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-00021186.jpg
This document contains findings from an Office of Professional Responsibility (OPR) report regarding Alexander Acosta's handling of the Epstein case. While OPR did not find evidence of corruption or professional misconduct regarding the decision to enter a Non-Prosecution Agreement (NPA), it concluded that Acosta exercised 'poor judgment' and relied on a flawed application of federalism principles. Additionally, the report concludes that attorneys did not commit misconduct regarding the lack of victim consultation, citing the interpretation of the Crime Victims' Rights Act (CVRA) at the time.
DOJ-OGR-00021183.jpg
This document is a page from a report by the Office of Professional Responsibility (OPR) concerning its investigation into the conduct of Department of Justice attorneys in the Epstein case. The OPR outlines the scope and limitations of its investigation, noting it lacks jurisdiction over state officials and that the significant passage of time (approx. 12 years) affected witness recollections. The report's analysis relied heavily on contemporaneous emails and communications from the 2006-2008 period to evaluate the attorneys' actions based on the information available to them at that time.
DOJ-OGR-00021182.jpg
This document is a page from a legal filing, likely a report from the Office of Professional Responsibility (OPR), detailing the scope and methodology of its investigation into the U.S. Attorney's Office's (USAO) handling of the Jeffrey Epstein case. Following a court ruling on February 21, 2019, that found the USAO violated victims' rights, OPR's investigation involved reviewing extensive records, conducting over 60 interviews, and identifying former U.S. Attorney Acosta and four other individuals as subjects of the inquiry for their roles in the Non-Prosecution Agreement (NPA).
DOJ-OGR-00021181.jpg
This legal document outlines the events following Jeffrey Epstein's death on August 10, 2019, including the dismissal of his federal indictment in New York and the progression of a Crime Victims' Rights Act (CVRA) lawsuit in Florida. It details a specific victim's appeal and the government's arguments. The document also describes the initiation of an investigation by the Department of Justice's Office of Professional Responsibility (OPR) into potential prosecutorial misconduct, prompted by a Miami Herald report and a formal request from Senator Ben Sasse.
DOJ-OGR-00021143.jpg
This legal document argues for vacating Maxwell's convictions on Counts Three and Four due to a variance between trial proof and indictment allegations. It notes that Jane initially denied sexual abuse in New Mexico to the FBI but later claimed sexual activity with Epstein at a ranch, which was not included in the Mann Act counts. The document concludes that a new trial is necessary for these counts.
DOJ-OGR-00021136.jpg
This legal document, dated February 28, 2023, discusses the conviction of Maxwell on Count Four, which was based on Jane's testimony about sexual activity with Epstein in New Mexico. It argues that the Court's failure to address the jury's misunderstanding, as revealed by a 'Jury Note' concerning the transportation count, warrants vacating Maxwell's convictions on Counts Three and Four and granting a new trial. The document highlights the distinction between the original indictment and the basis for conviction, implicitly linking the 'defendant' in the jury note to Maxwell.
DOJ-OGR-00019615.jpg
This legal document, dated October 2, 2020, outlines a series of events in a criminal case against a defendant named Maxwell. It details that on July 30, 2020, Judge Nathan issued a protective order preventing criminal discovery materials from being used in civil litigation, and on September 2, 2020, denied Maxwell's motion to modify this order. Consequently, Maxwell filed a notice of appeal on September 4, 2020.
DOJ-OGR-00019492.jpg
This legal document, dated July 21, 2020, is a filing on behalf of Ms. Maxwell arguing that her right to a fair trial has been prejudiced by public statements made by the prosecution. It specifically cites a press conference held by Acting U.S. Attorney Audrey Strauss following Maxwell's July 2, 2020 arrest, quoting her statements to the New York Law Journal and the Washington Post as evidence of prejudicial commentary on Maxwell's credibility and guilt.
DOJ-OGR-00019482.jpg
This document is a page from a legal indictment against an individual named MAXWELL, filed on July 8, 2020. It outlines specific allegations of sexual abuse and exploitation of three unnamed minors (Victim-1, Victim-2, and Victim-3) between 1994 and 1997. The alleged crimes, which involved a co-conspirator named Epstein, took place in various locations including New York, Florida, New Mexico, and London, England.
DOJ-OGR-00019480.jpg
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to perform massages, knowing Epstein would sexually abuse her, which he subsequently did. The document further alleges that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
DOJ-OGR-00019477.jpg
This document is a page from a legal filing, specifically from Case 1:20-cr-00330-AJN, filed on July 8, 2020. It identifies two properties owned by a person named Epstein: an estate in Palm Beach, Florida, called the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, called the "New Mexico Residence." The document includes photographs of both properties.
