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 |
HOUSE_OVERSIGHT_010606.jpg
This document contains excerpts from a deposition of Epstein, where he repeatedly invoked the Fifth Amendment in response to questions about procuring minors for prostitution, sexual acts with minors, and his 'personal sexual preference for children.' It also references a Complaint filed by 'L.M.' against Epstein in September 2008, which mentions a litigation team seeking to turn facts involving underage females and a 'Palm Beach billionaire' into a 'goldmine'.
HOUSE_OVERSIGHT_010578.jpg
This document page details the terms of a 2007 Non-Prosecution Agreement between Epstein and the U.S. Attorney's Office, which included immunity for co-conspirators like Nadia Marcinkova. It also highlights that victims E.W. and L.M. were misled by the FBI regarding the status of the investigation after a plea deal had already been reached.
HOUSE_OVERSIGHT_010523.jpg
This document is an excerpt from a book detailing the legal proceedings involving Jeffrey Epstein in July 2006, specifically focusing on the perspective of Palm Beach Police Chief Michael Reiter. It describes the grand jury's decision to charge Epstein with a single count of solicitation, omitting charges related to minors, and notes the lack of notification to the police regarding his surrender and release on bail. The text also touches on Reiter's interactions with federal prosecutor Acosta.
HOUSE_OVERSIGHT_010520.jpg
This document is a scanned excerpt (pages 178-179) from a book, likely James Patterson's 'Filthy Rich', included as an exhibit in a House Oversight investigation. It details events in July 2006 involving 'Mary' (a victim), Detective Recarey, and Assistant State Attorney Lanna Belohlavek regarding the decision to take the case to a Grand Jury. The text highlights Recarey's frustration with the legal strategy and the lack of communication from the State Attorney's office to the victim's family.
HOUSE_OVERSIGHT_023012.jpg
This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.
HOUSE_OVERSIGHT_022987.jpg
This document appears to be a screenshot or printout of a Palm Beach Post article headline written by Jane Musgrave on May 12, 2017. The article investigates the connections ('degrees of separation') between Donald Trump and Jeffrey Epstein. The document is stamped with a House Oversight Committee Bates number (022987).
HOUSE_OVERSIGHT_022964.tif
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
HOUSE_OVERSIGHT_022918.tif
This document excerpt details Jeffrey Epstein's involvement with massages, including 'happy ending massages' in Palm Beach, and his association with 'Jack Shacks' massage parlors. It describes how police were called after a massage parlor girl, identified as TK and 18 at the time, visited Epstein's house, and she subsequently provided names of other girls, some underage. The excerpt also mentions Epstein's 'widely touted association with Clinton'.
HOUSE_OVERSIGHT_011919.jpg
This page from a legal complaint outlines factual allegations regarding the damages suffered by Plaintiff Brunel due to Jeffrey Epstein's illegal conduct, including severe emotional distress requiring psychotherapy. It details the nature of Epstein's abuse of under-aged girls and asserts that press reports erroneously connected the Plaintiffs to these activities. The document also introduces allegations against Defendant Tyler McDonald and his company Yi.Org for hosting websites with false and disparaging information about the Plaintiffs starting in 2009.
HOUSE_OVERSIGHT_011917.jpg
This document is page 6 of a legal filing involving Plaintiff Brunel and his agency MC2, arguing that they have suffered severe financial damages and reputational harm solely due to their association with Jeffrey Epstein. It cites deposition testimony from Maritza Vasquez to claim Brunel was not involved in sex trafficking, details Brunel's inability to secure a U.S. visa, and states that MC2 went from being worth millions to being 'almost worthless.' The document references exhibits including visa documentation and a 2014 email from Jeff Fuller.
HOUSE_OVERSIGHT_011914.jpg
This document page outlines specific instances where the Plaintiffs (specifically MC2 and Brunel) lost business opportunities due to negative publicity linking them to Epstein's illegal activities. It details three examples involving photographer Michael Avedon, Modilinos Model Agency, and 1 Mother Agency, where relationships were severed or models refused to sign due to fears regarding these alleged associations.
