JEFFREY E. EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
85
Very Strong
|
81 | |
|
person
RICHARD D. KAHN
|
Executor |
78
Very Strong
|
74 | |
|
person
Darren K. Indyke
|
Executor of estate |
29
Very Strong
|
29 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
22
Very Strong
|
22 | |
|
location
STATE OF FLORIDA
|
Legal representative |
11
Very Strong
|
7 | |
|
person
CECILIA STEEN
|
Professional |
10
Very Strong
|
7 | |
|
organization
The People of the State of New York
|
Legal representative |
10
Very Strong
|
5 | |
|
person
DONALD J. TRUMP
|
Co defendants |
10
Very Strong
|
5 | |
|
person
CECILIA STEEN
|
Business associate |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
JACK A. GOLDBERGER
|
Client |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
7 | |
|
person
RICHARD D. KAHN
|
Executor representative |
7
|
7 | |
|
person
Darren K. Indyke
|
Executor representative |
7
|
7 | |
|
person
Mr. Lefcourt
|
Client |
7
|
1 | |
|
person
CECILIA STEEN
|
Employee |
7
|
3 | |
|
person
Brad S. Karp
|
Client |
7
|
1 | |
|
person
Fowler-White Burnett
|
Legal representative |
6
|
2 | |
|
organization
Air France
|
Passenger carrier |
6
|
2 | |
|
person
Jane Doe
|
Legal representative |
6
|
1 | |
|
person
JOJO
|
Implied professional |
6
|
1 | |
|
person
Nicole
|
Implied professional |
6
|
1 | |
|
person
Alfredo Rodriguez
|
Joint account holders |
6
|
1 | |
|
person
Ms. Chapell
|
Unspecified |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Joint account holders |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jeffrey Epstein pleads guilty to charges of Solicitation of Prostitution and Procuring a Person U... | Circuit Court | View |
| N/A | N/A | Primary Offense: Procuring Person Under 18 for Prostitution | Palm Beach County | View |
| N/A | N/A | Exchange or gifting of a car | Unknown | View |
| N/A | Gift | An unnamed or redacted person was given a car, and expressed thanks for it on or before 'TUES 10/4'. | N/A | View |
| N/A | Arrest | Arrest of Jeffrey E. Epstein on charges of 'Unlawful Sex Acts w/Minor' (4 counts) and 'Lewd/Lasci... | 358 EL BRILLO WAY, PALM BEA... | View |
| N/A | Trip | A FedEx package was sent from New York to Florida. | From 457 Madison Avenue to ... | View |
| N/A | N/A | Motion by NYP Holdings, Inc. to unseal appellate briefs in the case People v. Epstein. | Supreme Court of the State ... | View |
| 2025-11-22 | N/A | Proposed appointment/meeting with Luba | Epstein Residence (Implied ... | View |
| 2025-11-13 | N/A | Alleged sexual and physical abuse of Katie Johnson. | Unspecified | View |
| 2019-08-13 | N/A | Epstein amended and restated The 1953 Trust terms and revised his Last Will and Testament, transf... | N/A | View |
| 2019-08-10 | N/A | Jeffrey Epstein was found dead while in custody for sex crimes. | New York | View |
| 2019-08-08 | N/A | Date of Jeffrey E. Epstein's Last Will and Testament | Unknown | View |
| 2019-03-09 | N/A | Execution of Warranty Deed | Palm Beach County, Florida | View |
| 2019-01-01 | N/A | Jeffrey Epstein charged with sexual trafficking of girls as young as 14. | N/A | View |
| 2018-12-31 | N/A | Calendar Date for the Affirmation in Response to Non-Party Motion | New York, New York | View |
| 2018-04-07 | N/A | Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself. | N/A | View |
| 2017-12-15 | N/A | Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller artic... | N/A (Electronic Communication) | View |
| 2017-12-15 | N/A | Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article. | N/A | View |
| 2016-06-20 | N/A | Request for Issuance of Summons as to Jeffrey E. Epstein | Southern District of New York | View |
| 2016-06-20 | N/A | Filing of Complaint against Trump and Epstein | Southern District of New York | View |
| 2016-06-20 | N/A | A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. | United States District Cour... | View |
| 2016-06-01 | N/A | Email exchange regarding John Connolly's book research. | View | |
| 2016-04-26 | N/A | Filing of Civil Cover Sheet for lawsuit | Central District of California | View |
| 2016-01-01 | N/A | Jeffrey Epstein purchased Great St. James. | Great St. James, Virgin Isl... | View |
| 2014-11-18 | N/A | Signing and notarization of the Last Will and Testament. | St. Thomas, USVI | View |
021.pdf
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on August 27, 2019, in the Southern District of New York. Attorney Brittany N. Henderson of Edwards Pottinger, LLC requests permission to represent Plaintiff 'VE' in a civil case against the Estate of Jeffrey E. Epstein and associated entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC). Henderson certifies her good standing with the Florida bar.
