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 | Police called regarding massage parlor girls at Epstein's house. | Epstein's house | View |
| N/A | N/A | Epstein's 18-month sentence, resulting in 13 months actual incarceration. | N/A | View |
| N/A | N/A | Civil litigation stemming from Epstein's conduct. | N/A | View |
| N/A | N/A | Sarah Ferguson calling Epstein and arranging something with 'Lynn'. | N/A | View |
| N/A | N/A | Deputy Attorney General Filip stated he had never heard of Epstein before receiving Starr's letter. | N/A | View |
| N/A | N/A | Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing di... | N/A | View |
| N/A | N/A | USAO investigation into Epstein, which ran for more than a year. | N/A | View |
| N/A | N/A | Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... | N/A | View |
| N/A | Investigation | Federal investigation of Epstein | N/A | View |
| N/A | N/A | State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c... | West Palm Beach (USAO) | View |
| N/A | N/A | Epstein traveled to London without the speaker (Ghislaine Maxwell). | London | View |
| N/A | N/A | A 'big event' in London that Epstein attended. There are photographs and news coverage of it. | London | View |
| N/A | N/A | Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... | Palm Beach, Ohio | View |
| N/A | N/A | Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. | N/A | View |
| N/A | N/A | Ghislaine Maxwell states that Epstein told her he had a heart condition. | N/A | View |
| N/A | N/A | Epstein's agreement to plead guilty and provide compensation. | N/A | View |
| N/A | N/A | Epstein's deposition where he invoked the Fifth Amendment repeatedly. | N/A | View |
| N/A | N/A | Epstein receiving massages seven days a week, sometimes multiple times a day, with women present.... | N/A | View |
| N/A | N/A | Ghislaine Maxwell stating she 'saw Epstein with women'. | N/A | View |
| N/A | N/A | Prosecution of Epstein | N/A | View |
| N/A | N/A | Epstein's state court pleas and sentencing. | N/A | View |
| N/A | N/A | Plea hearing. | N/A | View |
| N/A | N/A | Epstein serving time in jail and registering as a sexual offender | N/A | View |
| N/A | N/A | Trial considerations for Epstein case, including victim trauma and evidentiary challenges | N/A | View |
| N/A | N/A | Epstein facing substantial sentence under federal sentencing guidelines, estimated by Villafaña a... | N/A | View |
DOJ-OGR-00013661.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness testifies about speaking to the media regarding their experiences with Maxwell and Epstein, confirming interviews with the FBI in 2006/2007 and with reporters in 2016 and 2019, for which they were not paid. An attorney, Ms. Menninger, objects to a question about the witness's difficulty in speaking publicly, but the objection is overruled by the court.
DOJ-OGR-00013660.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. The witness confirms having experiences with Epstein and Maxwell, which they first discussed with the media in 2002 and later with the FBI in 2006 or 2007. During the FBI interview, the witness reported that Maxwell had given them a massage and Epstein had gotten into bed with them.
DOJ-OGR-00013659.jpg
This document is an excerpt from a court transcript dated August 10, 2022, featuring testimony from a witness identified as A. Farmer, also referred to as Annie. Annie discusses events from 1996, including a trip to Thailand and Vietnam, a conversation with her mother about not being raped, and her relationship with Dave Mulligan, to whom she also disclosed incidents involving Maxwell and Epstein at 'the ranch.'
DOJ-OGR-00013655.jpg
This court transcript details the testimony of a witness, A. Farmer, regarding her relationship with Maxwell and Epstein. Farmer describes feeling conflicted, being grateful for a trip they funded but also deeply disturbed by an uncomfortable experience with them in New Mexico, which made her want to avoid them permanently. She also testifies that the first person she told about the uncomfortable incident, without giving details, was her mother.
DOJ-OGR-00013652.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness describes flying home commercially to Phoenix, Arizona, and explains she did not write about her trip to New Mexico in her journal because she wanted to forget what happened there. She also confirms keeping boots that were purchased for her by Maxwell and Epstein during that trip, which were later packed away when her mother moved.
DOJ-OGR-00013651.jpg
This document is a court transcript of testimony from a witness identified as 'A. Farmer'. Farmer recounts her last day at a ranch in New Mexico with Epstein and Maxwell, describing a feeling of disorientation as their interest in her seemed different from the academic support she expected. She details a final conversation where she tried to discuss her studies with Maxwell, who appeared completely disinterested, before saying goodbye to both of them and leaving.
DOJ-OGR-00013645.jpg
This document is a page from the court transcript of A. Farmer's direct examination, filed on August 10, 2022. The witness recounts going to a movie theater in New Mexico with Epstein and Maxwell to see 'Primal Fear', describing odd, playful behavior between Epstein and Maxwell. Farmer testifies that throughout the movie, Epstein inappropriately touched her hand, foot, and arm in a 'blatant' manner, which she contrasts with his more concealed behavior in New York.
DOJ-OGR-00013644.jpg
This document is a court transcript of testimony from a witness identified as Farmer. She recounts being gifted expensive cowboy boots and subsequently going to the movies with Maxwell and Epstein. Farmer expresses initial hesitation about the movie outing due to a prior negative experience in a New York theater, but states she went because she believed it would be different with Maxwell present.
DOJ-OGR-00013642.jpg
This document is a transcript of court testimony from a witness identified as A. Farmer, filed on August 10, 2022. Farmer describes a weekend she spent as a teenager at a ranch with Epstein and Maxwell, noting that no other guests were present. She recounts her mixed feelings about the situation and describes her first impression of Maxwell as outgoing and seemingly expecting her arrival.
