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-00004634.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It was signed on September 24, 2007, by Epstein's counsel, Gerald Lefcourt, and on September 27, 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 agreed to the conditions of the agreement.
DOJ-OGR-00004630.jpg
This legal document, page 4 of a larger agreement, details the terms between the United States and Epstein regarding potential civil lawsuits from identified victims. Epstein agrees not to contest jurisdiction in the Southern District of Florida for suits filed under 18 U.S.C. § 2255, waives his right to contest liability and some damages, and will pay for the victims' legal representative. The agreement explicitly states that Epstein's signature and waivers do not constitute an admission of civil or criminal liability, especially for any person not on the government-provided list.
DOJ-OGR-00004628.jpg
This document is page two of a legal agreement outlining the deferral of federal prosecution against Epstein in the Southern District of Florida. Under the authority of U.S. Attorney R. Alexander Acosta, the federal case will be deferred in favor of prosecution by the State of Florida, provided Epstein adheres to the agreement's conditions. The text also specifies the procedures for initiating federal prosecution should Epstein violate the terms.
DOJ-OGR-00004612.jpg
This document is a page from an OPR report regarding the investigation into the handling of the Jeffrey Epstein case. It details a technological error that resulted in a gap in U.S. Attorney Alexander Acosta's emails from May 2007 to April 2008 during a system migration, concluding there was no intentional concealment of evidence. The report also notes that OPR gathered records from the FBI's Palm Beach Office, the Criminal Division, CEOS, and the Office of the Deputy Attorney General to reconstruct the timeline and communications.
DOJ-OGR-00004611.jpg
This document outlines the methodology used by the Office of Professional Responsibility (OPR) to review documents from the U.S. Attorney's Office for the Southern District of Florida (USAO) and other federal agencies concerning the Epstein investigation. It details the types of records examined, including case files, correspondence, and electronic data from key individuals like Acosta, Sloman, and Villafaña. The review uncovered a significant data gap in Acosta's emails, which was partially resolved after the Executive Office for U.S. Attorneys (EOUSA) discovered and corrected a data association error, recovering over 11,000 emails.
DOJ-OGR-00004610.jpg
This document is a page from an Office of Professional Responsibility (OPR) report, filed on May 25, 2021, analyzing the government's handling of the Epstein Non-Prosecution Agreement (NPA). OPR concludes that while the decision to delay notifying victims about the NPA in 2008 was not professional misconduct, the government's lack of transparency and poor communication led victims to feel ignored and ill-treated. This conduct created a public misimpression of collusion with Epstein's counsel and undermined confidence in the agreement.
DOJ-OGR-00004609.jpg
This document is an excerpt from an Office of Professional Responsibility (OPR) report reviewing the Department of Justice's handling of the Jeffrey Epstein investigation. It concludes that while attorneys did not commit professional misconduct regarding the CVRA or victim communications, Alexander Acosta exercised poor judgment by failing to ensure victims were notified of the state plea hearing and by providing insufficient oversight during the NPA negotiation process.
DOJ-OGR-00004606.jpg
This page from an Office of Professional Responsibility (OPR) report criticizes the U.S. Attorney's Office (USAO) and the FBI for their handling of communications with victims in the Epstein case. The report finds that the decision to keep the Non-Prosecution Agreement (NPA) secret and the delivery of inconsistent messages left victims feeling ignored and undermined public confidence. Decisions by officials Acosta, Sloman, and Villafaña are noted as contributing factors to these failures in providing transparent and unified communication.
DOJ-OGR-00004604.jpg
This document is a page from an Office of Professional Responsibility (OPR) report criticizing the government's handling of victims in the Epstein case. It concludes that prosecutors, including Acosta and Sloman, failed to treat victims with forthrightness and sensitivity, particularly by not consulting them before the Non-Prosecution Agreement (NPA) was signed and by providing confusing information afterwards. The case of one victim, 'Wild,' is used as a specific example of these failures in communication by government representatives like Villafaña and the FBI.
DOJ-OGR-00033101.jpg
This document is a page from a 2017 deposition transcript where an unnamed witness is questioned about her past. The witness denies being involuntarily sent to a juvenile facility but admits to lying to her father about visiting 'Epstein's house,' claiming she was going shopping instead. She confirms that she had previously admitted this lie to the police.
DOJ-OGR-00033086.jpg
This document is page 98 of a legal transcript from July 26, 2017. An unidentified witness is questioned about their knowledge of lawyer Burt Ocariz and his relationship with lead federal prosecutor Marie Villafona. The questioner also asks if the witness was aware of an alleged attempt by Villafona to have Epstein pay Ocariz to represent the witness, all of which the witness denies knowing.