004.pdf
This document is a Notice of Motion filed on August 20, 2019, in the Southern District of New York (Case No. 1:19-cv-07625-AJN). The plaintiff, identified only as 'VE', is requesting permission to proceed anonymously in a lawsuit against the Estate of Jeffrey Epstein and associated entities. The defendants include Darren K. Indyke and Richard D. Kahn as representatives of the estate, as well as Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC.
073.pdf
A court form from the Circuit Court of Palm Beach County dated November 18, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The document records a status check where a 'Non-Party NP's Motion to Vacate Order Sealing' was denied. Crucially, a handwritten note at the bottom indicates that a 'Defense Motion to Travel' was explicitly denied.
066.pdf
This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.
058.pdf
This document is a legal response filed on behalf of an unnamed Intervener opposing Jeffrey Epstein's motion to stay the release of the Non-Prosecution Agreement (NPA). The filing argues that the NPA is a public record that was never properly sealed and that Epstein failed to demonstrate the necessary 'irreparable harm' or 'likelihood of success' required to grant a stay. The document was filed in the 15th Judicial Circuit Court of Palm Beach County in July 2009.
049.pdf
A court disposition form from the State of Florida vs. Jeffrey E. Epstein case (No. 502008CF009381AXXXMB) dated June 26, 2009. The hearing addressed a 'Motion to stay' which was denied by Judge Colbath, with a written order to follow. Handwritten notes indicate that documents are delayed until July 2, 2009, and a motion to compel the defendant to post bond was denied; attorney Brad Edwards was present representing a redacted party.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
038.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, Florida, dated June 10, 2009, for the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). Judge Colbath presided over a hearing regarding a 'Motion to interview & Petition for Access,' which was granted, while 'No action' was taken on a 'motion to unseal.' A subsequent motion hearing was scheduled for June 25, 2009, at 1:30 PM in Room 11F.
030.pdf
A court minute sheet from the Circuit Court of Palm Beach County, Florida, dated May 29, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The charge listed is 'Procure Person Under Age of 18 for Prostitution.' A handwritten note across the document indicates 'no action taken' during this specific hearing.
022.pdf
This document is a 'Order of Community Control I' from the 15th Judicial Circuit Court in Palm Beach County, Florida, adjudging Jeffrey E. Epstein guilty of procuring a person under the age of 18 for prostitution. The order, signed July 1, 2008 (effective June 30, 2008), sentences Epstein to six months in county jail followed by 12 months of community control (house arrest) with strict conditions including 24-hour electronic monitoring, sexual offender registration, and no unsupervised contact with minors. It also details various financial costs and standard supervision requirements.
014.pdf
This document is a plea agreement and sentencing order from the Circuit Court of Palm Beach County dated June 30, 2008. Jeffrey Epstein pleads guilty to Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, receiving a sentence of 18 months in county detention followed by 12 months of community control. The order specifies strict conditions including house arrest at 358 El Brillo Way, sex offender registration, electronic monitoring, and a work-release arrangement allowing him to work at the 'Florida Science Foundation' in West Palm Beach.
009.pdf
This document is a formal Judgment from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008. It records that Jeffrey E. Epstein entered a plea of guilty to the crime of 'Procuring Person Under 18 for Prostitution' (Statute 796.03), a second-degree felony. The court adjudicated him guilty of this crime.
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
2023.09.19%20Proposed%20Order.pdf
A court order from the Superior Court of the Virgin Islands dated September 19, 2023, dismissing Ghislaine Maxwell's complaint against the Estate of Jeffrey Epstein, executors Indyke and Kahn, and NES, LLC. The dismissal was granted based on a failure to prosecute or alternatively to compel the plaintiff to appear pro se. The order is signed by Presiding Judge Harold W.L. Willocks.
2023.03.17%20Hearing%20-%20Record%20Of%20Proceeding.pdf
A Record of Proceedings from the Superior Court of the Virgin Islands dated March 17, 2023, regarding a civil debt case (ST-2020-CV-00155) filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. Maxwell appeared pro se for a status conference and confirmed her intent to proceed with the lawsuit while requesting 60 days to find new counsel, which the defense did not oppose. The proceedings lasted from 10:00 a.m. to 10:04 a.m.
