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 | Acosta's decision to employ Petite policy analysis in Epstein's case, aiming to avert a 'manifest... | N/A | View |
| N/A | N/A | Dobbs massaging Epstein | Unknown | View |
| N/A | N/A | Employee worked for Epstein at East 71st Street residence. | New York residence at East ... | View |
| N/A | N/A | Negotiation of an agreement allowing Epstein to resolve federal investigation in return for an 18... | N/A | View |
| N/A | N/A | Grooming and abuse | Unspecified | View |
| N/A | N/A | Review of video disks extracted by PBSO Computer Crime Unit showing Epstein, Sarah Kellen, Nadia ... | Epstein's Office (on video) | View |
| N/A | N/A | Epstein agreed to plead guilty in Florida state court to soliciting minors for prostitution and s... | Florida | View |
| N/A | N/A | U.S. Attorney's Office agreed not to charge Epstein with federal crimes and not to bring criminal... | Southern District of Florida | View |
| N/A | N/A | The last call made by Epstein. | Unknown | View |
| N/A | N/A | Broader investigation into Epstein's sexual abuse of minors, covering periods beyond the Indictment. | N/A | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
| N/A | N/A | Investigation of Epstein's offenses and background by State and Federal law enforcement agencies. | N/A | View |
| N/A | N/A | Potential initiation of prosecution for Epstein if he violates agreement conditions, within 60 da... | N/A | View |
| N/A | N/A | Dismissal of charges against Epstein if all terms and conditions of the agreement are fulfilled, ... | Southern District of Florida | View |
| N/A | N/A | Local teenaged females visiting Epstein's residence | Palm Beach, Florida | View |
| N/A | N/A | Epstein's plea hearing in state court. | courtroom | View |
| N/A | N/A | Virginia's first encounter with Epstein, involving a massage in a bedroom. | N/A | View |
| N/A | N/A | Virginia being 'trained' to entertain Epstein's friends. | N/A | View |
| N/A | N/A | Young females traveling on private aircraft | Private Aircraft | View |
| N/A | N/A | Epstein calling Virginia at her Palm Beach apartment to arrange for her to fly to his island. | Palm Beach apartment | View |
| N/A | N/A | Virginia being sent to meet men on Epstein's private island in the Caribbean or his ranch in New ... | Caribbean private island, N... | View |
| N/A | N/A | Sexual assault/misconduct incident where Epstein masturbated during a massage by YL. | Epstein's House | View |
| N/A | N/A | Epstein pleading guilty to protect associates from federal prosecution, effectively closing the f... | N/A | View |
| N/A | N/A | Proposal for Epstein to serve 15 months. | N/A | View |
| N/A | N/A | Decision to allow Epstein to plead to one of three charges and reduce sentencing from two years t... | N/A | View |
DOJ-OGR-00019076.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' knowledge of individuals associated with Jeffrey Epstein, including his friends Henry Drecky and Marvin Minsky, and a decorator named Alberto Pinto. The witness confirms knowing these individuals' connections to Epstein but denies awareness of Drecky's or Minsky's alleged academic positions at Yale and MIT, respectively.
DOJ-OGR-00019062.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers by an attorney, Mr. Everdell. The questioning establishes that 'Jane' is an alias for a woman whose real name the witness knows. The key point of the testimony is the witness's recollection of seeing this woman, 'Jane', on Epstein's plane.
DOJ-OGR-00017195.jpg
This document is a court transcript of a rebuttal argument delivered by Ms. Comey on August 10, 2022. Comey refutes the defense's theory that witnesses (Kate, Carolyn, Annie, Jane) were manipulated by greedy lawyers to fabricate a story about Maxwell for financial gain from the Epstein Victim Compensation Fund. She argues there is no evidence for this conspiracy and highlights that one witness's lawyer worked pro bono, which contradicts the alleged financial motive.
DOJ-OGR-00017192.jpg
This document is a legal rebuttal arguing for the credibility of a witness named Jane, asserting that her memory of meeting Maxwell and Epstein and the onset of abuse at age 14 is accurate. It counters defense attempts to discredit her timeline by referencing Interlochen and flight records from 1994 and 1996, which place Jane, Maxwell, Epstein, and the defendant together at key times and locations, including flights to New York. The speaker emphasizes that Jane's memory of the abuse is more significant than minor discrepancies in dating events by public figures' birthdays.
