| 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 |
The document consists of two images (one high resolution, one pixelated) of the same photograph labeled EFTA00003567 and EFTA00003568. The photograph depicts Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew seated together at an outdoor dining table under a covered patio with tropical vegetation in the background, likely at Epstein's Little St. James island property.
A photograph depicting Prince Andrew in a tropical setting, wearing a blue baseball cap with the text 'LIMITED' and an American flag, along with sunglasses. The background shows palm trees and architecture (white columns with blue shutters) consistent with the pool area of Jeffrey Epstein's residence on Little St. James. The document bears the evidentiary stamp EFTA00003553.
A photograph (marked with evidence tag EFTA00003427) showing Prince Andrew sleeping on the seat of a private jet. The image depicts the interior of the aircraft, including personal items like sunglasses and a phone on a side table.
Evidence photograph labeled EFTA00003180 showing Prince Andrew standing beside a small white aircraft (registration G-GULP) inside a hangar, with Ghislaine Maxwell seated in the cockpit. The registration 'G-GULP' is clearly painted on the blue floor of the hangar.
A photograph (Bates stamp EFTA00003174) depicting a social scene inside an ornate residence. The image shows Prince Andrew standing and holding a drink, Ghislaine Maxwell standing beside him, and Jeffrey Epstein seated at a table in the foreground. All three individuals are wearing casual, silk-like clothing.
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
This document contains a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past relationships, including his dating Eva Andersson in the '80s, and his connections with members of the British Royal Family, specifically Prince Andrew, Sarah Ferguson, and Princess Diana. She clarifies that she did not introduce Epstein to Prince Andrew or Sarah Ferguson, attributing Prince Andrew's meeting with Epstein to Lynn Forester and a prior trip to the Bahamas with Sarah Ferguson.
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
This document is an excerpt from a transcript or deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche and David Markus. The discussion revolves around Ghislaine Maxwell's recollections concerning Prince Andrew, an event or party in London, and whether Andrew might have visited a house to see her or Epstein. Maxwell denies setting up Prince Andrew with anyone for 'relations' and discusses someone else's characterization of events.
This document is a transcript of an interview or deposition involving Ghislaine Maxwell, Leah Saffian, and David Markus. The discussion revolves around Ghislaine Maxwell's mother's 80th birthday celebration at her brother's house near London, and then shifts to a denial by Ghislaine Maxwell regarding the possibility of Prince Andrew engaging in 'anything of that nature' in her 'tiny' 900 square foot house.
This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.
This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.
This document is a transcript of an interview or deposition where Ghislaine Maxwell discusses the approximate date (early 2000s, likely 2001-2002) when Prince Andrew suggested meeting Jeffrey Epstein through her. Maxwell confirms this introduction and clarifies her relationship with Prince Andrew, stating they were friendly and that some of his best friends were very close with her, as well as with Sarah.
This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's relationship with Prince Andrew, specifically whether Epstein met Prince Andrew in the 2000s and if Ghislaine Maxwell was involved in introducing them or Sarah Ferguson. Maxwell explicitly denies introducing Epstein to Prince Andrew or Sarah Ferguson, calling such claims a 'flat untruth'.
This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.
This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The witness denies being shown photographs of several women (Sophie, Emmy, Michelle, Eva, Kelly) by the government. However, the witness confirms remembering being on flights with Prince Andrew and Mark Epstein, who is identified as Jeffrey's brother.
This document is a news article from DailyMail.Online detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses the jury's deliberations, their negative reaction to the defense's aggressive tactics towards victims, and the overwhelming complexity of the 80-page jury instructions. A sidebar article reports on a separate legal issue, describing a 'brutal' court hearing for Prince Andrew in New York for a sexual abuse lawsuit, where a judge appeared unreceptive to his lawyers' arguments to dismiss the case.
This document is a Daily Mail news article, filed as a legal exhibit, detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses his own past experience with sexual abuse, which he shared with fellow jurors, and recounts his perception of the victims' testimony and his interactions with Maxwell in the courtroom. The article notes speculation that this juror's experience could become grounds for an appeal by Maxwell.
This document is a flight log for aircraft N908JE for the months of May and June 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and St. Thomas, USVI (TIST), as well as a trip across the western United States. The passenger manifests include several notable individuals, such as Prince Andrew, Jean Luc Brunel, and Leslie Wexner, often flying with individuals identified only by the initials JG, GM, ET, and AP.
This document is a flight log belonging to pilot David Rodgers for the period of February 1999. It records numerous flights on both helicopters and a Gulfstream G-1159B (N908JE) to various destinations across the United States, including Florida, New Jersey, and California. The log is significant for documenting multiple flights with a passenger identified as 'AP PRINCE ANDREW', as well as numerous other individuals, often accompanied by persons with the initials 'JE', 'GM', and 'ET'.
This document is page 4 of a legal filing (Case 1:20-cv-00330-AJN) dated December 14, 2020. It displays an exhibit titled 'Bounty On Ms. Maxwell,' which consists of a screenshot from The Sun newspaper dated November 19, 2019. The screenshot details a £10,000 reward offered by the newspaper for information regarding Ghislaine Maxwell and includes a well-known photograph of Prince Andrew, Virginia Giuffre, and Maxwell.
This document, a printout of a news article dated March 31, 2020, discusses the circumstances surrounding Jeffrey Epstein's death in the Manhattan Correctional Center, including a DOJ investigation. It details the unsealing of court records from a lawsuit by accuser Virginia Giuffre against Ghislaine Maxwell, which contained allegations against several high-profile individuals. The article also revisits the controversial 2008 'sweetheart' plea deal Epstein received from former U.S. attorney Alex Acosta in Florida.
| 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 |
Asking him to respond to allegations in court; delivery refused by Buckingham Palace.
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.
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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