2023.02.15%20Order%20Scheduling%20Hearing.pdf
This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.
2023.02.15%20Notice%20of%20Entry%20of%20Judgment.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, filed on February 15, 2023. It notifies Ghislaine Maxwell (Plaintiff) and various attorneys that an order was entered regarding case ST-2020-CV-00155, a debt action against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC.
2022.09.08%20Notice%20of%20Entry%20of%20Judgment.pdf
A Notice of Entry of Order from the Superior Court of the Virgin Islands filed on September 8, 2022. The document concerns a debt action (Case ST-2020-CV-00155) brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC. The notice informs the listed attorneys that an order dated September 7, 2022, has been entered into the record.
2022.09.07%20Order%20Granting.pdf
This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.
2022.08.09%20Notice%20Of%20Entry.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, dated August 9, 2022. It concerns case ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. The notice informs legal counsel that an order was entered on that date.
2022.08.02%20Memorandum%20Of%20Law.pdf
This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.
2022.08.01%20Brief.pdf
This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.
2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.
2022.07.01%20Order%20Scheduling%20Hearing.pdf
Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | JEFFREY E. EPSTEIN | Unknown | $50,000.00 | Donation/Contribution | View |
| N/A | Received | Unknown recipient | JEFFREY E. EPSTEIN | $0.00 | Transfer or gift of a 'car' mentioned in the th... | View |
| 2017-01-01 | Paid | JEFFREY E. EPSTEIN | Ghislaine Maxwell... | $0.00 | Epstein indemnified Maxwell and advanced legal ... | View |
| 2011-12-23 | Received | Laurel, Inc | JEFFREY E. EPSTEIN | $10.00 | Nominal consideration for Quitclaim Deed proper... | View |
| 2009-01-01 | Paid | JEFFREY E. EPSTEIN | Ghislaine Maxwell... | $0.00 | Epstein paid Maxwell's legal bills incurred in ... | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Criminal Justice ... | $2.00 | Mandatory local cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Department of Cor... | $473.00 | Total court ordered payments (Costs/Fines) | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Court | $200.00 | Additional court cost for felony offense | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | The Grand Jurors ... | $50.00 | Monthly supervision fee | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Prosecution/Inves... | $50.00 | Discretionary cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Teen Court | $3.00 | Mandatory local cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | County Crime Prev... | $50.00 | Mandatory cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | County Alcohol an... | $50.00 | Discretionary cost for specific case types | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Local County Fund... | $65.00 | Additional court costs | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Crimes Compensati... | $50.00 | Mandatory cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Additional Court ... | $3.00 | Mandatory cost | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | Drug Trust Fund | $50.00 | Drug Trust Fund contribution | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | State | $50.00 | Cost of Prosecution | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | Court | $474.00 | Court Costs | View |
| 2006-09-27 | Paid | JEFFREY E. EPSTEIN | Virgin Islands Bu... | $750,000.00 | 3rd Quarter Estimated Taxes | View |
| 2006-09-26 | Paid | JEFFREY E. EPSTEIN | Investigative Man... | $100,000.00 | Wire - total to date 100,000 from JE | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | N. A. Property, I... | $17,000.00 | Gift - Andrea Mitrovich | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | American Express ... | $149,474.14 | Account payment 3727-686332-61005 | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | Thomas J. Magnani... | $25,000.00 | Gift - [REDACTED] | View |
| 2006-09-13 | Paid | JEFFREY E. EPSTEIN | Insurance Office ... | $70,468.70 | 50% of Personal Umbrella Policy | View |
Thank you
saying thank you for the car.
Thank you note
saying thank you for the car.
IMPORTANT MESSAGE
A spiral-bound book of carbon-copy message slips is visible under the notepad, labeled 'IMPORTANT MESSAGE', commonly used for logging phone calls.
Arrangements for Luba
Luba can come Saturday or Sunday. She requires a 4-hour minimum because she is taking off work. Rate is $150/hour. She needs car transportation to bring her and take her home.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
ELECTRONIC SUMMONS ISSUED
Summons issued as to Jeffrey E. Epstein.
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Informing Epstein that he must report to the Palm Beach County jail.
No Subject
Epstein stated, 'I respect the legal process.'
No Subject
Instructed Epstein to report to the Palm Beach County jail.
No Subject
Instructed Epstein to report to the Palm Beach County jail.
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
Cancellation of improvement application
Letter referenced in the cancellation note on the application form.
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