Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Charisma Edge
|
Professional |
6
|
1 | |
|
person
James Petrucci
|
Professional |
6
|
1 | |
|
person
MAXWELL
|
Alleged co conspirators |
6
|
2 | |
|
person
JANE
|
Adversarial |
6
|
2 | |
|
person
JANE
|
Exploitative |
6
|
1 | |
|
organization
The government
|
Legal representative |
6
|
2 | |
|
person
Minor Victims
|
Alleged abuser victim |
6
|
2 | |
|
person
Annie
|
Acquaintance |
6
|
2 | |
|
person
Farmer
|
Acquaintance |
6
|
1 | |
|
person
Johanna Sjoberg
|
Employee |
6
|
1 | |
|
person
Ghaline Maxwell
|
Professional |
6
|
1 | |
|
person
Atty Alan Dershowitz
|
Client |
6
|
1 | |
|
person
Atty Guy Fronstin
|
Client |
6
|
1 | |
|
person
Sally Markham
|
Professional |
6
|
2 | |
|
person
Roger Salhi
|
Professional |
6
|
2 | |
|
person
CAROLYN
|
Professional exploitative |
6
|
2 | |
|
person
Melissa
|
Perpetrator victim |
6
|
2 | |
|
person
A. Farmer
|
Friend |
6
|
2 | |
|
person
LARRY VISOSKI
|
Friend |
6
|
2 | |
|
person
Annie
|
Professional |
6
|
2 | |
|
person
Ghislaine
|
Association |
6
|
2 | |
|
person
Dershowitz
|
Professional |
6
|
1 | |
|
person
Shoppers Travel
|
Business associate |
6
|
2 | |
|
person
unnamed defendant
|
Professional |
6
|
1 | |
|
person
Pinto
|
Professional |
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 |
DOJ-OGR-00025354.jpg
This document is a placeholder or separator page indicating the existence of a mail attachment. The attachment is a PDF file named 'Epstein 76318-054 IR328255.pdf'. The page bears Department of Justice Bates stamps.
DOJ-OGR-00025348.jpg
This page is a placeholder or separator indicating a mail attachment. The attachment is a PDF file named 'Epstein[Redacted]76318-054_20190707-20190713.pdf', suggesting the file contents relate to the period between July 7, 2019, and July 13, 2019. The document contains DOJ footer stamps.
DOJ-OGR-00025345.jpg
This document is a cover page for a mail attachment related to 'Epstein'. The filename, '76318-054_20190714-20190720.pdf', suggests the content of the attachment pertains to the week of July 14-20, 2019. The document includes a Department of Justice production number (DOJ-OGR-00025345) in the footer.
DOJ-OGR-00025331.jpg
This document is an email chain from August 11-12, 2019, immediately following the death of inmate Epstein. Officials are urgently requesting and providing records of Epstein's time in the Special Housing Unit (SHU), specifically his '292 forms' for the period of July 7 to August 10, 2019. The emails discuss his movements in and out of the SHU and raise questions about whether he received sufficiently frequent reviews (SROs) due to his 'notorious' status.
DOJ-OGR-00025317.jpg
This is a Suicide Watch Observation Log for inmate Epstein (Reg # 76318-054) on July 24, 2019, from 6:30 AM to 8:45 AM. The log documents routine activities such as sleeping and eating, as well as requests for medication and a shower. The observation period concludes with a psychological interview, after which Epstein's status was changed from 'Suicide Watch' to 'Psychological Observation'.
DOJ-OGR-00025316.jpg
This is a suicide watch observation log for inmate Epstein, with registration number 76318-054, dated July 24, 2019. The log covers the period from 0300 am to 0615 am, with entries made every 15 minutes by an unnamed observer. The document records that Epstein was mostly sleeping but woke up several times to use the bathroom, drink water, and ask questions about the time, breakfast, and medical services.
DOJ-OGR-00025288.jpg
A Bureau of Prisons 'Sentence Monitoring Good Conduct Time Display' report generated on July 30, 2019, for inmate Jeffrey Epstein (Reg No. 76318-054). The document lists his status as 'NYM A-PRE' (likely Pre-Trial at MCC New York) and states that 'No comps exist for above offender,' indicating no good conduct time calculations were active at that time.
DOJ-OGR-00025275.jpg
This is an inmate disciplinary report for Jeffrey Epstein (Register Number 76318-054) from the NYM correctional facility, dated July 23, 2019. The report documents an incident of 'Tattooing or Self-Mutilation' that occurred at 01:27. The disciplinary action was subsequently suspended pending a mental health evaluation.
DOJ-OGR-00025260.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director J. Ray Ormond. In response to Ormond's request for a daily update, Skipper-Scott reports that Inmate Epstein (#76318-054) has been removed from Suicide Watch and is undergoing a psychological evaluation. Following the assessment, Epstein is scheduled to meet with his attorney.
DOJ-OGR-00025244.jpg
This document is an email chain from September 10, 2019, concerning the review and finalization of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle sends suggested edits to Hugh Hurwitz, who in turn had asked 'Ken' (likely Hyle) to review the document so it could be passed to 'Kathy' for submission to the Department of Justice (DOJ). The chain shows a collaborative effort to finalize an official report on Epstein.
DOJ-OGR-00005861.jpg
This legal document is a portion of the Government's response to a defense motion in case 1:20-cr-00330-PAE, filed on October 29, 2021. The Government argues against the defendant's request to prohibit the use of the word 'victim' when referring to the 'Minor Victims' during the trial. The prosecution contends that using the term is part of its legitimate litigating position and not improper vouching for witness credibility, citing legal precedent from the Second Circuit to support its stance.
