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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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
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

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

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: 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

Discovery/Deposition Questions

From: Edwards (Counsel)
To: Epstein

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

Discovery questions
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: 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

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

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

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

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

Civil Case

From: Jane Doe 102
To: Epstein

Complaint styled 'Jane Doe 102 versus Epstein'.

Legal complaint
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

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

Recruitment

From: Epstein
To: Dobbs

Epstein told Dobbs 'You can bring girls.'

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

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

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

Bitcoin

From: Brock Pierce
To: Epstein

Update on rapid Bitcoin price swings

Meeting
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

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

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