Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jay Lefkowitz
|
Client |
9
Strong
|
5 | |
|
person
Acosta
|
Legal representative |
9
Strong
|
4 | |
|
person
Juan Alessi
|
Professional |
9
Strong
|
4 | |
|
person
LARRY VISOSKI
|
Professional |
9
Strong
|
4 | |
|
person
MAXWELL
|
Accomplices |
9
Strong
|
4 | |
|
person
CAROLYN
|
Victim abuser |
9
Strong
|
4 | |
|
person
Ghislaine
|
Professional |
9
Strong
|
5 | |
|
person
ALAN DERSHOWITZ
|
Client |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Association |
9
Strong
|
5 | |
|
location
New Mexico Residence
|
Ownership |
9
Strong
|
4 | |
|
person
victims
|
Legal representative |
9
Strong
|
3 | |
|
person
Sarah Kellen
|
Business associate |
9
Strong
|
3 | |
|
person
Sanchez
|
Client |
9
Strong
|
5 | |
|
person
CAROLYN
|
Victim perpetrator |
9
Strong
|
4 | |
|
person
JANE
|
Acquaintance |
9
Strong
|
5 | |
|
person
Eva Dubin
|
Friend |
8
Strong
|
3 | |
|
person
Ghislaine
|
Business associate |
8
Strong
|
3 | |
|
person
JANE
|
Association |
8
Strong
|
3 | |
|
person
Annie Farmer
|
Acquaintance |
8
Strong
|
3 | |
|
person
A. Farmer
|
Business associate |
8
Strong
|
4 | |
|
person
A. Farmer
|
Legal representative |
8
Strong
|
4 | |
|
person
Starr
|
Client |
8
Strong
|
4 | |
|
organization
USAO
|
Legal representative |
8
Strong
|
4 | |
|
person
CAROLYN
|
Client |
8
Strong
|
4 | |
|
person
Kenneth Starr
|
Client |
8
Strong
|
4 |
| 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-00021335.jpg
This document is page 135 (SA-161) of a legal report or filing (likely a DOJ OGR review) analyzing the conduct of U.S. Attorney Acosta in the Jeffrey Epstein case. It argues that Acosta's decision to decline federal prosecution and enter into a Non-Prosecution Agreement (NPA) fell within the broad discretion granted to U.S. Attorneys and did not constitute professional misconduct, citing the U.S. Attorneys' Manual (USAM) and Supreme Court precedents.
DOJ-OGR-00021311.jpg
This document details Jeffrey Epstein's guilty plea in a Palm Beach County state court on June 30, 2008. It outlines last-minute negotiations and changes to his plea agreement regarding the wording of his sentence and clarifies the detention facility. The document also includes the specific criminal charges read in court and a colloquy where the prosecutor, Ms. Belohlavek, confirmed to the judge that there were 'several' victims.
DOJ-OGR-00021310.jpg
This document details events in late June 2008 concerning Jeffrey Epstein's case, where federal authorities concluded their review and declined to intervene further. Subsequently, federal prosecutor Villafaña discovered the proposed state plea agreement's sentencing terms appeared to violate the federal Non-Prosecution Agreement (NPA) by not requiring Epstein to be confined in the county jail, leading her to suspect foul play.
DOJ-OGR-00021308.jpg
This legal document details communications from May 2008 regarding the Jeffrey Epstein case, where his defense team, including Starr and Whitley, petitioned the Deputy Attorney General for a review. They argued the federal prosecution was unwarranted, irregular, and politically motivated due to Epstein's "close personal association" with former President Bill Clinton. In response, a Senior Associate Deputy Attorney General instructed the U.S. Attorney's Office to postpone a June 2, 2008 plea deadline pending the completion of this high-level review.
DOJ-OGR-00021307.jpg
This document page from April 2021 describes a series of communications in May 2008 between Jeffrey Epstein's defense team and the Department of Justice. Epstein's lawyers, including Starr and Lefkowitz, raised complaints and sought meetings, while a DOJ section (CEOS), via a letter from official Oosterbaan, concluded that a federal prosecution of Epstein would not be improper, though its review was limited. The defense team continued to press its case, with Lefkowitz requesting a direct meeting with U.S. Attorney Acosta.