DOJ-OGR-00017189.jpg
This document is a court transcript of a rebuttal by Ms. Comey in a criminal case. She argues against the defense's claim that four women (Jane, Kate, Carolyn, and Annie) are misremembering their experiences, asserting that their core memories of trauma involving the defendant (Maxwell) and Epstein are solid and reliable. The prosecutor highlights specific, vivid memories of the victims to counter the defense's theory of a 'massive false memory event'.
DOJ-OGR-00017176.jpg
This document is a page from a court transcript of a summation given by Ms. Menninger. She argues that the jury should hesitate to convict due to a lack of credible evidence, pointing to inconsistencies in testimonies, the timing of changed stories relative to the opening of a victims' compensation fund, and the absence of physical proof like photographs or financial records. The speaker repeatedly uses the phrase 'That should make you hesitate' to emphasize her points about the weakness of the prosecution's case.
DOJ-OGR-00017172.jpg
This document is a transcript of a defense summation by Ms. Menninger in the trial of Ghislaine Maxwell. The attorney argues for Maxwell's acquittal by claiming a lack of concrete evidence, such as phone records, and emphasizing that mere presence at a location or knowledge of a plan without participation is insufficient for a conviction. She reminds the jury that suspicion is not proof beyond a reasonable doubt and that Maxwell is presumed innocent.
DOJ-OGR-00017171.jpg
This document is a summation by Ms. Menninger in a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. Ms. Menninger argues for reasonable doubt regarding Carolyn's involvement in Count Six, suggesting Carolyn added Ghislaine Maxwell to her story after financial difficulties. The summation also addresses the government's conspiracy theory involving Epstein and Maxwell arranging for underage females to travel to New York for sex acts, clarifying that Carolyn did not travel to New York and Annie Farmer's travel was independent of Ghislaine Maxwell.
DOJ-OGR-00017163.jpg
This document is a page from a court transcript featuring the summation by Ms. Menninger, likely in the trial of Ghislaine Maxwell. The text focuses on discrediting the testimony of Juan Alessi regarding the household hierarchy involving Epstein and Ghislaine, as well as questioning the validity of evidence concerning a household manual and a black address book.
DOJ-OGR-00017158.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. The speaker challenges the prosecution's portrayal of Virginia Roberts as a victim, questioning why she did not testify and presenting evidence that she was an 18-year-old masseuse at Mar-a-Lago. The summation concludes by attempting to shift blame, arguing that it was Virginia Roberts, not Ghislaine Maxwell, who introduced another young woman, Carolyn, to Epstein.
DOJ-OGR-00017153.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is arguing against the credibility of a witness named Carolyn. Menninger asserts there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to contradict Carolyn's story regarding timelines, drug use, and who was calling their shared phone.
DOJ-OGR-00017150.jpg
This document is a court transcript of a summation by Ms. Menninger, likely a defense attorney. Menninger argues that a witness is not credible because she had multiple opportunities in the past, including a deposition in 2009, to name Ghislaine Maxwell as an accomplice but failed to do so. The speaker also points to evidence, such as message pads, that will be given to the jury and allegedly show no incriminating messages for Maxwell.
DOJ-OGR-00017139.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. Menninger argues for Maxwell's innocence by highlighting inconsistencies in a victim's testimony to a compensation fund and claiming Maxwell had no role in planning the trip where the alleged abuse occurred. The attorney also describes a victim receiving $1.5 million from the fund for her story about being abused by Epstein.
DOJ-OGR-00017138.jpg
This document is a court transcript of a summation by Ms. Menninger, likely a lawyer. The speaker is challenging the credibility of a witness's testimony by highlighting inconsistencies in her statements to the government over time (2006 vs. 2020 vs. current testimony) regarding a trip to New Mexico and interactions with Ghislaine and Epstein, including the purpose of the trip and the nature of massages she received.
DOJ-OGR-00017134.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit an unnamed female witness or victim. Menninger argues the woman's story is full of inconsistencies, citing discrepancies in her statements to the FBI about her housing, the timeline of meeting Jeffrey Epstein and Donald Trump, and her description of her family life. The speaker ultimately alleges that the woman is fabricating details, specifically inserting Ghislaine into her narrative under the influence of her personal injury lawyer, Mr. Glassman, to strengthen her case.
