| 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 |
This legal document, dated August 24, 2020, is a filing on behalf of Ms. Maxwell to Judge Alison J. Nathan. It argues for the continued sealing of certain court documents, with redactions, to protect Ms. Maxwell's right to a fair trial from pretrial publicity. The filing references the government's own public statements about its ongoing investigation into Jeffrey Epstein's associates as evidence of the high-profile nature of the case.
This document is a page from a court transcript of the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. The attorney attempts to impeach the credibility of a witness named 'Jane' by highlighting discrepancies in her timeline regarding her age during Mike Wallace's 80th birthday and her financial independence. The text references flight logs, payments for schooling by Epstein, and a photo inscription Jane wrote to Epstein thanking him for 'rocking my world,' while also mentioning alleged flights with Prince Andrew and Mark Epstein.
This document is a court filing (Case 1:20-cr-00330-AJN) containing a printout of a Daily Mail article. The article interviews a juror named 'Scotty' who helped convict Ghislaine Maxwell; he discusses sharing his own past sexual abuse with fellow jurors to explain gaps in victim testimony. The document also notes speculation that this disclosure could be grounds for an appeal by Maxwell.
This legal document argues that a juror, identified as Juror No. 50, engaged in a post-trial publicity tour, including a documentary interview, potentially for financial gain. The government's public filing of a letter (Docket No. 568) to stop the juror's media appearances is presented as a strategic move to prevent further scrutiny of the juror's conduct, which could have provided grounds for a new trial for the defendant, Ms. Maxwell.
This document is a personal statement from a legal filing detailing the long-term psychological trauma, guilt, and shame experienced by a victim of Ghislaine Maxwell and Jeffrey Epstein. The author describes specific triggering events, such as seeing photos of Maxwell with Prince Andrew, and discusses the devastating impact the abuse had on their sister, Maria, and their entire family.
This document is a news article detailing the perspective of a juror, 'Scotty,' from the Ghislaine Maxwell trial. Scotty explains that the defense team's aggressive tactics, particularly attorney Laura Menninger's questioning of a victim, backfired and helped convince the jury of the defense's lack of respect for the victims. The article also contains a sidebar about a separate, 'brutal' court hearing for Prince Andrew in New York concerning a lawsuit filed by his accuser, Virginia Giuffre.
This legal document, filed on March 11, 2022, is a page from a motion arguing for a new trial for Ms. Maxwell. The argument centers on the post-trial conduct of 'Juror No. 50,' who allegedly engaged in a paid publicity tour, gave interviews for a documentary, and communicated with journalist Annie Farmer, demonstrating bias. The document criticizes the government for publicly filing a letter (Docket No. 568) to stop the juror's tour, arguing this was an improper procedure that alerted the juror to scrutiny, whereas Ms. Maxwell's counsel would have objected and preferred the matter be handled under seal.
This legal filing argues against a subpoena issued by the Defendant (Ghislaine Maxwell) to BSF, claiming the requested documents are either procurable from the government or are items (boots and photographs) better produced at trial if relevant. The document specifically mentions photographs connecting the Defendant, Virginia Giuffre, and Prince Andrew at a London townhome, as well as items related to Annie and Maria Farmer.
This legal document, dated March 22, 2021, is a submission by Sigrid S. McCawley arguing against a defendant's motion to subpoena evidence from a third party, BSF. The document contends that the requested materials—including communications, a Grand Jury subpoena, cowboy boots, and photographs involving individuals like Annie Farmer, Virginia Giuffre, and Jeffrey Epstein—are either obtainable from the government or not relevant enough to require pre-trial production. The author concludes that the defendant's motion should be denied.
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney attacks the credibility of a witness referred to as 'Jane' by highlighting discrepancies in her testimony regarding her age during Mike Wallace's birthday and presenting a photo inscription where Jane thanks Epstein for 'rocking my world.' The text also notes that Jane continued to fly on Epstein's planes (paid for by Shoppers Travel) into her early 20s, including flights with Prince Andrew and Mark Epstein.
