| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Solicitation |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
8
Strong
|
2 | |
|
person
woman
|
Perpetrator victim |
6
|
1 | |
|
person
adult man
|
Perpetrator victim |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged abuser victim |
5
|
5 | |
|
person
Jeffrey Epstein
|
Alleged victimizer victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged perpetrator victim |
5
|
1 | |
|
person
Ms. Maxwell
|
Abuser victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Solicitation transactional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuse |
2
|
2 | |
|
person
Jeffrey Epstein
|
Induced for sexual massages |
1
|
1 | |
|
person
Redacted Client (Female)
|
Alleged contact |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Exploiter victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged molester victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Daily 'massages' / sexual encounters | West Palm Beach, Florida | View |
| N/A | N/A | Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town residen... | Palm Beach | View |
| N/A | N/A | Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenage... | Palm Beach, Florida | View |
| N/A | N/A | Epstein's alleged molestation of underage girls from South America, Europe, and former Soviet rep... | South America, Europe, form... | View |
| N/A | N/A | Epstein's scheme to abuse underage girls | Unknown | View |
| N/A | N/A | Systematic abuse of underage girls | Palm Beach mansion | View |
| N/A | Crime | Indictment charged a scheme to sexually abuse underage girls in New York. | New York | View |
| N/A | N/A | Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys af... | Epstein's mansion | View |
| N/A | Criminal conduct | The defendant is alleged to have cultivated the traffic of underage girls for sexual abuse and ex... | N/A | View |
| N/A | Trip | Epstein and the Defendant invited underage girls to travel to New Mexico and the Caribbean. | New Mexico, Caribbean | View |
| N/A | Flight | Hypothetical and past flights on Mr. Epstein's planes are discussed, where it is alleged he engag... | Mr. Epstein's planes | View |
| N/A | Criminal scheme | A scheme to sexually abuse underage girls at Epstein's properties. | New York, Florida, and New ... | View |
| N/A | N/A | Recruitment of underage girls | Loxahatchee, Florida | View |
| 2025-11-17 | N/A | Systematic sexual abuse and forcible rape documented in a police report. | Mansion | View |
| 2005-01-01 | N/A | Period where a redacted witness worked for Epstein and allegedly scheduled sexualized massages. | Unknown | View |
| 2004-01-01 | Interactions | David Cook interacted and chatted daily with underage girls. | Palm Beach | View |
| 2002-01-01 | N/A | Alleged period where a redacted jewelry designer procured underage girls for Maxwell approx 5 tim... | New York City | View |
| 2001-01-01 | N/A | Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, pa... | Palm Beach mansion | View |
| 2001-01-01 | N/A | Start date of the alleged abuse. | Palm Beach (implied) | View |
| 2001-01-01 | N/A | Time period during which Epstein molested victims at his waterfront estate. | Waterfront estate | View |
| 1994-01-01 | N/A | Time period when sex crimes allegedly took place. | Not specified | View |
| 1994-01-01 | N/A | Timeframe of sex crimes mentioned in the email | N/A | View |
| 1994-01-01 | N/A | Time period of sex crimes mentioned in the email | Not specified in text (impl... | View |
This page from a legal filing details the systematic recruitment of economically disadvantaged underage girls from Loxahatchee, FL, by Ms. Robson for Jeffrey Epstein. It describes the procedure upon arrival at Epstein's Palm Beach mansion, where victims were processed by assistant Sarah Kellen and led to a massage room before being subjected to sexual acts by Epstein. The document highlights that victims were targeted specifically because they were perceived as unlikely to complain to authorities.
This document is a page from a juror questionnaire for a federal criminal case (1:20-cr-00330-PAE), filed on October 22, 2021. It aims to identify potential biases by asking jurors about their ability to remain impartial in a case involving sex crimes against minors. The questions specifically address the sexually explicit nature of the evidence, views on age of consent laws, and opinions on the enforcement of federal sex trafficking laws.
