Epstein
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 1990-01-01 | Flight | Flights into Traverse City, Michigan, that occurred once or twice a year during the summer months... | Traverse City, Michigan | View |
| 1990-01-01 | N/A | First Scheme (Count Three) | Epstein's properties | View |
| 1990-01-01 | N/A | Alessi's employment period for Mr. Epstein | Unknown | View |
| 1990-01-01 | Employment | An unnamed woman performed roles for Epstein, including managing properties, dealing with pilots,... | Epstein's properties | View |
| 1990-01-01 | N/A | Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office. | New York | View |
| 1990-01-01 | Residency | Epstein and Ghislaine lived in New York. | New York | View |
| 1990-01-01 | Abuse scheme operation | Defendant and Epstein used the cover of mentoring young girls to introduce massage, which was the... | N/A | View |
| 1990-01-01 | Trip | Epstein's visits to Interlochen, which occurred often, almost every summer in the 1990s. | Interlochen | View |
| 1990-01-01 | Scheme | A period described as an 'earlier phase' where the Defendant and Epstein used the cover of mentor... | N/A | View |
| 1990-01-01 | Abuse | Jane had sexual encounters with Epstein at his Palm Beach residence, after which he gave her money. | Palm Beach residence | View |
| 1980-01-01 | Acquisition of document | Epstein acquired an Austrian passport for personal protection during travel to the Middle East. | N/A | View |
| 1980-01-01 | Passport acquisition | Epstein acquired an Austrian passport for personal protection during Middle East travel due to pr... | N/A | View |
| 1980-01-01 | Travel | Passport stamps reflect use of a passport to enter France, Spain, the United Kingdom, and Saudi A... | France, Spain, United Kingd... | View |
| 0025-01-01 | N/A | Events of alleged abuse and grooming. | Unknown | View |
| 0018-12-06 | N/A | Strategy discussion regarding PR, Op-Eds, and handling inquiries about 'djt'. | Digital Communication | View |
| 0010-01-01 | N/A | Taxi ride to Epstein | N/A | View |
| 0010-01-01 | N/A | Sitting on couch with Epstein, someone took a shower and went for a run | N/A | View |
| 0007-01-01 | N/A | An 'Important Message' was left for Dave Gould at 2:20 P.M. regarding 'Epstein'. The specific nat... | Unknown | View |
| 0007-01-01 | N/A | Indictment related to Epstein. | N/A | View |
| 0007-01-01 | N/A | Running story concerning Epstein scheduled for 5pm. | N/A | View |
| 0004-01-01 | N/A | Planned plea date mentioned as a deadline to preserve | Unknown | View |
EFTA00028715.pdf
This document is an electronic calendar record showing that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a meeting titled 'Epstein Meeting' scheduled for January 6, 2020. The meeting took place several months after Jeffrey Epstein's death, indicating it was likely related to the ongoing investigation or legal proceedings.
EFTA00028669.pdf
This document is a digital calendar entry dated June 28, 2019, proposing a new time for a meeting with the subject 'Meet re: Epstein'. The meeting was scheduled for 30 minutes at a redacted office location and classified as 'X-PERSONAL'. The organizer's identity is redacted.
EFTA00028528.pdf
This document is an email exchange from July 30, 2019, primarily discussing an individual's potential late arrival to an event due to an 'issue came up with Epstein.' The email chain shows three messages, with the latest sent at 17:48 +0000 and the earliest at 1:46 PM, all related to the subject 'Head over?'. The document also includes contact information for an Assistant U.S. Attorney from the Southern District of New York.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00028144.pdf
This document is an email header dated January 9, 2019, with the subject line 'Epstein call'. The sender and recipient information has been redacted. The email is marked with normal importance and includes an attachment labeled 'unnamed'. The body of the email is blank in this view.
EFTA00028128.pdf
This document contains the metadata and header information for an email sent on October 6, 2020. The email was sent to Jill Greenfield with the subject line 'RE: Epstein [FFW-DOCS.FID6003375]'. The sender and other recipients (Cc/Bcc) have been redacted. The document appears to be part of a legal file discovery, indicated by the Bates number EFTA00028128.
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00028085.pdf
An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.
EFTA00028076.pdf
This document is a digital calendar record showing an accepted event titled 'Epstein discovery deadline'. The event was created on July 31, 2019, and scheduled for October 31, 2019. The attendee's identity has been redacted.
EFTA00028075.pdf
This document is an email header dated July 31, 2019, indicating that a redacted individual accepted a calendar invitation or deadline with the subject 'Accepted: Epstein discovery deadline'. The email was sent with 'Normal' importance and contained an unnamed attachment. The participants' identities are obscured by redactions.
EFTA00027978.pdf
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
EFTA00027955.pdf
This document is an email header dated January 29, 2019. The sender and recipient are redacted. The subject line refers to a 'Meeting with [Redacted] on Epstein', indicating a discussion or investigation involving Jeffrey Epstein occurring in early 2019. The document bears the Bates stamp EFTA00027955.
EFTA00027929.pdf
Digital calendar record for a 'Update Conference Call - Epstein' scheduled for August 13, 2019, at 13:30. The date is notable as it is three days after Jeffrey Epstein's death. The attendee list is redacted, and the event is classified as 'X-PERSONAL'.
EFTA00027928.pdf
This document is a redacted email header or calendar notification dated August 13, 2019, confirming acceptance of a meeting titled 'Update Conference Call - Epstein'. The sender and recipient identities are redacted. The date is notable as it is three days after Jeffrey Epstein's death.
EFTA00027716.pdf
This document is a digital calendar entry from March 25, 2021, for a 30-minute call titled 'Call with PAE re Epstein'. The organizer and attendees are redacted, but the event is classified as 'X-PERSONAL' and includes dial-in instructions. The document appears to be part of a discovery production (Bates stamp EFTA00027716), likely related to post-mortem litigation or investigations concerning Jeffrey Epstein.
EFTA00027714.pdf
This document is a digital calendar entry from March 25, 2021, detailing an accepted call 'with PAE re Epstein'. The call was scheduled for 30 minutes and classified as 'Personal'. The attendee's identity and the dial-in details are redacted, but the date suggests post-mortem discussions regarding the Epstein estate or related legal matters.
EFTA00027713.pdf
This document is an email dated March 25, 2021, from a USANYS Contractor to a redacted recipient, confirming acceptance of a call. The subject of the call is PAE and Epstein, indicating a discussion involving the organization PAE and related to Epstein.
EFTA00027397.pdf
This document is an automatic out-of-office email reply dated April 28, 2021. The subject line references an 'Epstein SW database', suggesting the email exchange relates to data or records concerning Epstein. The identities of the sender, recipient, and an alternate contact person are redacted.
EFTA00027373.pdf
An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.
EFTA00027263.pdf
This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.
EFTA00027250.pdf
An automatic email reply dated August 27, 2019, from an unidentified individual (likely a prosecutor) stating they are currently in trial before Judge Ronnie Abrams. The email directs inquiries regarding 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific Assistant United States Attorney (AUSA) whose name is redacted.
EFTA00027086.pdf
This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.
EFTA00027048.pdf
This document is a digital calendar entry dated March 1, 2019, scheduling a 30-minute call titled 'Call with [REDACTED] (Epstein)'. The event was organized by and attended by individuals affiliated with USANYS (United States Attorney for the Southern District of New York). The document contains metadata including creation and modification timestamps.
EFTA00027045.pdf
An email dated March 1, 2019, from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Update division' and the body is heavily redacted, with the name 'Epstein' being the only visible text in the message content.
| 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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