DOJ-OGR-00021306.jpg
This legal document details a March 12, 2008 meeting where Jeffrey Epstein's defense team, including Ken Starr, presented their case to officials from the DOJ's Child Exploitation and Obscenity Section (CEOS). Following the meeting, the defense team submitted written complaints about the U.S. Attorney's Office's conduct, alleging improper coordination with state authorities and conflicts of interest. Footnotes reveal communications indicating the defense team actively tried to block communication between federal and state prosecutors.
DOJ-OGR-00021302.jpg
This legal document details how prosecutor Acosta, responding to the defense's desire for a 'fresh face', engaged the Child Exploitation and Obscenity Section (CEOS) to review the evidence in the Epstein case. CEOS attorney Villafaña traveled to Florida, interviewed victims, and reported back to Acosta and Sloman on the victims' severe trauma and their desire for significant jail time for Epstein rather than restitution. The document also notes the CEOS Trial Attorney's assessment to OPR that the victim witnesses presented numerous challenges for a potential prosecution.
DOJ-OGR-00021294.jpg
This legal document details the delays in Jeffrey Epstein's guilty plea in late 2007, caused by a new strategy from his legal team to appeal to senior Department of Justice officials to invalidate the Non-Prosecution Agreement (NPA). It chronicles communications between the USAO, the State Attorney's Office, and Epstein's attorneys, including Kenneth Starr and Jack Goldberger, regarding scheduling conflicts and Epstein's compliance with the agreement. Ultimately, these efforts delayed the plea hearing by months, with a final date set for January 4, 2008.
DOJ-OGR-00021293.jpg
This document page describes communications and actions taken in late October 2007 related to a non-prosecution agreement. It details an email from Acosta expressing frustration with negotiations, Sloman's subsequent communication with opposing counsel Lefkowitz that led to an agreement, and the signing of an addendum by Epstein's attorneys. The document also includes an email exchange between prosecutors Villafaña and Sloman discussing the propriety of selecting a private attorney for victims versus a Special Master, and Sloman reassuring Villafaña in the face of criticism from defense counsel.
DOJ-OGR-00021290.jpg
This document describes the conflicting accounts surrounding a breakfast meeting between prosecutor Acosta and Epstein's attorney, Lefkowitz. A letter from Lefkowitz claims Acosta promised the USAO would not interfere with Epstein's state-level plea deal, a claim Acosta's office refuted in an unsent draft letter calling it "inaccurate." The text also details Acosta's later, differing recollections of the meeting and contrasts them with media reports that a secret deal was struck at that time.
DOJ-OGR-00021284.jpg
This document details the finalization and signing of a Non-Prosecution Agreement (NPA) with Epstein on September 24, 2007. It describes how Acosta made crucial last-minute edits to the agreement, removing requirements for the state court and State Attorney's Office, and how Epstein's counsel, Lefkowitz, transmitted the signed agreement with a request for it to be kept confidential.
DOJ-OGR-00021283.jpg
This legal document details the negotiations for a Non-Prosecution Agreement (NPA) for Epstein. It shows Epstein's attorney, Lefkowitz, arguing against certain terms and proposing alternatives to prosecutors Acosta, Lourie, and Villafaña. The document includes a direct email from Lefkowitz to Acosta questioning the rejection of a plea deal and concludes with the defense introducing a confidentiality clause into the NPA for the first time.
DOJ-OGR-00021282.jpg
This legal document details communications from Jeffrey Epstein's defense team, specifically Sanchez and Lefkowitz, to prosecutors Acosta and Lourie on September 22-23, 2007. The defense vehemently argues against a sexual offender registration requirement, claiming it was based on a 'misunderstanding' from a September 12 meeting where they were allegedly told by prosecutors Krischer and Belohlavek that the charge was not registrable. The document contains excerpts from emails where the defense calls the registration a 'life sentence' and pleads for reconsideration.
DOJ-OGR-00021278.jpg
This legal document details a critical point in the plea negotiations for Jeffrey Epstein around September 20, 2007. It shows Epstein's defense team rejecting a federal plea agreement to pursue a "state-only" deal, primarily to avoid the federal sexual offender registration requirement. The document captures the internal communications among prosecutors, including Villafaña, Lourie, Acosta, and State Attorney Barry Krischer, as they react to the defense's shift in strategy and establish a hard deadline for filing charges.
DOJ-OGR-00021275.jpg
This document details the plea agreement negotiations in the Epstein case on September 19, 2007. It outlines the communications between prosecutor Villafaña and defense counsel Lefkowitz, including Villafaña's push to finalize a deal and Lefkowitz's submission of a 'redline' draft with specific terms. The document also reveals the involvement of Villafaña's colleague, Lourie, who reviewed the draft agreement and questioned certain provisions.
