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 moved from suicide watch area to the SHU (Special Housing Unit). | Metropolitan Correctional C... | View |
| N/A | N/A | Epstein received his PAC number to make phone calls. | Metropolitan Correctional C... | View |
| N/A | N/A | Non-prosecution agreement and investigation in Florida where victims' rights were violated. | Florida | View |
| N/A | N/A | Jean Luc Brunel visited Epstein approximately 67 times in jail | Palm Beach County Jail | View |
| N/A | N/A | Deposition(s) of Jeffrey Epstein recorded by the court reporter. | Unknown | View |
| N/A | N/A | Ghislaine Maxwell denying introducing Jeffrey Epstein to Prince Andrew or Sarah Ferguson | N/A | View |
| N/A | N/A | Queen's Birthday Party | Windsor | View |
| N/A | N/A | Proposed meeting involving Jeffrey Epstein, Kathy Ruemmler, Bill Clinton, Ehud [Barak], and Steve... | Unknown | View |
| N/A | N/A | Virginia Roberts' first visit to Jeffrey Epstein's Palm Beach mansion. | Epstein's Mansion, Palm Bea... | View |
| N/A | N/A | Virginia asks Epstein what Bill Clinton is doing at their location; Epstein claims Clinton owes h... | Unspecified 'here' | View |
| N/A | N/A | Casual meeting/interaction outdoors involving a golf cart. | Likely Little St. James | View |
| N/A | N/A | Alleged dinner with President Clinton on the Caribbean Island. | Caribbean Island | View |
| N/A | N/A | Meeting in dining room regarding upfront advisory fees. | Epstein's Dining Room | View |
| N/A | N/A | Presentation of a ceremonial check to Jeffrey Epstein. | Outdoors (palm trees visible) | View |
| N/A | N/A | Preparation of Epstein's houses prior to his arrival, including flying in specific bread and butt... | Various residences | View |
| N/A | N/A | Donald Trump severs ties with Epstein after discovering procurers recruiting at Mar-a-Lago. | Palm Beach | View |
| N/A | N/A | Individual (likely Jeffrey Epstein) sleeping on a converted bed inside a private jet cabin. | Private Aircraft | View |
| N/A | N/A | Sexual assaults inflicted on Teala Davies when she was seventeen years old. | New Mexico | View |
| N/A | N/A | Jeffrey Epstein started to travel. | N/A | View |
| N/A | N/A | Suicide risk assessment by Psychology. | MCC New York | View |
| N/A | N/A | Jeffrey Epstein decided not to go on a trip and left, leading Maxwell to complete the trip withou... | N/A | View |
| N/A | N/A | Suicide risk assessment to be conducted by Psychology department upon return from court. | MCC New York | View |
| N/A | N/A | Jean Luc Brunel visited Epstein approximately 67 times in jail. | Palm Beach County Jail | View |
| N/A | N/A | Deposition of Carolyn Andriano | Unknown | View |
| N/A | N/A | Possible deposition of Clinton was considered in cases against Jeffrey Epstein. | N/A | View |
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
013-03.pdf
This document is an affidavit dated July 15, 2019, filed by attorney Martin G. Weinberg in the case United States v. Jeffrey Epstein (19-CR-490). Weinberg affirms his clean legal record (no felonies, censures, or pending disciplinary proceedings) in support of a motion to be admitted pro hac vice to represent Epstein in the Southern District of New York.
013-02.pdf
This document is a court order from the Southern District of New York filed on July 15, 2019, in the case of USA v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to appear Pro Hac Vice as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, MA.
012-02.pdf
This document is a court order filed on July 15, 2019, in the Southern District of New York, granting attorney Martin G. Weinberg's motion to be admitted Pro Hac Vice. This admission allows Weinberg, a Massachusetts-based attorney, to serve as co-counsel for the defendant, Jeffrey Epstein, in criminal case No. 19 Cr 490 under Judge Richard M. Berman.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
011-03.pdf
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
011-02.pdf
This Palm Beach Police incident report from 2006 details an investigation into aggressive surveillance by private investigators hired by Jeffrey Epstein or his legal team. It documents a specific incident where a subject was run off the road by a PI in a green Chevy. The report also analyzes phone records showing a pattern where an individual (suspect) called a victim for intimidation purposes, and immediately afterward communicated with Epstein's assistant and a corporate number registered to Epstein's business address at 457 Madison Ave.