DOJ-OGR-00017133.jpg
This document is a transcript of a legal summation by Ms. Menninger, arguing that a witness named Jane has an unreliable and deliberately altered memory concerning her time with Epstein. The speaker highlights inconsistencies in Jane's testimony about a property in Santa Fe, contrasting her account with testimony from other witnesses (Annie, Larry Visoski) and a flight log entry. The summation posits that Jane's memory was contaminated by news reports and conversations with family, and that she intentionally falsified her timeline to appear younger.
DOJ-OGR-00017130.jpg
This document is a court transcript of a summation by Ms. Menninger, likely a defense attorney. Menninger argues against the government's attempt to identify her client, Michelle, as a random person from an address book, asserting she is a specific individual who was friends with another woman, Emmy. She attacks the credibility of a key witness, Jane, accusing her of a pattern of fabricating accusations by picking names of people she knew from "Epstein's world."
DOJ-OGR-00017128.jpg
This document is a page from a court transcript, specifically the summation by Ms. Menninger, likely the defense attorney for Ghislaine Maxwell. Menninger attacks the credibility of a witness's testimony, highlighting the witness's uncertainty about how many times Maxwell was present during alleged "orgies" orchestrated by Epstein. The summation also points out that other women allegedly present at these events, which involved a 14-year-old girl, did not report them to the police.
DOJ-OGR-00017118.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to undermine the credibility of a witness referred to as 'Jane'. Menninger highlights inconsistencies in the witness's statements, such as failing to identify Ghislaine and others in a sworn interrogatory, and contrasts her claims of extreme poverty with evidence that she and her brothers applied to an expensive arts camp costing $12,000 per year.
DOJ-OGR-00017115.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for the defense. She challenges the prosecution's case by questioning the credibility of an alleged victim named Jane and disputing the government's proposed motive for Ghislaine's involvement with Jeffrey Epstein. Menninger portrays Epstein as a manipulator who deceived those around him, including Ghislaine.
DOJ-OGR-00017112.jpg
This document is a page from a court transcript of a summation by Ms. Menninger. She attempts to discredit the prosecution's case by questioning the logic of Epstein's alleged actions with a girl named Jane on flight logs and by highlighting the prosecution's failure to produce promised witnesses from Palm Beach to testify about a 'culture of silence'. She specifically attacks the credibility of one witness, Juan Alessi, calling him a burglar with a 'deeply flawed memory'.
DOJ-OGR-00017111.jpg
This document is a transcript of a defense summation by Ms. Menninger in a criminal case. Menninger argues that the government failed to deliver on its opening promises by not providing corroborating testimony from the relatives of accusers Jane, Kate, and Carolyn, or evidence of phone calls. She contrasts this with the testimony of pilot Larry Visoski, who she claims contradicted the prosecution's narrative by stating he never saw a woman under 20 on a plane.
DOJ-OGR-00017093.jpg
This document is a transcript of a legal summation by Ms. Moe, likely a prosecutor, to a jury. She argues that the defense has deliberately misled the jury by taking a witness's (Jane's) statements and a legal document out of context. Ms. Moe highlights a specific portion of that document which states the defendant, Maxwell, facilitated and was present for the sexual abuse of Jane, a part she claims the defense intentionally omitted.
DOJ-OGR-00017087.jpg
This document is a transcript of a prosecutor's, Ms. Moe's, summation in the trial of Ghislaine Maxwell. Ms. Moe argues that the case is fundamentally about how Maxwell and her partner, Jeffrey Epstein, used manipulation, money, and their privileged status to groom and exploit vulnerable young girls from struggling families. She contrasts the small amounts of money paid to victims, like Carolyn, with the millions Maxwell received from Epstein to underscore the theme of exploitation.
DOJ-OGR-00017084.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.
| 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 |
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
Bitcoin
Update on rapid Bitcoin price swings
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Recruitment
Epstein told Dobbs 'You can bring girls.'
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'.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Annie's trip
Discussion regarding Annie's trip to New Mexico
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.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
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.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Contact Information
Before the witness left, Epstein asked her to leave her phone number.
Arranging a trip
The speaker states that Epstein, not Ghislaine, called Annie's mom to arrange the trip.
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
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.
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
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.
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.
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