DOJ-OGR-00033076.jpg
This document is page 88 of a deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unidentified witness about their mother's husband, Paul, and his potential interactions with reporters. The questioning then shifts to the witness's knowledge of a Detective Recarey and a potential deal involving cooperation against someone named Epstein, as well as any contact with people who have been to Epstein's house. The witness consistently denies any knowledge of these subjects, and their likely attorney, Mr. Leopold, makes an objection.
DOJ-OGR-00033068.jpg
This document is page 80 of a legal transcript dated July 26, 2017. An unidentified witness is being questioned about their knowledge of other individuals involved in a case, including another person represented by a lawyer named Mr. Herman who is suing someone named Epstein for $50 million. The witness denies knowing this person, as well as individuals named Tony Figueroa and Anthony, but confirms they have read the police reports related to the case.
DOJ-OGR-00033067.jpg
This document is a page from a legal transcript dated July 26, 2017. In it, an unnamed witness is questioned about their contact with Steven Lavelle, stating they no longer speak. The witness denies knowing two redacted female individuals by name but suggests they could identify them from photos, and also denies any knowledge of another girl who allegedly made allegations against Epstein and refused to testify before a Grand Jury.
DOJ-OGR-00031061.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031054.jpg
This Palm Beach Police Department incident report from September 1, 2006, details a theft at Epstein's residence. Epstein reported that a suspect, believed to be his former houseman Juan P. Alessi, entered the home and stole $100 from a briefcase and a Glock 9mm handgun. The incident was captured on a spy camera, and Epstein provided police with Alessi's personal information.
DOJ-OGR-00025492.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a request from the Deputy Attorney General's office (DAG). The original request, from the OAG, asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York in August 2019. The email also questions whether there is any reason the timeline information should not be released to the public.
DOJ-OGR-00025485.jpg
This document is an email thread from August 11, 2019, in which the Office of the Attorney General (OAG) asks Hugh Hurwitz (likely from the Bureau of Prisons) to verify a timeline of events concerning inmate Jeffrey Epstein's recent incarceration. The timeline details Epstein's placement on and removal from suicide watch in late July, his return to the Special Housing Unit, and the removal of his cellmate on August 9th. Hurwitz responds with caution, stating that while he has no personal concerns, the information is subject to an ongoing OIG/FBI investigation and should not be released without their clearance.
DOJ-OGR-00025478.jpg
This document is an email chain from December 6, 2019, within the Federal Bureau of Prisons (BOP) discussing a media inquiry from the NY Daily News. The inquiry focuses on the conditions and staff morale at the Metropolitan Correctional Center (MCC) in New York following the death of Jeffrey Epstein. The reporter's questions cover topics such as funding for facility improvements, staffing levels, policy changes, and officer attrition rates, suggesting an investigation into systemic issues at the facility.
DOJ-OGR-00025423.jpg
This document is an email chain from August 2019 detailing a request to reconstruct SRO (Special Review Officer) data for inmate Epstein (76318-054). A technical issue prevented the automatic generation of reports because Epstein was in 'Z house', requiring custom code to be written. The request was fulfilled the next day, with an email attaching two SRO review PDFs covering Epstein's confinement in the Special Housing Unit (SHU) from July 10-23 and July 29-August 10, 2019.
DOJ-OGR-00025411.jpg
This document is a Suicide Watch Observation Log for inmate Epstein (Reg #76318-054) on July 24, 2019. It records observations in 15-minute intervals from 0300 am to 0615 am. For most of the period, Epstein was observed sleeping, though he woke up several times to use the bathroom, drink water, and ask the observer questions about the time, breakfast, and medical services.
DOJ-OGR-00025410.jpg
This is a Suicide Watch Observation Log for inmate Epstein (Reg #76318-054) for the night of July 23, 2019. The log documents observations in Cell #4 from 10:45 PM to 2:45 AM, noting that Epstein was sleeping for most of the period. The document also records the transfer of responsibility between observing staff at the beginning and end of the logged period.
DOJ-OGR-00025406.jpg
This is a suicide watch observation log for inmate Epstein, registration number 76318-054, on July 23, 2019. The log details observations from 7:00am to 8:30am, noting Epstein's behavior such as sitting pensively on his bed, sleeping, and using the toilet. During this period, Epstein made requests for a doctor, toilet paper, and to speak with his attorney.
DOJ-OGR-00025369.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott explains that Epstein is on Psychological Observation until the next day for reassessment. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) and assigned a cellmate.
DOJ-OGR-00025332.jpg
This document is a placeholder page indicating a mail attachment. The attachment is a PDF file named 'Epstein[Redacted]76318-054_SRO_20190710-20190723.pdf'. The filename includes Jeffrey Epstein's BOP Register Number (76318-054) and a date range from July 10, 2019, to July 23, 2019. The 'SRO' likely refers to Suicide Risk Observation or similar logs from his incarceration.
| 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.
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.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
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.
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.
Bitcoin
Update on rapid Bitcoin price swings
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Annie's trip
Discussion regarding Annie's trip to New Mexico
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.
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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