| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Close relationship powerful connection |
5
|
1 | |
|
person
Jeffrey Epstein
|
Political connection |
5
|
1 | |
|
person
JANE
|
Co traveler |
5
|
1 | |
|
person
Virginia Roberts
|
Pictured together |
5
|
1 | |
|
person
Sex offender friend (Epstein)
|
Friend |
5
|
1 | |
|
person
Girl, 17
|
Meeting association |
5
|
1 | |
|
person
Virginia Roberts
|
Physical contact alleged abuse |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
5
|
5 | |
|
person
Gary Bloxsome
|
Legal representative |
3
|
3 | |
|
person
Jeffrey Epstein
|
Investigative subject |
2
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Guest host |
2
|
2 | |
|
person
Virginia Roberts
|
Alleged sexual |
1
|
1 | |
|
person
Virginia Roberts
|
Socialized with accused of sex with |
1
|
1 | |
|
person
Jeffrey Epstein
|
Traveled together passenger |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Friend |
1
|
1 | |
|
person
Virginia Roberts
|
Alleged encounter |
1
|
1 | |
|
person
US Prosecutors (Case Team)
|
Investigative adversarial |
1
|
1 | |
|
person
Mr Berman
|
Investigative |
1
|
1 | |
|
organization
FBI
|
Person of interest |
1
|
1 | |
|
person
GM
|
Co mentioned subjects |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
Nygard
|
Investigation subject |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Alleged collaborators |
1
|
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 |
This article from The Independent, dated January 7, 2015, reports on the death of Alfredo Rodriguez, Jeffrey Epstein's former butler. Rodriguez died at age 60, and the location of a 'black book' he stole from Epstein, allegedly detailing Epstein's involvement with underage girls and celebrity contacts, is now unknown. The article also touches on allegations connecting Prince Andrew to the scandal, which are denied by Buckingham Palace.
This document is a clipping from 'The Independent on Sunday' dated October 10, 2010, featuring an article from 'The City Diary' section. The article details Prince Andrew's role as a UK trade representative and his 'cosy relationship' with BG Group, noting his frequent meetings and significant connections in Kazakhstan. It specifically mentions his friendship with socialite Goga Ashkenazi and the sale of a house for a 'generous fee' to Timur Kulibayev, the son-in-law of Kazakhstan's president.
This document is an email from Jeffrey Epstein to journalist Michael Wolff, dated March 31, 2015, in which Epstein forwards a detailed list of fact-checking questions from Alex Yablon of New York Magazine. The questions probe into Epstein's personal life, wealth, business dealings, and his relationships with various individuals, including Wolff, Prince Andrew, Alan Dershowitz, Eva Andersson Dubin, and his female support staff. The questions imply potential romantic or transactional relationships with staff and question a $20 million investment offer to Wolff.
This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
This internal communication, identified as the property of 'JEE' (Jeffrey E. Epstein), details political figure Bannon's efforts to connect with Epstein for financial backing. It outlines Epstein's connections to powerful figures, noting Bill Clinton flew on his plane 26 times, his closeness to Prince Andrew, and his association with Donald Trump, who once praised him. The document also recounts Epstein's 2008 guilty plea and recent multi-million dollar lawsuit settlements with teens.
This document excerpt details Jeffrey Epstein's connections to powerful figures, including Donald Trump, Bill Clinton, and Prince Andrew. It mentions that Clinton flew on Epstein's plane 26 times, a 2002 quote from Trump praising Epstein, and a dropped lawsuit alleging rape by both Trump and Epstein. The text also notes Epstein's 2008 guilty plea for soliciting a teen and subsequent lawsuit settlements.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.
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.
This document is an email chain from March 4, 2011, culminating in a message forwarded to Jeffrey Epstein. The original message is from Annette Witheridge of the Mail on Sunday to Brett D. Jaffe, requesting comment from Ghislaine Maxwell for a story involving her, Epstein, and Prince Andrew. The email details allegations from a source who claims Maxwell recruited her as a 15-year-old for a sexual encounter with Epstein.
This document is a personal account by an author named Vicky, offering her perspective on Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as intelligent and well-connected, while describing Maxwell as a charismatic socialite whose deep loyalty to Epstein stems from him 'saving her' after the death of her criminal father, Robert Maxwell. The author normalizes their strange behaviors and 'sexual pecadillos' as common traits among the ultra-wealthy.
This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
| 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 |
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.
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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