Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Salhi
|
Professional |
6
|
1 | |
|
person
defendant
|
Unspecified |
6
|
1 | |
|
person
ALBERTO PINTO
|
Professional |
6
|
2 | |
|
person
JANE
|
Social |
6
|
2 | |
|
person
Lesley Groff
|
Co conspirators |
6
|
2 | |
|
person
Nadia Marcinkova
|
Co conspirators |
6
|
2 | |
|
person
Giuffre
|
Adversarial |
6
|
2 | |
|
person
MAXWELL
|
Professional conspiratorial |
6
|
2 | |
|
person
Unnamed woman ('she')
|
Professional |
6
|
2 | |
|
person
Jane
|
Predatory |
6
|
1 | |
|
person
Unnamed speaker
|
Victim abuser |
6
|
2 | |
|
person
Ms. Maxwell
|
Associative |
6
|
2 | |
|
person
JANE
|
Denied association |
6
|
1 | |
|
person
victims
|
Abuser victim |
6
|
2 | |
|
person
Annie's mom
|
Acquaintance |
6
|
2 | |
|
person
MAXWELL
|
Co conspirators alleged |
6
|
2 | |
|
person
Sjoberg
|
Client |
6
|
2 | |
|
person
Nadia Marcinkova
|
Business associate |
6
|
2 | |
|
person
Ms. Maxwell
|
Legal representative |
6
|
2 | |
|
person
WIFE
|
Friend |
6
|
2 | |
|
person
Juan Alessi
|
Victim suspect |
6
|
2 | |
|
person
Accuser-3
|
Alleged abuser victim |
6
|
2 | |
|
person
Narrator
|
Abuser victim |
6
|
1 | |
|
person
Malyshev
|
Business associate |
6
|
1 | |
|
person
Sanchez
|
Professional |
6
|
2 |
| 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 |
EFTA00029657.pdf
This document is an email header from December 7, 2018, originating from the US Attorney's Office for the Southern District of New York (USANYS). The email, sent to other USANYS staff including a contractor, has the subject line 'Call/Meeting on Epstein', indicating internal coordination or investigation discussions regarding Jeffrey Epstein prior to his 2019 arrest. The names of the sender and recipients are redacted.
EFTA00029574.pdf
This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.
EFTA00029534.pdf
This document is a digital calendar entry from June 28, 2021, for a 15-minute 'Pre-Meeting' regarding a FOIA case titled 'US v Noel/Epstein'. The location and list of attendees are redacted. The meeting is classified as 'X-PERSONAL' with a priority of 5.
EFTA00029533.pdf
This document is an email notification indicating the acceptance of a calendar invitation for a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA'. The email is dated June 28, 2021. The sender and recipient identities are redacted.
EFTA00029532.pdf
Digital calendar entry for a 'Pre-Meeting' scheduled for June 28, 2021, regarding 'US v Noel/Epstein FOIA'. The meeting was organized by and attended by staff from the US Attorney's Office for the Southern District of New York (USANYS). The subject likely refers to Freedom of Information Act requests related to the prosecution of Tova Noel (one of the guards on duty when Epstein died) and the broader Epstein case.
EFTA00029530.pdf
This document is a calendar entry for a meeting scheduled on June 28, 2021, titled 'Pre-Meeting US v Noel/Epstein FOIA'. The meeting was accepted by an attendee from the US Attorney's Office (USANYS), whose name is redacted. The document relates to Freedom of Information Act (FOIA) proceedings concerning a case involving Noel and Epstein.
EFTA00029529.pdf
This document is an email notification dated June 27, 2021, indicating the acceptance of a calendar meeting titled 'Pre-Meeting US v Noel/Epstein FOIA'. The recipient is affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The subject matter likely pertains to Freedom of Information Act requests related to the prosecution of prison guard Tova Noel in connection with Jeffrey Epstein's death.
EFTA00029506.pdf
This document is a digital calendar entry for an event titled 'Accepted' scheduled for June 11, 2019. The location/subject is described as 'Brass meet re Epstein', classified as 'X-PERSONAL'. The organizer's identity is redacted, and the entry was created on June 10, 2019.
EFTA00029502.pdf
An email chain dated June 10, 2019, between personnel at USANYS (likely the U.S. Attorney's Office for the SDNY). A contractor requests an 'Epstein meeting' on behalf of an unnamed 'Exec' for the following day. The meeting is successfully scheduled for 1:00 PM on June 11, 2019, and there is a request for relevant written materials to be sent in advance.
EFTA00029489.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.
EFTA00029469.pdf
This document is an electronic calendar record for an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for March 6, 2019, from 15:00 to 17:00 UTC. The record was created on February 5, 2019, and is classified as 'X-PERSONAL'. The organizer's identity has been redacted.
EFTA00029467.pdf
This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for March 6, 2019. The entry is classified as personal, created in February 2019, and includes redacted fields for the organizer and attendees.
EFTA00029463.pdf
This document is an email dated January 30, 2019, from Alex, an Assistant U.S. Attorney for the Southern District of New York, to a redacted recipient. The subject is the 'Epstein investigation.' The email follows up on a conversation from the previous day regarding 'records information,' provides contact details, and proposes a future call to discuss outstanding questions.
EFTA00029461.pdf
This document is an email header dated January 22, 2019. The sender and recipient fields are redacted. The subject of the email is 'Epstein meeting', indicating a discussion or scheduling of a meeting involving Jeffrey Epstein. It includes an attachment labeled 'unnamed'.
EFTA00029441.pdf
Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.
EFTA00029246.pdf
This is a statistical 'Search Terms Report' generated on January 13, 2021, for the case 'US v Epstein'. It analyzes a dataset labeled 'OPR Materials' containing 300,123 documents. The report indicates that search terms (which are redacted in this document) yielded 19,512 direct hits, or 32,986 hits when including document families. The document provides a breakdown of hit counts for each specific redacted search term.
EFTA00029182.pdf
An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.
EFTA00029175.pdf
This document is a digital calendar record for an event titled 'Accepted: Epstein Brass Meet' scheduled for April 8, 2019, from 4:00 PM to 4:30 PM (UTC). The event is classified as 'X-PERSONAL' and was created/modified on April 5, 2019. The identity of the attendee has been redacted.
EFTA00029073.pdf
This document is an email chain from May 23, 2019, regarding the review of 'Final Memos.' One participant asks another to take a 'last careful look,' specifically emphasizing the need to 'Check Epstein especially since you had not seen that.' The identities of the email correspondents are redacted.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028831.pdf
This document is an email from Marc A. Weinstein dated October 17, 2019, with the subject "US v. Epstein (civil forfeiture matter)." The body of the email contains automated meeting invitation details from HHR OnlineMeetingCenter, providing dial-in information and links to join via Skype or computer, though specific numbers and recipients are redacted.
EFTA00028772.pdf
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
EFTA00028730.pdf
This document is a printout of an email header dated January 10, 2020, indicating the acceptance of a calendar invitation. The subject of the meeting is listed as 'Epstein Meeting (Please hold the time)'. The identities of both the sender and the recipient have been redacted.
| 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 |
Recruiting other girls
Epstein encouraged girls to find other girls interested in performing massages for him.
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.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
Resignation/Leaving
Narrator told Epstein she wasn't coming back because she had fallen in love.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
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.
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.
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.
Freedom of Information Act Notice
United States will provide notice to Epstein before disclosing agreement under FOIA.
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.
Recruitment
Epstein told Dobbs 'You can bring girls.'
Annie's trip
Discussion regarding Annie's trip to New Mexico
No Subject
Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.
No Subject
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
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.
Ghislaine being there
Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.
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