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 | Inmate status check/report indicating Epstein is on Psych Observation. | Correctional Facility (like... | View |
| N/A | N/A | Victim in New York filed a civil lawsuit against Epstein. | New York | View |
| N/A | N/A | Newspaper reports indicating Epstein planted false stories to discredit victims. | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Epstein investigation in Florida | Florida | View |
| N/A | N/A | Discussion about photographs depicting social settings involving Epstein and the President. | N/A | View |
| N/A | N/A | Trip to the movies where Epstein touched Annie | New York (implied by later ... | View |
| N/A | N/A | Execution of search warrant at Epstein's home; the house appeared 'scrubbed' of incriminating mat... | Epstein's Home | View |
| N/A | N/A | Lawsuit filed by attorney against Epstein for malicious prosecution. | Palm Beach County Circuit C... | View |
| N/A | N/A | Trip to Marrakesh, Alhambra, and New Mexico, based on architectural pieces/paint, initiated by Al... | Marrakesh, Alhambra, New Me... | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Epstein introduced his assistant and another individual into a massage room, had them kiss and fo... | Massage room | View |
| N/A | N/A | Epstein introduced and stroked a large white vibrator/massager on [Redacted]'s vagina during a ma... | N/A | View |
| N/A | N/A | Multiple instances of sexual misconduct by Epstein during massages, including masturbation, fondl... | Massage table | View |
| N/A | N/A | Clinton frequently flew with Epstein aboard his plane, then suddenly stopped. | N/A | View |
| N/A | N/A | David Copperfield was a guest on several occasions at Epstein's house. | Epstein's house | View |
| N/A | N/A | Epstein allegedly had young girls at his New Mexico ranch and sexually abused girls in West Palm ... | Epstein's New Mexico Ranch,... | View |
| N/A | N/A | Time period relevant to a victim's diary entries and a meeting with Epstein. | Unknown | View |
| N/A | N/A | Plea agreement for Epstein to plead guilty to solicitation of prostitution (Fl. Stat. § 796.07) a... | Palm Beach County | View |
| N/A | N/A | Proposed sentencing: 30 months total, divided into 12 months and 6 months consecutive in county j... | Palm Beach County | View |
| N/A | N/A | Negotiation of Epstein's Non-Prosecution Agreement (NPA) | Florida | View |
| N/A | N/A | Deferral of prosecution in Florida District for offenses, in favor of prosecution by the State of... | Florida | View |
| N/A | N/A | Drafting of a non-prosecution agreement term sheet by Villafaña, including provisions for victim ... | N/A | View |
| N/A | N/A | Presentation of the document to defense counsel, with two terms dropped from Villafaña's draft: o... | N/A | View |
| N/A | N/A | Visoski dropped off passenger manifests at Epstein's main office. | Epstein's main office in Ne... | View |
EFTA00031002.pdf
This document is a digital calendar entry for an event titled 'Accepted: Meeting with FBI on Epstein' scheduled for August 16, 2019, from 2:00 PM to 2:30 PM UTC. The entry is classified as 'X-PERSONAL' and the attendee's identity has been redacted. The record was created and modified on August 15, 2019.
EFTA00030827.pdf
This document is an email chain from July 1-2, 2019, between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and FBI agents. The correspondence concerns an investigation into a female subject (name redacted) and her 'recent travels with Epstein.' The emails discuss exchanging phone records and flight history summaries covering the preceding 6 months to track her movements with him.
EFTA00030814.pdf
An email thread between USANYS officials dated June 27-30, 2020, discussing a draft press release. The attachment filename 'GM_press_release_draft' suggests it is related to Ghislaine Maxwell, coinciding with the timeframe just prior to her arrest. A specific question is asked regarding a number associated with Epstein in the release.
EFTA00030784.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Call' scheduled for May 22, 2020, from 5:00 PM to 6:00 PM UTC. The event is classified as 'X-PERSONAL' and involves a conference call number. The name of the attendee has been redacted. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the call pertains to his estate, legal proceedings, or a different individual named Epstein.
EFTA00030783.pdf
This document is an automated email notification dated May 21, 2020, confirming the acceptance of a calendar invitation titled 'Epstein Call'. The sender and recipient identities are redacted. The document bears the ID EFTA00030783.
EFTA00030616.pdf
This document is an email chain from July 19, 2019, regarding the legal case 'US v Epstein'. Attorney Martin Weinberg initiates the conversation asking about case management issues, specifically mentioning a protective order and discovery rollout. The subsequent replies, from redacted individuals, agree to schedule a call for the following Tuesday to discuss these matters.
EFTA00030591.pdf
This document is a record of an email sent on October 9, 2020, with the subject 'RE: Epstein/Maxwell Upload'. The sender and recipients are redacted. It appears to be an internal communication regarding the handling or uploading of data related to Epstein and Maxwell, likely during a discovery or investigation phase given the 2020 date. The email includes a technical Message-ID from an Outlook server.
