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-00010472.jpg
This legal document details the allegedly poor and dehumanizing conditions of Ms. Maxwell's pre-trial detention. It argues that inadequate nutrition, sleep deprivation, psychological threats, and significant technical difficulties with discovery materials severely weakened her and thwarted her ability to prepare her defense. The document suggests these conditions were intentionally imposed to satisfy various government and legal parties following Epstein's death.
DOJ-OGR-00010460.jpg
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
DOJ-OGR-00010453.jpg
This legal document argues that Ms. Maxwell was not a flight risk despite her foreign nationalities and remained in the United States after Epstein's death. It states her presence in New Hampshire was for her own protection and that her lawyers were in contact with prosecutors for a self-surrender. The document contends that her detention on July 6, 2020, and subsequent denial of four bail applications were based on an unfounded claim of flight risk by the government.
DOJ-OGR-00010452.jpg
This legal document, part of a court filing from June 15, 2022, argues against harsh sentencing for Ghislaine Maxwell, claiming she is a victim of public condemnation and scapegoating. It details her arrest on July 2, 2020, in New Hampshire, framing her relocation as an escape from media intrusion rather than law enforcement. The document also cites a past trauma from her childhood, where she was allegedly on an Irish Republican Army "hit list," to explain her heightened fear and need for security.
DOJ-OGR-00010451.jpg
This legal document excerpt argues that the government, specifically the SDNY, shifted its focus to prosecute Ghislaine Maxwell for old crimes after choosing not to prosecute other alleged accomplices of Epstein. It highlights that this occurred after Epstein's arrest and death, leading to a 'tsunami' of negative media coverage that vilified Maxwell and shaped public opinion against her before her trial.
DOJ-OGR-00010442.jpg
This legal document, part of a court filing from June 15, 2022, argues against applying a sentencing enhancement for 'undue influence'. The text asserts that the evidence does not support the claim that a witness named Carolyn was unduly influenced by Epstein or Ms. Maxwell. To support this, it cites Carolyn's own testimony that she actively sought out massage appointments, recruited other minors for money, and refused offers to travel to Epstein's island, indicating her actions were voluntary.
DOJ-OGR-00010438.jpg
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
DOJ-OGR-00010437.jpg
This legal document, filed on June 15, 2022, argues that Ms. Maxwell should not receive an aggravating role sentencing enhancement under USSG § 3B1.1. The core argument is that there is no evidence she supervised any other criminal participant in the offenses involving victims like 'Jane' and Annie Farmer. In fact, the document asserts that the trial record shows Ms. Maxwell was directed and managed by Epstein, making her ineligible for the enhancement.
DOJ-OGR-00010428.jpg
This legal document, filed on June 15, 2022, argues that the defendant's offense conduct concluded by summer 2004. It disputes the validity of unauthenticated message slips (GX 4) presented by the government, contrasting them with other message books (GX 1-3) that were authenticated by Juan Alessi and Nicole Hesse and admitted into evidence. A footnote references a 2007 FBI interview with a victim, Carolyn, who stated her interactions with Epstein began when she was 14 and ended when she was 17.
DOJ-OGR-00010427.jpg
This legal document, part of a court filing, analyzes the testimony of a witness named Carolyn regarding her interactions with Epstein. The document argues that Carolyn's memory is unreliable and contradictory, pointing to inconsistencies in her timeline of events, particularly concerning her visits to Epstein's Palm Beach residence in 2004 after giving birth to her son. Evidence from message pads is cited to corroborate a timeline that conflicts with parts of her testimony, thereby attempting to discredit her as a witness.
DOJ-OGR-00010405.jpg
This legal document is a portion of a filing, likely from the prosecution, arguing against a Defendant's claim of prejudice due to a delay in prosecution. The prosecution asserts that the Defendant has failed to meet the high legal standard for proving prejudice, citing case law. The Defendant's claims are based on the loss of documentary evidence (flight, financial, phone, and property records related to Epstein) and the deaths of four potential witnesses (architects Albert Pinto and Roger Salhi, and property manager Sally Markham).
DOJ-OGR-00010394.jpg
This legal document is part of a court filing arguing that the government's summation during a trial did not constructively amend the indictment. The prosecution consistently maintained that the defendant and an associate, Epstein, transported underage girls like "Jane" to New York with the intent for them to be sexually abused there. The defense counters that a jury note suggests the conviction was based on intent for activity in New Mexico, not New York, and that the court erred by not providing a supplemental instruction to clarify this point.
DOJ-OGR-00010393.jpg
This page details the Government's evidence regarding the Defendant (Maxwell) and Epstein's criminal scheme, focusing on the testimony of a victim named Jane. It describes how Jane was groomed and trafficked across state lines, including trips to New York, Florida, and New Mexico, for sexual activity with Epstein, facilitated by the Defendant.
DOJ-OGR-00010390.jpg
This legal document is a court filing from Case 1:20-cr-00330-PAE, dated April 29, 2022. It addresses the Defendant's argument that her conviction was based on a 'constructive amendment' to the indictment, because a jury note suggested they found her guilty of intending a crime in New Mexico, rather than New York as charged. The court refutes this claim, concluding there is no 'substantial likelihood' that the Defendant was convicted of an offense different from the one in the indictment.
