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 | Federal investigation began, contemporaneous with news reports of Epstein's arrest. | N/A | View |
| N/A | N/A | OPR's investigation into potential improper influence in the Epstein matter. | N/A | View |
| N/A | N/A | Negotiations for a Non-Prosecution Agreement (NPA) where Epstein's legal team raised his financia... | N/A | View |
| N/A | N/A | Meeting Epstein on a flight to TED. | In a jet, en route to TED. | View |
| N/A | N/A | Tea at Epstein's house in New York, where Epstein inquired about media. | Epstein's house, New York | View |
| N/A | N/A | Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage wo... | N/A | View |
| N/A | N/A | Hypothetical scenario described by Ghislaine Maxwell involving money laundering, theft, and recov... | N/A | View |
| N/A | N/A | John Roth handled Starr's letter and reviewed materials related to the Epstein matter, limiting h... | N/A | View |
| N/A | N/A | Roth told OPR he understood Epstein had reneged on the NPA and considered it a "dead letter," thu... | N/A | View |
| N/A | N/A | Deputy Attorney General Filip told OPR he believed the NPA was still in effect and that Epstein w... | N/A | View |
| N/A | N/A | Epstein requested a meeting to argue for relief, which was denied. | N/A | View |
| N/A | N/A | Epstein meeting Princess Diana at an event. | N/A | View |
| N/A | N/A | Epstein being invited to a house in the Vineyard or Nantucket, where he met Prince Andrew. | Vineyard or Nantucket | View |
| N/A | N/A | Epstein traveling to the Bahamas, hanging out with Sarah Ferguson, and meeting Prince Andrew. | Bahamas | View |
| N/A | N/A | First massage incident: MD provided a massage to Epstein. Epstein masturbated, exposed himself, a... | Epstein's house (master bed... | View |
| N/A | N/A | Second massage incident: MD was approached to provide another massage. Epstein instructed her to ... | Epstein's house (master bed... | View |
| N/A | N/A | Epstein served 13 months of an 18-month sentence at Palm Beach County Stockade with work-release ... | Palm Beach County Stockade | View |
| N/A | N/A | Epstein began serving one year of probation at his Palm Beach mansion and registered as a lifelon... | Palm Beach mansion | View |
| N/A | N/A | Epstein potentially met or sat with Diana at an event, which was believed to be organized by Rosa. | London | View |
| N/A | N/A | Epstein's guilty plea and rendering the agreement difficult to unwind. | N/A | View |
| N/A | N/A | Consideration of declaring Epstein in breach of the NPA, which could lead to litigation. | N/A | View |
| N/A | N/A | State court plea for Epstein. | N/A | View |
| N/A | N/A | Federal investigation of Epstein resolved through a state-based plea and NPA. | N/A | View |
| N/A | N/A | Shut down of TerraMar due to 'Epstein drama'. | N/A | View |
| N/A | N/A | Epstein ordered daily massages following workout sessions. | N/A | View |
DOJ-OGR-00002703.jpg
This legal document, filed on February 4, 2021, is part of a defense argument for Ms. Maxwell. The defense contends that the indictment is vague and lacks crucial information, citing redacted "flight records" and "diary entries" as examples of information that leads to a dead-end. The filing argues that the absence of specific dates for alleged events, such as when 'Accuser-3' provided massages to Epstein, and the failure to explain how Ms. Maxwell's statements constituted perjury, make it impossible for her to prepare an adequate defense.
DOJ-OGR-00002687.jpg
This legal document, part of a court filing, argues that Ms. Maxwell's alleged conduct with 'Accuser-3' in England falls outside the scope of the charged conspiracy. It cites the case 'United States v. Hsia' as precedent for distinguishing between a core conspiracy and separate acts of concealment or cover-up. The document contends that the object of the conspiracy was to cause individuals to travel for unlawful acts with Epstein, and Maxwell's interactions with Accuser-3 did not further this specific goal.
DOJ-OGR-00002683.jpg
This legal document, filed on February 4, 2021, argues against allegations in an indictment concerning Ms. Maxwell's interactions with Accuser-3. The defense contends that the alleged events, including Maxwell introducing Accuser-3 to Epstein, occurred in London between 1994 and 1995, by which time Accuser-3 was 16, the legal age of consent in England. Therefore, the document posits that the alleged "sexual abuse" by Epstein was lawful conduct and cannot be considered an "overt act" in furtherance of a conspiracy, especially as no travel was alleged to have been caused by Maxwell.
DOJ-OGR-00002681.jpg
This legal document, filed on behalf of Ms. Maxwell, argues for the removal of allegations concerning 'Accuser-3' from her indictment. The defense contends that these allegations are irrelevant to the charges of enticing travel for unlawful sexual activity, as there is no claim Accuser-3 ever traveled for such a purpose, and that the alleged activity with Epstein was not unlawful because Accuser-3 was over the age of consent in England. The filing asserts that the government's inclusion of these claims is a prejudicial attempt to demonstrate a propensity for wrongdoing, in violation of federal evidence rules.
DOJ-OGR-00033030.jpg
This document is page 42 of a deposition transcript where an unidentified witness is being questioned. The witness denies having intercourse with someone named Jeff and denies telling someone named Epstein that she would bring her twin sister to him to make money. The questioner also confronts the witness with statements allegedly made to the police by an associate named Hayley, which the witness characterizes as non-accusatory questioning.
DOJ-OGR-00033024.jpg
This document is page 36 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about a prior statement she made to Detective Pagan, suggesting she lied to a person named Epstein about her age. The witness denies the specific phrasing but admits to telling someone that she told Epstein she was 18, while attorneys Ms. Belohlavek and Mr. Leopold repeatedly object to the line of questioning.