DOJ-OGR-00013641.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing the direct examination of witness A. Farmer by attorney Ms. Pomerantz. The witness testifies about her observations of Epstein and Maxwell during a weekend at a ranch, stating her belief that they were 'romantic partners' based on their intimate behavior. Farmer confirms that she, Epstein, and Maxwell were the only individuals staying in a small residence on the property.
DOJ-OGR-00013631.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of witness A. Farmer (Annie). She describes her internal conflict after an uncomfortable incident in a movie theater involving a man she perceived as generous, and she is then questioned by counsel Ms. Pomerantz about meeting and staying in touch with someone named Epstein in New York.
DOJ-OGR-00013625.jpg
This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Annie Farmer. She testifies about visiting someone named Epstein when she was 16, her hopes at the time for an international trip, and her practice of keeping a journal. The witness identifies a notebook, marked as Government Exhibit 601, as the journal she used during that period.
DOJ-OGR-00013618.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of witness Ms. Farmer by Ms. Pomerantz regarding her travel to New York. Ms. Farmer testifies that she flew commercially and alone to New York, did not pay for her own ticket, and begins to mention meeting Epstein before being interrupted by a hearsay objection from Ms. Menninger.
DOJ-OGR-00013524.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that Rodgers' flight logs were previously subpoenaed and turned over to both the FBI and plaintiffs' lawyers as part of a past civil litigation, a task handled by his attorney. The name "Epstein" is mentioned briefly at the beginning of the excerpt in relation to an unnamed female.
DOJ-OGR-00013522.jpg
This document is a transcript of a court cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on the witness's perception of the relationship between Ghislaine and Epstein, establishing that their personal/romantic relationship ended in the 1990s and that Ghislaine's role in Epstein's life and business affairs diminished during the 2000s.
DOJ-OGR-00013519.jpg
This document is a page from a court transcript (Cross-examination of witness Rodgers) filed in August 2022. The testimony establishes that an unnamed female manager (referred to as 'she' and Epstein's 'number 2') was responsible for managing Epstein's properties, renovations, and aviation staff during the 1990s. Specifically, she approved pilot expenses, vacation time, and served as the point of contact for aircraft maintenance issues.
DOJ-OGR-00013505.jpg
This document is a transcript page from the cross-examination of a witness named Rodgers (likely in the Ghislaine Maxwell trial given the case number). The questioning focuses on the witness's knowledge of Eva Dubin, her marriage to Glenn Dubin, and flights taken with her children, Selena and Jordan. Notably, the testimony confirms that Jeffrey Epstein was Selena Dubin's godfather.
DOJ-OGR-00013504.jpg
This legal document is a transcript of a cross-examination of a witness named Rodgers, filed on August 10, 2022. The testimony confirms that Shelly Lewis was romantically involved with Epstein in 2002 and explores Ghislaine's travel arrangements, specifically a share she held in a charter plane during the 1990s, contrasting it with the possibility of flying on Jeffrey Epstein's private plane in the 2000s.
DOJ-OGR-00013488.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. An attorney questions Rodgers about his certainty regarding the presence of a passenger named "Jane" on a flight, establishing that Rodgers cannot definitively say whether she was on board. Rodgers admits he could have been given a name for the flight manifest without ever meeting the person, and that the person he knows with that name could not have been the passenger in question.
DOJ-OGR-00013487.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Rodgers. The testimony confirms several relationships connected to Epstein, including his attorney Jeff Shantz, his former girlfriend Eva Anderson (who later married Glenn Dubin), and a fill-in pilot named Russ Kippus. The questioner probes whether Glenn Dubin, a billionaire hedge fund manager, was one of Epstein's clients, but the witness states they are not sure.
DOJ-OGR-00013485.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Rodgers. The questioning focuses on an unnamed assistant of Epstein, confirming she traveled frequently with him, shared a romantic relationship, and had the same first name as another individual known as 'Jane'. The witness clarifies that despite the shared name, the assistant and Jane are two different people.
DOJ-OGR-00013483.jpg
This document is page 205 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Rodgers by attorney Mr. Everdell. The questioning focuses on challenging Rodgers' memory of a meeting with a person named 'Jane' on November 11, 1996, establishing that the date is derived solely from flight logs which only list a first name—a name shared by others in Epstein's circle, including an assistant. The page concludes with the introduction of sealed exhibits LV3A and LV3B to the jury.
DOJ-OGR-00013480.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' past interviews with the FBI in 2006 and with prosecutors in 2020 regarding flights he piloted for Epstein. The interrogator specifically asks about an entry in Rodgers' flight log for a person named 'Jane' and whether she was discussed in the initial FBI interview.
DOJ-OGR-00013479.jpg
This document is a page from a court transcript (cross-examination of witness Rodgers) filed on August 10, 2022. The testimony focuses on establishing that the witness's memory of meeting 'Jane' on Epstein's plane on November 11, 1996, is derived solely from reviewing flight logs rather than independent recollection. The flight log entry for that date reportedly lists only a first name, which matches 'Jane's' true first name.
DOJ-OGR-00013467.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. Rodgers confirms sending flight manifests, which were separate from the flight logbook and also held by Larry Visoski, to Epstein's New York office on a monthly basis. The witness explicitly denies sending these same manifests to Ghislaine.
| 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 |
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.
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.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Bitcoin
Update on rapid Bitcoin price swings
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
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.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Annie's trip
Discussion regarding Annie's trip to New Mexico
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.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
Recruitment
Epstein told Dobbs 'You can bring girls.'
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
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