Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Black
|
Client |
6
|
2 | |
|
person
Goldberger
|
Client |
6
|
2 | |
|
person
Plaintiffs
|
Legal representative |
6
|
2 | |
|
person
SARAH KELLEN
|
Business associate |
6
|
2 | |
|
organization
FBI
|
Subject of investigation |
6
|
2 | |
|
person
Potential co-conspirators
|
Co conspirators |
6
|
2 | |
|
person
Epstein's attorneys
|
Client |
6
|
2 | |
|
person
MAXWELL
|
Alleged co conspirator |
6
|
2 | |
|
person
Martin Weinberg
|
Client |
6
|
2 | |
|
organization
GOVERNMENT
|
Legal representative |
6
|
2 | |
|
person
CAROLYN
|
Victim perpetrator implied |
6
|
2 | |
|
person
Rand
|
Co authors |
6
|
2 | |
|
organization
U.S. Attorney's Office
|
Legal representative |
6
|
2 | |
|
person
the defendant
|
Conspiracy association |
6
|
2 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
Unnamed Assistant
|
Employee |
6
|
2 | |
|
person
Epstein's assistant
|
Romantic |
6
|
1 | |
|
person
Maxwell (Ghislaine)
|
Co conspirators |
6
|
1 | |
|
person
Unnamed victim
|
Sexual |
6
|
1 | |
|
person
Kenneth Starr
|
Professional |
6
|
1 | |
|
person
Petitioners
|
Adversarial |
6
|
1 | |
|
person
JANE
|
Professional |
6
|
2 | |
|
person
Leslie Groff
|
Professional |
6
|
1 | |
|
person
Adriana Ross
|
Co conspirators |
6
|
2 | |
|
person
Ghislaine Maxwell (implied)
|
Exploitative |
6
|
1 |
| 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 |
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
Accusers offered to send photos to Epstein while he was in jail.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
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
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.
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.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
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'.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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.
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
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