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 |
065.pdf
Court minute sheet from September 4, 2009, for case 2008CF9381 (State of FL vs Jeffrey Epstein). The hearing was a status check regarding an opinion, presided over by Judge Catherine Brunson, with Epstein's defense team (Goldberger and Walsh) present. Attorneys William Berger and Spencer Kuvin (representing a redacted party) also participated, with Berger appearing via speakerphone.
063.pdf
This document is a court filing from the Circuit Court - Criminal Division in Palm Beach County, Florida, for case number 2008CF 009381, State of Florida vs. Jeffrey Epstein. It is a request filed on September 3, 2009, to add a 'ST Check Re: opinion' (likely Status Check) to the calendar for September 4, 2009, at 11:00 AM.
061.pdf
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
059.pdf
An exhibit list from the 15th Judicial Circuit in Palm Beach County, Florida, dated June 25, 2009, for the case State of Florida v. Jeffrey Epstein (Case No. 2008CF4351). The document lists three exhibits submitted by the defense: two orders involving attorney Jack Goldberger and a copy of a 'Victims Petition for enforcement of Crime Victims Rights Act' associated with attorney Brad Edwards. The hearing type is noted as a 'Motion to Unseal records'.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
053.pdf
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
041.pdf
This document is a 'Motion to Make Court Records Confidential' filed by Jeffrey Epstein's attorneys on June 11, 2009, in the Circuit Court of Palm Beach County. The defense seeks to maintain the seal on the Non-Prosecution Agreement (filed July 2008) and its Addendum, citing threats to the administration of justice and privacy rights of third parties. The motion references interventions by the Palm Beach Post and a non-party identified as 'EW' (whose name is redacted in one section) seeking access to these records.
037.pdf
A court order from the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida, dated June 10, 2009, in the case of State v. Epstein (Case No. 2008 CF 9381 AXX). Moving parties, including the Palm Beach Post and a redacted nonparty, were granted intervention regarding motions to vacate, intervene, and unseal. The court ordered the defendant to file a response by June 12, 2009, and set a hearing for June 25, 2009, noting the court may view documents in camera.
035.pdf
This document is a motion filed on June 2, 2009, by The Palm Beach Post seeking to intervene in the criminal case against Jeffrey Epstein to unseal a non-prosecution agreement and its addendum. The Post argues that the sealing was improper, lacked necessary legal findings, and that the documents are of significant public interest given the accusations of soliciting minors. The document cites numerous civil lawsuits against Epstein and criticizes the secrecy surrounding his plea deal.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
029.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008-CF9381 AXX). The hearing, scheduled for May 29, 2009, before Judge Jeffrey J. Colbath, concerns a motion by a redacted non-party (represented by Bradley J. Edwards for client 'E.W.') to vacate an order sealing records and to unseal said records. The file path in the footer references 'Wild v. Epstein', suggesting the redacted party may be named Wild.
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
013.pdf
A 'Plea in the Circuit Court' document from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. In this document, Jeffrey Epstein (represented by attorney Jack Goldberger) waives various legal rights, including the right to a jury trial and the right to remain silent, in relation to case numbers 06-CF 009454 AMB and 08-CF 009381 AMB. Notably, in section 11, Epstein specifically selects a program that is 'NOT spiritually based' regarding his sentence/probation.
012.pdf
This document is page 2 of a sentencing order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, pertaining to defendant Jeffrey Epstein (Case Number 2008CF9387AXX). Dated June 30, 2008, and signed by Judge Deborah D. Pucillo, the order mandates that Epstein serve a period of 12 months on community control under the supervision of the Department of Corrections.
011.pdf
This document is a Sentencing Order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. Jeffrey Epstein is sentenced to 18 months in the custody of the Sheriff of Palm Beach County (county jail) for Case Number 2008CF 9381AXX. The sentence is ordered to run consecutively to the sentence in Case Number 2006CF 9454AXX.
008.pdf
These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.
007.pdf
A court calendar notice for the Circuit Criminal Felony division in Florida regarding case numbers 06CF009454AXX and 08CF009381AXX against Jeffrey Epstein. The document adds an event (likely a status hearing) to the calendar for June 30, 2008, at 8:30 AM, with the note 'Counsel Agreed'. The document was filed on June 27, 2008.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
003.pdf
This document is a 'Related Case Statement' filed on May 9, 2023, in the Southern District of New York. It formally links a new shareholder derivative lawsuit filed by the Operating Engineers Pension Fund against JPMorgan's board of directors (Case 1:23-cv-03903) with two existing cases filed by Jane Doe 1 and the US Virgin Islands against JPMorgan (Cases 22-cv-10019 and 22-cv-10904). The filing argues that all cases share a common factual basis regarding JPMorgan's relationship with Jeffrey Epstein, specifically alleging that the bank facilitated his abuse and that the board failed in its oversight duties.
20250728111721067_24-1073ReplyInSupportOfPetitionForWritO...
This document is a legal reply brief filed in the Supreme Court on behalf of Ghislaine Maxwell (Petitioner) against the United States, dated July 28, 2025. The brief argues that the Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in the Southern District of Florida, which promised not to prosecute 'potential co-conspirators' in 'the United States,' should legally bind other districts like the Southern District of New York. The filing highlights a circuit split on whether US Attorneys can bind other districts and contends that the Second Circuit's decision allowing Maxwell's prosecution violates contract law and the plain text of the agreement.
20250714161434468_24-1073_Maxwell_Opp.pdf
This document is a legal brief filed by the United States Solicitor General in July 2025 opposing Ghislaine Maxwell's petition for a writ of certiorari to the Supreme Court. The government argues that the 2007 Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida does not bar the Southern District of New York from prosecuting Maxwell, as the agreement was contractually limited to the Florida district and Maxwell was not a party to it. The brief details the history of the Epstein investigation, the terms of the NPA, and relevant legal precedents regarding the scope of plea agreements binding different US Attorney's Offices.
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
| 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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