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Epstein

Person
Mentions
3850
Relationships
1064
Events
1496
Documents
1871
Also known as:
Ed Epstein
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1064 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Business associate
26 Very Strong
25
View
person MAXWELL
Business associate
13 Very Strong
30
View
person Ms. Maxwell
Business associate
13 Very Strong
23
View
person MAXWELL
Legal representative
13 Very Strong
15
View
location United States
Legal representative
13 Very Strong
19
View
person the defendant
Business associate
12 Very Strong
9
View
person Lefkowitz
Client
11 Very Strong
7
View
organization SDNY
Legal representative
11 Very Strong
11
View
person Jack Goldberger
Client
11 Very Strong
7
View
person CAROLYN
Abuser victim
11 Very Strong
7
View
person defendant
Co conspirators
11 Very Strong
11
View
person Ms. Maxwell
Co conspirators
11 Very Strong
11
View
person Edwards
Legal representative
11 Very Strong
10
View
person MAXWELL
Friend
11 Very Strong
19
View
person MAXWELL
Co conspirators
11 Very Strong
56
View
person Juan Alessi
Employee
11 Very Strong
6
View
person MAXWELL
Co conspirator
10 Very Strong
6
View
person Acosta
Prosecutor defendant
10 Very Strong
6
View
person R. ALEXANDER ACOSTA
Legal representative
10 Very Strong
6
View
person Lefcourt
Client
10 Very Strong
6
View
person GHISLAINE MAXWELL
Friend
10 Very Strong
6
View
person JANE
Abuser victim
10 Very Strong
8
View
person the defendant
Co conspirators
10 Very Strong
14
View
location Palm Beach residence
Ownership
10 Very Strong
5
View
person USAO-SDFL
Legal representative
10 Very Strong
5
View
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

EFTA00032501.pdf

An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.

Email chain
2025-12-25
Analysis Source

EFTA00032453.pdf

This document is a digital calendar record for a meeting scheduled on February 26, 2019, with the subject 'Meeting with [REDACTED] on Epstein'. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS), indicating official interest or investigation into Epstein months prior to his arrest in July 2019. The specific participants' names are redacted.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00032452.pdf

This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.

Email / meeting acceptance notification
2025-12-25
Analysis Source

EFTA00032441.pdf

This document is a digital calendar log entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting was scheduled for 30 minutes (14:00-14:30 UTC) and attended by an individual from the USANYS (United States Attorney's Office, likely Southern District of New York), whose name is redacted. The meeting occurred approximately one month after Jeffrey Epstein's death.

Calendar entry / digital log
2025-12-25
Analysis Source

EFTA00032409.pdf

This document is an email thread between officials at the United States Attorney's Office for the Southern District of New York (USANYS) dated December 5, 2018. The subject of the correspondence is 'Epstein,' and the content involves an Associate U.S. Attorney asking a colleague to 'swing by' for a discussion.

Email correspondence
2025-12-25
Analysis Source

EFTA00032290.pdf

An email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. Attorney Jenna Dabbs (Kaplan Hecker & Fink) corresponds with SDNY officials regarding the status of the investigation, civil forfeiture, and restitution for her client (a victim/witness). The government official confirms the investigation is ongoing despite the death and coordinates support resources for the client.

Email thread
2025-12-25
Analysis Source

EFTA00032137.pdf

An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00032087.pdf

This document is an email dated July 22, 2020, with the subject 'Epstein'. It was sent by an Assistant United States Attorney from the Southern District of New York to an individual at the Office of Inspector General (OIG). The sender inquires about a rumor that the recipient is stepping down from the case ('this matter') and asks for the identity of their replacement at the OIG.

Email
2025-12-25
Analysis Source

EFTA00032024.pdf

This document is a digital calendar entry for a meeting titled 'Meeting with [REDACTED] (Epstein)' scheduled for December 4, 2018. The meeting was organized by and attended by individuals from USANYS (United States Attorney for the Southern District of New York), whose names are redacted. The meeting is classified as 'X-PERSONAL' and occurred shortly after the Miami Herald investigative series into Epstein was published.

Calendar entry / digital meeting log
2025-12-25
Analysis Source

EFTA00031911.pdf

This document is an electronic calendar entry for an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. It is notable that this date is several months after Jeffrey Epstein's death (August 2019), suggesting the meeting concerns his estate, legal matters, or a different individual.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source

EFTA00031835.pdf

This document is a digital calendar record for a scheduled event titled 'Accepted: Epstein call' set for January 11, 2019. The call was scheduled for 30 minutes, created two days prior on January 9, 2019, and marked as 'X-PERSONAL'. The identity of the organizer is redacted.

Electronic calendar entry / schedule record
2025-12-25
Analysis Source

EFTA00031831.pdf

This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The entry is classified as 'X-PERSONAL'. The location and attendee name are redacted. The date of the call is significant as it occurs after Jeffrey Epstein's death, indicating the discussion likely concerned legal, estate, or investigative matters related to him.

Calendar entry / electronic log
2025-12-25
Analysis Source

EFTA00031830.pdf

This document is a redacted email notification dated May 21, 2020, confirming the acceptance of a calendar invitation titled 'Epstein Call'. The identities of both the sender and recipient are redacted. The document contains a Bates stamp EFTA00031830 at the bottom right.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00031825.pdf

This document is a digital calendar entry recording the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020, from 18:00 to 19:00 UTC. The record indicates the meeting involved the FBI and the Southern District of New York (SDNY), but the specific attendee's identity is redacted.

