| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Business associate |
7
|
2 | |
|
person
Ms. Maxwell
|
Association |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Mr. Visoski
|
Business associate |
5
|
1 | |
|
person
CAROLYN
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Scheduling of massages | The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given... | N/A | View |
| N/A | Photograph taken | A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna... | the ranch | View |
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes the process of scheduling massages for Mr. Epstein, stating that requests came from Ms. Maxwell, Mr. Epstein himself, or office staff in New York. The witness maintained a Rolodex of massage therapists and would call them to arrange appointments, later confirming with Maxwell or Epstein. The testimony also reveals that a Ms. Kellen also scheduled massages and that Mr. Epstein was receiving up to three massages a day at one point.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a $2,804,000 compensation payment Carolyn received, from which $446,000 was subtracted for prior claims against Mr. Epstein and Ms. Kellen. The transcript also shows the judge sustaining an objection to one of Carolyn's answers and Mr. Pagliuca confirming her understanding that submitting false information could lead to forfeiture of the compensation money.
This is a letter dated April 17, 2006, from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek regarding a settlement offer for his client, Jeffrey Epstein. Fronstin accepts the offer with several clarifications, including the type of plea, the terms of supervised contact (naming Ms. Marcinkova and Ms. Kellen), payment for investigation costs, and a request for Epstein to be allowed to travel for philanthropy as well as business. The document outlines key points of the negotiation in Epstein's legal case.
This document is a court transcript from a case dated August 10, 2022, featuring the direct examination of a witness named Mr. Visoski. Mr. Visoski identifies Ms. Maxwell and Ms. Kellen in two photographs (Government Exhibits 334 and 335) which are then admitted into evidence. He also testifies that he first visited Mr. Epstein's ranch in New Mexico in the mid-1990s, around the time it was purchased in approximately 1994.
This document is a page from a court transcript dated August 10, 2022. In it, a witness, Mr. Visoski, is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 310). Visoski identifies the photo as being taken at Mr. Epstein's ranch in the mid-to-late 1990s and states it shows himself, Mr. Epstein, Ms. Kellen, and a twin-engine Cessna 421 aircraft that Epstein had purchased.
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