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Epstein

Person
Mentions
3850
Relationships
1064
Events
1496
Documents
1871
Also known as:
Ed Epstein
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1064 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Business associate
26 Very Strong
25
View
person MAXWELL
Business associate
13 Very Strong
30
View
person Ms. Maxwell
Business associate
13 Very Strong
23
View
person MAXWELL
Legal representative
13 Very Strong
15
View
location United States
Legal representative
13 Very Strong
19
View
person the defendant
Business associate
12 Very Strong
9
View
person Lefkowitz
Client
11 Very Strong
7
View
organization SDNY
Legal representative
11 Very Strong
11
View
person Jack Goldberger
Client
11 Very Strong
7
View
person CAROLYN
Abuser victim
11 Very Strong
7
View
person defendant
Co conspirators
11 Very Strong
11
View
person Ms. Maxwell
Co conspirators
11 Very Strong
11
View
person Edwards
Legal representative
11 Very Strong
10
View
person MAXWELL
Friend
11 Very Strong
19
View
person MAXWELL
Co conspirators
11 Very Strong
56
View
person Juan Alessi
Employee
11 Very Strong
6
View
person MAXWELL
Co conspirator
10 Very Strong
6
View
person Acosta
Prosecutor defendant
10 Very Strong
6
View
person R. ALEXANDER ACOSTA
Legal representative
10 Very Strong
6
View
person Lefcourt
Client
10 Very Strong
6
View
person GHISLAINE MAXWELL
Friend
10 Very Strong
6
View
person JANE
Abuser victim
10 Very Strong
8
View
person the defendant
Co conspirators
10 Very Strong
14
View
location Palm Beach residence
Ownership
10 Very Strong
5
View
person USAO-SDFL
Legal representative
10 Very Strong
5
View
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

EFTA00026671.pdf

An email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender is urgently seeking contact information for Judge Pitman's deputy to arrange the 'Epstein unsealing' for the following morning, noting that 'far more important people' want the contact made immediately on the weekend.

Email
2025-12-25
Analysis Source

EFTA00026666.pdf

This document is an email dated July 2, 2019, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email discusses attached phone records and notes that a specific person's cell phone number might be relevant to her recent travels with Epstein, indicating an ongoing investigation related to Epstein and associated individuals.

Email
2025-12-25
Analysis Source

EFTA00026643.pdf

This document is an email header dated July 8, 2019, regarding a deadline for Jeffrey Epstein's defense bail submission. The sender and recipient identities are redacted, and the email indicates an unnamed attachment was included. The document bears the ID EFTA00026643.

Email header
2025-12-25
Analysis Source

EFTA00026628.pdf

This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.

Email thread
2025-12-25
Analysis Source

EFTA00026613.pdf

This email dated December 16, 2019, from a redacted sender to two redacted recipients, clarifies that information concerning the identities of individuals on Epstein's phone, which was discussed the previous day, might have been incorrect due to someone misspoke. The sender wanted to correct this potential misinformation before it was passed up the chain and offered to discuss it further later. The recipients were reportedly on flights at the time of the email.

Email
2025-12-25
Analysis Source

EFTA00026611.pdf

This document is a printed email record dated April 29, 2020. It serves as a notification that a calendar invitation with the subject 'Epstein call' was accepted. The identities of both the sender and the recipient are redacted. The document bears the Bates number EFTA00026611.

Email notification / calendar acceptance
2025-12-25
Analysis Source

EFTA00026605.pdf

This document is a digital calendar entry for a one-hour conference call titled 'Accepted: Epstein Call' scheduled for May 22, 2020. The call took place on a toll-free line with a passcode. The attendee's name is redacted. Importantly, the date is post-mortem for Jeffrey Epstein, indicating the call likely concerned his estate or ongoing legal investigations.

Electronic calendar entry / scheduling record
2025-12-25
Analysis Source

EFTA00026585.pdf

This document is a printout of email metadata dated October 6, 2020, sent to Jill Greenfield. The subject line references 'Epstein' and a document ID 'FFW-DOCS.FID6003375', suggesting it is part of legal correspondence or discovery (likely involving the law firm Fieldfisher) taking place after Jeffrey Epstein's death. The sender and other recipients are redacted.

