| 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 Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the trial of Ghislaine Maxwell. The prosecutor argues against the defense's attempt to discredit witness 'Carolyn' over peripheral details, emphasizing that Carolyn consistently identified Maxwell as the person who scheduled massages with Jeffrey Epstein, even in a 2009 deposition. The text details abuse Carolyn suffered from Epstein and notes she confided in a person named Sean about meeting Maxwell.
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a witness named Carolyn did not mention Maxwell in her original 2007 FBI statement or in two 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, Kellen, and Sarah, highlighting that she originally attributed specific acts (like massage instruction) to Roberts rather than Maxwell.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning establishes that Carolyn filed a lawsuit against Epstein and Sarah Kellen in 2008 and was represented by lawyer Jack Scarola in a claim with the Epstein Victim Compensation Fund. The transcript also mentions that Carolyn moved from Florida to Georgia in 2003 after being told by someone named Sarah that Epstein wanted to take her photograph.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning attorney, Mr. Pagliuca, confronts Carolyn with her 2007 statement to the FBI, in which she allegedly claimed a person named Sarah called her to relay messages from Epstein regarding concert tickets and a request to take photographs. The witness appears to challenge the relevance of the questions to the document she is being shown.
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between her current testimony and a statement she gave to the FBI in 2007 regarding her visits to Epstein's residence. Specifically, she is questioned about whether it was Sarah or Maxwell who greeted her on her second visit and Sarah's role in scheduling massages.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on refreshing Carolyn's memory about a statement she gave to the FBI in 2007 concerning an incident in a kitchen, and a separate 'second visit' where a person named Sarah allegedly led her upstairs. Carolyn confirms the first memory but denies being led upstairs by anyone.
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on a discrepancy between her current testimony and a 2007 statement she gave to the FBI regarding how she obtained Mr. Epstein's phone number. The transcript also reveals that Epstein paid Carolyn $300 and that she later attempted to schedule a massage by leaving a message with someone named Sarah.
This document is a page from a deposition transcript of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies that she received approximately $250,000 in 2009 to settle a lawsuit against individuals named Jeffrey and Sarah. She also confirms receiving an award between $1 million and $3 million from a victim compensation fund for victims of Jeffrey Epstein, with the money coming from his estate.
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 prior testimony from December 2009, stating she called Mr. Epstein's residence to arrange a paid massage. She recalls speaking with individuals named Sarah and Maxwell, or other household staff, who took messages for Mr. Epstein.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Carolyn by prosecutor Ms. Comey. The testimony reviews Carolyn's prior statements from December 2009 regarding her visits to Jeffrey Epstein's home. Specifically, Carolyn confirms that Epstein did not contact her personally; rather, he would have 'Sarah or Maxwell' call her to arrange the visits.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. The witness, Carolyn, testifies that either Maxwell or Sarah would call to schedule appointments and arrange transportation (cabs or Town Cars). She confirms that an individual named Shawn drove her to Jeffrey Epstein's house but never went inside, although she did see Epstein outside the house while Shawn was present.
This document is a court transcript of the direct examination of a witness named Carolyn. She testifies about being contacted to schedule appointments, often by individuals named Sarah or Maxwell, or through intermediaries like her mother or a person named Shawn. The calls sometimes mentioned that people would be flying in from New York for these appointments.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she provided her cell phone, her mother's cell phone, and Shawn's home phone number to Maxwell and Sarah for the purpose of scheduling 'massage appointments'. She states she cannot recall her own old number but remembers her mother's, which she has written down for the court as part of Government Exhibit 608.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Hesse by prosecutor Mr. Pagliuca regarding specific evidentiary exhibits (1J, 1K, and 1M). These exhibits are identified as message pads containing messages directed to 'Mr. JE,' 'Jeffrey,' and 'Sarah.'
This document is page 97 of a court transcript from Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell), filed on August 10, 2022. A witness named Hesse is being cross-examined regarding her precision in taking phone messages compared to other messages found on an exhibit labeled '1C'. The questioning highlights specific messages on the exhibit directed to 'Mr. Epstein' and 'Sarah'.
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 messages, part of exhibit GX-1B, were for individuals named Mr. Epstein (initials JE) and Sarah.
This document is page 61 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Shawn. The testimony establishes that Shawn attended meetings with Epstein and received money from a woman named Carolyn, which was used to purchase drugs including marijuana, cocaine, and ecstasy. Crucially, the witness confirms they never met or spoke to Ghislaine Maxwell, and the testimony notes the witness moved from Florida to Georgia in 2003.
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Sarah calling on Epstein's behalf. The transcript also details the witness's first contacts with the U.S. government for this case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone/video meeting on January 13, 2021.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. The witness identifies Jeffrey Epstein in a photograph (Exhibit 112) and testifies about conversations with a person named Carolyn regarding interactions at Epstein's Palm Beach house involving Jeffrey, Sarah, and an unidentified woman. The page includes a procedural exchange where the judge corrects a ruling on a hearsay objection from 'sustained' to 'overruled'.
This document is page 20 of a legal filing dated June 23, 2022, regarding the sentencing of Ghislaine Maxwell. It argues that victims named Sarah and Elizabeth should be entitled to deliver oral victim impact statements at the sentencing. The filing requests that if the Court doubts this entitlement, they be granted more time to brief the issue, noting they only had 48 hours to respond to a previous court order.
This legal document, part of a court filing, argues that victims identified as Sarah and Elizabeth should be permitted to read their victim impact statements aloud at Maxwell's criminal sentencing. It cites legal precedents, such as United States v. Wilson and Kelly v. California, to support the court's authority to consider such testimony and asserts that doing so will not cause unfair prejudice to Maxwell. A footnote clarifies that Maxwell does not have the right to cross-examine victims during sentencing hearings.
This document is page 15 of a legal filing (Document 675) from June 2022 arguing for the importance of allowing victims to speak at Ghislaine Maxwell's sentencing. It quotes Victim Impact Statements from two survivors, 'Sarah' (from England) and 'Elizabeth' (from Philadelphia), who describe the therapeutic value of the trial and the validation of their trauma after decades of silence. The document asserts that public victim statements serve the broader interest of building confidence in the justice system regarding the Maxwell conspiracy.
This page from a legal document discusses the psychological impact of crime on victims, citing academic research on PTSD and other traumas. It highlights the therapeutic value of victim impact statements in sentencing, referencing a study from Australia. The document concludes by stating that victims named Sarah and Elizabeth have already benefited from the prosecution and conviction of an individual named Maxwell.
This document is page 10 of a legal filing from June 25, 2022, related to the sentencing of Ghislaine Maxwell. The text argues that the court has broad discretion under 18 U.S.C. § 3661 to hear from individuals during sentencing, even if they do not strictly meet the definition of a 'victim' under the Crime Victims' Rights Act (CVRA). It cites various legal precedents to support the admission of statements from 'affected individuals,' specifically mentioning 'Sarah' at the very end of the page.
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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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