Clients

Person

Mentions

Relationships

Events

Documents

Also known as:

New Clients Clients (L.M., E.W., Jane Doe) Edwards's clients (L.M., E.W., Jane Doe) Investors / Clients Potential Clients Jenkens and Gilchrist Clients

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

4 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Olivia Chantecaille	Romantic	5	1	View
person Olivia Chantecaille	Transactional sexual	5	1	View
person Wexner	Client	1	1	View
person the firm	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Client dinners where Epstein strategically seated women.	New York	View
N/A	N/A	Trade shows, conferences, benefit fairs, brown bag lunch seminars, open houses.	Various (Client campuses, s...	View
N/A	N/A	Filing of civil complaints by Edwards for three clients.	Court	View
2020-10-09	N/A	Client interviews that were adjourned a few weeks prior (proposed date).	Unknown (likely remote/Zoom)	View
2013-03-15	N/A	Exhibit G to Government’s Sentencing Memorandum (Restitution Calculation)	Court	View
2013-03-15	N/A	Filing of Restitution Calculation Document 603-7	Court Filing	View
2008-07-11	N/A	Hearing before Judge Marra where the non-prosecution agreement was described.	Court	View
2008-07-11	N/A	Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.	Court of Judge Marra	View

HOUSE_OVERSIGHT_013271.jpg

A page from 'JetGala' magazine (page 50) featuring interior photographs of a luxury private jet, including the seating area and a galley sideboard with pastries. The page includes a quote about the design process and the depreciating asset value of aircraft. The document bears a Bates stamp 'HOUSE_OVERSIGHT_013271', indicating it is part of a production for the House Oversight Committee.

Magazine article / evidence exhibit

2025-11-19

Analysis Source

Total Received

$8,000,000.00

2 transactions

Total Paid

$86,042,806,110.00

27 transactions

Net Flow

-$86,034,806,110.00

29 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	Clients	Jeffrey Epstein	$1,000,000,000.00	Minimum account size Epstein reportedly handles	View
N/A	Paid	Clients	narrator	$75.00	Hourly legal rate.	View
N/A	Paid	Clients	narrator	$100.00	Hourly legal rate.	View
N/A	Paid	Clients	Olivia Chantecaille	$0.00	General income from sex work ('sex for money').	View
N/A	Paid	Clients	Jeffrey Epstein	$25,000,000.00	Flat annual fees ranging from $25 million to mo...	View
N/A	Paid	Clients	Unnamed Patient	$1,000.00	Service fee charged by the call girl.	View
N/A	Paid	Clients	Olivia Chantecaille	$1,000.00	Hypothetical comparison of value: '$1,000 versu...	View
N/A	Paid	Clients	Olivia Chantecaille	$2,000.00	Mentioned as a monthly cost: '$2,000-per-month ...	View
N/A	Paid	Clients	Olivia Chantecaille	$0.00	General income from sex work ('sex for money').	View
N/A	Paid	Clients	Author	$0.00	Author states they take half their cases on a f...	View
N/A	Paid	Clients	Rockefeller Finan...	$100,000.00	Minimum annual fee.	View
N/A	Paid	Clients	Rockit Solutions	$13,000,000,000.00	Assets running through the Rockit platform.	View
N/A	Received	Jeffrey Epstein	Clients	$0.00	Settlement of three sexual assault cases for an...	View
N/A	Paid	Clients	Tax Shelters	$0.00	Tax shelter transactions intended to achieve ta...	View
N/A	Paid	Clients	Jeffrey Epstein	$1,000,000,000.00	Epstein boasted he would only manage portfolios...	View
N/A	Paid	Clients	Author	$0.00	Author mentions 'about half of my cases have be...	View
2025-11-30	Paid	Clients	narrator	$35.00	First legal fee charged	View
2021-05-24	Received	LLC	Clients	$8,000,000.00	Escrow funds sought by clients in bankruptcy	View
2020-02-12	Paid	Clients	Private Placement...	$16,000,000.00	Clients advised to invest over $16M in private ...	View
2018-01-01	Paid	Clients	Lawrence Ray Victim	$1,000,000.00	Alleged earnings from prostitution groomed by Ray	View
2017-01-01	Paid	Clients	Lawrence Ray Victim	$700,000.00	Alleged earnings from prostitution groomed by Ray	View
2017-01-01	Paid	Clients	Rockefeller Finan...	$35,000,000,000.00	Total pile of assets ($7B under management, res...	View
2016-05-18	Paid	Clients	sender	$1,500.00	Sender quotes daily rate of $1000 - 1500 per da...	View
2013-03-15	Paid	Clients	Unknown	$0.00	Restitution Calculation mentioned in Exhibit G	View
2013-03-15	Paid	Clients	Unknown	$0.00	Restitution Calculation mentioned in Exhibit G	View

As Sender

As Recipient

Total

Client investment matters

From: David

To: Clients

A former business associate mentions they could overhear David's phone calls with clients at Credit Suisse First Boston.

Phone call

N/A

Communication Source

Representation of Multiple Clients

From: the firm

To: Clients

Explanation of advantages (cost sharing, efficiency) and disadvantages (conflicts of interest, settlement funds, confidentiality) of joint representation.

Legal advisory

N/A

Communication Source

Tax Avoidance

From: Jeffrey Epstein

To: Clients

Pay me fifty million dollars. Or pay the IRS seven times that amount.

Sales pitch

N/A

Communication Source

Sunday Night Insight: The Unsteady Undertow Commands the ...

From: Investment Team (Sharm...

To: Clients

Market analysis regarding a recent 7.8% decline in US equities, reassuring clients that the bull market is likely not ending.

Market report/newsletter

2018-10-14

Communication Source

Risk Assessment regarding ISIS and Paris Attacks

From: The Scowcroft Group

To: Clients

Analysis of the geopolitical aftermath of the Paris attacks and the Metrojet bombing, assessing the risk to the United States and American interests abroad.

Briefing/advisory

2015-11-01

Communication Source

G10 currencies analysis

From: UBS CIO

To: Clients

Market analysis and forecasts for G10 currencies.

Report

2012-10-15

Communication Source

Victims' rights

From: U.S. Department of Jus...

To: Clients

Correspondence regarding rights as victims of Epstein's federal sex offenses.

Letter

2008-01-01

Communication Source

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