Calendar entry / meeting notification
2025-12-25
Analysis Source

EFTA00031623.pdf

This document is a digital calendar entry for a scheduled event titled 'Accepted: Epstein FOIA call' set for May 7, 2021, from 19:00 to 19:30 UTC. The event is classified as 'X-PERSONAL' and the sole listed attendee's name has been redacted. The record includes creation and modification timestamps from the previous day, May 6, 2021.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00031603.pdf

This document is an email chain from April 2019 discussing a legal opinion by Judge Netburn related to the Epstein case. The most recent email attaches a PDF file titled 'sealed_memorandum_and_order_re_unsealing', suggesting the exchange of court documents concerning the unsealing of records.

Email chain
2025-12-25
Analysis Source

EFTA00031424.pdf

An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).

Email
2025-12-25
Analysis Source

EFTA00031406.pdf

An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.

Email thread
2025-12-25
Analysis Source

EFTA00031404.pdf

This document is an email header dated October 31, 2019, with the subject line 'Call with Osborn (Epstein)'. The sender and recipient fields are redacted. The date is notably after Jeffrey Epstein's death, suggesting the call likely pertains to his estate or ongoing investigations.

Email header
2025-12-25
Analysis Source

EFTA00031353.pdf

This document is an automated email notification from CWT Sato Travel regarding a travel authorization (ID 10643456) dated September 12, 2019. The authorization is for a DOJ employee (name redacted) to travel to Los Angeles, CA, from September 17-20, 2019, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).

Email / travel authorization notification
2025-12-25
Analysis Source

EFTA00031352.pdf

An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.

Email
2025-12-25
Analysis Source

EFTA00031331.pdf

This document is a digital calendar entry detailing an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The record was created on January 9, 2019, and is classified as 'X-PERSONAL'. The identity of the organizer is redacted.

Calendar entry / electronic schedule
2025-12-25
Analysis Source

EFTA00031305.pdf

This document is a digital calendar record for a Skype meeting titled 'Accepted: Epstein NY property' scheduled for July 16, 2020. The meeting was attended by Marc A. Weinstein, whose email address is associated with the law firm Hughes Hubbard. The event is classified as 'X-PERSONAL' with a duration of 30 minutes.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00031301.pdf

An email dated July 14, 2020, with the subject 'US v. Epstein'. The sender informs the recipient that a hard drive is ready to be sent to a vendor and requests instructions on whether to send the data immediately or hold off.

Email
2025-12-25
Analysis Source

EFTA00031009.pdf

An email dated August 18, 2019, from a Special Agent at the Office of the Inspector General. The agent confirms they have requested a complete list of all commissary purchases made by Jeffrey Epstein from the MCC (Metropolitan Correctional Center). The sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source
Total Received
$150,000,000.00
6 transactions
Total Paid
$83,002,050.00
41 transactions
Net Flow
$66,997,950.00
47 total transactions
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
As Sender
47
As Recipient
44
Total
91

Complaint

From: Epstein
To: Edwards/Victims

Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.

Legal filing
N/A
Communication Source

Decision not to prosecute

From: Epstein
To: Capt. Elmer Gudger

Epstein personally met with Capt. Elmer Gudger and advised him that he no longer wished to prosecute Juan Alessi for burglary and theft.

In-person meeting
N/A
Communication Source

Ghislaine being there

From: Epstein
To: ["Annie's mom"]

Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.

Phone call
N/A
Communication Source

No Subject

From: accusers
To: Epstein

Accusers offered to send photos to Epstein while he was in jail.

Offer to send photos
N/A
Communication Source

Maria's artistic career

From: eileen
To: Epstein

Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.

Conversation
N/A
Communication Source

Recruiting other girls

From: Epstein
To: girls who performed ma...

Epstein encouraged girls to find other girls interested in performing massages for him.

Recruitment instruction
N/A
Communication Source

Future contact

From: Epstein
To: other girl in the car

If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.

Request for contact information
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

Second thoughts about public figure status

From: Epstein
To: Carter

Epstein called Carter to say he was having second thoughts about being a public figure.

Call
N/A
Communication Source

Ongoing communication

From: Kate
To: Epstein

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.

Communication
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
N/A
Communication Source

No Subject

From: EVA
To: Epstein

Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.

Email
N/A
Communication Source

Job offer

From: Epstein
To: Maria

Epstein called Maria and offered her a job at his mansion in New York City.

Phone call
N/A
Communication Source

Important Message

From: Epstein
To: Vanessa Grigoriadis

A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.

Message
N/A
Communication Source

Presence at New Mexico residence

From: Epstein
To: ["Detective Deborah An...

Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.

Notification
N/A
Communication Source

Socializing

From: David Copperfield
To: Epstein

Copperfield called Epstein frequently and left messages indicating they socialized together.

Call/message
N/A
Communication Source

Instruction to write down contact information

From: Epstein
To: ["Jane Doe"]

After the alleged assault, Epstein told Jane Doe to write down her name and phone number.

Verbal command
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

No Subject

From: Jane
To: Epstein

A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.

Written note/photograph
N/A
Communication Source

Unknown

From: Unknown
To: Epstein

Epstein was on the phone at the beginning of the massage session with ML.

Phone call
N/A
Communication Source

Future contact for work

From: Epstein
To: ML

Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.

In-person request
N/A
Communication Source

Unwanted touching

From: JS
To: Epstein

During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.

Verbal statement
N/A
Communication Source

General conversation

From: Epstein
To: ["A. Farmer"]

The witness, A. Farmer, testified that she spoke with Epstein by phone approximately two or three times after her trip to New York.

Phone call
N/A
Communication Source

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