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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 Acosta
Adversarial prosecutor defendant
8 Strong
3
View
person the defendant
Financial
8 Strong
3
View
person CAROLYN
Legal representative
8 Strong
3
View
person defendant
Co conspirator
8 Strong
4
View
person Virginia Roberts
Perpetrator victim
8 Strong
4
View
person Jane
Perpetrator victim
8 Strong
4
View
person Rodgers
Employee
8 Strong
4
View
person Visoski
Employee
8 Strong
4
View
person Ms. Maxwell
Alleged co conspirators
8 Strong
3
View
person Acosta
Professional prosecutor defendant
8 Strong
4
View
person defendant
Association
8 Strong
3
View
person defendant
Professional
8 Strong
4
View
person the defendant
Legal representative
8 Strong
3
View
person Villafaña
Adversarial prosecutor defendant
8 Strong
4
View
person Jane Doe
Perpetrator victim
7
3
View
person Dershowitz
Client
7
3
View
person the defendant
Co conspirator
7
3
View
person victims
Perpetrator victim
7
3
View
person DAVID RODGERS
Professional
7
2
View
person the defendant
Professional
7
3
View
person JANE
Business associate
7
3
View
person Kate
Sexual
7
2
View
person MAXWELL
Accomplice
7
2
View
person JANE
Perpetrator victim
7
3
View
person JANE
Friend
7
2
View
Date Event Type Description Location Actions
N/A N/A Police called regarding massage parlor girls at Epstein's house. Epstein's house View
N/A N/A Epstein's 18-month sentence, resulting in 13 months actual incarceration. N/A View
N/A N/A Civil litigation stemming from Epstein's conduct. N/A View
N/A N/A Sarah Ferguson calling Epstein and arranging something with 'Lynn'. N/A View
N/A N/A Deputy Attorney General Filip stated he had never heard of Epstein before receiving Starr's letter. N/A View
N/A N/A Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing di... N/A View
N/A N/A USAO investigation into Epstein, which ran for more than a year. N/A View
N/A N/A Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... N/A View
N/A Investigation Federal investigation of Epstein N/A View
N/A N/A State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c... West Palm Beach (USAO) View
N/A N/A Epstein traveled to London without the speaker (Ghislaine Maxwell). London View
N/A N/A A 'big event' in London that Epstein attended. There are photographs and news coverage of it. London View
N/A N/A Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... Palm Beach, Ohio View
N/A N/A Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. N/A View
N/A N/A Ghislaine Maxwell states that Epstein told her he had a heart condition. N/A View
N/A N/A Epstein's agreement to plead guilty and provide compensation. N/A View
N/A N/A Epstein's deposition where he invoked the Fifth Amendment repeatedly. N/A View
N/A N/A Epstein receiving massages seven days a week, sometimes multiple times a day, with women present.... N/A View
N/A N/A Ghislaine Maxwell stating she 'saw Epstein with women'. N/A View
N/A N/A Prosecution of Epstein N/A View
N/A N/A Epstein's state court pleas and sentencing. N/A View
N/A N/A Plea hearing. N/A View
N/A N/A Epstein serving time in jail and registering as a sexual offender N/A View
N/A N/A Trial considerations for Epstein case, including victim trauma and evidentiary challenges N/A View
N/A N/A Epstein facing substantial sentence under federal sentencing guidelines, estimated by Villafaña a... N/A View

Jeffrey Epstein Part 14 of 14.PDF

This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.

Fbi evidence control files (fd-340) and internet printouts (myspace/mapquest)
2025-12-26
Analysis Source

BOP_Epstein_Records_Part_2_of_4.pdf

This document is an inmate log or movement record spanning July 24-28, 2019, detailing the time in and time out for inmate J. Epstein (Reg# 76318-054) on multiple occasions. Several entries appear to be redacted, and some entries lack specific inmate names but share the same registration number, indicating they likely pertain to Epstein as well, especially those marked 'HCP' on July 27.

Inmate log/movement record
2025-12-26
Analysis Source

024.pdf

This document is a legal letter filed on October 16, 2019, by attorney Bradley J. Edwards to Judge Alison J. Nathan. It concerns the case 'VE v. Nine East 71st Street, et al.' and serves to alert the court to a recent decision in a related Epstein case (Katlyn Doe v. Indyke) where Judge Castel allowed a plaintiff to proceed anonymously, supporting Edwards' client's similar motion.

Legal correspondence / court filing
2025-12-26
Analysis Source

039.pdf

This document is a court order from the 15th Judicial Circuit in Palm Beach County, Florida, dated June 10, 2009, in the case of State v. Epstein (Case No. 2008 CF 9381). The judge granted a motion for intervention by non-parties, including the Palm Beach Post, regarding motions to vacate and unseal records. The order sets a deadline for the defendant to respond by June 12, 2009, and schedules a hearing for June 25, 2009, noting the court may view documents 'in camera' (privately).

Court order
2025-12-26
Analysis Source

025.pdf

This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.

Legal document / memorandum of law
2025-12-26
Analysis Source

EFTA00039021.pdf

This document is an email dated October 10, 2023, containing a Microsoft Teams meeting invitation. The subject line is 'Re: Epstein Victim'. The sender and recipient identities are redacted, as are the specific conference call dial-in numbers. The document appears to be part of a modern legal or administrative file (Bates stamp EFTA00039021) related to post-mortem litigation or investigation.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00038965.pdf

This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.

Email chain
2025-12-25
Analysis Source

EFTA00038857.pdf

An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.

