Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sanchez
|
Professional |
6
|
2 | |
|
person
Minor Victim-1
|
Abuser victim |
6
|
2 | |
|
person
Narrator
|
Abuser victim |
6
|
1 | |
|
person
Malyshev
|
Business associate |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co conspirator |
6
|
2 | |
|
person
Jane
|
Predatory |
6
|
1 | |
|
person
Annie's mom
|
Acquaintance |
6
|
2 | |
|
person
Villafaña
|
Adversarial |
6
|
2 | |
|
person
JANE
|
Professional |
6
|
2 | |
|
person
USAO Managers (Acosta, Menchel, Lourie)
|
Adversarial |
5
|
1 | |
|
person
Alfredo Rodriguez
|
Professional |
5
|
1 | |
|
person
Tatum Miller
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accomplices |
5
|
1 | |
|
person
Sarah Ransome
|
Victim perpetrator |
5
|
1 | |
|
person
YL
|
Business associate |
5
|
1 | |
|
person
Ms. Maxwell
|
Co implicated |
5
|
1 | |
|
person
Richard M. Berman
|
Legal representative |
5
|
1 | |
|
person
Deborah Anaya
|
Professional |
5
|
1 | |
|
person
Minor Victim-3
|
Adversarial defendant victim |
5
|
1 | |
|
person
defendant
|
Co involved in investigation |
5
|
1 | |
|
person
Kate
|
Association |
5
|
1 | |
|
person
Lesley Groff
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Criminal association |
5
|
1 | |
|
person
Minor Victim-1
|
Adversarial defendant victim |
5
|
1 | |
|
person
A. Farmer
|
Victim |
5
|
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 |
DOJ-OGR-00032352.jpg
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
DOJ-OGR-00032342.jpg
This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.
DOJ-OGR-00032341.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents a witness's statement regarding Jeffrey Epstein. The witness alleges she was paid $300 per visit for massages that escalated into sexual acts with Epstein and his assistant, Nada Marcinkova, whom she later identified in a photo lineup. The report also notes that Epstein's attorney, Guy Fronstin, refused to make his client available for a statement, explaining that Epstein simply has a 'passion for massages'.
DOJ-OGR-00032340.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details a victim's statement about being sexually assaulted by Epstein with a vibrator during a massage at his residence, for which she was paid $200. The report also contains a narrative from November 17, 2005, documenting an interview with another witness who had visited Epstein's house over fifty times and had discussed the ongoing investigation with his assistants.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00032332.jpg
This Palm Beach Police Department incident report details two witness statements concerning Jeffrey Epstein. The first narrative describes a massage provider's account of being sexually assaulted by Epstein with a vibrator, after which he paid her $200. The second narrative, from a different witness, describes how Haley Robson recruited females to give massages at Epstein's house.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00032326.jpg
This Palm Beach Police Department incident report details a victim's statement about her sexual encounters with Jeffrey Epstein and Nada Marcinkova. The victim describes a 'ritual' of paid sexual acts which escalated to an incident of non-consensual vaginal penetration by Epstein, which she identifies as a sexual assault. Following the assault, Epstein apologized, paid her $1,000, and later gave her a 2005 Dodge Neon.
DOJ-OGR-00032315.jpg
This Palm Beach Police Department incident report from February 17, 2006, details follow-up interviews regarding a case involving Jeffrey Epstein (referred to as Jeff). An officer recounts interviewing a young woman who stated she was taken to Epstein's house by Haley Robson, paid $200 to give Epstein a massage, and felt 'wierded out' when he grabbed her. The report also notes that Epstein's assistant, Sara, attempted to contact the witness after her police interview, leaving a voicemail referencing the questioning.
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
DOJ-OGR-00032306.jpg
This Palm Beach Police Department incident report from February 17, 2006, details investigative activities conducted between May and July 2005 for case 1-05-000368. The report documents surveillance of Jeffrey Epstein's residence and aircraft, interviews with several individuals, and legal actions such as faxing subpoena requests for the phone records of Epstein and Haley Robson. The investigation also included a "trash pull" which yielded papers with names and phone numbers, indicating an ongoing effort to gather evidence and map connections between persons of interest.