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
HOUSE_OVERSIGHT_015554.jpg
This document appears to be a cover page or separator sheet for a legal filing supplement in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). It contains no body text, only the case header, a page number (3), and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015545.jpg
This document contains responses to legal interrogatories (questions 13-16) provided by attorneys Edwards and Cassell regarding their client, Jane Doe #3. It details that Jane Doe #3 began informing Brad Edwards of abuse allegations involving Dershowitz via phone calls starting in 2011 and filed a public affidavit in 2015. The attorneys state they have not seen photographic evidence of Jane Doe #3 with Dershowitz but are attempting to obtain such materials from the U.S. Attorney's Office.
HOUSE_OVERSIGHT_015539.jpg
This page is from a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015. It outlines allegations of libel against Ghislaine Maxwell, stating she and her agent Gow made false statements with 'actual and deliberate malice' to discredit the plaintiff, Giuffre. The document asserts that these statements damaged Giuffre's professional reputation as the president of a sex trafficking non-profit and falsely accused her of lying about being recruited by Maxwell and abused by Epstein.
HOUSE_OVERSIGHT_015523.jpg
This document is a page (p. 311) from an academic text titled 'Morality Games,' discussing psychological and economic theories of reciprocity, self-image, framing effects, and anonymous giving. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a government investigation, likely collected due to the citation '(Rand & Epstein, 2014)' regarding altruism. The text analyzes why humans perform pro-social acts even when no reciprocation is possible, citing various evolutionary psychology studies.
HOUSE_OVERSIGHT_015510.jpg
This document is a page from an academic paper (Page 298) discussing moral psychology, specifically 'Attention to Motives' and 'Altruism Without Prospect of Reciprocation.' It cites various studies, including a 2014 paper by 'Rand & Epstein,' which is likely the reason for its inclusion in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_015510). The text uses the heroic death of Professor Liviu Librescu at Virginia Tech as an example of altruistic behavior.
HOUSE_OVERSIGHT_013433.jpg
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
HOUSE_OVERSIGHT_013420.jpg
This document is Page 2 of 2 of a printout from The Palm Beach Post website, dated April 6, 2011. The content consists almost entirely of website sidebar elements, including Facebook plugins, links to unrelated news stories (Japan tsunami, local politics), and advertisements (Yahoo ads, motorcycle listings). The only connection to the investigation is the URL in the footer ('.../0217epstein.html') suggesting the previous page contained an article about Epstein from February 2009, and the House Oversight Bates stamp.
HOUSE_OVERSIGHT_013401.jpg
This document is page 8 of a legal filing (Second Renewed Motion for Leave to Assert Claim for Punitive Damages) in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). The text presents a legal argument regarding the standard for Summary Judgment under Florida law, citing various precedents to argue that the record establishes Edwards's conduct cannot create liability in favor of Epstein. The page bears the Bates stamp HOUSE_OVERSIGHT_013401.
HOUSE_OVERSIGHT_013399.jpg
This is page 6 of a legal motion in the case Edwards adv. Epstein. The text argues that Epstein's claims against attorney Bradley J. Edwards were frivolous because Epstein used the Fifth Amendment to avoid discovery ('sword and shield' doctrine) and because Edwards' conduct was protected by litigation privilege. It notes that Epstein voluntarily dismissed his claims right before a summary judgment hearing.
HOUSE_OVERSIGHT_013395.jpg
Page 2 of a 'Second Renewed Motion for Leave to Assert Claim for Punitive Damages' in the case of Edwards vs. Epstein (Case No. 502009CA040800XXXXMBAG). The document argues that Epstein filed previous motions solely to intimidate Edwards and his clients into abandoning their claims. The bulk of the text outlines the 'Applicable Law' regarding the standard of proof required to plead punitive damages in Florida, citing various precedents to establish that the burden is lower than that for summary judgment.
HOUSE_OVERSIGHT_013389.jpg
This page from a legal document argues that a fact-finder should draw adverse inferences from Jeffrey Epstein's refusal to answer specific deposition questions. It lists several unanswered questions regarding sexual assault allegations, contact with minors (L.M., Jane Doe, E.W.), and claims of fabricated cases by Mr. Edwards, proposing that his silence implies admission of guilt.
