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 | Jeffrey Epstein is photographed on the deck of a yacht, seemingly in motion or stabilizing himsel... | Yacht deck | View |
| N/A | N/A | Social meeting or discussion between Jeffrey Epstein and Sultan Ahmed bin Sulayem over fruit and ... | Little St. James | View |
| N/A | N/A | Jeffrey Epstein standing on a dock in swim shorts, likely after swimming or boating. | Tropical dock setting | View |
| N/A | N/A | Jeffrey Epstein sitting and posing at a grand piano. | Unknown Residence | View |
| N/A | N/A | Jeffrey Epstein visiting a historic cemetery. | Old Jewish Cemetery, Prague | View |
| N/A | N/A | Street performance by a uniformed marching band/drum corps outside Le Gorille cafe. | Outside Le Gorille, likely ... | View |
| N/A | N/A | Social gathering/lunch outdoors | Likely Little St. James, USVI | View |
| N/A | N/A | Jeffrey Epstein and Jean-Luc Brunel riding a golf cart through a tropical area. | Likely Little St. James | View |
| N/A | N/A | Ghislaine Maxwell massaging Jeffrey Epstein's foot aboard a private aircraft. | Private Jet | View |
| N/A | N/A | Jeffrey Epstein eating a meal at an outdoor table | Outdoor patio | View |
| N/A | N/A | Candid photograph taken in an outdoor tropical setting. | Tropical location with columns | View |
| N/A | N/A | Casual conversation between Jeffrey Epstein and an unidentified male associate in an outdoor sett... | Little St. James (Likely) | View |
| N/A | N/A | Jeffrey Epstein and a female associate sitting together in conversation. | Unknown Interior | View |
| N/A | N/A | Jeffrey Epstein playing or sitting at a grand piano | Indeterminate interior loca... | View |
| N/A | N/A | Jeffrey Epstein and Jean-Luc Brunel riding in a golf cart on a tropical property. | Likely Little St. James | View |
| N/A | N/A | Social meeting or dinner between Jeffrey Epstein and Woody Allen. | Unknown interior (likely a ... | View |
| N/A | N/A | Visit to the Old Jewish Cemetery in Prague | Prague, Czech Republic | View |
| N/A | N/A | Jeffrey Epstein pictured relaxing on the deck of a boat. | Boat at sea | View |
| N/A | N/A | Gathering of individuals in a formal living room or salon. | Ornate residence interior | View |
| N/A | N/A | Jeffrey Epstein and Ghislaine Maxwell visiting the Great Wall of China. | Great Wall of China | View |
| N/A | N/A | Jeffrey Epstein and an unidentified female visiting a stone carving workshop or statue market. | Stone Statue Workshop/Market | View |
| N/A | N/A | Social gathering or celebration | Interior room with stone walls | View |
| N/A | N/A | Jeffrey Epstein and Jean-Luc Brunel riding a golf cart through a wooded/tropical area. | Likely Little St. James | View |
| N/A | N/A | Social gathering or meeting involving Bill Clinton and Jeffrey Epstein in a location with Chinese... | Indoors (likely China or Ch... | View |
| N/A | N/A | Sightseeing visit to a location with ornate Moorish architecture. | Moorish architectural site | View |
HOUSE_OVERSIGHT_018916.jpg
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
HOUSE_OVERSIGHT_018915.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
HOUSE_OVERSIGHT_018914.jpg
This document is page 22 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez, conducted in late 2005 and early 2006. Both men describe Epstein receiving daily massages from a series of young girls who they believed to be underage, and they recall cleaning up sex toys from Epstein's room after the massages.
HOUSE_OVERSIGHT_018913.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
HOUSE_OVERSIGHT_018912.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
HOUSE_OVERSIGHT_018909.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
HOUSE_OVERSIGHT_018902.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
HOUSE_OVERSIGHT_018898.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
HOUSE_OVERSIGHT_018888.jpg
This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.
HOUSE_OVERSIGHT_018886.jpg
This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.
HOUSE_OVERSIGHT_018882.jpg
This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.
HOUSE_OVERSIGHT_018880.jpg
This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
HOUSE_OVERSIGHT_018878.jpg
This FBI evidence log (Form FD-192) documents property acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The inventoried items, associated with case 31E-MM-108062, include two massage tables (one green, one peach), a Thrifty rental agreement, message books, and various electronic media like CDs and compact flash cards taken from the office and guest house. Several fields, including the names of law enforcement personnel, are redacted.
HOUSE_OVERSIGHT_018876.jpg
This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
| 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 |
Genetic improvement of humans
Epstein steered the conversation toward human genetic improvement.
Cryonics and freezing body parts
Epstein discussed his interest in cryonics and wanting his head and penis frozen.
Discussion of 'baby ranch' idea
Lanier talked to a scientist who told him Epstein's goal was to have 20 women impregnated.
Ambitions for New Mexico ranch as a 'baby ranch'
Epstein told various people about his plans for his New Mexico ranch.
Overpopulation and infant mortality
Epstein criticized efforts to reduce starvation; Pinker rebutted.
Scientific ideas
Lanier met Epstein only once after 2008 plea.
Intellectual discussions
Epstein held court at these gatherings.
Scientific discussions
Epstein sponsored conferences in the US Virgin Islands.
Social gatherings
Epstein hosted buffet lunches at Harvard's Program for Evolutionary Dynamics.
Social gatherings and scientific discussions
Scientists gathered at dinner parties at Epstein's Manhattan mansion.
Discussion of his scheme to seed human race with his DNA
Epstein confided his scheme to scientists and others.
No Subject
epsteini@wanadoo.fr(Valds
Presence in building after deposition start
Epstein understood his attorneys did not want him in the building after the deposition began.
Unknown
Message left for Jeffrey Epstein from Michelle Sarap of PB Daily News. No specific content is legible beyond 'File' and 'Fred Keller'.
Employment inquiry
Epstein contacted Alessi based on a referral from Mr. Meister.
Social meeting
Epstein invited them into his home, served champagne, talked, and asked about her plans.
Age verification
Epstein asked her age; she started to say 14; he confirmed 'so you're 14?' and said they would keep it between them.
N/A
Discussing prior agreements; Brad claimed he was never told.
Arranging meetings
He would call or have assistant call.
Emotional support
Reached out to him a lot when having hard time adjusting.
Epstein's actions and molestation
A unique taped conversation where Epstein discusses his actions, considered crucial for evidence and to prove perjury. Epstein lied about not knowing Rush.
Oath Holdings records / Microsoft Records
Email account records referenced in discovery index.
Unknown
Maxwell mentions seeing emails between Musk and Epstein in discovery.
Phone calls and missing books
Epstein discussed receiving his PAC number, questioned if speaker phone calls counted toward his monthly limit, and reported missing books.
Unknown
Documented telephone call to Mr. Epstein's deceased mother.
Discussion 7
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