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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 Natalya
Professional criminal enterprise
6
1
View
person Ms. Ransome
Victim perpetrator
6
1
View
person A. Farmer
Friend
6
2
View
person MAXWELL
Criminal association
6
2
View
person Annie
Acquaintance
6
2
View
person LARRY VISOSKI
Friend
6
2
View
person CAROLYN
Professional exploitative
6
2
View
person Ms. Maxwell
Legal representative
6
2
View
person Unnamed woman ('she')
Professional
6
2
View
person James Petrucci
Professional
6
1
View
person Kellen
Business associate
6
2
View
person Epstein's assistant
Romantic
6
1
View
person Shelly Lewis
Romantic
6
2
View
person CAROLYN
Unspecified
6
2
View
person Annie's mom
Acquaintance
6
2
View
person MAXWELL
Co conspirators alleged
6
2
View
person Ms. Maxwell
Associative
6
2
View
person Petitioners
Adversarial
6
1
View
person JANE
Denied association
6
1
View
location Epstein's home
Ownership
6
1
View
person Lilly Ann Sanchez
Client
6
2
View
person victims
Abuser victim
6
2
View
person Jane
Predatory
6
1
View
person Annie
Involved in incident
6
1
View
person MAXWELL
Conspiratorial
6
2
View
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

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

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: 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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.

Discovery questions
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: 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

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

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
N/A
Communication Source

Resignation/Leaving

From: Narrator
To: Epstein

Narrator told Epstein she wasn't coming back because she had fallen in love.

Call
N/A
Communication Source

Second Amended Complaint

From: Epstein
To: Edwards

Allegations that Edwards 'should have known' about the Ponzi scheme.

Legal complaint
N/A
Communication Source

Phone records / Thank you notes

From: JANE
To: Epstein

The speaker notes the absence of these records as evidence

Call/letter
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

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
N/A
Communication Source

Freedom of Information Act Notice

From: Chief Judge of the Uni...
To: Epstein

United States will provide notice to Epstein before disclosing agreement under FOIA.

Letter
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

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

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

Socializing

From: David Copperfield
To: Epstein

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

Call/message
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

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

FOIA Request Notice

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if the US receives a FOIA request for this agreement.

Notice
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

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

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