| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
30
Very Strong
|
53 | |
|
person
Jeffrey Epstein
|
Friend |
18
Very Strong
|
55 | |
|
person
Jeffrey Epstein
|
Acquaintance |
14
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Social |
13
Very Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Friend |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Unknown |
10
Very Strong
|
5 | |
|
person
Unnamed Recipient (Implied Jeffrey Epstein)
|
Close association |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Association |
9
Strong
|
5 | |
|
person
Ghislaine Maxwell
|
Business associate |
9
Strong
|
4 | |
|
person
Virginia Roberts
|
Alleged sexual encounter |
8
Strong
|
4 | |
|
person
Goga Ashkenazi
|
Friend |
7
|
1 | |
|
person
Virginia Roberts
|
Accuser accused |
7
|
2 | |
|
person
Ms Maxwell
|
Facilitator |
7
|
1 | |
|
person
Timur Kulibayev
|
Business associate |
7
|
2 | |
|
person
Ghislaine Maxwell
|
Social |
7
|
3 | |
|
person
BG Group
|
Business associate |
6
|
1 | |
|
person
Virginia Roberts
|
Alleged victim abuser |
6
|
2 | |
|
person
Jeffrey Epstein
|
Defense support |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Social host guest |
6
|
2 | |
|
person
Virginia Giuffre
|
Accused accuser |
6
|
2 | |
|
person
Mu'ammar Gadhafi
|
Questionable ties |
6
|
1 | |
|
person
Sarah Ferguson
|
Ex spouses |
6
|
1 | |
|
person
the girls
|
Accuser accused |
6
|
1 | |
|
person
unnamed woman from Mar-a-Lago
|
Accuser accused |
6
|
1 | |
|
person
Sarah Ferguson
|
Unknown |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prince Andrew meeting Jeffrey, possibly facilitated by Sarah. | N/A | View |
| N/A | N/A | Epstein being invited to a house in the Vineyard or Nantucket, where he met Prince Andrew. | Vineyard or Nantucket | View |
| N/A | N/A | Epstein traveling to the Bahamas, hanging out with Sarah Ferguson, and meeting Prince Andrew. | Bahamas | View |
| N/A | N/A | Meeting between Prince Andrew and a 17-year-old girl in Britain | Britain | View |
| N/A | N/A | Photo taken of Prince Andrew with his arm around Virginia Roberts. | Unknown | View |
| N/A | N/A | Document dump release | Global | View |
| N/A | N/A | Ghislaine Maxwell denying introducing Jeffrey Epstein to Prince Andrew or Sarah Ferguson | N/A | View |
| N/A | N/A | Queen's Birthday Party | Windsor | View |
| N/A | N/A | Discussion about Prince Andrew's purported relationship and relationship with Mr. Epstein. | N/A | View |
| N/A | N/A | Subject appears to be changing into or out of a red racing suit near a vehicle at an outdoor faci... | Unknown outdoor facility | View |
| N/A | N/A | Social gathering or dinner involving Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein. | Interior residence | View |
| N/A | N/A | Allegations made against Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel b... | N/A | View |
| N/A | N/A | Prince Andrew's Newsnight interview | Unknown | View |
| N/A | N/A | Travel on a private jet involving Prince Andrew. | Private Jet | View |
| N/A | N/A | Woman accused of being a sex slave by Jeffrey Epstein levels claims against his friends. | N/A | View |
| N/A | N/A | Photograph taken of subject on an island. | Little St. James (Likely) | View |
| N/A | N/A | Prince Andrew and Ghislaine Maxwell photographed with a light aircraft inside a hangar. | Hangar | View |
| N/A | N/A | Outdoor lunch or dining gathering involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. | Little St. James (Inferred) | View |
| N/A | N/A | Prince Andrew photographed on Jeffrey Epstein's island, Little St. James | Little St. James | View |
| N/A | N/A | Breakfast with Prince Andrew | Epstein Residence (likely N... | View |
| N/A | N/A | Epstein met Prince Andrew, arranged by Lynn Forester, either in Nantucket or the Vineyard | Vineyard or Nantucket | View |
| N/A | N/A | Discussion about an event or party in London involving Prince Andrew, which Ghislaine Maxwell den... | London | View |
| N/A | N/A | Epstein and Ghislaine Maxwell flew to RAF Marham and visited the Queen's Norfolk estate. | Norfolk, UK | View |
| N/A | N/A | Casual visit/stay at residence | Little St. James (Likely) | View |
| N/A | N/A | Meeting at Epstein's Manhattan mansion involving Prince Andrew, Virginia, Ghislaine Maxwell, and ... | Epstein's Manhattan mansion | View |
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
This document appears to be the final pages (139-140) of a memoir or manuscript written by Virginia Roberts (Giuffre). In the text, she describes her decision to speak out about her abuse, specifically mentioning Jeffrey Epstein ('Jeffrey's inflictions') and Prince Andrew, referencing photos of a night she shared with the Prince. The text concludes with an empowering message to other victims and is signed 'Written and Illustrated by Virginia Roberts'.
