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 | Tour of Manhattan mansion | Manhattan | View |
| N/A | N/A | Discussion of standard operating procedures for scheduling Epstein's flights. | N/A | View |
| N/A | N/A | Cancellation of Maria's trip to New Mexico | New Mexico (intended destin... | View |
| N/A | N/A | Time period covering the 'Materials' (sensitive documents and photos of victims). | Not specified | View |
| N/A | N/A | Signing of a Non-Prosecution Agreement by Epstein. | N/A | View |
| N/A | N/A | Epstein's illegal activities involving under-aged girls. | N/A | View |
| N/A | N/A | Psychological Reconstruction | N/A | View |
| N/A | N/A | Negotiation and execution of the Non-Prosecution Agreement (NPA). | Southern District of Florida | View |
| N/A | N/A | Epstein beginning refurbishment of his Caribbean Island. | Caribbean Island | View |
| N/A | N/A | Epstein befriending Bill Clinton in his after-office life. | N/A | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Execution of the NPA (Non-Prosecution Agreement) | Implied Eleventh Circuit ju... | View |
| N/A | N/A | Carolyn witnessed Virginia give Epstein a sexualized massage involving sexual intercourse. | The residence | View |
| N/A | N/A | Epstein expanding holdings in New Mexico. | New Mexico | View |
| N/A | N/A | Epstein buying an airplane, and then another. | N/A | View |
| N/A | N/A | Intimidation campaign involving coordinated calls from a fake FBI agent and Epstein's team. | Telephone | View |
| N/A | N/A | Minor Victim-3 began having sexual contact with Epstein at age 17. | Unspecified | View |
| N/A | N/A | Dinner event mentioned where an editor of Vanity Fair was present. | N/A | View |
| N/A | N/A | Epstein joining the board of Rockefeller University. | Rockefeller University | View |
| N/A | N/A | Epstein joining the Trilateral Commission. | N/A | View |
| N/A | N/A | Epstein purchasing a large private house in Manhattan from Les Wexner. | Manhattan | View |
| N/A | N/A | Acosta told OPR he was 'increasingly frustrated' by Epstein's desire for an '11th hour appeal'. | N/A | View |
| N/A | N/A | Travel with Epstein and Maxwell | Various (Travel) | View |
| N/A | N/A | Epstein got into bed with the witness (A. Farmer) in New Mexico, put his arms around her. She fel... | New Mexico | View |
| N/A | N/A | Interactions with Minor Victim-3 | Unspecified | View |
DOJ-OGR-00021559.jpg
This legal document is a transcript from a court proceeding where a judge is ruling on objections from the defense. The judge overrules objections to the inclusion of testimony from a victim named Carolyn regarding a sexual assault by Epstein, stating that her testimony is credible. The judge also overrules objections to considering information about the defendant's severed perjury charges for sentencing, concluding that the defendant's 2016 sworn testimony denying knowledge of Epstein's scheme is reliable information for the court to consider.
DOJ-OGR-00021557.jpg
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on objections to a report (likely a Presentence Investigation Report). The judge overrules the defendant's objections, citing credible testimony from witnesses Annie, Jane, Kate, and Mr. Alessi to establish that the defendant personally recruited Virginia (a minor) for sexualized massages with Epstein. The ruling also affirms that the defendant used monetary incentives to have Virginia recruit 14-year-old Carolyn, who subsequently witnessed sexual acts at Epstein's residence.
DOJ-OGR-00021554.jpg
This legal document, dated June 29, 2023, details a court's decision to overrule objections in Case 22-1426. The objections concerned the defendant's identification and isolation of minor girls, and a scheme developed by the defendant and Epstein to recruit girls for sexualized massages. The court found that trial evidence and testimony from witnesses like Annie and Jane supported the existence of this recruitment scheme, which involved a chain of recruitment from the defendant to Virginia, then to Carolyn, and further to Carolyn's friends.
DOJ-OGR-00021552.jpg
This court transcript page, dated June 29, 2023, documents a judge overruling several objections from attorney Mr. Everdell. The judge upholds evidence against the defendant, Ms. Maxwell, including testimony that she targeted a victim named Virginia, metadata suggesting she authored an essay, and the assertion that she received approximately $23 million from co-conspirator Epstein.
DOJ-OGR-00021518.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by the U.S. Attorney's office on October 30, 2007. The document certifies that Epstein has read, understood, and agrees to comply with the clarifications in the agreement, and also lists his legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
DOJ-OGR-00021511.jpg
This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement, dated September 24, 2007. It contains the signature of Jeffrey Epstein, who affirms his understanding of the agreement's terms, and is also signed by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document also lists Gerald Lefcourt and Lilly Ann Sanchez as attorneys for Jeffrey Epstein.