EFTA00030560.pdf
This document is an automatic email reply dated December 3, 2019, from an Assistant United States Attorney (AUSA). The subject line references 'Tartaglione / Epstein', linking the two individuals (likely Nicholas Tartaglione and Jeffrey Epstein) in the context of a legal matter. The sender notes they are away on business travel until December 5, 2019.
EFTA00030551.pdf
This document is an email header dated October 21, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns an e-discovery 'Relativity batch request & recap' regarding the Maxwell/Epstein case. The document serves as an administrative record of internal communications regarding evidence processing.
EFTA00030506.pdf
This document is an internal email chain from June 19, 2019, within the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically the Public Corruption Unit. The discussion concerns 'ODAG Update Memos' (Office of the Deputy Attorney General). The Co-Chief of the unit notes that while previous memos were 'MC related' (potentially Michael Cohen) and went to 'Audrey', the current memo is 'on Epstein,' prompting a check on whether the recipient wants to review it first. The recipient confirms they wish to be kept in the loop.
EFTA00030435.pdf
This document is an email notification dated February 5, 2019, indicating the acceptance of a meeting or calendar event titled 'Epstein Oral Argument-- Second Circuit'. The sender and recipient identities are redacted. It appears to relate to legal proceedings involving Epstein at the Second Circuit Court of Appeals.
EFTA00030301.pdf
This document is an email header dated March 10, 2020, recording a meeting acceptance with the subject 'Questions re: Epstein ESI'. The sender and recipient fields are redacted. The term 'ESI' typically refers to 'Electronically Stored Information', suggesting a legal discovery context occurring after Jeffrey Epstein's death.
EFTA00030244.pdf
This document contains an email exchange from July 8, 2019, the day of Jeffrey Epstein's arraignment. The participants discuss the logistics of the 'Epstein presentment,' specifically noting that they have not yet been called down and clarifying that the proceeding will take place in 'Portman's courtroom' rather than courtroom 5A.
EFTA00030228.pdf
This document is an email chain from July 2019. It begins with Goretti Moya sending an email with the subject 'epstein' asking recipients to confirm receipt. A subsequent forwarded message discusses materials originating from a 'first' and 'second conference'. The final response is a simple 'THANKS!'.
EFTA00030189.pdf
This document is an automated email notification from the US Department of Justice postmaster confirming that a message with the subject 'RE: Epstein' was successfully encrypted. The sender and recipient of the original message are redacted.
EFTA00030187.pdf
This document is an email thread from July 2019 between Raymond L. Colon and a redacted individual. Colon congratulates the individual on a 'Job well done' regarding the 'Epstein case,' likely referencing Jeffrey Epstein's arrest which occurred days prior. The recipient replies with thanks.
EFTA00029860.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
EFTA00029794.pdf
This document is an internal email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing and reviewing a draft search warrant ('SW') intended to expand the scope of their review of data found on electronic devices seized from Jeffrey Epstein. The emails also mention a call with an individual named Audrey.
EFTA00029775.pdf
This document is an email chain from January and February 2020 regarding the processing and upload of digital evidence seized in the Epstein case. The correspondence details the receipt of hard drives from FBI CART, the upload of this data to the Relativity platform for privilege review, and the segregation of privileged (PP) hits. The emails indicate a large volume of data and mention that the FBI has additional batches of evidence to transmit.
EFTA00029720.pdf
This document contains an email chain from August 2019 involving Michael Miller of Steptoe & Johnson LLP. Miller sends an email regarding a recent filing related to 'Epstein' to redacted recipients, copying colleagues Reid Weingarten, Morgan Lucas, and Michael Scavelli. The top email is a brief acknowledgment of receipt from a redacted sender.
EFTA00029694.pdf
This document is an email chain from May 14, 2021, involving attorney Joe Nascimento of Ross Amsel Raben Nascimento, PLLC. Nascimento sends a 'proffer agreement' with updated initials to a redacted recipient, likely representing a client in an Epstein-related investigation. The email is subsequently forwarded to an FBI agent in New York requesting them to initial and return the agreement. The US Attorney's Office for the Southern District of New York (USANYS) is also copied on the correspondence.
EFTA00029660.pdf
An email thread from August 2021 regarding the organization of legal or evidence files. One participant asks another to save an attachment into '3500 and witness folders' located on a digital drive referred to as the 'Epstein share'. The term '3500' likely refers to 18 U.S.C. § 3500 (Jencks Act) material regarding witness statements.
EFTA00029658.pdf
This document is a calendar entry for a 'Call/Meeting on Epstein' scheduled for December 7, 2018. The meeting was organized by and attended by individuals associated with the USANYS (United States Attorney's Office, NY), including a contractor, though their specific identities are redacted.
| 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 |
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.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
Annie's trip
Discussion regarding Annie's trip to New Mexico
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Bitcoin
Update on rapid Bitcoin price swings
Recruitment
Epstein told Dobbs 'You can bring girls.'
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
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.
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.
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