| 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 document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning covers Carolyn's past, including a 2008 lawsuit she filed against Epstein and Sarah Kellen, her move from Florida to Georgia in 2003, and her legal representation by Jack Scarola for a claim with the Epstein Victim Compensation Fund.
This document is a page from a court transcript (cross-examination of witness Carolyn) filed on August 10, 2022. The questioning focuses on inconsistencies between the witness's current memory and a statement she gave to the FBI in 2007 regarding who called her about 'Incubus tickets' (Sarah or Epstein). The questioning also establishes that Sarah called the witness to convey that Epstein wanted to take photographs of her.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 interview Carolyn had with the FBI, establishing that she discussed individuals like Sarah, Epstein, and Virginia Roberts, but never mentioned Ghislaine Maxwell. Carolyn testifies that Maxwell was not mentioned because she was not the subject of the FBI's inquiry at that time.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. Mr. Pagliuca questions Carolyn about a statement she made to the FBI in 2007 concerning an incident in a kitchen with a chef, which she confirms. He then asks about a separate visit where a person named Sarah allegedly led her upstairs, which Carolyn denies.
This document is a page from the cross-examination of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony covers Carolyn's 2007 statements to the FBI, confirming she received $300 from Epstein and left his house with Ms. Roberts. The questioning focuses on discrepancies regarding how she obtained Epstein's phone number and the specifics of a phone call she made to 'Sarah' to schedule a massage, noting that someone from Epstein's house (not Epstein himself) returned the call.
This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her previous testimony from December 2009, stating she would call Mr. Epstein's residence to arrange to give him a massage for payment. She specifies that she would often speak with household staff, identified as 'Sarah or Maxwell' or possibly a cook, to make these arrangements.
This document is a page from a court transcript filed on August 10, 2022, likely from the U.S. v. Ghislaine Maxwell trial (Case 1:20-cr-00330). Prosecutor Ms. Comey is examining a witness named Carolyn regarding her prior testimony from December 2009. Carolyn confirms that while she cannot recall specific dates of her visits to Epstein's home, she remembers the events clearly, and states that Epstein did not contact her directly, but rather had 'Sarah or Maxwell' call her.
This document is a court transcript of testimony from a witness named Carolyn. She states that Sarah Kellen contacted her on behalf of Mr. Epstein, offering $500-$600 for a photoshoot, during which Carolyn was nude, at the Palm Beach house. Carolyn also testifies that during massage appointments, she would undress before Mr. Epstein entered the room, and she would then massage him for about 45 minutes.
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that either Maxwell or Sarah would schedule her appointments and arrange for a car to take her to Jeffrey Epstein's house. She states that her driver, Shawn, waited outside and that she saw Mr. Epstein outside the house on at least one occasion when she was with Shawn.
This document is a page from a court transcript dated August 10, 2022, where a witness named Carolyn is being questioned. She states that she provided multiple phone numbers (her own cell, her mom's cell, and Shawn's home phone) to a person named Maxwell so that he and Sarah could contact her for massage appointments. Carolyn explains she gave extra numbers to ensure she was reachable, remembers her mom's number, but claims to have 'blocked out' the others due to the passage of time.
This document consists of four phone message slips, two of which are dated January 20, 2005. The messages are for 'Jeffrey' from 'Ghislaine' (returning a call), for 'Sarah' from 'GM' (requesting a call back), and two for 'JE' from redacted callers. One message for JE is a birthday wish, while the other is a more serious note about 'The girl who was referred to you... that we sent home', indicating a potentially organized activity involving referred individuals. The document is marked as a government exhibit.
This document consists of four telephone message slips from July 2004 and other unspecified dates. The messages are for 'JE', 'SARAH', and 'MR. EPSTEIN' from callers including 'GLEN DUBIN', 'Zorro-', and two redacted individuals. The topics of the messages include a flight cancellation for someone named George, a request for a return call, a question about taking a taxi, and an update on a technical repair.
A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').