DOJ-OGR-00019318.jpg
This legal document, dated May 18, 2020, is a filing arguing against defendant Maxwell's request to stay discovery in a civil case. The author contends that Maxwell has failed to justify the stay based on a parallel criminal investigation and that a potential claims resolution program involving co-defendant Epstein's Estate does not require litigation to be paused. The filing cites court transcripts and case law to support the position that discovery should proceed, as it may even be necessary to facilitate settlement.
DOJ-OGR-00019218.jpg
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It details specific allegations of abuse, including Maxwell providing a massage to "Minor Victim-2" in 1996 and encouraging "Minor Victim-3" to massage Epstein between 1994-1995 with knowledge of his abusive intent. The document also outlines Count Four, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
DOJ-OGR-00019215.jpg
This page from a legal indictment, filed on July 2, 2020, details several allegations against an individual named MAXWELL. The charges state that between 1994 and 1997, MAXWELL, in concert with Epstein, engaged in sexual abuse of three minors (Minor Victim-1, -2, and -3) across multiple locations including New York, Florida, New Mexico, and London. The specific allegations include participating in group sexual encounters, enticing a minor to travel for sexual abuse, and facilitating sexual abuse by encouraging a minor to provide massages to Epstein.
DOJ-OGR-00019213.jpg
This legal document, filed on July 2, 2020, alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of a minor, "Minor Victim-3," by Epstein in London between 1994 and 1995. The document also states that Maxwell later attempted to conceal her conduct by providing false statements under oath during a 2016 deposition for a civil litigation case.
DOJ-OGR-00019212.jpg
This legal document, filed on July 2, 2020, alleges that MAXWELL actively participated in the sexual abuse of minors with Epstein. It details MAXWELL's involvement with 'Minor Victim-1' in 'group sexualized massages' at Epstein's residences in New York and Florida. The document also describes how MAXWELL allegedly groomed 'Minor Victim-2' in New Mexico around 1996, when the victim was under 18, for the purpose of being abused by Epstein.
DOJ-OGR-00019210.jpg
This document is a page from a legal filing dated July 2, 2020. It identifies two properties owned by an individual named Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico, providing photographs for each location.
DOJ-OGR-00019185.jpg
This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.
DOJ-OGR-00019182.jpg
This legal document, part of a court filing, alleges that an individual named MAXWELL participated in the sexual abuse of minors with Epstein. It details MAXWELL's alleged involvement with two victims: encouraging 'Minor Victim-1' to travel to Epstein's residences in New York and Florida for sexual encounters, and grooming 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein.
DOJ-OGR-00019180.jpg
This document is page 7 of a legal filing from case 1:20-mj-00132-AJ, filed on July 2, 2020. It identifies two properties owned by Epstein: an estate in Palm Beach, Florida, referred to as the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, referred to as the "New Mexico Residence." The document includes photographs of both properties.
DOJ-OGR-00019178.jpg
This legal document, filed on July 2, 2020, alleges that Ghislaine Maxwell, the defendant, facilitated Jeffrey Epstein's access to minor victims for the purpose of sexual abuse. Maxwell is accused of encouraging victims to give Epstein massages, which led to sexual abuse that she sometimes participated in. The document also claims Epstein and Maxwell worked together to make victims feel indebted by offering to pay for travel and educational opportunities.
DOJ-OGR-00019103.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers, who was a pilot. The questioning establishes the significant role of an unnamed woman in Epstein's organization during the 1990s, describing her as 'Epstein's number 2' who managed large properties, staff, and pilots, and had the authority to approve expenses and vacation time.
DOJ-OGR-00019096.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing the cross-examination of a witness, Mr. Rodgers, by an attorney, Mr. Everdell. The questioning focuses on confirming the location of Jeffrey Epstein's residence at 358 El Brillo Way in Palm Beach and establishing that Epstein temporarily relocated to a nearby rental property during a period of renovation.
DOJ-OGR-00019093.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that an individual named Emmy was a passenger on one of Epstein's planes. The transcript also establishes that, according to the witness's recollection and the flight logs, there is no record of a person named Annie Farmer ever flying on Epstein's planes.
DOJ-OGR-00019088.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Jeffrey Epstein's associates, confirming a romantic relationship with Shelly Lewis in 2002 and probing the specifics of Ghislaine's access to a shared charter plane, suggesting her access may have been limited to the 1990s.
| 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 |
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
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.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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.
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.
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.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Annie's trip
Discussion regarding Annie's trip to New Mexico
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
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.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
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