolyn to determine if a sex trafficking conspiracy involving her continued into November or December 2004. It discusses her testimony about visiting Epstein's house multiple times in 2004 after giving birth, and again in 2005 after turning 18, at which point Epstein allegedly asked for younger friends because she was 'too old for him'. The document notes that while there is evidence of contact, there is no specific evidence of conspiratorial conduct in the last two months of 2004.
DOJ-OGR-00021579.jpg
This document is a court transcript from June 29, 2023, detailing a legal argument about whether an individual named Maxwell had supervisory authority over another person named Kellen. An attorney, Mr. Everdell, argues to the judge that pilot testimony and the fact that someone was present while Kellen scheduled massage appointments is insufficient evidence to prove a supervisory role. The discussion also touches upon sentencing enhancements for sex offenders.
DOJ-OGR-00021561.jpg
This document is a page from a court transcript detailing a judge's rulings on objections to specific paragraphs (82, 83, and 85) in a legal report (likely a pre-sentencing report). The judge overrules objections regarding evidence from a 2005 search of a Palm Beach residence involving Epstein and sexualized massages, addresses the defendant's responsibility for victimizing additional minors, and discusses the inclusion of a victim impact statement by an individual named Kate.
| 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 |
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.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
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.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Bitcoin
Update on rapid Bitcoin price swings
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Annie's trip
Discussion regarding Annie's trip to New Mexico
Recruitment
Epstein told Dobbs 'You can bring girls.'
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
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.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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