Jeffrey Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
238
Very Strong
|
470 | |
|
person
Jack Goldberger
|
Client |
49
Very Strong
|
99 | |
|
person
SARAH KELLEN
|
Co defendants |
49
Very Strong
|
45 | |
|
person
GHISLAINE MAXWELL
|
Co conspirators |
49
Very Strong
|
141 | |
|
person
Martin Weinberg
|
Client |
38
Very Strong
|
49 | |
|
person
GHISLAINE MAXWELL
|
Co conspirator |
38
Very Strong
|
40 | |
|
person
GHISLAINE MAXWELL
|
Friend |
37
Very Strong
|
73 | |
|
person
Jean-Luc Brunel
|
Business associate |
35
Very Strong
|
31 | |
|
person
REID WEINGARTEN
|
Client |
34
Very Strong
|
37 | |
|
person
Lilly Ann Sanchez
|
Client |
33
Very Strong
|
43 | |
|
person
Robert D. Critton, Jr.
|
Client |
33
Very Strong
|
29 | |
|
person
Roy Black
|
Client |
31
Very Strong
|
32 | |
|
person
Bill Clinton
|
Business associate |
31
Very Strong
|
64 | |
|
person
Prince Andrew
|
Business associate |
30
Very Strong
|
53 | |
|
person
Gerald Lefcourt
|
Client |
30
Very Strong
|
40 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
29
Very Strong
|
49 | |
|
person
Martin G. Weinberg
|
Client |
29
Very Strong
|
36 | |
|
person
ALAN DERSHOWITZ
|
Client |
27
Very Strong
|
45 | |
|
person
JACK A. GOLDBERGER
|
Client |
26
Very Strong
|
24 | |
|
person
REID WEINGARTEN
|
Legal representative |
26
Very Strong
|
22 | |
|
person
MARK EPSTEIN
|
Family |
26
Very Strong
|
22 | |
|
person
Jay Lefkowitz
|
Client |
25
Very Strong
|
23 | |
|
person
GHISLAINE MAXWELL
|
Co conspirator alleged |
24
Very Strong
|
24 | |
|
person
Bradley J. Edwards
|
Legal representative |
23
Very Strong
|
29 | |
|
person
Jane Doe No. 101
|
Legal representative |
22
Very Strong
|
22 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's alleged sex trafficking trips out of state and abroad on private jets. | out of state, abroad | View |
| N/A | N/A | Epstein's state court plea hearing, where Bradley Edwards began representing Jane Doe #2. | N/A | View |
| N/A | N/A | Lawsuit filed by Jeffrey Herman on behalf of Jane Doe, her father, and stepmother against Jeffrey... | N/A | View |
| N/A | N/A | Epstein served 13 months in a private wing of Palm Beach County stockade. | Palm Beach County stockade | View |
| N/A | N/A | Jane Doe dropped her lawsuit against Epstein due to parental squabbling. | N/A | View |
| N/A | N/A | Epstein summoned Jane Doe No. 2 to his home for a massage where she was sexually touched. | Epstein's Intracoastal home | View |
| N/A | N/A | Epstein's several trips each month from Palm Beach to his New York home and private Caribbean isl... | Palm Beach, New York home, ... | View |
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Sexual abuse of Plaintiff by JEFFREY EPSTEIN, aided by SARAH KELLEN, while Plaintiff was a minor. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN arranging for Plaintiff to come to Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | Plaintiff being brought to and escorted within Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN paying Plaintiff for 'sessions' with JEFFREY EPSTEIN. | N/A | View |
| N/A | N/A | SARAH KELLEN taking nude photographs of Plaintiff at JEFFREY EPSTEIN's request and paying Plainti... | N/A | View |
| N/A | N/A | Alleged abuse by Jeffrey Epstein began and continued for years. | Epstein's home on El Brillo... | View |
| N/A | N/A | Discussion about Jeffrey Epstein's activities and how he made money during this period. | N/A | View |
| N/A | N/A | Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxw... | on the plane | View |
| N/A | N/A | Epstein's nine-hour deposition about the investigation. | N/A | 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 molestation of Jane Doe and other minors. | N/A | View |
| N/A | N/A | Deposition of Jeffrey Epstein in case 50-2008-CA-028051, where he lied about knowing George Rush. | N/A | View |
| N/A | N/A | Epstein's invocation of Fifth Amendment rights at trial. | Trial | View |
| N/A | N/A | Exhaustive attempts by Jane Doe and other plaintiffs to obtain discovery from Epstein, including ... | N/A | View |
| N/A | N/A | Young woman visited Epstein 'several times over the next oral months' and engaged in sex acts whi... | N/A | View |
| N/A | N/A | Epstein repeatedly requested the girl return with her 14, 15, and 16-year-old girlfriends. | N/A | View |
| N/A | N/A | Young woman, now 23, kept returning to Epstein because she has 'mental issues'. | N/A | View |
Jeffrey Epstein Part 22 of 22.pdf
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
Jeffrey Epstein Part 17 of 17.PDF
This document is a compilation of FBI investigative materials from 2006-2007 regarding the Jeffrey Epstein case (File 31E-MM-108062). It includes evidence envelopes (FD-340s) for biographical files of victims/witnesses, MySpace profile printouts used for tracking subjects, MapQuest driving directions from the FBI West Palm Beach office to various locations, and handwritten interview notes. The notes contain significant details about interactions with Epstein, including him appearing in a robe, giving diet advice, and paying women $200-$300. There are no flight logs present.
