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-00019836.jpg
This legal document, dated April 1, 2021, argues that Ms. Maxwell is being subjected to unconstitutional and inappropriate treatment by the Bureau of Prisons (BOP). The author claims this treatment, which includes sleep deprivation, inedible food, and unnecessary suicide watch, is a direct result of the death of Epstein and is preventing Ms. Maxwell from adequately preparing for her trial. The charges against her are noted to be from 1994-1997 and involve three anonymous accusers.
DOJ-OGR-00017245.jpg
This legal document, a page from a court transcript dated August 10, 2022, outlines allegations of overt acts in a conspiracy case. It describes how between 2001 and 2004, Epstein's employees sent gifts, including lingerie, to a woman named Carolyn and that Epstein, Maxwell, or employees called her to schedule massages for Epstein. The document concludes with a legal argument explaining that to convict Ms. Maxwell of conspiracy, the prosecution only needs to prove that any member of the conspiracy committed an overt act, not necessarily Maxwell herself.
DOJ-OGR-00017243.jpg
This document is a page from a court transcript detailing jury instructions regarding overt acts in a conspiracy charge. It lists specific allegations against Maxwell involving minors named Jane, Annie, and Carolyn, describing events such as travel for sexual abuse and unsolicited massages in locations like New York, Florida, and New Mexico.
DOJ-OGR-00013960.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the testimony of a witness named Sud, questioned by Mr. Everdell regarding the interpretation of columns in financial records (invoices) related to Epstein between January 1999 and December 2006. The witness confirms that the records list passenger names and invoice amounts.
DOJ-OGR-00013957.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about a report from a company called Shoppers Travel, confirming that it is an accurate summary of invoice information related to 'Epstein' from January 1999 to December 2006. The witness affirms that it is the company's regular practice to enter this invoice data into their database on the same or next day.
DOJ-OGR-00013935.jpg
This document is a page from the direct examination transcript of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that female visitors appeared to be 'eighteen and over.' Espinosa names Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck as women they recall visiting Epstein's office.
DOJ-OGR-00013923.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Ms. Espinosa. Espinosa testifies that an individual named Jane was treated as 'extra special' in their office because Jane's mother had claimed Jane was 'Jeffrey's goddaughter'. The questioning also touches upon Jane's siblings and the contact between Jane's mother and someone named Epstein.
DOJ-OGR-00013917.jpg
This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.
DOJ-OGR-00013882.jpg
This document is a court transcript from August 10, 2022, detailing a pre-trial discussion. Defense counsel, Mr. Everdell, informs the court of an agreement with the government to limit the cross-examination of the first witness, Ms. Espinosa. The agreement specifically prevents the government from questioning Ms. Espinosa about a separate civil lawsuit where Ms. Galindo was a defendant in a case related to Epstein.
DOJ-OGR-00013863.jpg
This legal document, filed on August 10, 2022, is a judicial ruling on the admissibility of certain testimony. The judge concludes that most information sought by the defense from three attorneys is irrelevant or prejudicial, but makes one exception. The judge will permit Mr. Glassman to be asked if he told the government that he had advised a witness, 'Jane', that testifying against Ms. Maxwell would help her civil claim against Ms. Maxwell and Epstein's estate, as this is relevant to the witness's potential bias.
DOJ-OGR-00013834.jpg
This document is a court transcript from August 10, 2022, in which an attorney, Mr. Rohrbach, argues against a defendant's motion to dismiss enticement charges. Rohrbach contends that the defendant, along with an associate named Epstein, manipulated a person named Jane by building a multi-year relationship and playing on her 'hopes and desires' to entice her to travel to New York. This conduct, Rohrbach argues, squarely meets the legal definition of enticement, and therefore the charges should stand.
DOJ-OGR-00013818.jpg
This document is a court transcript page from the direct examination of a witness named Swain. The testimony concerns a trip taken by an individual named Annie to New Mexico in the spring of 1996, which the witness confirms was paid for by Epstein. The witness denies any contact or meeting with Ghislaine Maxwell but confirms speaking with Epstein shortly before the trip and driving Annie to the airport.