DOJ-OGR-00033022.jpg
This document is page 34 of a legal deposition transcript dated July 26, 2017. It captures a contentious exchange between two attorneys, Mr. Tein and Mr. Leopold. Mr. Tein attempts to question a witness about a past conversation at "Epstein's house," while Mr. Leopold repeatedly objects to the questioning, citing procedural issues like lack of foundation and predicate.
DOJ-OGR-00032952.jpg
This document is a brief, handwritten note on Purdue Pharma stationery addressed to "Joe". The note instructs that "Jessie" will pick up "1 bag" of "Trash for Epstein" at 9:15 AM. The document establishes a task involving these three individuals, with the note itself being on stationery from a major pharmaceutical company.
DOJ-OGR-00032920.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents witness intimidation efforts in the Epstein case, including a victim being offered money for non-cooperation and another victim identifying Brittany Beal as the person who approached her. The officer details a trip to Tallahassee to interview a victim and communications with the State Attorney's Office. The report culminates in a meeting where prosecutors ASA Weiss and ASA Belohlavic revealed a plea offer made to Epstein's defense attorneys, Guy Fronstin and Alan Dershowitz.
DOJ-OGR-00032919.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.
DOJ-OGR-00032916.jpg
This document is an incident report from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It details the conclusion of an interview with an individual named Venero, a background check on Epstein's pilot David Rodgers, and a detailed interview with Joanna Harrison regarding sexual acts performed during massages for Epstein.
DOJ-OGR-00032913.jpg
This Palm Beach Police Department incident report from April 20, 2006, details an interview with a woman named Sjoberg, who described performing massages for Epstein during which he engaged in inappropriate sexual behavior. Sjoberg stated that despite feeling "grossed" out, she continued because she was paid well, and Epstein also paid for her college tuition and gave her other gifts. The report also documents surveillance of a vehicle at a property, tracing it to Craig Eaton and his daughter, and a review of hidden camera footage that captured images of Epstein with Sarah Kellen, Nadia Marcinkova, and Haley Robson.
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
DOJ-OGR-00032902.jpg
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
DOJ-OGR-00032899.jpg
This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.
DOJ-OGR-00032894.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
DOJ-OGR-00032892.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.
DOJ-OGR-00032890.jpg
This Palm Beach Police Department incident report contains two narratives. The first, dated April 20, 2006, details an interview with a female who describes being sexually assaulted by Epstein with a vibrator during a massage session at his house, for which she was paid $200. The second narrative, from November 17, 2005, describes police meeting another female witness who stated she had been to Epstein's house over fifty times and was aware of the ongoing investigation through conversations with other girls and Epstein's assistants.
DOJ-OGR-00032887.jpg
This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.
DOJ-OGR-00032885.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually assaulted by Jeffrey Epstein during multiple massage sessions, including one where his assistant Nada was involved. The report also documents police follow-up actions in November 2005, such as attempting to interview former employees Juan Alessi and Alfredo Rodriguez, and re-interviewing another individual about a rental car paid for by Epstein's assistant, Sarah.
DOJ-OGR-00032882.jpg
This Palm Beach Police Department incident report contains two narratives. The first, dated 4/20/06, details a victim's account of being sexually assaulted by Jeffrey Epstein with a vibrator during a massage session, after which he paid her $200. The second narrative, from 11/10/05, describes a police interview with another woman who stated she was recruited by Haley Robson to work for Epstein but declined the offer.
DOJ-OGR-00032875.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a victim's sworn statement from October 11, 2005. The victim details her initial encounter with Epstein, a massage for which she was paid $200 that ended with him masturbating, and claims this escalated over 'hundreds' of subsequent visits. These later encounters allegedly involved his assistant, Nada Marcinkova, whom Epstein reportedly bragged was his 'Yugoslavian sex slave'.
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
DOJ-OGR-00032864.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with a woman named Robson who admits to procuring a victim for Jeffrey Epstein. Robson was paid $200 for bringing the victim, who was then paid $300 for a massage. The report documents Robson's cooperation with the investigation, including providing names of other girls, and a subsequent police interview with another family in Loxahatchee, Florida, whose underage daughter had worked for Epstein but denied any inappropriate encounters.
DOJ-OGR-00032854.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative activities from late March and early April 2005 related to Jeffrey Epstein. The report documents a conversation with Haley Robson about her interactions with Epstein, the drafting of subpoenas for phone records, surveillance conducted on Epstein's property at 358 El Brillo, and the identification of an item from a trash pull. It also notes a check on Epstein's concealed weapons permit and online business queries.
| 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
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Unwanted touching
During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.
Second thoughts about public figure status
Epstein called Carter to say he was having second thoughts about being a public figure.
Unknown
Epstein was on the phone at the beginning of the massage session with ML.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
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
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'.
Recruitment
Epstein told Dobbs 'You can bring girls.'
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Disclosure of Agreement
Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.
Phone records / Thank you notes
The speaker notes the absence of these records as evidence
FOIA Request Notice
Notice to be provided if the US receives a FOIA request for this agreement.
Civil Case
Complaint styled 'Jane Doe 102 versus Epstein'.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
Non-Prosecution Agreement (NPA)
The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.
Bitcoin
Update on rapid Bitcoin price swings
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.
Second Amended Complaint
Allegations that Edwards 'should have known' about the Ponzi scheme.
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.
Socializing
Copperfield called Epstein frequently and left messages indicating they socialized together.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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