Jeffrey Epstein Part 06 of 08.pdf
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Jeffrey Epstein Part 02 of 08.pdf
This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
Stac_Case_Notes_(Redacted).pdf
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
Phone_Messages_(Redacted).pdf
This document contains scanned telephone message books from the Palm Beach State Attorney's Office (likely Barry Krischer's office) spanning from 2005 to 2009. The messages document high-frequency communication between the State Attorney ('BK' or 'Mr. K') and Epstein's defense team (Alan Dershowitz, Jack Goldberger, Bruce Lyons), as well as significant media inquiries regarding Epstein's indictment, prison sentence, and potential charges in the Virgin Islands. A critical handwritten note advises 'No don't give to Feds our case unless they take all,' highlighting the jurisdictional tension between state and federal prosecutors.
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
Epstein_Part_06_(Redacted).pdf
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
Epstein_Part_04_(Redacted).pdf
This document contains Sarah Kellen's cellphone usage records from September to October 2005, detailing calls made to and from various individuals including Jeffrey Epstein, Johanna Sjoberg, and a pilot named David Rodgers, with a note referencing a 'discovery of investigation & preparations to come to Palm Beach'. It also includes subscriber information for Sarah Kellen's Cingular Wireless account, showing Jeffrey Epstein as the financially liable party and their shared New York address.
Epstein_Part_03_(Redacted).pdf
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
Epstein_Part_18.pdf
This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
Epstein_Part_02.pdf
This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.
Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
Epstein_Report_of_Aircraft_Arrival.pdf
This document contains four 'Report of Private Aircraft Arrival' (CF178) forms detailing flights taken by Jeffrey Epstein between December 2004 and September 2005. The flights utilized aircraft N908JE (Boeing 727) and N909JE (Gulfstream), both owned by Hyperion Air Inc., traveling from St. Thomas (KSTT) to West Palm Beach (KPBI). While Epstein is explicitly listed as a passenger on all flights, other passenger names and pilot identities are redacted under FOIA exemptions.
053.pdf
Court order from the Southern District of New York dated January 14, 2020, coordinating pretrial supervision for multiple civil lawsuits filed by women alleging sexual abuse by Jeffrey Epstein. Judge Debra Freeman orders the parties to submit a discovery schedule by February 6, 2020, and schedules a joint pretrial conference for February 11, 2020. The document lists thirteen specific cases involving plaintiffs such as Katlyn Doe, Priscilla Doe, and others against Indyke and other Epstein-related entities.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey Epstein | attorney represen... | $0.00 | Epstein agrees to pay the regular customary hou... | View |
| N/A | Paid | Jeffrey Epstein | Girls | $200.00 | Payment for massages that turned sexual | View |
| N/A | Paid | Jeffrey Epstein | Emad Hanna's son'... | $20,000.00 | High school tuition for 2 years | View |
| N/A | Paid | Jeffrey Epstein | victim | $200.00 | Payment for a massage | View |
| N/A | Paid | Jeffrey Epstein | attorney represen... | $0.00 | Agreement to pay the fees of the attorney repre... | View |
| N/A | Paid | Jeffrey Epstein | Other victims | $0.00 | Settlements ranging from $50,000 to over $1 mil... | View |
| N/A | Paid | Jeffrey Epstein | Virginia Roberts | $1,000,000.00 | Settlement payment to victim (more than $1 mill... | View |
| N/A | Paid | Jeffrey Epstein | Virginia Roberts | $50,000.00 | Settlement payment to victim | View |
| N/A | Paid | Jeffrey Epstein | Virginia | $200.00 | Two $100 bills given to Virginia after a massag... | View |
| N/A | Paid | Jeffrey Epstein | Virginia | $200.00 | Guaranteed minimum payment for an 'erotic massa... | View |
