Jeffrey Epstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stephanie D. Thacker
|
Client |
1
|
1 | |
|
person
Darren Rothell
|
Flight crew |
1
|
1 | |
|
person
[Redacted Female FRA]
|
Co travelers |
1
|
1 | |
|
person
[Redacted Female LTU]
|
Co travelers |
1
|
1 | |
|
person
Unknown male
|
Business associate |
1
|
1 | |
|
person
Lawrence Krauss
|
Advisor confidant |
1
|
1 | |
|
organization
OGE
|
Alleged abuser location |
1
|
1 | |
|
person
G.M.
|
Business associate |
1
|
1 | |
|
person
Woody Allen
|
Potential association |
1
|
1 | |
|
person
Donald Trump
|
Co defendants |
1
|
1 | |
|
person
Federal Bureau of Prisons
|
In custody deceased |
1
|
1 | |
|
person
[Redacted], Ph.D.
|
Medical custodial oversight |
1
|
1 | |
|
person
Karyna Shuliak
|
Business associate |
1
|
1 | |
|
person
Virginia Roberts
|
Perpetrator victim settlement |
1
|
1 | |
|
person
SA [Redacted]
|
Investigator |
1
|
1 |
| 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 |
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
043.pdf
This document is a Notice of Filing of Official Transcript filed on August 6, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490) in the Southern District of New York. Court Reporter Kristen Carannate certifies that a transcript of a conference held on July 31, 2019, has been filed. The notice outlines the procedures and deadlines for parties to request redactions of personal data identifiers before the transcript becomes publicly available.
042.pdf
This document is a transcript of a court conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein. The proceedings focused on setting a schedule for discovery, motion practice (specifically regarding the Non-Prosecution Agreement), and a trial date. The government proposed a June 2020 trial, while the defense requested September 2020 due to the volume of discovery (over a million pages) and the complexity of the case; Judge Berman tentatively set the trial for June 8, 2020.
041.pdf
A court order dated July 29, 2019, from Judge Richard M. Berman in the case of United States of America v. Jeffrey Epstein (19 Cr 490). The order directs counsel for both the government and the defense to meet and confer before an upcoming Wednesday conference to agree upon a schedule for discovery, motions, and trial.
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
038.pdf
This document is a Protective Order filed on July 25, 2019, in the case United States v. Jeffrey Epstein (19 Cr. 490). The order, signed by Judge Richard M. Berman, establishes strict protocols for handling discovery materials to protect the privacy of victims and uncharged individuals, specifically categorizing some materials as 'Confidential' or 'Highly Confidential' (including nude images). It prohibits the defendant and defense counsel from disseminating these materials to the public or posting them on the internet, and mandates that 'Highly Confidential' materials be reviewed by the defendant only in the presence of counsel.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
035.pdf
This document is a 'Notice of Filing of Official Transcript' filed on July 24, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR490, United States of America v. Jeffrey Epstein. The notice informs that an official transcript of a conference held on July 15, 2019, has been filed by court reporter Kelly Surina. It outlines the procedures and deadlines for the parties involved to request redactions of personal data identifiers from the transcript before it becomes publicly available.
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
031.pdf
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
030.pdf
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
029.pdf
This document is a Notice of Appearance filed on July 17, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Cr. 490). It formally notifies the court that attorney Michael G. Scavelli of Steptoe & Johnson LLP is entering his appearance as counsel of record for the defendant, Jeffrey Epstein.
028.pdf
This is a Notice of Appearance filed in the United States District Court for the Southern District of New York on July 17, 2019. Attorney James L. Brochin of the law firm Steptoe & Johnson LLP formally enters his appearance as counsel of record for the defendant, Jeffrey Epstein, in Case No. 19 Cr. 490.
026.pdf
This document is a court order from the United States District Court for the Southern District of New York, filed on July 17, 2019, in the case of United States of America v. Jeffrey Epstein. Judge Richard M. Berman ordered the rescheduling of a conference from 9:30 am to 11:30 am on July 18, 2019.
025.pdf
This document is a cover letter filed on July 17, 2019, by attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The letter submits attached documents concerning Epstein's New Mexico registration status to support his bail application, following up on a previous letter dated July 16, 2019. The filing also lists Martin G. Weinberg and Marc Allan Fernich as additional counsel.
025-02.pdf
This document (Exhibit B) contains a series of emails from Jeffrey Epstein to Detective Deborah Anaya, with attorney Darren Indyke copied. The emails, dating from 2012 to 2015, serve as notifications of Epstein's travel to and from New Mexico (Santa Fe and his ranch), likely to comply with sex offender registration requirements (explicitly referenced in one subject line as 'sex regi'). Epstein repeatedly uses the phrase 'out of an abundance of caution' when reporting his presence in the state.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
023-01.pdf
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
021.pdf
This document is a Notice of Filing of Official Transcript filed on July 16, 2019, in the United States District Court for the Southern District of New York regarding the case USA v. Jeffrey Epstein (Case No. 19CR490). The notice informs parties that a transcript of a conference held on July 8, 2019, has been filed by court reporter Kristen Carranante. It outlines the procedures and deadlines for requesting redactions of personal data identifiers from the transcript before it becomes publicly available.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
019.pdf
This document is a 'Notice of Filing of Official Transcript' filed on July 16, 2019, in the United States District Court for the Southern District of New York for the case United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces that the transcript for a conference held on July 8, 2019, has been filed by Court Reporter Thomas Murray and outlines the deadlines and procedures for parties to request redactions of personal data identifiers before the transcript becomes publicly available.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
017.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated July 16, 2019, in the case of United States v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to be admitted Pro Hac Vice to serve as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, Massachusetts.
| 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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