| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
12
Very Strong
|
12 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
dixiedelight5
|
Friend |
9
Strong
|
4 | |
|
person
CAROLYN
|
Professional |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Haley Robson
|
Business associate |
7
|
2 | |
|
person
MAXWELL
|
Adversarial defendant victim |
7
|
2 | |
|
person
CAROLYN
|
Communication |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Unknown |
6
|
2 | |
|
person
Todd
|
Business associate |
6
|
2 | |
|
person
Johanna Sjoberg
|
Professional |
6
|
1 | |
|
person
JEFFREY
|
Business associate |
6
|
2 | |
|
person
SKIPPY BURNS
|
Professional |
6
|
1 | |
|
person
JEFFREY
|
Professional |
6
|
1 | |
|
person
CAROLYN
|
Unspecified |
6
|
1 | |
|
person
Robson
|
Business associate |
6
|
2 | |
|
person
Leslie
|
Professional |
6
|
2 | |
|
person
J.
|
Professional |
6
|
1 | |
|
person
MAXWELL
|
Perpetrator victim |
6
|
1 | |
|
person
JEFFREY
|
Co recipients |
6
|
2 | |
|
person
Daniell
|
Unknown |
5
|
1 | |
|
person
Nicole
|
Unknown |
5
|
1 | |
|
person
Evelyne
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone calls | Witness Shawn received calls from three different women (Sarah, one with an English accent, one w... | N/A | View |
| N/A | N/A | Sexual conduct on airplane | Jeffrey's private plane | View |
| N/A | Phone call | Sarah called Carolyn to schedule an appointment. | N/A | View |
| N/A | Recruitment / trip | Robson drove YL and her sixteen-year-old friend, ML, to Epstein's house for ML to provide a massage. | Epstein's house | View |
| N/A | Phone call | A phone call was received for Sarah from 'Mmk'. | N/A | View |
| N/A | Massage/assault | JS was brought to Epstein's house by Haley Robson for a massage. Epstein tried to remove JS's shi... | Epstein's residence, Palm B... | View |
| N/A | Massage/assault | Several weeks after the first incident, JS returned to Epstein's house. During the massage, Epste... | Epstein's residence, Palm B... | View |
| N/A | Phone call | Carolyn called to schedule a massage session by leaving a message with Sarah. | N/A | View |
| N/A | Phone call | A redacted individual telephoned Sarah on February 12th. | N/A | View |
| N/A | Meeting | An unnamed person met with an unspecified party, identifying 'Sarah' and 'another European with a... | N/A | View |
| N/A | N/A | Sarah is meeting with Senator McCain. | Unknown | View |
| N/A | Trip/massage/sexual abuse | Multiple young women, including SG and another witness, were taken by Robson to Epstein's house t... | Epstein's house | View |
| N/A | Massage / alleged assault | An unnamed narrator provided a massage to Jeff Epstein, during which he allegedly grabbed her but... | Epstein's house | View |
| N/A | Memory | Sarah got her tongue pierced. | N/A | View |
| N/A | Sentencing hearing | Maxwell's sentencing, at which Sarah, Elizabeth, and potentially other victims wish to speak. | N/A | View |
| N/A | Memory | Sarah and the profile owner used to play hide and seek. | N/A | View |
| N/A | Planned activity | Sarah suggests she and the profile owner go riding on her four-wheeler. | N/A | View |
| N/A | Visit | A 'second visit' where Mr. Pagliuca alleges Sarah was present and led Carolyn upstairs. | unspecified property | View |
| N/A | Legal proceeding | Maxwell's criminal sentencing, at which victims Sarah and Elizabeth are entitled to read their vi... | N/A | View |
| N/A | Legal proceeding | Prosecution and conviction of Maxwell. | N/A | View |
| N/A | Visit | A 'second visit' where Sarah was allegedly present and led Carolyn upstairs. | upstairs | View |
| N/A | Massage | A victim provided a massage to a naked Epstein and was paid $300.00. | Epstein's house | View |
| N/A | Lawsuit | A lawsuit that was about Sarah and Epstein is mentioned. | N/A | View |
| N/A | Legal proceeding | Maxwell's upcoming sentencing, where victims Sarah and Elizabeth have the right to deliver an in-... | N/A | View |
| N/A | N/A | Francine gives massage to Epstein. He enters in a towel, grabs her buttocks, pulls her close. She... | Epstein's House (Bedroom) | View |
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
This document is a legal motion filed on June 9, 2009, by Plaintiff Jane Doe No. 101 requesting an extension of time and page limits to respond to Jeffrey Epstein's Motion to Dismiss. The request is based on an upcoming court hearing scheduled for June 12, 2009, in a related case (Jane Doe No. 2 vs. Jeffrey Epstein) which addresses potential breaches of Epstein's Non-Prosecution Agreement. The document includes certificates of conference and service, listing legal counsel for both parties, including Bruce Reinhart as counsel for a co-defendant named Sarah.
