| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Randall Roberts
|
Accuser accused |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel social |
5
|
1 | |
|
person
Saif Al-Islam Gaddafi
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Close relationship powerful connection |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Social facilitator |
5
|
1 | |
|
person
Virginia Giuffre
|
Sexual abusive |
5
|
1 | |
|
person
The Accuser
|
Alleged victim perpetrator |
5
|
1 | |
|
person
Virginia Giuffre
|
Victim abuser |
5
|
1 | |
|
person
Prince Andrew's Accuser
|
Accuser accused |
5
|
1 | |
|
person
Virginia Roberts
|
Unknown |
5
|
1 | |
|
person
Narrator
|
Social target |
5
|
1 | |
|
person
THE WITNESS (Deponent)
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged associtate |
5
|
1 | |
|
person
Timur Kulibayev
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged co conspirators |
5
|
1 | |
|
person
Virginia
|
Sexual misconduct allegation |
5
|
1 | |
|
person
Virginia Giuffre
|
Abuser victim |
5
|
1 | |
|
person
BG Group representatives
|
Professional close contact |
5
|
1 | |
|
person
Virginia Roberts
|
Social alleged sexual |
5
|
1 | |
|
person
Unnamed accuser ('the girl')
|
Accuser accused |
5
|
1 | |
|
person
the defendant
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social political connection |
5
|
1 | |
|
person
Sarah Ferguson
|
Ex spouses allies |
5
|
1 | |
|
person
Sarah Ferguson
|
Association former spouses |
5
|
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 document, likely a page from a House Oversight Committee report or legal brief, details the lenient legal treatment Jeffrey Epstein received in both Florida (2008) and New York (2011). It cites N.Y. Post reporting that suggests Epstein's powerful connections to Bill Clinton, Donald Trump, and Prince Andrew may have influenced prosecutors to grant him favorable conditions, such as serving time in county jail rather than state prison and receiving a lower sex-offender status classification. The text specifically criticizes the Manhattan District Attorney's Office for 'going to bat' for Epstein during a 2011 hearing.
This document is a Preliminary Statement from a legal motion filed by NYP Holdings, Inc. (New York Post) seeking to unseal briefs related to an appeal concerning Jeffrey Epstein's sex offender status in New York. The Post argues that unsealing the documents is necessary to understand why the Manhattan District Attorney's Office initially sought lenient treatment for Epstein, citing suspicions that his wealth and connections to Donald Trump, Bill Clinton, and Prince Andrew influenced prosecutors. The filing follows renewed scrutiny generated by the Miami Herald's 2018 investigative reporting.
This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
This document is a news article from Politico dated December 31, 2014, reporting on a new court filing in which a woman identified as Jane Doe #3, an alleged sex slave of Jeffrey Epstein, accused prominent friends of Epstein, including Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel, of participating in debauchery. The article details Epstein's prior conviction and plea deal, and states that the new filing seeks to allow Jane Doe #3 and another woman to join a pending victims' rights case against federal prosecutors.
This document is an email thread from January 2015 in which art dealer Mark Green writes to Jeffrey Epstein. Green reminisces about Epstein and Ghislaine Maxwell visiting his shop (Bennison) in the 1990s, defends them and Prince Andrew against recent media allegations, and suggests they look into conspiracy theories by Michael Shrimpton and David Dicke (likely Icke). The email concludes with Green offering several art pieces, including Medici Lions and engravings, for sale to Epstein.
This document is an annotated screenshot of a Google search results page for 'Jeffrey Epstein' from early 2013, prepared by a reputation management professional. The annotations track the ranking movements of various web pages compared to a January 25th benchmark, explicitly mentioning 'linkbuilding' efforts to promote Epstein's foundations and suppress negative news articles, including one involving Prince Andrew. The document originated from the House Oversight Committee.