DOJ-OGR-00005845.jpg
This legal document is a filing from the Government in response to a defense motion regarding co-conspirator statements. The Government refutes the defense's accusation that failing to provide an index of statements is an 'invitation to manufacture evidence,' calling the allegation baseless and offensive. The filing also addresses the defense's argument about the difficulty of calling co-conspirators as witnesses, citing a previous court opinion that questioned the credibility of potential testimony from Epstein.
DOJ-OGR-00005837.jpg
This document is a page from a Government filing in the Ghislaine Maxwell trial (Case 1:20-cr-00330), filed on October 29, 2021. It argues for the admissibility of the terms 'minor' and 'sexual abuse' regarding Minor Victim-3, noting she was 17 when sexual contact with Epstein began. The prosecution asserts that the defendant knew of Epstein's preference for underage girls and rejects the defense's request for jury instructions regarding United Kingdom law.
DOJ-OGR-00005836.jpg
This document page discusses legal arguments regarding the admissibility of testimony from "Minor Victim-3" in a case involving Jeffrey Epstein and a defendant. The text argues against the defense's claim that such testimony would be unfairly prejudicial or cause confusion regarding United Kingdom law, asserting that jury instructions will be sufficient.
DOJ-OGR-00005835.jpg
This document is page 52 of a legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated October 29, 2021. The text argues for the admissibility of 'Minor Victim-3's' testimony under Rule 404(b) to establish the defendant's intent and modus operandi regarding grooming and recruitment. It cites three legal precedents (Vickers, McDarrah, and Brand) to support the admission of evidence regarding grooming, email communications, and interest in minors.
DOJ-OGR-00005833.jpg
This legal document is a court filing, page 50 of 84, from case 1:20-cr-00330-PAE, filed on October 29, 2021. It outlines the defense's argument to dismiss allegations concerning "Minor Victim-3," claiming the defendant's conduct with her was lawful in the United Kingdom and that she was an adult when she was later abused by Epstein in the U.S. The defense contends the government mistakenly charged the defendant, believing Minor Victim-3 was a minor at the time of the alleged sex acts with Epstein.
DOJ-OGR-00005831.jpg
This legal document, part of a court filing, argues against precluding the testimony of 'Minor Victim-3' in the trial of the defendant, Maxwell. The prosecution contends that even if the acts against this victim were uncharged, her testimony is crucial to establish a pattern of abuse, show the defendant's relationship with Epstein, and prove her knowing participation in a conspiracy. The document cites legal precedent to support delaying any decision to strike this evidence until after the government has presented its case at trial.
DOJ-OGR-00005826.jpg
This legal document, filed on October 29, 2021, details allegations against a defendant concerning their involvement with 'Minor Victim-3' and Epstein in London between 1994 and 1995. The defendant is accused of befriending the minor, introducing her to Epstein, and encouraging her to give him massages, which led to sexual abuse by Epstein. The document also outlines the government's opposition to the defendant's motion to strike these allegations from the indictment, arguing they are evidence of a broader criminal scheme.
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
DOJ-OGR-00005721.jpg
This document is a legal argument from a court filing, asserting that a specific document should be inadmissible as evidence. The core argument is that the document is not a reliable business record because it was created specifically in anticipation of litigation against Mr. Epstein, not in the ordinary course of business. The text cites several legal precedents to support this position and outlines the stringent requirements for a document to qualify under the business records exception to the hearsay rule.
DOJ-OGR-00005717.jpg
This document is the introduction to a Motion in Limine filed by Ghislaine Maxwell on October 29, 2021, seeking to exclude 'Government Exhibit 52.' The defense argues the exhibit is an unauthenticated, altered compilation of hearsay with no identified author or custodian, originating from lawyers representing Epstein accusers in the 'Giuffre v. Maxwell' civil case. The text details physical irregularities in the exhibit, such as inconsistent staple marks and tab shadows, suggesting tampering or cut-and-paste compilation.
DOJ-OGR-00005708.jpg
This legal document, filed on October 29, 2021, presents an argument against introducing evidence of alleged false statements (perjury counts) in Ms. Maxwell's trial. The filing contends that such evidence would substantially prejudice the jury by introducing unrelated allegations, risk the disqualification of her counsel, and create a distracting side-show, thereby jeopardizing her Sixth Amendment right to a fair trial. The arguments heavily rely on the Court's reasoning from a prior severance ruling.
DOJ-OGR-00002858.jpg
This document is page 16 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations, including Maxwell encouraging 'Minor Victim-3' to massage Epstein in London (1994-1995) and inviting 'Minor Victim-4' to travel from Florida with Epstein (2001-2002). The page formally lays out 'COUNT FOUR,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
DOJ-OGR-00002852.jpg
This legal document alleges that between approximately 2001 and 2004, MAXWELL met and groomed a 14-year-old, identified as Minor Victim-4, for sexual abuse by Epstein. The grooming and abuse occurred at Epstein's Palm Beach Residence, where Minor Victim-4 was paid hundreds of dollars in cash after providing nude massages to Epstein, during which he engaged in sexual acts with her. MAXWELL is described as facilitating this by scheduling appointments, normalizing the abuse, and sometimes paying the victim.
DOJ-OGR-00002849.jpg
This document is a page from a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It alleges that defendant Ghislaine Maxwell induced and enticed several minor victims, including Minor Victim-1, whom she met at age 14. The text details how Maxwell, in concert with Epstein, groomed Minor Victim-1 between 1994 and 1997 at Epstein's residences by befriending her and normalizing abusive conduct.
| 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 |
Complaint
Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
No Subject
Accusers offered to send photos to Epstein while he was in jail.
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
Future contact
If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.
Maria's artistic career
Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.
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'.
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
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.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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.
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.
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.
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.
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