This document contains four phone message slips from a spiral-bound book, dated January 20, 2005, which is Jeffrey Epstein's birthday. Messages include a call from Ghislaine Maxwell to Epstein, a message from 'GM' to Sarah instructing her to call 'at home', a birthday wish to 'JE' from a redacted caller, and a significant message regarding a 'girl' referred by a redacted individual who was 'sent home'. The document is marked as Government Exhibit 3-FF-R.
This document consists of four telephone message slips, primarily dated January 9, 2005, recording calls for a person named Jeffrey. Three messages are from unidentified callers (at least two of whom are female) requesting callbacks, while one is from a man named Richard for 'Jeffrey Sarah'. The document is marked as a government exhibit, indicating its relevance to a legal proceeding.
This document consists of four 'Important Message' slips from March 20th and 21st, 2003, which appear to be from a professional setting like an office or residence. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Miss Maxwell, Sarah, JE, and Mr. Foutein. The content of the messages, from redacted callers, concerns an arrival, uncertainty about the time of a massage appointment, and a person running late.
This document contains a page of four phone message slips. Three slips are dated February 10, 2003, recording calls to 'Sarah' (likely Sarah Kellen) and 'JE' (Jeffrey Epstein), including a call from 'Miss Maxwell' (Ghislaine Maxwell). The fourth slip is dated October 2, 2005, recording a call from Jeff Schantz to JE. Several fields, including message content and phone numbers, are redacted by the DOJ.
A page from a spiral-bound message book containing four phone message slips. Three messages are for 'JE' (Jeffrey Epstein) and one is for 'SARAH'. The bottom two messages, for Sarah and JE respectively, were recorded at the exact same time (17:52) on September 2, 2003. Caller names are redacted by the DOJ, but area codes indicate calls from New York (212), Houston (832), and the UK (44 171).
This document contains a page of four phone message slips from a spiral-bound book, entered as Government Exhibit 2-D-R. Messages are primarily directed to Jeffrey Epstein ('JE' or 'Mr Epstein'). One message from 'Doron' (310 area code) was taken by Evelyne on Feb 1, 2003. Another message mentions 'Sarah' and states 'She will be here tomorrow @ 11am'. Phone numbers with area codes 310, 478, and 917 are present, though partially redacted.
This document consists of four phone message slips from November and December 2004, marked as a government exhibit. The messages are for individuals named Sarah and Mr. J.E. from various callers, including Harry Beller and several individuals whose names have been redacted by the Department of Justice (DOJ). The messages concern returning calls and scheduling work and other appointments.
This document contains a page from a spiral-bound message book with three handwritten phone messages and one blank slip. The messages are directed to 'JMK Epstein', 'Sarah', and 'SA Epstein'. Notable content includes a message from 'Patrick' about 'developing some pictures' after visiting 'the Other Place', and a request regarding a pickup by 'Kristoffe'. Several names, including the caller on the third slip and individuals in the first slip, are redacted by the DOJ.
This document consists of four phone message slips, primarily for Jeffrey Epstein, which were entered as a government exhibit. A message from June 12, 2004, details a request from 'GEORGESON SHAREHOLDER' for Epstein to 'CONVERT TEXACO TO CHEVRON/TEXACO'. Another message from a redacted individual expresses a desire to work for Epstein, while two other slips are brief call requests for 'JE' (likely Epstein) and 'Sarah'.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, documents sworn statements from two underage girls regarding Jeffrey Epstein. The first witness details being recruited by an individual named 'AH' to provide massages, which escalated over 15 visits into sexual assault, including forced intercourse and encounters involving Epstein's girlfriend, Nadia. The affidavit outlines payments made to the victims and recruiters and provides corroborating testimony from a second witness who also visited Epstein's house.
This Probable Cause Affidavit, dated May 1, 2006, from the Palm Beach Police Department, details witness statements regarding Jeffrey Epstein. It focuses on the testimony of a former Royal Palm Beach High School student who was recruited by classmate Haley Robson to provide massages to Epstein for $200. The witness describes being taken to Epstein's house, where he would masturbate during the massages and coerce her into removing her clothing, establishing a pattern of recruitment and sexual abuse of minors.
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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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