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MR EPStein

Person
Mentions
15
Relationships
6
Events
3
Documents
5
Also known as:
Ms Maxwell and Mr Epstein Mr Epstein or Ms Maxwell
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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.
6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms Maxwell
Business associate
7
1
View
person Ms Maxwell
Patron benefactor
7
1
View
person Ms Maxwell
Communicated
6
1
View
person Cecelia (Office)
Communicated
6
1
View
person Unnamed woman
Trafficking allegation
5
1
View
person SNYDER
Communicated with
5
1
View
Date Event Type Description Location Actions
N/A N/A Ms. Maxwell and Mr. Epstein traveled with a redacted individual to stage an orgy for Prince Andre... Little St James View
N/A N/A Ms. Maxwell and Mr. Epstein arranged for Ehud Barak to have sex with several girls. Mr Epstein's Palm Beach house View
N/A N/A Ms. Maxwell piloted President Bill Clinton in a helicopter to a dinner. Little St James View

HOUSE_OVERSIGHT_023027.jpg

This document is an email inquiry from journalist Sharon Churcher of The Mail on Sunday (NY Office) requesting a comment regarding allegations that a woman 'entertained' President Clinton and was sex trafficked to men listed in Jeffrey Epstein's address book. The email sets a deadline for the following Saturday at 1pm ET and includes standard legal disclaimers and company registration information for Associated Newspapers Ltd. The document is stamped as part of House Oversight records.

Email / media inquiry
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014235.jpg

This document consists of four telephone message slips from an office setting, dated July 25, 2004, and August 2-3 (year unspecified). The messages are for 'Mr. Epstein', 'Jeffrey', and 'Sara'. Messages for Mr. Epstein are from 'Ms. Maxwell' asking for a call back and from 'Snyder' returning a call; a message for Jeffrey from 'Tatum + Rhianna' notes their weekend availability; and a message for Sara from 'Nicole Hesse' references 'the girls'.

Telephone message slips
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014233.jpg

This document consists of four handwritten telephone message slips from a notepad, dated July 9-10, 2004. Two messages are for a 'Mr Epstein' and two are for a 'Sarah'. One message for Epstein is from 'Ms Maxwell' and concerns the availability of someone named 'Brittny', while the other messages are simple requests to return calls.

Telephone message slips
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030378.jpg

This document is an email correspondence from January 2015 in which David Pegg, a journalist for The Guardian, contacts Jeffrey Epstein for comment on an upcoming article. Pegg states that The Guardian and a US media partner have records showing Epstein held accounts at HSBC (Suisse) SA, associated with 'FAMILY INTEREST L.P.' and a person named 'BESSIE', with assets up to $3.5 million, and questions whether the accounts were used for tax evasion or money laundering.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022248.jpg

This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.

List of allegations / forwarded message from an investigative file
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
3 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
N/A Paid MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
N/A Paid MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
N/A Paid MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
As Sender
3
As Recipient
21
Total
24

Meeting confirmation

From: Sophie Biddle
To: MR EPStein

Message with phone number 310-463-5759. "she will see you at 7:30". Caller indicated she would call again.

Phone message
N/A
Communication Source

No Subject

From: Mark Epstein
To: MR EPStein

An undated and untimed message slip for 'MR EPStein' indicates a call from 'Mark Epstein'. No action is checked and no message is written.

Telephone message
N/A
Communication Source

Inquiries about sexual encounters

From: MR EPStein
To: [REDACTED]

After sexual encounters with male friends, Ms. Maxwell and Mr. Epstein would ask the redacted individual 'explicit questions about what went on'.

Verbal questioning
N/A
Communication Source

Telephone answering protocol

From: External callers
To: MR EPStein

The document outlines a strict protocol for staff on how to answer, screen, and handle incoming telephone calls for Mr. Epstein and Ms. Maxwell at their residence.

Phone call
N/A
Communication Source

Request to call

From: Cecelia (Office)
To: MR EPStein

A message was left for Mr. Epstein to please call Cecelia at 917-750-9167/625. No specific message was written.

Call
N/A
Communication Source

Inquiries about sexual encounters

From: MR EPStein
To: [REDACTED]

After sexual encounters with male friends, Ms. Maxwell and Mr. Epstein would ask the redacted individual 'explicit questions about what went on'.

Verbal questioning
N/A
Communication Source

Request to call

From: Cecelia (Office)
To: MR EPStein

A message was left for Mr. Epstein to please call Cecelia at 917-750-9167/625. No specific message was written.