DOJ-OGR-00021508.jpg
This legal document, part of a larger agreement, outlines the terms under which Jeffrey Epstein will address civil claims from victims identified by the United States government. Epstein agrees that after he is sentenced, the U.S. will provide a list of victims to his attorneys, and he will pay for an attorney representative for them. For any victims who file suit under 18 U.S.C. § 2255, Epstein agrees not to contest the jurisdiction of the U.S. District Court for the Southern District of Florida and waives his right to contest liability and damages up to an agreed-upon amount, with the stipulation that this agreement is not an admission of liability for any other purpose.
DOJ-OGR-00021507.jpg
This document is page three of a legal agreement detailing the terms of a guilty plea by Epstein in Palm Beach County. Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, and in return, a binding 30-month sentence is recommended, comprising 18 months in county jail and 12 months of community control. The agreement is contingent on judicial approval and includes Epstein waiving his right to appeal the conviction and sentence.
DOJ-OGR-00021501.jpg
This legal document outlines several terms of an agreement with Epstein, stipulating that he must waive challenges to information from the State Attorney's Office, enter a guilty plea by September 28, 2007, and begin his sentence by October 15, 2007. In exchange, the United States will provide his attorneys with a list of up to forty victims and move for the appointment of a guardian ad litem. The document also details Epstein's waiver of his constitutional right to a speedy trial.
DOJ-OGR-00021492.jpg
This legal document, a page from a court filing, states that the Office of Professional Responsibility (OPR) received information from or about 13 victims. This information pertained to their contacts with the FBI and USAO, and notifications they received about the federal investigation, Epstein's state plea, and a Non-Prosecution Agreement (NPA) before it was signed.
DOJ-OGR-00021490.jpg
This document is a page from a legal filing detailing an investigation by the Office of Professional Responsibility (OPR) into a significant gap in the email records of an individual named Acosta, specifically from May 2007 to April 2008. The investigation, which was related to the Epstein case, involved questioning witnesses and analyzing data from multiple U.S. Attorney's Offices, the FBI, and other Justice Department divisions. OPR concluded that the email gap was most likely due to a technological error rather than an intentional act to conceal evidence.
DOJ-OGR-00021483.jpg
This legal document details an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case, specifically the failure of government officials Villafaña, Acosta, and Sloman to consult with victims before or after signing a Non-Prosecution Agreement (NPA). The OPR found that while the officials' actions were not intended to protect Epstein, their decision to withhold information from victims—stemming from a concern about creating impeachment evidence for a potential trial—was flawed and negatively impacted the victims' sense of fairness. The document highlights the experience of victim Wild, who felt misled, and notes that a more straightforward approach with victims would have been better practice.
DOJ-OGR-00021482.jpg
This document, part of a legal filing, details findings from the Office of Professional Responsibility (OPR) regarding the government's treatment of Jeffrey Epstein's victims. OPR concludes that while no professional misconduct occurred, the government failed to treat victims with forthrightness and sensitivity, particularly by not providing timely and clear information about the Non-Prosecution Agreement (NPA). The report uses the case of a victim named Wild to illustrate a series of confusing and inconsistent communications from government agents, and also notes an instance where prosecutor Sloman refused to provide information to another victim's attorney.
DOJ-OGR-00021478.jpg
This legal document details the conflicting accounts between federal prosecutor Villafaña and victims' attorney Edwards concerning the notification for Jeffrey Epstein's June 30, 2008 state court guilty plea. Villafaña claims she encouraged Edwards to attend but was limited in what she could disclose, while Edwards claims he was misled about the plea's scope and its impact on federal prosecution possibilities under the NPA. The document also reveals internal government discussions about the method of victim notification, ultimately delegating the task to the Palm Beach Police Department.
DOJ-OGR-00021477.jpg
This legal document details communications surrounding the federal investigation of Epstein, focusing on the information provided to victims and their attorney, Bradley Edwards. Investigator Villafaña told victims and Edwards that the investigation was active and ongoing, while officials like Sloman and Acosta were concerned that disclosing the terms of a non-prosecution agreement (NPA), including a potential $150,000 payment, would compromise the victims' credibility as witnesses in a potential trial.