DOJ-OGR-00013815.jpg
This document is a court transcript from August 10, 2022, detailing a witness's testimony about their interactions with Jeffrey Epstein. The witness states that Epstein, identified as "Maria's boss," called them at least six times, beginning in December 1995, to offer to fly a young woman named Annie to New York to visit Maria for Christmas. Epstein also offered to help guide Annie's college selection and introduce her to helpful people, and the witness confirms they gave Annie permission for the trip.
DOJ-OGR-00013784.jpg
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness, A. Farmer. The witness confirms she first spoke with the FBI in 2006 without a lawyer present and acknowledges receiving a significant financial award from the Epstein Victim Compensation Fund. Farmer states the money provides security for her family and explicitly denies having any financial stake in the outcome of the current trial.
DOJ-OGR-00013783.jpg
This document is a court transcript from August 10, 2022, showing the redirect examination of a witness named Annie Farmer. Farmer testifies that she has not coordinated her testimony with others and states her purpose for being there is to see Ghislaine Maxwell held accountable for harm caused. She also confirms that she submitted a claim to the Epstein Victim Compensation Fund.
DOJ-OGR-00013767.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's communications with other accusers of 'Epstein', confirming their participation in a WhatsApp group and direct email exchanges with other accusers, including Virginia Roberts. The transcript highlights the interconnectedness and communication channels among the accusers.
DOJ-OGR-00013765.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer by an attorney, Ms. Menninger. The questioning focuses on Farmer's preparation for a prior civil case testimony in 2016 or 2017 and her knowledge that her attorneys also represented Virginia Roberts in matters related to Epstein's accusers. The testimony is frequently interrupted by objections from another attorney, Ms. Pomerantz, which are ruled on by the court.
DOJ-OGR-00013747.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on an incident where Epstein allegedly entered the witness's room, laid in bed with her, and put his arms around her. The testimony also explicitly states that Ghislaine Maxwell was not present during this event.
DOJ-OGR-00013736.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on an incident in a New Mexico movie theater where Epstein held Farmer's hand. Farmer confirms the event, states it was 'more blatant' than a similar incident in New York, and clarifies that while Ghislaine Maxwell was present, Farmer does not know if Maxwell saw the hand-holding and that Maxwell said nothing about it.
DOJ-OGR-00013729.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The testimony focuses on a past event where the witness went shopping and horseback riding, specifically confirming that Jeffrey Epstein purchased cowboy boots for the witness. The line of questioning emphasizes that the witness kept these boots for 25 years and wore them in recent years.
DOJ-OGR-00013694.jpg
This document is a page from a court transcript of the cross-examination of a witness, A. Farmer, filed on August 10, 2022. The questioning focuses on the witness's prior trips to Mexico and New York, her positive feelings about New York, and a journal entry she wrote after a 'movie theater incident' in which she described someone named Epstein as 'down to earth and easy to talk to'.
DOJ-OGR-00013689.jpg
This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the cross-examination of witness A. Farmer regarding her past hopes that Epstein (referenced as 'Maria's boss') would pay for her college or help her gain admission. The testimony confirms she wrote these hopes down before traveling to New York but did not mention Ghislaine Maxwell in those specific notes.
DOJ-OGR-00013687.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, A. Farmer (Maria), by an attorney, Ms. Menninger, regarding an undated entry about an upcoming trip to New York. The witness confirms her excitement about seeing her sister and meeting a person named Epstein, who had purchased a ticket for her.
DOJ-OGR-00013664.jpg
This document is a page from a court transcript dated August 10, 2022, from a case identified as 1:20-cr-00330-PAE. It features the direct examination of a witness named A. Farmer, who is questioned about a past settlement received from a fund, the dismissal of a lawsuit against Maxwell and Epstein, and whether their civil case is concluded. A. Farmer confirms the civil case is over, they do not expect more money, and have no financial stake in the outcome of the current trial.
DOJ-OGR-00013662.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness identified as A. Farmer. The witness explains their motivation for testifying was to seek accountability, and confirms they were interviewed by law enforcement in New York in 2019 and have met with the government five or six times since. The witness also confirms having previously sued individuals named Maxwell and Epstein.
| 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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