010.pdf
A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'
007.pdf
This document is a motion filed on July 11, 2019, by Jeffrey Epstein's defense team (Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich) requesting the court's permission to file a supplemental financial disclosure under seal. The defense argues that due to the high profile nature of the case and the Bail Reform Act (18 U.S.C. § 3153(c)(1)), the financial details should remain confidential to prevent them from being disseminated by the news media. The document emphasizes that the financial disclosure is intended solely for bail determination purposes.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
005.pdf
This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.
003.pdf
This document is an Unsealing Order filed on July 8, 2019, in the United States District Court for the Southern District of New York (Case 1:19-cr-00490). Signed by Magistrate Judge Henry Pitman, the order grants the application made by U.S. Attorney Geoffrey S. Berman (via AUSA Alex Rossmiller) to unseal the indictment against defendant Jeffrey Epstein.
091.pdf
A court order from the Florida Fourth District Court of Appeal dated July 1, 2009, in the case of Jeffrey Epstein v. State of Florida. The court granted Epstein's motion to file under seal and stayed a previous June 25, 2009 order that had granted a motion to unseal documents. The State (Respondent) was ordered to show cause within 10 days why Epstein's petition should not be granted.
089.pdf
Court minutes from a June 25, 2009 hearing presided over by Judge Jeffrey Colbath regarding the Jeffrey Epstein case (Nos. 2006CF009454AXX / 2008CF009381AXX). The proceedings involved motions to unseal records and intervene, argued by attorneys for the Palm Beach Post and unidentified parties (likely victims), with the Judge granting the motions to unseal and intervene. Defense counsel Jack Goldberger moved to stay disclosure.
088.pdf
This document is an official letter from the Florida Department of Corrections dated July 21, 2010, notifying Jeffrey Epstein that his term of supervision has been completed. It outlines the process for the potential restoration of civil rights and firearm ownership rules. A checkbox at the bottom indicates Epstein was on supervision for a sexual offense and includes a reference to an attached 'Notice of Responsibilities'.
085.pdf
A 2009 court order from the Circuit Court of Palm Beach County granting Jeffrey Epstein's motion for travel under strict probationary conditions. The order stipulates that travel is restricted to weekdays only (no weekends), limited to one overnight stay per trip, and requires approval 48 hours in advance from probation officer Carmon Sloan.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
081.pdf
This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.
079.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, dated November 30, 2009, for case 2008 CF 9381 AXX (State of Florida vs. Jeffrey Epstein). The charge listed is procuring a person under the age of 18 for prostitution. The document records a hearing for a 'Motion for Travel' attended by the defendant (Epstein), his attorney (Goldberger), and the prosecutor (BBurns) before Judge Colbath; the motion was 'Granted in part & Denied in part' with a written order to follow.
077.pdf
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
074.pdf
This is a 'Order of No Contact' issued by the Circuit Court of Palm Beach County, Florida, against Jeffrey Epstein. Filed on November 18, 2009, but retroactive to June 30, 2008 ('nunc pro tunc'), it prohibits Epstein from contacting a redacted alleged victim. A handwritten exception allows Epstein's attorneys or agents to have contact solely for the purposes of a civil lawsuit.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
069.pdf
This document is an 'Agreed Order' from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 16, 2009, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The order, signed by Judge Jeffrey Colbath, states that the 'mandatory public service' requirement previously marked on Epstein's community control order was a clerical error and is thereby deleted. The decision was based on an agreement between Epstein's attorney Jack Goldberger and ASA Barbara Burns after reviewing the plea agreement and transcript.
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
| 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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