Email header / metadata
2025-12-25
Analysis Source

EFTA00026537.pdf

This document is a digital calendar entry for a conference call titled 'Accepted: Epstein Call' scheduled for May 22, 2020, from 17:00 to 18:00 UTC. The call details include a toll-free dial-in number and passcode. The attendee list is redacted. The date indicates this event occurred after Jeffrey Epstein's death, suggesting it pertains to legal, estate, or investigation matters.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00026445.pdf

An internal email from the US Attorney's Office (SDNY) dated April 8, 2019, following a leadership meeting. The sender requests a quick write-up on the Epstein case to secure forfeiture funding for anticipated significant investigative costs, specifically citing travel to Florida and hiring experts. The sender explicitly instructs recipients to return the form to them rather than sending it directly to Washington D.C.

Email
2025-12-25
Analysis Source

EFTA00026444.pdf

This document is a digital calendar record for an event titled 'Epstein pre-meet' scheduled for April 8, 2019, from 13:30 to 14:00 UTC. The entry is classified as 'X-PERSONAL' and was created two days prior on April 6, 2019. The identities of both the organizer and the attendees have been redacted.

Digital calendar entry / schedule record
2025-12-25
Analysis Source

EFTA00025523.pdf

This document is an email thread dated July 25, 2019, discussing the status of Jeffrey Epstein. An official asks if Epstein is still on suicide watch, and another responds that he has been moved to 'psychological observation,' describing it as a 'step-down' from suicide watch for inmates with mental health issues that do not reach the level of suicidality.

Email thread
2025-12-25
Analysis Source

EFTA00025478.pdf

Digital calendar entry for an event titled 'Accepted: Epstein call' scheduled for April 29, 2020, from 18:00 to 18:30 UTC. The event is classified as 'X-PERSONAL' with priority 5. The attendee's name is redacted. Note: The date is post-mortem for Jeffrey Epstein (d. 2019), suggesting the call may be with the estate, legal team, or a different individual.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00025477.pdf

This document is an automated email notification dated April 29, 2020, confirming the acceptance of a meeting or call titled 'Epstein call'. The identities of the sender and recipient are redacted. The document bears the Bates stamp EFTA00025477.

Email / calendar invitation response
2025-12-25
Analysis Source

EFTA00025442.pdf

This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.

Email thread
2025-12-25
Analysis Source

EFTA00025335.pdf

This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.

Email notification / travel authorization
2025-12-25
Analysis Source

EFTA00025227.pdf

This document is an email thread from September 26, 2019, between an Assistant United States Attorney for the SDNY and another individual. They discuss an issue where emails were being forwarded; the responder clarifies this was a method to route 'Epstein victim calls' to the team using an Outlook search string.

Email correspondence
2025-12-25
Analysis Source

EFTA00025210.pdf

This document is a digital calendar entry from March 10, 2021, recording the acceptance of a meeting titled 'Epstein/Maxwell FOIA'. The attendee is an individual from the US Attorney's Office for the Southern District of New York (USANYS), whose name is redacted. The meeting was scheduled for 30 minutes and classified as 'X-PERSONAL'.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00024985.pdf

An email chain from November 2021 between attorney Joe Nascimento and a redacted client. Nascimento alerts the client that a redacted individual (likely close to the client) was subpoenaed in a lawsuit against their ex-husband involving allegations of sex discrimination and battery. The email notes that the plaintiff is attempting to connect the individual to actions taken while working for Jeffrey Epstein and has included the Non-Prosecution Agreement (NPA) in their legal filings.

Email chain
2025-12-25
Analysis Source

EFTA00024824.pdf

This document is a Standard Form 30 Amendment of Solicitation/Modification of Contract between the U.S. Attorneys Office for the Southern District of New York and CACI, INC. - COMMERCIAL, dated July 11, 2019. The modification adds funds and task requests for 'PDF file management services' specifically for the case 'U.S. v. Epstein' (Case 19-CR-00490). The document instructs the contractor to organize 66 folders of documents and place them on an FTP site for the USAO.

Government contract modification (standard form 30)
2025-12-25
Analysis Source

EFTA00024820.pdf

This document is an automated email notification dated July 1, 2019, confirming the acceptance of a calendar invitation titled 'Epstein Press Meeting'. The identities of the sender and recipient are fully redacted. The date corresponds to the week prior to Jeffrey Epstein's arrest in July 2019.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00024794.pdf

This document is an email dated November 2, 2020, from a USANYS contractor to redacted recipients. The subject line references 'US v. Epstein'. The content of the email is brief, serving solely to transmit a password for a hard drive, though the password itself has been redacted.