This document describes the author's emotional reaction to being informed by the United States Attorney's Office that she was an identified victim of Jeffrey Epstein. It details her shock and the painful memories resurfacing, her husband's support, and her decision to pursue a lawsuit against Epstein despite the perceived failures of the justice system in his initial sentencing. The author expresses ongoing anger and concern over Epstein's continued behavior and the lack of true justice for his victims.
This document appears to be an excerpt (pages 105-106) from a memoir or manuscript by Virginia Giuffre. It details a trip to a mansion in Santa Fe where she met Prince Andrew, describing sexual acts involving him licking her toes. It subsequently describes her travel to New York, being picked up by a driver named Jo-Jo, and staying at Jeffrey Epstein's 72nd Street mansion, where she encounters Epstein and Ghislane Maxwell.
This document contains pages 81 and 82 of a manuscript (likely Virginia Giuffre's memoir) detailing an encounter with Prince Andrew at Jeffrey Epstein's New York residence. The text describes Ghislaine Maxwell orchestrating a meeting where a photo was taken of the narrator and another assistant (Johanna) sitting on Prince Andrew's lap, followed by a sexual encounter between the narrator and Andrew in a massage/steam room. The narrative concludes with the narrator describing her descent into drug use and depression, leading Epstein to cut off her financial support.
This document appears to be pages 79-80 (Chapter 12) of a manuscript by Virginia Giuffre. It details her return to the U.S. with Jeffrey Epstein and Ghislaine Maxwell after a trip abroad. The text explicitly describes Epstein paying her for a sexual encounter with 'the Prince' (identified as Andrew), noting Andrew's 'fixation' on her feet. It also highlights Epstein's control over her interactions with others (T.J.) and his philosophical justifications for his lifestyle.
This document appears to be pages 77-78 from a manuscript or memoir by Virginia Giuffre (using the pseudonym 'Jenna'). It details a night in London with Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, starting with tea, moving to dinner and the 'Tramp' nightclub, and concluding at Ghislaine's townhouse. The text describes Giuffre dancing with Prince Andrew, Epstein taking a controversial photo of them together, and a subsequent sexual encounter involving a bath.
This document appears to be a draft from Virginia Giuffre's memoir describing an evening in London where she was prepared by Ghislaine Maxwell to meet Prince Andrew. The text details her anxiety, her use of Xanax to cope, and a conversation with Jeffrey Epstein where he explains the controversial history of Ghislaine's father, Robert Maxwell (including his pension fraud and death at sea), to explain Ghislaine's background and loyalty to Epstein. The excerpt concludes with Prince Andrew arriving at the townhouse to take the narrator dancing.
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
This document page outlines the factual background for a motion to compel production of documents in the case Bradley Edwards vs. Dershowitz. It details Jane Doe No. 3's attempts to join a case regarding Jeffrey Epstein's non-prosecution agreement, her allegations of being trafficked to Prince Andrew and Alan Dershowitz, and Dershowitz's subsequent alleged defamatory media statements against attorneys Edwards and Cassell.
This document is an email forwarded by Paul Krassner to Nancy Cain on December 3, 2018, containing a 'Daily Beast' news brief. The news item highlights comments made by Alan Dershowitz to Axios, confirming he is still technically Jeffrey Epstein's lawyer and admitting his family stayed at Epstein's Palm Beach home, though denying knowledge of improper activities. The text also mentions Bill Clinton's travel on Epstein's plane.
This document is an email dated March 10, 2011, from Ross Gow (ACUITY Reputation Limited) to himself, copying Ian and Kevin Maxwell among others. The email alerts the recipients that the Daily Mail has published 'phone logs' and includes links to an article titled 'Females-Jeffrey-Epstein-The-damning-telephone-log'. The body of the email contains pasted text from a news article discussing controversies surrounding Prince Andrew, specifically his sale of Sunninghill Park to Timur Kulibayev for £3 million over the asking price.