This document is page 89 of a sentencing transcript filed on July 22, 2022, involving Ghislaine Maxwell. The presiding judge explains that Maxwell is being sentenced specifically for her own role in enticing, transporting, and trafficking underage girls (some as young as 14) for sexual abuse by and with Jeffrey Epstein, emphasizing that she is not being punished merely as a proxy for Epstein but for her own direct participation in the abuse.
This document is page 2 of an FBI FD-302 interview report dated November 27, 2006. The interviewee, whose name is redacted but appears to be a pilot or flight staff member, describes flight manifest procedures and states they have never seen underage girls traveling alone on Epstein's planes, though they have seen children accompanied by adults. The interviewee characterizes their relationship with Epstein as strictly business and notes that Epstein is believed to be a 'financial money manager.'
This document is page 2 of a legal motion filed by 'The Post' (likely the New York Post) requesting the unsealing of appellate briefs related to the Jeffrey Epstein case. The text highlights that the Manhattan District Attorney's Office initially argued for Epstein to be adjudicated as a 'level one offender' (lowest risk) despite evidence of offenses against underage girls, before changing their position on appeal. The filing argues that the public has a right to know the justifications for this initial leniency and alleges potential prosecutorial missteps and favoritism.
This document appears to be an excerpt from a timeline or news report regarding the police investigation into Jeffrey Epstein in Palm Beach, Florida, spanning from approximately April 2005 to May 2006. It details the initial 'trash pulls' that yielded evidence, witness intimidation by an assistant, the execution of a search warrant at the El Brillo Way property on October 20th, and the eventual filing of a probable cause affidavit in May 2006 which State Attorney Barry Krischer referred to a grand jury. The document includes a photograph of the street sign for El Brillo Way and is marked with a House Oversight Committee file number.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Epstein/Maxwell | Underage girls | $0.00 | Paying victims for so-called 'massage' appointm... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Cash in exchange for massages | View |
| N/A | Received | defendant | Underage girls | $0.00 | Payment of underage girls for sex acts | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | Payment of $200 per session for massages and se... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | Alleged payments for sexually explicit massages... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | Payment of $200 per session for massages and se... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Paid for nude massages that often led to sex. | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Hundreds of dollars each for massages/sexual ac... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | According to Haley Robson's statement, girls we... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | Alleged payments for sexually explicit massages... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Paid hundreds of dollars each for massages/sexu... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $200.00 | Alleged payments for sexually explicit massages... | View |
| N/A | Received | Epstein/Maxwell | Underage girls | $0.00 | Payments for so-called 'massage' appointments a... | View |
| N/A | Received | Jeffrey Epstein/A... | Underage girls | $200.00 | Payment for massages and sex acts. | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Payments for massages and recruitment fees ('br... | View |
| N/A | Received | Jeffrey Epstein | Underage girls | $0.00 | Money in exchange for sexually charged massages... | View |
| 2006-07-26 | Received | Jeffrey Epstein | Underage girls | $0.00 | Paid to have them brought to his home for massa... | View |
| 2006-07-26 | Received | Jeffrey Epstein | Underage girls | $0.00 | Paid to have them brought to his home for massa... | View |
| 2006-07-26 | Received | Jeffrey Epstein | Underage girls | $0.00 | Paid to have them brought to his home for massa... | View |
| 2004-01-01 | Received | Jeffrey Epstein | Underage girls | $0.00 | Gave them money after sexual assault. | View |
| 2002-01-01 | Received | [Redacted Female ... | Underage girls | $0.00 | Payment for massage appointments. | View |
| 2001-01-01 | Received | Jeffrey Epstein | Underage girls | $0.00 | Payment for massages and recruiting new girls. | View |
| 2001-01-01 | Received | Jeffrey Epstein | Underage girls | $0.00 | Payments for massages and additional money offe... | View |
Message pads showing underage girls leaving phone messages in connection with 'massages' to be provided at the home.
Messages scheduling appointments found in seized pads (GX 1, 2, 3, 4).
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