| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional |
10
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Employee |
10
Very Strong
|
8 | |
|
person
CAROLYN
|
Legal representative |
9
Strong
|
5 | |
|
person
Epstein
|
Business associate |
9
Strong
|
3 | |
|
person
MAXWELL
|
Professional |
8
Strong
|
3 | |
|
person
Bruce Reinhart
|
Client |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Unknown |
7
|
1 | |
|
person
defendant
|
Professional supervisory |
7
|
2 | |
|
person
Mr. Epstein
|
Professional |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Epstein
|
Professional employment management |
6
|
1 | |
|
person
Rodgers
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
1 | |
|
person
Jane Doe
|
Plaintiff defendant |
6
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators implied |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employer coordinator |
5
|
1 | |
|
person
David Rodgers
|
Business associate |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
the defendant
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
MAXWELL
|
Supervisory professional |
5
|
1 | |
|
person
CAROLYN
|
Adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Sexual assault/exploitation | CL returned to Epstein's house after a call from Sarah Kellen, provided another naked massage tha... | Epstein's house | View |
| N/A | N/A | Intimidation of victims by Epstein and Sarah Kellen. | Unknown | View |
| N/A | Legal proceeding | Two lawsuits involving the witness that named Jeffrey Epstein and Sarah Kellen, which reportedly ... | N/A | View |
| N/A | Employment | Sarah Kellen began working for Epstein. | N/A | View |
| N/A | Legal finding | The District Court found that Maxwell supervised Sarah Kellen, partly based on pilot testimony. | District Court | View |
| N/A | Photoshoot | Sarah Kellen photographed Carolyn while Carolyn was wearing nothing. | Palm Beach house | View |
| N/A | Testimony | Carolyn's testimony regarding Ms. Maxwell and Sarah Kellen's roles in scheduling massage appointm... | N/A | View |
| N/A | Testimony | Juan Alessi's testimony corroborating Carolyn's account of Sarah Kellen taking over massage appoi... | N/A | View |
| N/A | Employment change | Sarah Kellen replaced Ms. Maxwell in the responsibility of scheduling massage appointments. | N/A | View |
| N/A | Flight | Defendant continued flying on Epstein's private jet at the same time Sarah Kellen was traveling. | N/A | View |
| N/A | Association/scheme | Overlap in years where defendant, Sarah Kellen, and Jeffrey Epstein were all close associates and... | N/A | View |
| N/A | Trip | The narrator's first trip to Jeffrey's island, which was their third or fourth time meeting him a... | Jeffrey's island | View |
| N/A | Flight | The testimony describes the general practice of Epstein's friends, acquaintances, or family membe... | N/A | View |
| N/A | Trip | The defendant was often traveling with 'them' (presumably Maxwell and Epstein) and with Kellen. | N/A | View |
| N/A | Legal proceeding | Carolyn was involved in a civil lawsuit against Jeffrey Epstein and Sarah Kellen. | N/A | View |
| N/A | Appointment | Sarah Kellen was involved in arranging massage appointments. | N/A | View |
| N/A | Sexual assault | Several days later, CL returned to Epstein's house, was instructed to be naked, and during the 'm... | Jeffrey Epstein's house on ... | View |
| N/A | Trial | A trial where evidence was presented and testimony was given regarding the roles of Maxwell and K... | N/A | View |
| N/A | Scheduling | Kellen scheduled sexualized massages under Maxwell's instruction. | N/A | View |
| N/A | Photography | Kellen took nude photographs of Carolyn. | N/A | View |
| N/A | Flight | Maxwell and Kellen flew together on Epstein's planes dozens of times. | Epstein's planes | View |
| N/A | Recruitment and assault | Ms. Robson recruited Jane Doe and brought her to Epstein's mansion in Palm Beach. Jane Doe was in... | Epstein's mansion in Palm B... | View |
| N/A | Criminal scheme/enterprise | A general description of Epstein's alleged plan to recruit economically disadvantaged underage gi... | Loxahatchee and surrounding... | View |
| N/A | Criminal conspiracy | A criminal conspiracy in which the defendant supervised Sarah Kellen, a knowing participant. | N/A | View |
| N/A | Video review | The Palm Beach County Sheriff's Office Computer Crime Unit reviewed video from a hidden camera, w... | Epstein's office | View |
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
This document is page 80 from a James Patterson book detailing the Palm Beach Police Department's investigation into Jeffrey Epstein. It describes a police search of Epstein's home where officers found Alison's high school transcript and noted the presence of non-relative young women, specifically naming Sarah Kellen and Nadia Marcinkova. The text highlights Chief Reiter's suspicion that the house had been 'scrubbed' or tidied up before the police arrived, suggesting Epstein had been tipped off.