Call
N/A
Communication Source

Inquiries about sexual encounters

From: MR EPStein
To: [REDACTED]

After sexual encounters with male friends, Ms. Maxwell and Mr. Epstein would ask the redacted individual 'explicit questions about what went on'.

Verbal questioning
N/A
Communication Source

Meeting confirmation

From: Unknown (likely Ms Hon...
To: MR EPStein

A message confirming 'she will see you at 7:30'. The 'TELEPHONED' and 'WILL CALL AGAIN' boxes are checked. The caller's name is not specified but may be related to the Ms Honeywell call.

Telephone message
N/A
Communication Source

Meeting confirmation

From: Sophie Biddle
To: MR EPStein

Message with phone number 310-463-5759. "she will see you at 7:30". Caller indicated she would call again.

Phone message
N/A
Communication Source

Meeting confirmation

From: Unknown (likely Ms Hon...
To: MR EPStein

A message confirming 'she will see you at 7:30'. The 'TELEPHONED' and 'WILL CALL AGAIN' boxes are checked. The caller's name is not specified but may be related to the Ms Honeywell call.

Telephone message
N/A
Communication Source

No Subject

From: David Pegg
To: MR EPStein

A follow-up email noting that no response had been received to the original January 5th inquiry, and setting a final deadline for response of 18:00 on Monday, 2nd February 2015.

Email
2015-02-02
Communication Source

Follow-up regarding 'Swiss Accounts Survey'

From: David Pegg
To: MR EPStein

A follow-up email from David Pegg to Mr. Epstein noting that no response had been received to the original query and setting a deadline of 18:00 on Monday, 2nd February 2015 for a response.

Email
2015-01-05
Communication Source

Swiss Accounts Survey

From: David Pegg
To: MR EPStein

An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC (Suisse) SA, worth up to $3.5m. The email asks about potential tax evasion, money laundering, the reason for having the accounts, and any back taxes settled with authorities.

Email
2015-01-05
Communication Source

Swiss Accounts Survey

From: David Pegg
To: MR EPStein

David Pegg of The Guardian writes to Jeffrey Epstein about a joint investigation into Swiss bank accounts. Pegg states they have records identifying Epstein as holding accounts at HSBC (Suisse) SA with assets up to $3.5m and asks for comment on potential tax evasion/money laundering and the reason for having the accounts.

Email
2015-01-05
Communication Source

No Subject

From: SNYDER
To: MR EPStein

A message for Mr. Epstein from Snyder (phone 914-763-9167) who was 'RETUNING YOUR CALL' (returning your call). The message was taken by 'Ru'.

Phone message
2004-07-25
Communication Source

Scheduling for Brittny

From: Ms Maxwell of Tatum
To: MR EPStein

A message was left for Mr. Epstein stating: 'BRITTNY IS AVAILABLE ON TUESDAY NO ONE FOR TOMORROW'. A request to call back is checked.

Call
2004-07-09
Communication Source

Scheduling for Brittny

From: Ms Maxwell of Tatum
To: MR EPStein

A message was left for Mr. Epstein stating: 'BRITTNY IS AVAILABLE ON TUESDAY NO ONE FOR TOMORROW'. A request to call back is checked.

Call
2004-07-09
Communication Source

No Subject

From: Francis Ward
To: MR EPStein

Message taken at 1:48 PM. The slip is marked 'TELEPHONED' and 'PLEASE CALL'. The message is 'CALL BACK!'. The caller's phone number is (561) 346-1715.

Phone message
2004-06-11
Communication Source

No Subject

From: Francis Ward
To: MR EPStein

Message taken at 1:48 PM. The note indicates a telephone call was received and requests 'CALL BACK!' at phone number (561) 346 1715. Signed by 'R'.

Message
2004-06-11
Communication Source

No Subject

From: Francis Ward
To: MR EPStein

Message taken at 1:48 PM. The slip is marked 'TELEPHONED' and 'PLEASE CALL'. The message is 'CALL BACK!'. The caller's phone number is (561) 346-1715.

Phone message
2004-06-11
Communication Source

No Subject

From: MS. MAXWELL
To: MR EPStein

Message taken at 7:44 AM. Note states: "CALLED BUT NOT VERY IMPORTENT"

Phone message
2004-06-06
Communication Source

No Subject

From: MS. MAXWELL
To: MR EPStein

Message taken at 7:44 AM. The note says 'CALLED BUT NOT VERY IMPORTENT'. Signed by 'R'.

Message
2004-06-06
Communication Source

No Subject

From: MS. MAXWELL
To: MR EPStein

Message taken at 7:44 AM. Note states: "CALLED BUT NOT VERY IMPORTENT"

Phone message
2004-06-06
Communication Source

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