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-00025245.jpg
This document is a cover page for an email attachment, a Microsoft Word file named 'Epstein Reconstruction 76318-054 draft7 OGC Comments.docx'. The filename indicates it is a draft document concerning an 'Epstein Reconstruction' that has been reviewed and commented on by the OGC (likely Office of General Counsel), presumably within the Department of Justice (DOJ).
DOJ-OGR-00025240.jpg
This document is a placeholder page within a Department of Justice FOIA production (Bates stamp DOJ-OGR-00025240). It identifies a specific mail attachment titled 'Epstein [Redacted] 76318-054.pdf'. The redaction cites exemptions (b)(6) and (b)(7)(C).
DOJ-OGR-00025236.jpg
This document is an email exchange from August 10, 2019, between Ray Ormond and Lamine N'Diaye regarding inmate Epstein (Reg. No. 76318-054). Ormond questions a date (7/29) provided to the Department of Justice (DOJ), and N'Diaye clarifies that according to the 'Psych Ops log book', Epstein was released on July 30 and had an all-day attorney visit on that date.
DOJ-OGR-00025234.jpg
This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').
DOJ-OGR-00025216.jpg
This page is a placeholder record indicating the presence of a mail attachment in a larger file production. The attachment is a PDF titled 'Psych Reconst - Epstein #76318-054.pdf', which refers to Jeffrey Epstein by his Bureau of Prisons register number and likely contains a psychological reconstruction report. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00025216'.
DOJ-OGR-00025213.jpg
This document is an email dated July 25, 2019, with the subject line 'Re: Epstein'. The sender and recipient information is redacted. The email includes three attachments: 'TEXT.htm', 'EPphotos.pdf', and 'EP.staffmemos.pdf', suggesting the communication involved sharing text, photos, and staff memos related to Epstein.
DOJ-OGR-00025205.jpg
This is an email from July 23, 2019, concerning inmate Jeffrey Epstein (#76318-054), who was on suicide watch. The email documents a report from Epstein's 'Inmate Companion,' who called to state that Epstein had complained of a swollen throat. The communication logs a specific health concern from Epstein in the period leading up to his death.
DOJ-OGR-00025201.jpg
An internal DOJ/BOP email dated July 23, 2019, reporting that the 'Inmate Companion' observing Epstein (who is identified as being on Suicide Watch) called to relay that Epstein wished to speak with his attorney. The sender and recipient of the email are redacted.
DOJ-OGR-00025200.jpg
This document is an email dated October 2, 2019, from a redacted sender to Charisma Edge, James Petrucci, and Shirley V. Skipper-Scott. The email schedules a follow-up meeting for October 16, 2019, to review the 'Psychological Reconstruction' of inmate Epstein (#76318-054). The meeting is scheduled to be held in the Warden's conference room.
DOJ-OGR-00025199.jpg
This is an email dated August 21, 2019, from a Bureau of Prisons (BOP) Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to an individual at pbso.org (likely the Palm Beach Sheriff's Office). The attorney is following up on a request for records from Jeffrey Epstein's prior case in Florida, specifically seeking mental health records and his Presentence Investigation Report. The attorney is making the request on behalf of their supervisor who is out of the office.
DOJ-OGR-00025197.jpg
This document is a detailed event log for Saturday, August 10, 2019, chronicling the immediate aftermath of inmate Epstein's death. It records the timeline of notifications to officials like the AUSA and Judge Berman, the arrival of investigative bodies such as the FBI and OIG, and key actions including processing the body at Beekman Hospital and securing evidence like computer hard drives from the Special Housing Unit (SHU).
DOJ-OGR-00025187.jpg
This is an email dated August 23, 2019, from a Staff Attorney at the Metropolitan Correctional Center to a Lieutenant. The attorney is following up on the Lieutenant's prior agreement to be interviewed by the Office of Inspector General (OIG) about inmate Epstein (#76318-054). The email provides the phone number of an OIG agent and requests that the Lieutenant call to schedule the interview.
DOJ-OGR-00025185.jpg
This document is a cover page indicating a mail attachment. The attachment is a Microsoft Word file named 'Epstein.76318-054.ReconstructionReport.draft3.docx', suggesting it is a draft report concerning an individual named Epstein. The page includes a document identifier, 'DOJ-OGR-00025185', linking it to the Department of Justice.