DOJ-OGR-00021465.jpg
This document details the continued federal investigation into Epstein after the signing of his Non-Prosecution Agreement (NPA). It outlines specific actions taken by prosecutor Villafaña, the FBI, and CEOS between late 2007 and mid-2008, such as interviewing new victims and preparing for trial, to demonstrate that the investigation remained active. The document asserts that communications to victims stating the case was 'currently under investigation' were accurate, despite potentially being misleading.
DOJ-OGR-00021462.jpg
This legal document details an OPR investigation into the failure to consult with victims before signing a Non-Prosecution Agreement (NPA). It presents conflicting recollections from key figures like Acosta and Villafaña regarding the decision-making process. OPR concluded that while the failure to consult did not constitute professional misconduct under the CVRA standards at the time, it was a criticism-worthy failure to treat victims with fairness and respect.
DOJ-OGR-00021461.jpg
This document is a page from a DOJ OPR report detailing the internal decision-making process regarding victim notification prior to signing the Non-Prosecution Agreement (NPA) with Jeffrey Epstein in September 2007. It highlights conflicts where prosecutor Villafaña raised concerns about the legal requirement to consult victims, but was overruled by supervisors Sloman, Menchel, and Acosta, who cited confidentiality of plea negotiations and a belief that the Crime Victims' Rights Act (CVRA) did not apply to pre-charge resolutions. The document also notes Menchel's concern that notifying victims might cause them to exaggerate stories to seek financial damages.
DOJ-OGR-00021459.jpg
This legal document analyzes the ambiguity of the Crime Victims' Rights Act (CVRA) concerning when victims' rights attach, particularly before formal charges are filed. It notes that at the time of the 2007 Non-Prosecution Agreement (NPA) in the Epstein case, court precedent was sparse and divided, a situation that continued as of the writing of this report. Because the law was not clear, the Office of Professional Responsibility (OPR) concluded that the prosecutors' failure to consult with victims before signing the NPA did not constitute professional misconduct.
DOJ-OGR-00021458.jpg
This legal document from an Office of Professional Responsibility (OPR) investigation concludes that prosecutors in the Epstein case did not commit professional misconduct by failing to notify victims under the Crime Victims' Rights Act (CVRA). The OPR's reasoning is that in 2007, when the non-prosecution agreement was signed, the Department of Justice's interpretation was that CVRA rights only attached after federal charges were filed, a standard which was not met. Although finding no misconduct, the report notes that the lack of consultation with victims reflected poorly on the Department and contradicted its mission.
DOJ-OGR-00021457.jpg
This document, an analysis from an investigative report, details the government's handling of victims in the Epstein case, specifically regarding the Non-Prosecution Agreement (NPA). It discusses criticisms of Acosta's decision to end the federal investigation and the government's failure to consult with victims, which a district court later found to be a violation of the Crime Victims' Rights Act. The Office of Professional Responsibility (OPR) investigated the conduct of federal prosecutors, including Acosta, Sloman, Menchel, Lourie, and Villafaña, concerning their obligations to victims before the NPA was signed.
DOJ-OGR-00021447.jpg
This legal document details a court case involving a petitioner, Ms. Wild, and the U.S. government concerning the application of the Crime Victims' Rights Act (CVRA) in the context of Jeffrey Epstein's non-prosecution agreement (NPA). The Eleventh Circuit Court of Appeals initially denied Wild's petition, but was highly critical of the government's lack of transparency and 'active misrepresentation'. The court later vacated its own opinion and granted a rehearing en banc, with a new oral argument scheduled.
DOJ-OGR-00021446.jpg
This legal document details the aftermath of the Jeffrey Epstein case concerning victims' rights under the Crime Victims' Rights Act (CVRA). Following Epstein's death, a district court denied the victims' (petitioners') motion for remedies, such as rescinding the non-prosecution agreement, deeming the issue moot. The document also covers an appeal by a victim named Wild and the government's legal arguments that its CVRA obligations were not triggered because charges were never filed in the original district.
DOJ-OGR-00021442.jpg
This document discusses legal proceedings and agreements related to Epstein, including the Non-Prosecution Agreement (NPA) and litigation. It mentions the government's intention to provide victims with copies of the NPA and revisions to a letter in response to criticism.
DOJ-OGR-00021441.jpg
This legal document details events from August to September 2008 concerning the Jeffrey Epstein case, focusing on victim notifications. It describes how the Federal Court ordered the U.S. Attorney's Office (USAO) to disclose the Non-Prosecution Agreement (NPA) to victims and their attorneys. The document also discusses the USAO sending a revised notification letter after Epstein's attorneys objected to language in a previous version.
| 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.
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