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00032303.jpg
A Palm Beach Police Department incident report detailing the investigation into Jeffrey Epstein. The officer coordinates with family members and a therapist to interview a victim, who admits that Epstein used a vibrator on her and that she told him she was eighteen. The report also mentions a controlled call made to Robson.
DOJ-OGR-00004786.jpg
This page from a 2021 court filing details a February 29, 2016, meeting between the Government (AUSA) and Virginia Giuffre's attorneys, where Maxwell was identified as Epstein's 'head recruiter.' It discusses a protective order issued shortly after that meeting which prevented the sharing of discovery documents with law enforcement without a court order. It also addresses a dispute regarding an alleged second meeting in the summer of 2016, which the Government denies occurred.
DOJ-OGR-00004732.jpg
This legal document is a filing by the Government arguing against the defense's motion for early disclosure of impeachment material related to a witness, Minor Victim-4. The Government contends that Minor Victim-4's prior consistent statement from a deposition, made over a decade before the defendant's 2020 indictment, confirms the defendant's role in scheduling her massages with Epstein, thereby undermining the defense's claim of recent fabrication. The Government affirms its intent to provide this material ten days before trial, in line with customary practice.
DOJ-OGR-00004730.jpg
This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.
DOJ-OGR-00004729.jpg
This legal document, page 22 of a filing from May 25, 2021, outlines the prosecution's argument against a defendant's motion. It details allegations from the S2 Indictment, stating the defendant facilitated the sex trafficking of 'Minor Victim-4' to Epstein by scheduling appointments, making payments, and encouraging recruitment of others. The document argues these details are sufficient to deny the defendant's request for a bill of particulars, citing several legal precedents.
DOJ-OGR-00004728.jpg
This legal document is a portion of a government filing arguing against a defendant's motion for a bill of particulars. The government contends that the S2 Indictment provides sufficient detail for the defendant to prepare a defense for Counts Five and Six, which relate to her alleged participation in a conspiracy with Epstein to commit sex trafficking of minors. Specifically, the charges involve the trafficking of 'Minor Victim-4' between approximately 2001 and 2004.
DOJ-OGR-00004720.jpg
This legal document, a page from a court filing, argues that the defendant was never subjected to double jeopardy in the Southern District of Florida. It asserts that jeopardy never attached because she was never indicted, convicted, or faced adjudication of facts for the offenses in question. The document cites several legal precedents to support the claim that the Non-Prosecution Agreement (NPA) involving the defendant and Epstein did not trigger jeopardy protections as no indictment was ever filed.
DOJ-OGR-00004660.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004659.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement, dated October 29 and 30, 2007. It is signed by Jeffrey Epstein and by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document explicitly states that by signing, Epstein confirms he has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004656.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein and the U.S. Attorney's office. It was signed on September 24, 2007, by Gerald Lefcourt, acting as counsel for Jeffrey Epstein. The page confirms Epstein's understanding of and agreement to the terms of the deal, with signature blocks for Assistant U.S. Attorney A. Marie Villafana and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00004651.jpg
This document is a page from a plea agreement outlining the terms for a case against Epstein in Palm Beach County. Epstein agrees to plead guilty to solicitation of prostitution and another offense requiring sex offender registration. In return, a binding sentence of 18 months in county jail followed by 12 months of community control is recommended, and Epstein waives his right to appeal.
DOJ-OGR-00004650.jpg
This document outlines the terms of a legal agreement between the United States Attorney's Office and Epstein, deferring federal prosecution in favor of state prosecution in Florida. It specifies conditions Epstein must follow, consequences for violating the agreement, and the promise of dismissal of charges upon successful fulfillment of terms. The agreement is authorized by U.S. Attorney R. Alexander Acosta.
DOJ-OGR-00004641.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed by Epstein's counsel, Gerald Lefcourt, on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, on October 30, 2007. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications outlined in the agreement.
| 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 |
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Annie's trip
Discussion regarding Annie's trip to New Mexico
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Bitcoin
Update on rapid Bitcoin price swings
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
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.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
Contact Information
Before the witness left, Epstein asked her to leave her phone number.
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
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.
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.
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.
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.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
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