| N/A | Paid | Jeffrey Epstein | Ghislaine Maxwell... | $0.00 | Attorney's fees paid for Ghislaine Maxwell (dir... | View |
| N/A | Paid | Jeffrey Epstein | Victims (recruite... | $0.00 | Payment for recruiting additional minor girls a... | View |
| N/A | Paid | Jeffrey Epstein | Program for Evolu... | $6,500,000.00 | Donation to help start the program. | View |
| N/A | Paid | Jeffrey Epstein | Unknown | $550,000,000.00 | Estimated net worth of Epstein's assets. | View |
| N/A | Paid | Jeffrey Epstein | Seven victims | $1,000,000.00 | Settlement for lawsuits, each victim received w... | View |
| N/A | Received | Jane Doe (and fam... | Jeffrey Epstein | $50,000,000.00 | Alleged amount of lawsuit against Epstein for s... | View |
| N/A | Paid | Jeffrey Epstein | Unknown | $5,000.00 | Bond for release hours later | View |
| N/A | Paid | Jeffrey Epstein | Interviewee | $0.00 | Gold ring from Egypt 600 BC (left in NY) | View |
| N/A | Paid | Jeffrey Epstein | Interviewee | $0.00 | Shopping for clothes (controlled by JE) | View |
| N/A | Paid | Jeffrey Epstein | Interviewee | $0.00 | Petty cash for receipts turned in to assistant | View |
| N/A | Paid | Jeffrey Epstein | Interviewee | $0.00 | Paid for school | View |
| N/A | Paid | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Maxwell took 'millions of dollars' from Epstein... | View |
| N/A | Paid | Jeffrey Epstein | Alleged Victims | $0.00 | Defense attorney Weingarten states 'Mr. Epstein... | View |
| N/A | Paid | Jeffrey Epstein | CAROLYN | $300.00 | Payment made before Carolyn left the house with... | View |
| N/A | Paid | Jeffrey Epstein | LARRY VISOSKI | $0.00 | Assets of cars kept in Visoski's name for Epstein. | View |
Instructions
Told her to remove her clothes; later told her to write down her name and phone number.
Unknown
Zeff was on the phone with Epstein when officers announced search warrant.
Personal questions
Epstein asked MD questions about herself and her high school to ascertain her age.
Daily check-in
Daily telephone reporting.
Cars
Discussions about classic cars.
Trip planning
Epstein called Annie's mom to plan the trip, not Ghislaine.
Unknown
Messages left on message pads by females who provided massages.
Eileen's performance
Annoying calls pointing out staff obfuscation.
Business matters
Author claims to have answered every call.
Annie's education
Epstein offered to guide Annie in selecting a college and introduce her to people who could help.
Bar Complaint against Edwards
Complaint filed by Epstein against Edwards, dismissed by the Bar.
Non-prosecution
Epstein advised he no longer wished to prosecute Juan Alessi.
Re: [Subject unknown]
Proposing a series on 'Radical Breakthroughs' for CTT, listing past guests and links.
Arranging abuse
Use of telephone to arrange for girls to be abused (cited as evidence of federal nexus)
Bill Clinton's presence
Epstein stated Clinton 'owes me a favor'.
Non-Prosecution Agreement
Agreement referenced in appeal to determine if it barred Maxwell's prosecution.
Silence
Epstein told CL that if she told anyone what happened at his house that bad things could happen.
General conversation/Trip planning
Witness states they did not discuss Ghislaine Maxwell during these calls.
Trip to New Mexico
Discussion about Annie's trip to New Mexico and who would be attending.
Business/Raid Notification
Zeff was on the phone with Epstein when officers announced the search warrant; Epstein was made aware of the warrant.
Ghislaine's presence
Epstein called Annie's mom and talked to her about Ghislaine being there.
Introduction
Initial meeting in massage room, brief introduction
Schedule Change
Sarah is trying to move visiting for 11:00 cuz then Britney could work at 6:00
Unknown
General contact mentioned in relation to travel records.
Relationship advice regarding T.J.
Jeffrey warns the narrator that T.J. will not change and will hurt her again.
Discussion 7
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