This document, labeled as House Oversight evidence, appears to be a compilation of photo captions or news snippets detailing the social connections and legal troubles of Jeffrey Epstein and Ghislaine Maxwell. It highlights Maxwell's presence at high-profile events in New York between 2009 and 2013, including the Clinton Global Initiatives Conference and a dinner with Rupert Murdoch, while also recounting allegations from victims like Haley Robson regarding recruitment for massages and sexual servitude. The text references Epstein's 2008 conviction and ongoing legal efforts to void his non-prosecution agreement.
This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.
An email chain from March 2011 between publicist R. Couri Hay and Jeffrey Epstein regarding an upcoming Newsweek profile. Hay informs Epstein that Tina Brown has assigned Alexandra Wolfe to write a story about Epstein's 'reemergence' in New York and his connection to Prince Andrew. Hay leverages his friendship with the journalist to solicit employment from Epstein, promising to 'spin' the story positively, and noting that high-profile associates like Donald Trump, Leon Black, and Les Wexner have already been contacted.
This document is a newspaper clipping contained within House Oversight records (019376). It details Jeffrey Epstein's political contributions of over $100,000 to prominent Democrats including John Kerry and Hillary Clinton. The article primarily focuses on the Palm Beach police investigation into Epstein, describing his mansion's security (gargoyles, hidden cameras), his powerful connections (Clinton, Trump, Prince Andrew), and police surveillance of teenage girls entering the property for alleged sexual favors.
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.
In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
This document is a scanned excerpt from the Epilogue of the book 'Filthy Rich' (page 287), stamped as a House Oversight exhibit. It lists a series of direct interview questions prepared for Jeffrey Epstein regarding his criminal conviction, his relationships with high-profile figures like Bill Clinton, Donald Trump, Prince Andrew, and Leslie Wexner, and his predatory behavior toward underage girls. The left page contains fragmented text discussing the setup of the interview and includes a partial quote comparing his crimes to stealing a bagel.
This document contains pages 276 and 277 from the book 'Filthy Rich' (likely by James Patterson), stamped as House Oversight evidence. It details Virginia Roberts's allegations against Prince Andrew, including her sworn statement that she was instructed by Jeffrey Epstein to 'exceed' expectations and give the Prince whatever he wanted. The text also covers legal maneuvers, such as Buckingham Palace refusing letters, a Florida judge striking allegations from the record as 'lurid details,' and Barry Krischer refusing to comment on Epstein in 2016.
This document appears to be a scanned page (276) from a book, likely James Patterson's 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details the scandal surrounding Prince Andrew in early 2015, specifically Virginia Roberts's allegations of sexual contact and the Prince's subsequent denials issued from Davos and Buckingham Palace. It also touches on real estate transactions involving the Prince and a Kazakh billionaire, as well as a brief mention of State Attorney Barry Krischer's refusal to comment on Epstein in 2016.
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
This document contains pages 266 and 267 from a book, likely a memoir by Alan Dershowitz given the context of the defense against Bradley Edwards and Paul Cassell regarding sexual allegations and Prince Andrew. Page 266 features the narrator attacking the credibility of lawyers Edwards and Cassell. Page 267 (Chapter 67) details the profile of Scott Rothstein, a Fort Lauderdale lawyer running a Ponzi scheme who made large donations to politicians like McCain and Schwarzenegger.
This document appears to be an excerpt from a book (likely by James Patterson) containing a transcript of a deposition or interview. The speaker (contextually Alan Dershowitz) vehemently denies sexual contact with Virginia Roberts and attacks the credibility of lawyers Bradley Edwards and Paul Cassell, linking Edwards to convicted Ponzi schemer Scott Rothstein. The second page provides a profile of Scott Rothstein in 2009, detailing his lavish lifestyle and political connections.
| 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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