| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cocktail party at Epstein's town house. | Epstein's town house | View |
| N/A | N/A | Party at Epstein's town house | Epstein's town house | View |
| N/A | Residency | Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clot... | Estate | View |
| N/A | Service | Dinner service, for which staff are required to wear long sleeve white shirts. | Estate | View |
| N/A | Recreational activity | Guests typically go hiking on the ranch. | the ranch | View |
| N/A | Residency | A set of daily duties are outlined for when Mr Epstein, Ms Maxwell, and guests are staying at the... | A residence | View |
| N/A | N/A | Social gathering or party featuring a performance by a person in costume/drag. | Indoor venue, likely in NYC... | View |
| N/A | Trip | The witness, a driver, drove a group to the airport and onto the tarmac. | the airport | View |
| N/A | N/A | Lunch or Dinner (referred to as 'Tea') | Epstein's Town House (The '... | View |
| N/A | N/A | Guests visiting Epstein's office | Epstein's Office | View |
| N/A | N/A | Friday afternoon lunches/teas with noteworthy people. | Supreme Court | View |
| N/A | N/A | Arrival of infinite buses at Hilbert's Hotel (Theoretical) | Hilbert's Hotel | View |
| 2025-11-17 | N/A | WE Talks is an event series for female entrepreneurs and professionals organized on a monthly basis. | Not specified | View |
| 2025-11-12 | N/A | Witness Alessi observed female guests at Epstein's home hundreds of times. | Epstein's home (pool and ma... | View |
| 2017-12-31 | N/A | Epstein hosting guests until 4:00 PM | Epstein's location (unspeci... | View |
| 2017-12-30 | N/A | Guests present with Jeffrey Epstein until 4:00 PM. | Unspecified | View |
| 2016-02-01 | N/A | Justice Scalia's passing and private party. | Texas | View |
| 2016-02-01 | N/A | Justice Scalia's passing | Texas | View |
| 2012-05-18 | N/A | Auction Deadline / AIDS Solidarity Gala | Schweizerhof / Gala Dinner | View |
| 2009-01-01 | N/A | Fundraisers held at the witness's home. | Witness's Home | View |
| 2005-02-14 | Daily routine | Mr Epstein, Ms Maxwell, and guests are expected to come downstairs, at which point breakfast is t... | A residence | View |
| 1996-10-01 | N/A | Special events and dinner parties | Estates | View |
| 0003-10-05 | N/A | Burglary Investigation at 358 El Brillo | 358 El Brillo | View |
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Alessi (likely Juan Alessi), who is discussing household management protocols, specifically the use of checklists to ensure tasks are completed for Mr. Epstein, Ms. Maxwell, and their guests. The page contains Bates number DOJ-OGR-00018022.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Alessi is being questioned by Ms. Comey regarding their 12-year employment with Mr. Epstein. Alessi testifies to seeing female guests (estimated to be in their twenties) hundreds of times, noting that they were topless by the pool approximately 75-80% of the time.
This document is page 57 of a staff manual dated February 14, 2005, outlining emergency procedures for Fire and Hurricane Season. It explicitly instructs staff that their priority is to protect 'Mr Epstein, Ms Maxwell, their guests, other staff members and yourself,' linking Epstein and Maxwell as the heads of the household. The document provides standard safety protocols for fires (calling 911, evacuation) and hurricane preparation (monitoring weather, securing furniture).
This document outlines detailed breakfast serving protocols, including specific preferences for Mr. Epstein and Ms. Maxwell. It lists their individual food and drink choices, such as coffee, water, and specific brands like Sweet and Low or Maxwell House. Additionally, it provides general instructions for serving guests, covering aspects like setting tables, inquiring about preferences, checking for allergies, serving etiquette, and cleanup.
This document is page 50 of a household manual, dated February 14, 2005. It outlines precise protocols for bathroom cleaning, including specific instructions for towel presentation (no seams exposed), toilet paper presentation (folded into a 'V'), and the requirement that bathrobes be washed after every visit. It emphasizes high standards of cleanliness including the removal of all hair and fingerprints.
This document, dated February 14, 2005, provides security directives for staff concerning Mr. Epstein and Ms. Maxwell. It instructs staff to maintain strict confidentiality regarding their activities and whereabouts, handle callers by taking messages without disclosing information, and report any strange calls or unusual behavior to Ms. Maxwell. The document emphasizes that the security of the house, Mr. Epstein, Ms. Maxwell, and their guests is the paramount concern.
This document is a page from the cross-examination of Visoski (likely pilot David Visoski) during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes the timeline of Epstein's purchase of the ranch in the mid-1990s and the subsequent construction of the main house, which was completed around 2000. Visoski describes the living arrangements at 'Ranch Central,' noting that guests arriving by aircraft stayed in the lodge, while he initially stayed in bunkhouse rooms before building his own home on the property.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Guests | Shutters on the B... | $1,000.00 | Cost per night for a room at the hotel (context... | View |
| N/A | Paid | Guests | Artist for Peace ... | $2,500.00 | Cost for benefit dinner per guest | View |
| 2011-02-01 | Received | McDonalds (Arch C... | Guests | $50.00 | Gift card included in coupon booklet | View |
Lunch meeting at Epstein's house.
Political speech at his 73rd birthday claiming Bibi's coalition would not survive.
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