DOJ-OGR-00010387.jpg
This legal document, filed on April 29, 2022, is a court ruling denying a defendant's motions for acquittal and to vacate convictions. The ruling summarizes testimony from witnesses named Annie, Carolyn, and Kate, which established the Defendant's role in a conspiracy with Epstein to transport minors for illegal sexual activity. The evidence included the Defendant paying for sexualized massages, inappropriately touching a witness, and inviting underage girls to locations like New Mexico and Epstein's Caribbean island.
DOJ-OGR-00010385.jpg
This legal document details testimony from a witness named Carolyn, who states that the Defendant arranged for her to perform sexualized massages for Epstein while she was a minor between 2001 and 2004. The document outlines specific incidents, including one where the Defendant assaulted Carolyn at age fourteen, and mentions corroborating evidence from her boyfriend Shawn and physical evidence like phone messages. A footnote adds further evidence related to another victim, Virginia Roberts, including testimony from Juan Alessi and flight records, to support a conspiracy charge against the Defendant.
DOJ-OGR-00010381.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on April 29, 2022, argues that two counts against the defendant (Count Three and Count Five) are multiplicitous and constitute double jeopardy. The argument is based on the government's own trial presentation, which framed the defendant's actions with co-conspirator Epstein as a single, decade-long conspiracy or "scheme." Citing legal precedents like Korfant and Josephberg, the document contends the proper remedy is for the court to enter judgment on only one of the two counts.
DOJ-OGR-00010380.jpg
This document is page 14 of a court order filed on April 29, 2022, in the case of United States v. Ghislaine Maxwell. The text analyzes legal factors regarding whether separate counts constitute a single conspiracy or multiple ones, specifically discussing location (New York/Florida), overt acts, and interdependence. It references specific victims (Carolyn, Jane, Annie) and the timeline of abuse (2001-2004) in relation to the enactment of the Trafficking Victims Protection Act.
DOJ-OGR-00010379.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a method of grooming victims like Jane and Annie, paying for things like lessons, school, and promising trips. The document also discusses the geographic scope of the criminal conspiracy, noting that while specific counts focused on New York and Florida, witnesses testified to sexual conduct occurring in New Mexico and London as well. The text highlights the testimony of victims, including Carolyn and Virginia Roberts, who were paid for sexualized massages.
DOJ-OGR-00010378.jpg
This legal document, part of a court filing, argues that a single, continuous conspiracy of abuse existed for over a decade, involving a defendant and Epstein. It dismisses the distinction between an 'earlier phase' and a later 'pyramid scheme,' asserting that massage was the consistent, primary method used throughout to normalize contact with minor victims and facilitate sexual abuse. The document cites trial testimony to support the claim that the defendant played an essential role in this scheme.
DOJ-OGR-00010370.jpg
This legal document is a court order from April 29, 2022, in the case of United States v. Maxwell. Following a jury conviction on three conspiracy counts, the defendant argued that the counts were multiplicitous and violated the Double Jeopardy Clause. The Court agrees that Counts One and Five are multiplicitous with Count Three and therefore grants the defendant's motion to not enter judgment on those two counts.
DOJ-OGR-00010310.jpg
This is page 4 of a legal filing (Document 649) from the Law Offices of Bobbi C. Sternheim, filed on March 15, 2022, in the case of United States v. Maxwell. The text argues that 'Juror 50' demonstrated bias by lying on a questionnaire about his own history of sexual abuse, which the defense argues closely paralleled the abuse described by victims at the trial. The filing highlights that the juror was abused by a familiar person (his stepbrother), mirroring the allegations against Epstein and Maxwell, and argues he would have been struck for cause had he been honest.
DOJ-OGR-00010284.jpg
This legal document argues that the government's charges related to sex trafficking constitute a single, decade-long conspiracy rather than separate offenses. The author points to the similarity in conduct between victims Carolyn (2000s) and Jane (1990s), the overlap of participants like Sarah Kellen, and the consistent location of the Palm Beach residence to support the claim of a single scheme involving Epstein and Ms. Maxwell. The document contends that the government only separated the charges due to a legal technicality regarding the enactment date of a sex trafficking statute.
DOJ-OGR-00010283.jpg
This document is page 17 of a legal filing (likely a defense motion) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), arguing that certain counts in the indictment are multiplicitous. It details how the government incorporated the allegations of a witness named Carolyn (covering 2001-2004) into existing Mann Act conspiracies dating back to 1994, alongside victims Jane and Annie. The text highlights that Maxwell allegedly invited Carolyn to travel from Florida with Epstein.
DOJ-OGR-00010281.jpg
This legal document, part of a court filing, argues that the government's consistent theory during trial was that Ms. Maxwell and Epstein engaged in a single, overarching criminal conspiracy, not multiple separate ones. The filing cites the government's own arguments to the jury, which emphasized a 'common playbook' used against four accusers, to contend that the government's current position is a contradictory, 'after-the-fact attempt' to preserve convictions.
| 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 |
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.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
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'.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
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.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
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.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
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.
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.
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