| 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 |
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This document is an email chain originating in March 2011 and forwarded by Jeffrey Epstein to Darren Indyke in April 2019. The original 2011 correspondence involves a journalist from The Mail on Sunday, Annette Witheridge, contacting Brett Jaffe regarding an upcoming story about Maxwell, Epstein, and Prince Andrew. The chain shows the legal coordination between Mark Cohen, Ghislaine Maxwell, and Jeffrey Epstein to ignore the press inquiry, as well as a privileged communication sent to Alan Dershowitz.
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
This document appears to be a segment of a forwarded email or legal summary (items 6-14) detailing specific allegations of sexual abuse and trafficking facilitated by Jeffrey Epstein and Ghislaine Maxwell. It explicitly names Prince Andrew and Ehud Barak as participants in sexual acts with victims, and mentions Bill Clinton traveling to Little St James. The text also alleges the existence of surveillance tapes in Epstein's homes and details significant financial gifts from Epstein to Maxwell.
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
This document is a chain of emails between Jeffrey Epstein and his legal team (Fred Haddad, Tonja Haddad Coleman) regarding a media inquiry from Sharon Churcher of The Mail on Sunday. The journalist is requesting comment on a lawsuit by Bradley Edwards, specifically regarding a witness who intends to testify that Epstein flew her to London to have sex with Prince Andrew at age 17 for $15,000. The internal responses between Epstein and his lawyers are redacted as privileged.
An email chain from October 2013 involving Darren Indyke, Fred Haddad, and Jeffrey Epstein (using the email jeevacation@gmail.com). The chain discusses a high-priority request for comment from 'The Mail on Sunday' regarding a lawsuit by Bradley Edwards. The journalist's email outlines allegations that Epstein flew a 17-year-old girl (name redacted) to London to have sex with Prince Andrew for $15,000.
This document is an email chain from October 2013 involving Jeffrey Epstein's legal team discussing a media inquiry from The Mail on Sunday. The journalist, Sharon Churcher, requests comment on a lawsuit by Bradley Edwards, citing specific allegations that a witness was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. The inquiry also mentions allegations that Epstein flew young women to entertain President Clinton.
This document is a forwarded email chain originating from Sharon Churcher at The Mail on Sunday, requesting comment from Jeffrey Epstein's legal team regarding a lawsuit filed by Bradley Edwards. The journalist outlines allegations that will be published, including claims by a witness that she was trafficked to London by Epstein to have sex with Prince Andrew while underage.
This document is an email chain from October 2013 in which Tonja Haddad Coleman forwards a media inquiry from Sharon Churcher (The Mail on Sunday) to Jeffrey Epstein and Darren Indyke. The inquiry requests comment on a lawsuit by Bradley Edwards and specific allegations that a witness (name redacted) was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. It also mentions allegations that Epstein flew young women to entertain President Clinton.
This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.
This document, likely a news report or legal summary produced for the House Oversight Committee, details testimony from Epstein's house manager Juan Alessi regarding visits by Prince Andrew and Donald Trump. It contrasts their behaviors, noting Andrew received massages while Trump only ate dinner in the kitchen and declined massages. The text also discusses legal actions led by attorneys Scarola and Edwards regarding Epstein's non-prosecution agreement (the 'sweetheart deal') and a separate financial dispute involving Trump's golf club.
This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.
This document is a page from a deposition transcript where a witness (questioned by Mr. Edwards) is asked about previous statements regarding Virginia Roberts and potential lawsuits. The witness confirms stating they welcome the opportunity to cross-examine Roberts to prove her allegations are false. The witness also mentions receiving a 'nasty letter' from attorney Mr. Scarola regarding a waiver of the statute of limitations, which the witness declined to answer.
This document is a printout of a Daily Mail Online article dated December 8, 2015. It details the account of Virginia (Giuffre), a victim of Jeffrey Epstein, describing her trauma, her interview with the FBI regarding photos found at Epstein's Palm Beach home, and the hidden cameras installed there. The article also includes comments from lawyer Brad Edwards criticizing Epstein's lenient plea deal and notes that Epstein, Ghislaine Maxwell, and Prince Andrew refused to comment on the story.
A 2015 printout of a Daily Mail article detailing Virginia Roberts' (Giuffre) allegations against Prince Andrew and Jeffrey Epstein. The article includes the famous photo of Andrew, Virginia, and Ghislaine Maxwell, and recounts an incident involving a puppet, a proposition for Virginia to bear Epstein's child in exchange for financial support, and her eventual departure to Thailand where she married. The document bears a House Oversight Bates stamp.
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
This document is a printout of a Daily Mail article from December 2015 featuring an interview with Virginia Roberts (Jane Doe 102). It details her background, her recruitment by Ghislaine Maxwell at Mar-a-Lago in 1998, and the subsequent sexual allegations against Jeffrey Epstein and his associates, including Prince Andrew. The article discusses Epstein's 2005 plea deal and lists his various properties.
This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
This document is page 16 of a legal response filed by Edwards and Cassell in a defamation case against Alan Dershowitz. It cites a January 3, 2015, BBC Radio 4 interview where Dershowitz publicly claims he wants all evidence released and aggressively attempts to discredit his accuser. In the transcript, Dershowitz denies allegations against himself, Bill Clinton, and Prince Andrew, asserting that Secret Service records will prove Clinton was never on Epstein's island.
This document is page 8 of a legal response in the case of Edwards v. Dershowitz (Case No. CACE 15-000072). It details a motion filed on December 30, 2014, by Virginia Giuffre (Jane Doe No. 3) and Jane Doe No. 4 to join the case as victims under the CVRA, explicitly alleging that Jeffrey Epstein trafficked Giuffre to Alan Dershowitz and Prince Andrew for sexual purposes while she was a minor. The text also notes Dershowitz's subsequent aggressive media response, in which he called Giuffre a 'serial liar' and the opposing attorneys 'sleazy' and 'unprofessional.'
| 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.
Ghislaine asked Andrew to guess 'Jenna's' age. He guessed 17 correctly.
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.
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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