He (Epstein)

Person

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Relationships

Events

Documents

Relationship Network

Network Depth

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Event Timeline

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

7 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Eytan Avriel	Victim abuser benefactor	5	1	View
person Narrator	Victim abuser	5	1	View
organization [REDACTED]	Co conspirators	5	1	View
person Eytan Avriel	Victim abuser	5	1	View
person Rodgers	Employee	5	1	View
person unidentified speaker	Victim perpetrator	5	1	View
person G MAXWELL	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Sexual assault of 'Mary'	Palm Beach residence (implied)	View
N/A	N/A	Sexual coercion incident	Unknown (likely Epstein's r...	View
N/A	N/A	Promise of Education	Unknown	View
N/A	N/A	Sexual assault on a massage table involving the narrator, the male perpetrator, and a redacted fe...	Room with massage table	View
N/A	N/A	Rejection of 'V's' best friend	The house	View
2021-04-07	N/A	Physical abuse incident	The house	View
2019-09-03	N/A	Death of the defendant	Unknown (referenced as waki...	View
2001-01-01	N/A	Purchase of Boeing 727	N/A	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$3,300.00

12 transactions

Net Flow

-$3,300.00

12 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	He (Epstein)	V	$0.00	Christmas bonuses	View
N/A	Paid	He (Epstein)	V	$0.00	8 movie tickets	View
N/A	Paid	He (Epstein)	V	$1,500.00	Bag of Victoria's Secret underwear	View
N/A	Paid	He (Epstein)	V	$0.00	Plane ticket	View
N/A	Paid	He (Epstein)	V	$0.00	Car	View
N/A	Paid	He (Epstein)	V	$0.00	VIP tickets to David Copperfield	View
N/A	Paid	He (Epstein)	V	$0.00	Offered 'something extra' (money) to perform se...	View
N/A	Paid	He (Epstein)	NYU	$0.00	Promise to pay for V's tuition at NYU.	View
N/A	Paid	He (Epstein)	Narrator	$1,500.00	Bag of Victoria's Secret underwear worth approx...	View
N/A	Paid	He (Epstein)	Narrator	$0.00	One plane ticket.	View
N/A	Paid	He (Epstein)	Narrator	$0.00	Movie tickets and VIP show tickets.	View
N/A	Paid	He (Epstein)	Mary	$300.00	Payment for a 'massage' which included sexual a...	View

As Sender

As Recipient

Total

Planned get-together/retreat

From: He (Epstein)

To: Witness (Swain)

Epstein called the witness to tell them he was planning a get-together or retreat at his ranch for a group of 20 to 25 students.

Phone call

N/A

Communication Source

Eliciting sexual acts

From: He (Epstein)

To: V

Epstein assumed V broke up with boyfriend, initiated sexual contact without asking. When challenged, he offered money ('something extra') to 'try this out'.

Conversation

N/A

Communication Source