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
This document is a screenshot of a Yahoo Mail thread from February 2007 involving 'Sarah' (an Executive Assistant to Jeffrey Epstein) and an unnamed applicant. The correspondence concerns an application to FIT (Fashion Institute of Technology), with Epstein specifically requesting the applicant fax their essay. The applicant subsequently provides the essay and requests a flight back to New York for February 27th, asking the assistant to check with 'Jeffery' for approval.
This document is a screenshot of a Yahoo Mail inbox belonging to 'Sarah' (identified as Sarah Ransome via desktop files). It displays an email thread from February 8, 2007, containing romantic correspondence between the user and a person signing off as 'AC' (likely Adam Castellani, whose name appears on a desktop folder). The browser tabs show a Google search for 'The Harley Medical Group 2 Portman St'.
A screenshot of a Yahoo Mail inbox belonging to a user named 'Sarah'. The email thread from June 30, 2008, involves Adam Castellani (linked to Citi and potentially JP Morgan) coordinating a medical or therapy appointment with 'Dr Sheri' at Portman Square. The emails discuss scheduling conflicts, mentioning that 'other female therapists are booked' and offering specific slots in July.
An email thread dated June 30, 2008, between Adam Castellani (Citi) and a woman named Sheri regarding scheduling an appointment. Sheri mentions availability at Portman Square and notes that 'other female therapists are booked this week.' Adam confirms an appointment for an unidentified female ('She') for the following Wednesday at 2pm. The document is a screenshot from a Yahoo Mail account belonging to 'Sarah'.
A screenshot of a Yahoo Mail inbox belonging to 'Sarah' showing two emails from Adam Castellani (Citi Director of Communications). The first email dated Oct 16, 2007, arranges a social meeting for drinks and dinner in London. The second email dated Oct 18, 2007, shares a link to a NY Post article about a 'pervert tycoon' (implied to be Jeffrey Epstein) with the comment 'another story on that guy with photos'.
A screenshot of a Yahoo Mail inbox belonging to 'Sarah' (likely Sarah Kellen), showing an email thread found via a search for 'jpmorgan'. The thread includes an affectionate email dated March 23, 2007, sent to a 'gorgeous man' who was asleep and unwell, expressing love and mentioning a back rub. Another message in the thread contains an eBay link for an Art Deco cigarette case and a standard JPMorgan Chase & Co. disclaimer.
This document is a printout of a Yahoo email inbox belonging to 'Sarah'. It displays an email chain dated July 10, 2007, forwarded by Adam Castellani of JPMorgan regarding an 'initial consultation' meeting scheduled for July 11 at an office in Portman Square, London. The top layer of the email contains a personal, supportive message to the recipient expressing pride in their resolve to 'have a better life'.
A screenshot of a Yahoo email forwarded by Adam Castellani (JPMorgan) on July 10, 2007. The email, originally from Sheri at Harley Therapy, confirms an appointment for an unnamed (redacted) individual on July 11 at 43-45 Portman Square, London. The email explicitly states that Adam Castellani will pay the £120 fee for the initial consultation.
