Mr. Epstein (implied)
PersonMentions
0
Relationships
2
Events
12
Documents
0
Also known as:
Epstein (implied)
Counsel for Mr. Epstein (implied)
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stephen Wolfram
|
Business associate |
5
|
1 | |
|
person
David Schoen
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sophisticated three-year investigation by feds in Florida. | Florida | View |
| N/A | N/A | A witness was driven to Mr. Epstein's house. During the drive, the female driver advised the witn... | In a vehicle en route to Mr... | View |
| N/A | N/A | Removal of evidence (hard drives, cameras) prior to police search. | Epstein's House | View |
| N/A | Trip | The defendant was often traveling with 'them' (presumably Maxwell and Epstein) and with Kellen. | N/A | View |
| N/A | Agreement signing | Signing of the NPA (Non-Prosecution Agreement) | N/A | View |
| N/A | N/A | Negotiation, execution, and implementation of the NPA (Non-Prosecution Agreement). | N/A | View |
| N/A | N/A | A 'massage' involving the witness. The questioning on this page focuses on the events that occurr... | Unspecified | View |
| 2016-10-04 | N/A | Meeting regarding 'big transaction' mentioned by Alan. | Unknown | View |
| 2011-01-01 | N/A | Does v. United States (Epstein Case) court decision | S.D. Fla. | View |
| 2010-07-06 | N/A | Second settlement conference involving Jane Doe. | Unknown | View |
| 2007-09-24 | N/A | Non-Prosecution Agreement | Florida (implied by case hi... | View |
| 2002-01-01 | N/A | Period of alleged conduct/allegations mentioned in the indictment. | Florida (and potentially el... | View |
No documents found for this entity.
Total Received
$100,000,000.00
3 transactions
Total Paid
$2,900.00
17 transactions
Net Flow
$99,997,100.00
20 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Leon (implied) | Mr. Epstein (impl... | $30,000,000.00 | Portion of fee discussed to be outstanding till... | View |
| N/A | Paid | Mr. Epstein (impl... | ALFREDO RODRIGUEZ | $2,000.00 | Cash on hand required to be held by house manager. | View |
| N/A | Paid | Mr. Epstein (impl... | CAROLYN | $300.00 | Cash payment found on top of the sink after the... | View |
| N/A | Paid | Mr. Epstein (impl... | Virginia | $0.00 | Cash payment received (amount unspecified in te... | View |
| N/A | Paid | Mr. Epstein (impl... | YL | $200.00 | Payment for massage | View |
| N/A | Paid | Mr. Epstein (impl... | Car Rental Agency | $0.00 | Rental car and extension of rental contract for... | View |
| N/A | Received | Leon (implied) | Mr. Epstein (impl... | $50,000,000.00 | Proposed discounted fee (50-60 million). | View |
| N/A | Received | Leon (implied) | Mr. Epstein (impl... | $20,000,000.00 | Amount Brad Karp said would be paid. | View |
| 2010-01-27 | Paid | Mr. Epstein (impl... | Victims/Plaintiffs | $0.00 | Women seeking millions in damages in civil suits. | View |
| 2005-03-01 | Paid | Mr. Epstein (impl... | [REDACTED WITNESS] | $200.00 | Payment for fully clothed massage | View |
| 2004-11-09 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-10-12 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-10-09 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-08-30 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-07-30 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-06-07 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-04-09 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-01-01 | Paid | Mr. Epstein (impl... | Potential recruits | $200.00 | Amount a fellow student told Witness 3 she coul... | View |
| 2003-07-02 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2003-06-16 | Paid | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
As Sender
1
As Recipient
3
Total
4
No Subject
From:
Minor Victim-4
To:
Mr. Epstein (implied)
Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.
Message
N/A
No Subject
From:
Minor Victim-4
To:
Mr. Epstein (implied)
Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.
Message
N/A
Mr. Epstein's financial disclosure and bail conditions
From:
Mr. Epstein (implied)
To:
RICHARD M. BERMAN
A letter to the judge arguing that Mr. Epstein's finances are too complex for a quick disclosure and proposing a comprehensive forensic accounting as a condition of bail.
Letter
2019-07-16
Epstein conference call
From:
Unknown (Organizer red...
To:
Mr. Epstein (implied)
Scheduled conference call. Title indicates time 3:30-4:00, while system timestamps indicate 12:00:00 UTC duration.
Call
2007-09-27
Discussion 0
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