HOUSE_OVERSIGHT_013388.jpg
This page from a legal filing (page 19) argues that 'Edwards' is entitled to summary judgment because Jeffrey Epstein repeatedly invoked the Fifth Amendment. The document asserts that adverse inferences must be drawn from Epstein's silence, leading to the conclusion that he was a 'serial molester of children' rather than a victim of improper lawsuits. It cites Florida case law to support the argument that silence in civil cases can be used as evidence against a party.
HOUSE_OVERSIGHT_013386.jpg
This document is page 17 of a legal filing arguing that Epstein's lawsuit against Edwards should be dismissed under Florida's 'sword and shield doctrine.' The text details how Epstein is seeking money damages from Edwards while simultaneously invoking the Fifth Amendment to refuse answering basic discovery questions about his claims that Edwards 'ginned up' allegations or 'fabricated' cases. The filing cites multiple Florida precedents establishing that a plaintiff cannot seek relief while refusing to provide discovery.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Epstein | A. Farmer | $0.00 | Potential college tuition payment (witness hope... | View |
| N/A | Paid | Epstein | Ms. Maxwell | $23,000,000.00 | Transfer of funds confirmed by bank statements. | View |
| N/A | Paid | Epstein | victims | $0.00 | Agreement to a means for victims to obtain mone... | View |
| N/A | Paid | Epstein | Travel Provider (... | $0.00 | Payment for Annie's trip to New Mexico | View |
| N/A | Paid | Epstein | victims | $0.00 | Mention of a 'damages provision' and 'money iss... | View |
| N/A | Paid | Epstein | Palm Beach Atlant... | $0.00 | Tuition payment for Sjoberg | View |
| N/A | Paid | Epstein | Rental Car Agency | $0.00 | Rental car for Sjoberg for a week | View |
| N/A | Paid | Epstein | Sjoberg | $0.00 | Payment for massages ('paid well') | View |
| N/A | Paid | Epstein | Women / People wh... | $0.00 | Moving money for the payment of women. | View |
| N/A | Paid | Epstein | Unknown | $0.00 | Structured transactions to avoid SARs (Suspicio... | View |
| N/A | Paid | Epstein | Jane Doe No. 4 | $0.00 | Claims being pursued by Jane Doe No. 4 against ... | View |
| 2025-11-25 | Paid | Epstein | The store (for A.... | $0.00 | Purchase of cowboy boots for the witness. | View |
| 2025-09-01 | Paid | Epstein | Police | $0.00 | Epstein offered to provide funds for a firearms... | View |
| 2025-01-01 | Paid | Epstein | Voice Lesson Prov... | $0.00 | Paid for voice lessons for Jane. | View |
| 2025-01-01 | Paid | Epstein | JANE | $0.00 | Regularly gave Jane hundreds of dollars. | View |
| 2016-01-29 | Received | Client | Epstein | $20,000,000.00 | Amount the client (via Brad Karp) stated would ... | View |
| 2016-01-29 | Received | Client | Epstein | $50,000,000.00 | Proposed discounted agreement range (50-60 mill... | View |
| 2016-01-29 | Received | Client | Epstein | $30,000,000.00 | Outstanding fee amount mentioned. | View |
| 2014-01-01 | Received | Client | Epstein | $0.00 | Payment for tax year 2014 closing Oct 2015, dis... | View |
| 2011-12-23 | Paid | Epstein | Laurel, Inc | $0.00 | Real property deed transfer implied by attachme... | View |
| 2008-01-01 | Received | Epstein's clients... | Epstein | $50,000,000.00 | Civil suit filed against Epstein | View |
| 2005-09-04 | Paid | Epstein | Amazon.com | $0.00 | Purchase of books: SM101, SlaveCraft, and Train... | 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.
Future contact for work
Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.
Instruction to write down contact information
After the alleged assault, Epstein told Jane Doe to write down her name and phone number.
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'.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
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'.
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.
Discovery/Deposition Questions
Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.
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
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
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.
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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