A screenshot of a Yahoo Mail inbox belonging to a user named Sarah, showing a search for 'jpmorgan'. The visible thread titled 'insurance' contains an email sent on March 12, 2007, with a link to insurance plans and a JPMorgan Chase corporate disclaimer, suggesting Sarah worked there. A follow-up email on March 20, 2007, from a redacted correspondent addresses the recipient as 'honey' and asks about a resume. Browser tabs show articles related to 'Gaslighting' and 'Coercive Control'.
An email dated June 6, 2007, sent from a JPMorgan employee (name redacted) to Sarah (likely Sarah Ransome). The sender affectionately invites Sarah to the Wireless Festival in London, asking her preference for attendance dates. The document highlights a personal relationship between the recipient and a JPMorgan employee.
This document is an internal email thread among legal staff, likely within the Southern District of New York (SDNY), dated between September 30 and October 15, 2021. The discussion concerns the review of 'RTC' (Requests to Charge/Jury Instructions) for the Ghislaine Maxwell trial. An Assistant US Attorney requests a review before sending the draft to the defense, but the recipient declines a full review due to a heavy workload involving 23 other briefs, offering only specific help instead.
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
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 court transcript from a legal case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding a series of messages from court exhibits addressed to individuals named Mr. JE, Sarah, and Jeffrey. The judge (THE COURT) also interjects to provide instructions and clarifications to the jury and counsel.
This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, Mrs. Hesse, by an attorney, Mr. Pagliuca, regarding her precision in taking messages. The questioning focuses on a specific document, labeled '1C', which contains messages for a 'Mr. Epstein' and 'Sarah', but which Mrs. Hesse claims she did not write and appears blank on her copy.
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding messages she recorded. The questioning focuses on identifying the recipients of these messages, specifically Mr. Epstein (initials JE) and a person named Sarah, by referring to an exhibit labeled GX-1B.
This document is page 61 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the cross-examination of a witness named Shawn. The testimony covers the witness's admission to never having met Maxwell despite claiming she called him, his attendance at meetings with Jeffrey Epstein, and his history of drug use (cocaine, ecstasy, marijuana) with an individual named Carolyn, who also provided him with money. The witness also confirms moving from Florida to Georgia in 2003.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Shawn by Mr. Pagliuca. The testimony focuses on inconsistencies or confirmations regarding specific details Shawn provided to the government during interviews in June and July 2021 about phone calls received from a woman named Sarah and an unidentified woman with a distinct European accent. The witness struggles to identify the specific origin of the accent, noting only that it was foreign, European, but not British or French.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.
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Left a message with Sarah to schedule a massage session
He said he went to the Other Place and he is developing some pictures.
Called to tell her about concert tickets.
Sarah approaches Bill to carry shirts; Bill asks for 40% discount.
Distributor asks for 70% off retail ($4.50); Sarah declines.
Call from New York informing Carolyn that Epstein left concert tickets for her.
Call informing Carolyn that Epstein wanted to take photographs of her.
"Sarah... You can take Mary upstairs."
"Wait here... Jeff will be up in a moment."
She said if she can come by earlier / left before 4:00 or later (after 4:00 6:00 or 7:00) bcoz she has bday dinner w/her grandpa.
Willow informs Sarah she is pregnant by her brother Track.
Message slip indicates a call from Johanna for Sarah
Notified victim that Epstein wanted her to come to work
Message located on top right of exhibit 1C.
Robson changed her cellular number to avoid being contacted by Sarah.
Sarah would call whenever Epstein was in Palm Beach to schedule massages.
Sarah has been calling Francine's cell phone, interpreted by police as Epstein knowing about the investigation.
Sarah called the witness (Carolyn) to inform her that Epstein wanted to take her photographs.
Sarah, Epstein's assistant, called the massage provider to ask her to return to work, which the provider declined.
Sarah called the victim to ask her to return to work for Epstein, which the victim declined.
Sarah still tries to call Robson's house and leaves messages.
Sarah would call the witness for an appointment whenever Epstein came into town.
Sarah called the witness on behalf of Epstein.
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