This document is a scanned page (likely from James Patterson's book 'Filthy Rich') stamped as a House Oversight exhibit. It details the media fallout in March 2011 regarding Prince Andrew's connection to Jeffrey Epstein, specifically revealing that Epstein paid off a £78,000 debt for Sarah Ferguson (Andrew's ex-wife). The text also notes that Epstein associates Sarah Kellen and Nadia Marcinkova invoked their Fifth Amendment rights when questioned about Prince Andrew during civil lawsuits.
This document is a scanned page (Chapter 54, page 204) from a book detailing Jeffrey Epstein's jail time between 2008 and 2009 at the 'Stockade' under Sheriff Ric Bradshaw. It contrasts Epstein's treatment with polo mogul John Goodman and highlights Epstein's extensive visitor list, which included Nadia Marcinkova (over 70 visits), assistant Sarah Kellen, MMA fighter Igor Zinoviev, and a disbarred lawyer. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation file.
This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
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 page from a legal filing documents the depositions of Jeffrey Epstein and three of his alleged co-conspirators (Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross) in March and April 2010. It details that while attorney Edwards attempted to question them regarding the procurement of young girls, the co-conspirators invoked their Fifth Amendment rights against self-incrimination. Notably, the document identifies Bruce Reinhart as the attorney representing Sarah Kellen during her deposition.
This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
This document contains a page from a book (page 170) which reproduces a formal letter dated May 1, 2006, from Palm Beach Police Chief Michael S. Reiter to State Attorney Barry E. Krischer. In the letter, Reiter submits probable cause affidavits for Jeffrey Epstein, Sarah Kellen, and Haley Robson. Significantly, Reiter expresses frustration that his calls have been ignored and urges Krischer to consider disqualifying his office from the prosecution due to the 'unusual course' the handling of the matter has taken.
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 handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
This page details allegations against Jeffrey Epstein, including his redirection of a private flight to the US Virgin Islands to prevent the FBI from serving a subpoena to his companion Nadia Marcinkova. It also describes a 2005 Palm Beach Police investigation that uncovered evidence of sexual abuse of minors and specific book purchases related to servitude.
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
This document is an excerpt from a news story or report produced by the House Oversight Committee detailing the career transition of Bruce Reinhart from Assistant U.S. Attorney in South Florida to a defense attorney for Jeffrey Epstein's employees. It highlights the controversy surrounding his move on January 2, 2008 (one day after leaving the DOJ), subsequent accusations of ethical violations for 'switching sides,' and the U.S. Attorney's Office's claim that he did possess confidential information about the case despite his denials. The text specifically notes Reinhart represented Epstein's pilots, scheduler Sarah Kellen, and Nadia Marcinkova.
This document appears to be a page from a Miami Herald article (part of the 'Perversion of Justice' series) included in a House Oversight file. It details the investigative process into Jeffrey Epstein, mentioning how investigator Recarey was overwhelmed by the number of victims and describing aggressive tactics used by Epstein's private investigators, including intimidation, trash picking, and posing as police officers. It also highlights the involvement of Alan Dershowitz and Sarah Kellen, noting Kellen's role in allegedly warning victims against speaking to law enforcement.
This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
Warned them not to talk to police.
Rodgers' telephone number was dialed on several occasions by Sarah Kellen.
Sarah Kellen called Carolyn on behalf of Mr. Epstein and offered her $500 to $600 to take pictures of her.
Sarah Kellen called CL to coordinate her return to Epstein's house for 'work' (another massage).
Sarah Kellen came to the narrator's door late at night to inform her that Jeffrey was ready for another massage.
Sarah Kellen notified the victim on multiple occasions that Epstein was in town and wanted her to come to the house to 'work'.
Several days after the first incident, Sarah Kellen called CL to coordinate for her to return to Epstein's house for another 'massage'.
Sarah Kellen would also call Carolyn to set up appointments for massages, particularly after the first year or two.
Sarah Kellen identified herself and stated she was calling on behalf of Epstein.
Sarah Kellen's tasks included 'calling victims and arranging for massage appointments'.
Kellen made calls to schedule appointments following Maxwell's directions.
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