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
This document is a printout of a Miami Herald article (later filed as a legal exhibit in Case 1:19-cv-03377) detailing the post-scandal lives of Jeffrey Epstein's associates. It highlights Sarah Kellen's marriage to NASCAR driver Brian Vickers, Ghislaine Maxwell's rebranding as an environmentalist, Alan Dershowitz's career, and Prince Andrew's continued friendship with Epstein, including a financial loan to Sarah Ferguson. The article also mentions legal efforts by victims' rights advocates to strengthen laws regarding plea bargains and statutes of limitations.
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
This document is a deposition transcript (Pages 42-45) of an individual admitting to running a Ponzi scheme. The witness discusses using the legitimacy of the 'Epstein case' to sell fictitious settlements to investors. The witness recalls being told by associate Russ Adler that Jeffrey Epstein had flown Bill Clinton and Prince Andrew on his plane, information used to impress investors. The witness admits to leaving investors alone in an office (without cameras) to view 'real pleadings' in the Epstein case to verify the scheme's legitimacy. The text also references email communications with Ken Jenne regarding the Epstein case.
This document is a printout of a Law.com interview with Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the interview, Dershowitz vigorously denies sexual allegations made by 'Jane Doe No. 3' (Virginia Giuffre), characterizing his relationship with Jeffrey Epstein as strictly professional and academic. He admits to visiting Epstein's properties in New Mexico, Palm Beach, and the Caribbean island but claims this was 'lawyer profiling' used to target him to void Epstein's plea agreement. He also attacks the credibility of the accuser and the motivations of the opposing counsel, Paul Cassell.
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
This document appears to be an excerpt from a book by James Patterson discussing the legal proceedings involving Alfredo Rodriguez and Jeffrey Epstein. It details Rodriguez's knowledge of Epstein's crimes, his attempt to sell evidence, his subsequent arrest and sentencing, and briefly introduces a section on Prince Andrew's connection to the case.
This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.
This document is a page containing four captioned photographs detailing various aspects of Jeffrey Epstein's life and associates. It includes images of his private Gulfstream jet on Little Saint James (2015) and Teterboro (2016), a photo of Prince Andrew walking with Epstein in Central Park (2011) which negatively impacted the Prince's career, and a photo of Stephen Hawking inside a custom-fitted submarine during a physics conference sponsored by Epstein's foundation in the USVI (2006). The document bears a House Oversight stamp.
This document is a page from a House Oversight report (marked 010480) displaying a collage of evidentiary photographs related to Jeffrey Epstein. It includes photos of Epstein with Ghislaine Maxwell at Mar-a-Lago (1995), Epstein with Alan Dershowitz (2004), and Prince Andrew with Maxwell and a redacted minor in London. The document also features photos of redacted young women (ages 15 and 17) allegedly taken by Epstein at various locations including New York, London, and Zorro Ranch, citing affidavits from the US District Southern Court of Florida.
This document appears to be a draft article or profile piece, circulated via email by 'JEE' (Jeffrey Epstein), written by a journalist or interviewer who spent time with him. The text describes Epstein's life after his initial incarceration, noting his lack of remorse, his refusal to get married (preferring jail), and the loyalty of his 'exclusive club' of friends despite his sex offender status. It specifically discusses the political implications of his connections to Bill Clinton during Hillary Clinton's presidential campaign and mentions the scandal involving Prince Andrew and Alan Dershowitz.
In this July 2011 email thread, Jeffrey Epstein urges publicist Peggy Siegal to use her connection with Arianna Huffington to discredit the woman accusing Prince Andrew of sexual abuse. Epstein claims the accuser is a 'fraud' and a 'liar' comparable to the accuser in the Dominique Strauss-Kahn case, and alleges she worked for Donald Trump at Mar-a-Lago. Siegal agrees to forward the information if Epstein corrects his grammar, while also sharing gossip about Prince Albert of Monaco.
This document is an email chain from March 4, 2011, detailing the reaction to an upcoming story in 'The Mail on Sunday' involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The chain originates with a journalist's inquiry to Brett Jaffe, which is forwarded through Mark Cohen to Ghislaine Maxwell, who then forwards it to Jeffrey Epstein. Epstein subsequently forwards the chain to Alan Dershowitz, with their direct correspondence redacted as privileged.
| 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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