Email
2025-12-25
Analysis Source

EFTA00024734.pdf

This document is a digital calendar log entry for an event titled 'Accepted: Epstein Image/Video File Review Protocol' scheduled for October 20, 2020. The entry marks a 30-minute session classified as 'X-PERSONAL'. The identity of the attendee has been redacted.

Calendar entry / digital log
2025-12-25
Analysis Source

EFTA00024658.pdf

This document is an email dated July 24, 2020, from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The sender lists specific page ranges of new BOP documents that should be withheld because they might impact 'Tartaglione.' The withheld documents relate to the 'July 23 incident' (Epstein's suicide attempt), Epstein's mental health, and Tartaglione's disciplinary history.

Email
2025-12-25
Analysis Source

EFTA00024433.pdf

This document is a short email chain dated August 27, 2019, with the subject line 'epstein'. The identities of the sender and recipient are redacted. The most recent message simply acknowledges receipt with 'Received, thank you.'

Email thread
2025-12-25
Analysis Source
Total Received
$150,000,000.00
6 transactions
Total Paid
$83,002,050.00
41 transactions
Net Flow
$66,997,950.00
47 total transactions
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
As Sender
47
As Recipient
44
Total
91

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

Future contact for work

From: Epstein
To: ML

Epstein told ML to leave her telephone number with his assistant so she could be contacted for work again.

In-person request
N/A
Communication Source

Unwanted touching

From: JS
To: Epstein

During the second massage, JS told Epstein she didn't want to be touched after he attempted to touch her breasts.

Verbal statement
N/A
Communication Source

Second thoughts about public figure status

From: Epstein
To: Carter

Epstein called Carter to say he was having second thoughts about being a public figure.

Call
N/A
Communication Source

Unknown

From: Unknown
To: Epstein

Epstein was on the phone at the beginning of the massage session with ML.

Phone call
N/A
Communication Source

No Subject

From: Jane
To: Epstein

A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.

Written note/photograph
N/A
Communication Source

Unspecified

From: Epstein
To: ["witness's mother"]

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.

Conversation
N/A
Communication Source

No Subject

From: EVA
To: Epstein

Email communication regarding Eva being in Paris and flying back, suggesting a close relationship with Epstein.

Email
N/A
Communication Source

Important Message

From: Epstein
To: Vanessa Grigoriadis

A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.

Message
N/A
Communication Source

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

Disclosure of Agreement

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.

Notice
N/A
Communication Source

Phone records / Thank you notes

From: JANE
To: Epstein

The speaker notes the absence of these records as evidence

Call/letter
N/A
Communication Source

FOIA Request Notice

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if the US receives a FOIA request for this agreement.

Notice
N/A
Communication Source

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
N/A
Communication Source

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

Questions regarding allegations Epstein contends Edwards 'ginned up' or 'fabricated'.

Discovery questions
N/A
Communication Source

Non-Prosecution Agreement (NPA)

From: USAO-SDFL
To: Epstein

The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.

Legal agreement
N/A
Communication Source

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
N/A
Communication Source

Freedom of Information Act Notice

From: Chief Judge of the Uni...
To: Epstein

United States will provide notice to Epstein before disclosing agreement under FOIA.

Letter
N/A
Communication Source

Annie's trip

From: Epstein
To: Swain

Discussion regarding Annie's trip to New Mexico

Call
N/A
Communication Source

Resignation/Leaving

From: Narrator
To: Epstein

Narrator told Epstein she wasn't coming back because she had fallen in love.

Call
N/A
Communication Source

Second Amended Complaint

From: Epstein
To: Edwards

Allegations that Edwards 'should have known' about the Ponzi scheme.

Legal complaint
N/A
Communication Source

Ongoing communication

From: Kate
To: Epstein

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.

Communication
N/A
Communication Source

Socializing

From: David Copperfield
To: Epstein

Copperfield called Epstein frequently and left messages indicating they socialized together.

Call/message
N/A
Communication Source

Instruction to write down contact information

From: Epstein
To: ["Jane Doe"]

After the alleged assault, Epstein told Jane Doe to write down her name and phone number.

Verbal command
N/A
Communication Source

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