This document contains the text of a Daily Mail article by Stephen Wright reporting on phone logs found at Jeffrey Epstein's Florida home. The article details messages from young women and schoolchildren arranging massages and references Epstein's connections to high-profile figures including Prince Andrew, Ghislaine Maxwell, Donald Trump, and Harvey Weinstein.
This document appears to be a media article preserved in House Oversight records describing a New York court hearing where Judge Ruth Pickholz expressed shock that the DA's office argued for leniency regarding Jeffrey Epstein's sex offender status. Despite the DA's arguments, Epstein was assigned Level 3 status (the highest risk level), a decision upheld by the NY Court of Appeals citing evidence of multiple victims. The article also references Virginia Roberts' allegations against Prince Andrew.
This document is a news article from January 2015 reporting that the Manhattan District Attorney's office, specifically ADA Jennifer Gaffney, argued in a 2011 hearing that Jeffrey Epstein should receive a lower (Level 1) sex-offender status. The article highlights that this leniency would spare him from registering every 90 days in New York and mentions allegations involving Prince Andrew. The document bears a House Oversight Committee stamp.
This document, likely from a House Oversight investigation, details the 2011 fallout where victim Roberts publicly accused Epstein, Dershowitz, and Prince Andrew of sexual abuse. It describes Alexander Acosta's defense of his decision not to prosecute Epstein federally, citing a 'year-long assault' by Epstein's legal team. However, the report notes that documents show prosecutors capitulated to the defense team's demands, abandoning a prepared 53-page indictment from 2007.
This document is a personal account from journalist Vicky Ward, reflecting on her interactions with Jeffrey Epstein and Ghislaine Maxwell after her 2003 Vanity Fair article. Ward describes Epstein as intelligent but socially awkward and Ghislaine as a charismatic, well-connected figure who became deeply loyal to Epstein after he 'saved her' following the death of her father, Robert Maxwell. The text provides anecdotal insights into their personalities, social circles (including Prince Andrew and Bill Clinton), and the nature of their complex relationship.
This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
This document is a first-person opinion piece defending Ghislaine Maxwell, written by an unnamed author who knows her. The author portrays Maxwell as a charismatic, intelligent, and loyal friend, contextualizing her deep bond with Jeffrey Epstein as a result of him 'saving' her after the death and disgrace of her father, Robert Maxwell. The piece suggests that despite the 'current fuss,' Ghislaine's social standing in New York will remain intact because, in that city, wealth and connections often overshadow moral failings.
This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.
This document is an opinion piece defending Ghislaine Maxwell and analyzing her relationship with Jeffrey Epstein. The author, who claims to like Ghislaine, portrays her as a charismatic and intelligent socialite whose loyalty to Epstein stems from him having 'saved' her after the death of her criminal father, Robert Maxwell. The piece attempts to normalize the behavior of the very rich by comparing Epstein's 'sexual pecadillos' to the known oddities and legal troubles of other successful figures.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Businessman | Prince Andrew | $15,000,000.00 | Sale of former marital home | View |
| N/A | Paid | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Paid | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Received | Timur Kulibayev | Prince Andrew | $0.00 | Purchase of a house from Prince Andrew for 'a g... | View |
| N/A | Received | Kazakh billionaire | Prince Andrew | $3,000,000.00 | Purchase of a home. | View |
| N/A | Received | Timur Kulibayev | Prince Andrew | $3,000,000.00 | Real estate purchase of Prince Andrew's home. | View |
| 2011-03-01 | Received | Timur Kulibayev | Prince Andrew | $15,000,000.00 | Purchase of Sunninghill Park (£3million above a... | View |
Prince Andrew met with BG group three times in five weeks early in the year.
BG Group met with Prince Andrew (The Duke of York) three times in five weeks.
Prince Andrew met with BG group three times in five weeks early in the year.
Asking him to respond to allegations in court; delivery refused by Buckingham Palace.
Ghislaine asked Andrew to guess 'Jenna's' age. He guessed 17 correctly.
Prince Andrew was interviewed for BBC's Newsnight in November 2019, where he denied Virginia Giuffre's claim of dancing at a London nightclub, stating he had a condition that prevented him from sweating.
Prince Andrew was interviewed for the BBC's Newsnight in November 2019, where he denied Ms Giuffre's claim of sharing a dance at a London nightclub.
Discussion about Virginia's age and joking she was 'getting too old for Jeffrey'.
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