Email chain
2025-12-25
Analysis Source

EFTA00038471.pdf

This document is an email chain from March 2020 discussing an attached PDF titled 'Travel_Report_-_Epstein.pdf'. The sender notes that the data comes from 'Shoppers Travel' agency and covers dates starting from 1999. The email highlights specific findings regarding flight records in 2000 and 2001, though the names of the passengers involved are redacted. The sender clarifies that the records indicate ticket issuance dates rather than travel itineraries.

Email chain
2025-12-25
Analysis Source

EFTA00038446.pdf

This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.

Email thread (internal fbi)
2025-12-25
Analysis Source

EFTA00038433.pdf

This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.

Email chain
2025-12-25
Analysis Source

EFTA00038314.pdf

This document is an event scheduling record for an event titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The location is specified as 'Conf Room or Conf Line', and the event is classified as 'X-PERSONAL' with a priority of 5.

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

EFTA00038297.pdf

This document is a forwarded email chain from October 2020. The original sender acknowledges receipt and review of papers regarding the 'Epstein case' and requests a follow-up call to discuss questions regarding the attached documents (referenced as Scan.pdf). The names and contact information of all parties involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00038295.pdf

This document is a digital calendar entry for an event titled 'Epstein scheduling conference' occurring on July 31, 2019. The organizer and attendees are redacted. Notably, the record shows a modification date of September 4, 2019, which is after Jeffrey Epstein's death.

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

EFTA00038294.pdf

This document is a digital calendar entry for an event titled 'Epstein scheduling conference' scheduled for July 31, 2019, from 15:00 to 16:00 UTC. The record was created on July 18, 2019, and classified as 'X-PERSONAL'. The identities of the organizer and all attendees have been redacted.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source

EFTA00038287.pdf

This document is a forwarded email chain dated October 22, 2020. The subject concerns a call with the SDNY (Southern District of New York) regarding 'discovery' and the 'Epstein investigation.' The identities of the senders and recipients, as well as the content of the original message, have been redacted.

Email
2025-12-25
Analysis Source

EFTA00038255.pdf

An internal email dated October 21, 2020, with the subject 'Epstein meeting.' The sender inquires about funding sources for the meeting (case funds vs. another division paying) and mentions that the C20 A/SSA (Acting Supervisory Special Agent) has been briefed but requires written details for management.

Email
2025-12-25
Analysis Source

EFTA00038098.pdf

This document is an automated FBI email notification dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It confirms the transfer of a file named 'Epstein_Op_Order_2.pdf' from FBINET to UNET, likely referencing an operational order concerning Epstein.

Email / system notification
2025-12-25
Analysis Source

EFTA00038032.pdf

This document is a digital calendar entry for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019. The meeting occurred two months after Jeffrey Epstein's death, suggesting it involved legal teams or estate executors discussing a legal brief related to Miami. The organizer and all attendees are redacted.

Calendar entry / meeting invitation
2025-12-25
Analysis Source

EFTA00038018.pdf

An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.

Email
2025-12-25
Analysis Source

EFTA00037931.pdf

This document appears to be a printout or screenshot of a Microsoft OneDrive file-sharing notification. An unidentified sender has shared a folder simply titled 'Epstein' with a recipient, accompanied by the message 'This way we can share and have access as needed,' suggesting a collaborative effort to compile or review documents related to Jeffrey Epstein. The document bears the Bates stamp EFTA00037931.

Digital file sharing notification / email
2025-12-25
Analysis Source

EFTA00037853.pdf

This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.

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

EFTA00037852.pdf

This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.

Email / meeting notification
2025-12-25
Analysis Source

EFTA00037827.pdf

An email dated July 17, 2019, with the subject 'Epstein Passport Photographs'. The sender and recipients are redacted. The email contains nine image attachments (likely the passport photographs mentioned) with filenames indicating they were created or processed on the same date (20190717). The body text is brief, offering to resend if there are issues opening the files.

Email
2025-12-25
Analysis Source

EFTA00037802.pdf

This document is an email notification dated July 2, 2019, recording a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment named 'Epstein_approaches_list_Current.xlsx', suggesting the movement of an investigative list related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient fields are redacted.

Email / digital transmission log
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: accusers
To: Epstein

Accusers offered to send photos to Epstein while he was in jail.

Offer to send photos
N/A
Communication Source

Ghislaine being there

From: Epstein
To: ["Annie's mom"]

Epstein called Annie's mom and talked to her about Ghislaine being present for a trip.

Phone call
N/A
Communication Source

Recruiting other girls

From: Epstein
To: girls who performed ma...

Epstein encouraged girls to find other girls interested in performing massages for him.

Recruitment instruction
N/A
Communication Source

Job offer

From: Epstein
To: Maria

Epstein called Maria and offered her a job at his mansion in New York City.

Phone 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

Future contact

From: Epstein
To: other girl in the car

If a girl had not been to his home before, Epstein asked for her phone number to contact her in the future.

Request for contact information
N/A
Communication Source

Presence at New Mexico residence

From: Epstein
To: ["Detective Deborah An...

Epstein consistently notified Detective Deborah Anaya, a New Mexico official, whenever he spent time at his residence in New Mexico.

Notification
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
N/A
Communication Source

No Subject

From: CAROLYN
To: Epstein

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.

Phone call
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

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

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

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

Maria's artistic career

From: eileen
To: Epstein

Burt Fields or Eileen Guggenheim spoke to Epstein about Maria to help advance her artistic career.

Conversation
N/A
Communication Source

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

Conversation
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

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

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

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

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

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

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

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

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

Complaint

From: Epstein
To: Edwards/Victims

Epstein filed a complaint which Edwards alleges was done without probable cause for the purpose of extortion.

Legal filing
N/A
Communication Source

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