DOJ-OGR-00025182.jpg
This document is an email dated August 25, 2019, from the National Suicide Prevention Coordinator of the Federal Bureau of Prisons. The email distributes the fifth draft of a document titled 'Epstein Reconstruction 76318-054' to recipients Hugh Hurwitz, Jeffrey Keller, James Wills, and Michael Carvajal for their review and comments. The sender emphasizes that it is a confidential working document not to be shared further.
DOJ-OGR-00025181.jpg
This document is an email sent on September 19, 2019, by Charisma Edge and others to several recipients including Petrucci, Shirley V. Skipper-Scott, and James. The email announces a meeting scheduled for 12:30 that day in the Warden's conference room to discuss the 'Psychological Reconstruction' of inmate Epstein, identified by number #76318-054.
DOJ-OGR-00025178.jpg
This is an email chain from July 31, 2019, concerning inmate Jeffrey Epstein (#76318-054). The initial message from a Bureau of Prisons employee clarifies that Epstein does have a cellmate, Reyes (#85993-054). A subsequent follow-up email from a Staff Attorney at the Metropolitan Correctional Center adds a correction that psychology staff, along with medical staff, are responsible for determining if an inmate's suicidal gesture is sincere or for manipulation.
DOJ-OGR-00025168.jpg
This email chain from July 24, 2019, details communications between MCC New York Associate Warden Shirley V. Skipper-Scott and her colleague Lamine N'Diaye regarding inmate Epstein. Skipper-Scott reports that Epstein is pending a disciplinary hearing for self-mutilation but is considered mentally competent, and she is seeking a suitable cellmate for him in the Special Housing Unit (SHU). The emails confirm Epstein will remain on Psychological Observation until a reassessment the following day, a status distinct from suicide watch.
DOJ-OGR-00020137.jpg
This page from a court order (Case 1:20-cr-00330) denies bail arguments for the Defendant (Ghislaine Maxwell). The Court affirms that the Government's case is strong, relying on testimony from three witnesses regarding the enticement of minors, flight records, and links to Epstein. The document cites the Defendant's international ties, foreign citizenships, foreign property, and extraordinary financial resources as reasons for continued flight risk.
DOJ-OGR-00020111.jpg
This document is a page from a defense filing arguing for the release of Ms. Maxwell on bail. It asserts that the government has failed to justify continued detention, pointing to new evidence of Maxwell's strong ties to the U.S., specifically through her spouse and friends who have offered support, contradicting earlier government claims.
DOJ-OGR-00020097.jpg
This document is a letter dated December 15, 2020, from Annie Farmer to Judge Alison J. Nathan of the Southern District of New York. In the statement, submitted via her attorney Sigrid S. McCawley, Farmer strongly opposes Ghislaine Maxwell's motion for bail, detailing her personal experience of being sexually abused by Maxwell as a child. Farmer characterizes Maxwell as a manipulative psychopath and a significant flight risk who lacks remorse for her role in procuring girls for Epstein.
DOJ-OGR-00020092.jpg
This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.
DOJ-OGR-00020091.jpg
This page from a legal document analyzes several precedent cases to argue for or against the detention of a defendant pending trial. It distinguishes the current case from others like *Khashoggi* and *Bodmer* where defendants were released, and draws parallels to cases like *Boustani*, *Patrick Ho*, and *Epstein* where defendants were detained. The analysis focuses on factors such as flight risk, financial resources, ties to foreign countries, and the existence of extradition treaties.
DOJ-OGR-00020075.jpg
This legal document argues for the continued detention of the defendant, Maxwell. It asserts that even though some documentary evidence does not name her, it supports victims' testimonies about their interactions with both her and her co-conspirator, Epstein, making the Government's case strong. The document also dismisses the defense's bail arguments, citing the defendant's foreign ties, transfer of millions to her spouse, and ability to hide as factors that weigh heavily in favor of detention.
DOJ-OGR-00020073.jpg
This document outlines arguments regarding corroborating evidence in a legal case, focusing on victim testimony against the defendant and Epstein for sexual abuse. It details how multiple victims' accounts consistently describe the same grooming techniques and abusive situations, supporting the prosecution's case. The document also mentions the defense's past legal challenges concerning bail and discovery.
DOJ-OGR-00020063.jpg
This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
| 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 |
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.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Civil Case
Complaint styled 'Jane Doe 102 versus 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 photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
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.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
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
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
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.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
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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