DOJ-OGR-00021272.jpg
This legal document from a court filing details plea negotiations concerning Jeffrey Epstein on September 18, 2007. Prosecutor Villafaña rejected a proposal from Epstein's attorney, Lefkowitz, for a 12-month sentence, insisting the U.S. Attorney required at least 18 months. The document includes a detailed email from Villafaña to her colleagues outlining the stalled negotiations and subsequent discussions with Lefkowitz about an alternative plea structure involving two separate charges.
DOJ-OGR-00021268.jpg
This legal document details plea negotiations in September 2007 between prosecutor Villafaña and Jeffrey Epstein's attorney, Jay Lefkowitz. It outlines the development of a 'hybrid' plea agreement involving federal and state charges, a proposed 18-month sentence, and a victim's fund. The document also reveals significant internal dissent among Villafaña's colleagues, particularly Lourie and Acosta, who criticized a proposed assault charge as weak and suggested finding an alternative.
DOJ-OGR-00021263.jpg
This document details the intensification of plea negotiations in the Jeffrey Epstein case during September 2007. It describes the prosecution, led by Acosta and Villafaña, engaging with Epstein's defense counsel, Gerald Lefcourt, over the terms of a plea deal. The focus of the negotiations shifted to the length of imprisonment, with the USAO moving from a two-year minimum to considering an 18-month sentence, while the defense pushed for a sentence involving home confinement.
DOJ-OGR-00021262.jpg
This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.
DOJ-OGR-00021260.jpg
This legal document details communications among prosecutors Acosta, Villafaña, and Lourie in August 2007 regarding the Epstein investigation. The prosecutors debated strategy concerning defense counsel's efforts to delay litigation and prevent the government from obtaining computer evidence. Ultimately, Acosta decided to meet with the defense, postponing investigative steps and deadlines, believing it was better to keep the matter within the USAO rather than letting it escalate to the main Department of Justice.
DOJ-OGR-00021259.jpg
This document details events from August-September 2007 in the Jeffrey Epstein case, focusing on U.S. Attorney Acosta's decision to meet with Epstein's newly hired, high-profile attorneys, Kenneth Starr and Jay Lefkowitz. It reveals internal tensions, with the FBI pushing for federal prosecution, while Acosta strategized with his colleague Sloman to manage the new defense team and prevent them from escalating procedural complaints to Washington D.C. The document also notes Acosta's prior professional relationship with Starr and Lefkowitz from his time at their law firm, Kirkland & Ellis.
DOJ-OGR-00021254.jpg
This legal document describes a meeting on July 31, 2007, between the USAO and Jeffrey Epstein's defense team to discuss a plea deal. The USAO presented a proposal that included a federal sentencing range of 188 to 235 months, while Epstein's attorneys argued for alternatives like home confinement, citing safety concerns in prison. Prosecutor Villafaña later expressed concerns to the OPR that the defense team could 'manipulate' a state-level sentence and that the USAO would be 'giving up all control.'
DOJ-OGR-00021247.jpg
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
DOJ-OGR-00021245.jpg
This legal document details internal conflict within the U.S. Attorney's Office regarding the prosecution of Epstein. It describes prosecutor Villafaña's unsuccessful attempt to meet with her superior, Acosta, a contentious email exchange with her colleague Menchel that was later reviewed by the Office of Professional Responsibility (OPR), and her efforts to obtain computer evidence from Epstein's home. The document highlights disagreements on strategy and procedure among the prosecutors handling the case.
DOJ-OGR-00021244.jpg
This document is an internal communication, likely an email from a prosecutor to a supervisor, included in a larger legal filing (Case 1:20-cr-00330-AJN). The author defends themselves against accusations of jumping the chain of command and expresses severe frustration with 'Alex' (likely a U.S. Attorney) for failing to provide direction on the Epstein indictment for over two months. The author explicitly states they fear the Office is being intimidated by 'high-powered lawyers' and describes a 'glass ceiling' preventing prosecution despite evidence of Epstein's ongoing crimes and the identification of new victims by the FBI.
| 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 |
Arranging a trip
The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.
Invitation to New Mexico
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.
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.
Contact Information
Before the witness left, Epstein asked her to leave her phone number.
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.
Invitation to New Mexico
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.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
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.
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.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
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.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Unspecified
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.
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