| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Carolyn (THE WITNESS)
|
Professional |
5
|
1 | |
|
person
ELIZABETH
|
Co petitioners |
5
|
1 | |
|
person
AR
|
Professional |
5
|
1 | |
|
person
Britney
|
Unspecified |
5
|
1 | |
|
person
GM
|
Friend |
5
|
1 | |
|
person
CAROLYN
|
Business associate |
5
|
1 | |
|
person
Hesse
|
Indirect |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim abuser |
5
|
1 | |
|
person
John McCain
|
Professional political scripted |
5
|
1 | |
|
person
JE
|
Co recipients co location |
5
|
1 | |
|
person
Britney
|
Coordination scheduling |
5
|
1 | |
|
person
CAROLYN
|
Subordinate scheduler |
5
|
1 | |
|
person
Willow
|
Familial implied |
5
|
1 | |
|
person
CAROLYN
|
Acquaintance |
5
|
1 | |
|
person
Jeff
|
Business associate |
5
|
1 | |
|
person
Jeff Epstein
|
Professional |
5
|
1 | |
|
person
MR Epstein
|
Unknown |
5
|
1 | |
|
person
CAROLYN
|
Professional transactional |
5
|
1 | |
|
person
Evelyne
|
Professional |
5
|
1 | |
|
person
Cynthia Selleck
|
Handler recruit |
5
|
1 | |
|
person
CAROLYN
|
Indirect |
5
|
1 | |
|
person
MAXWELL
|
Defendant victim |
5
|
1 | |
|
person
Nicole
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone calls | Witness Shawn received calls from three different women (Sarah, one with an English accent, one w... | N/A | View |
| N/A | N/A | Sexual conduct on airplane | Jeffrey's private plane | View |
| N/A | Phone call | Sarah called Carolyn to schedule an appointment. | N/A | View |
| N/A | Recruitment / trip | Robson drove YL and her sixteen-year-old friend, ML, to Epstein's house for ML to provide a massage. | Epstein's house | View |
| N/A | Phone call | A phone call was received for Sarah from 'Mmk'. | N/A | View |
| N/A | Massage/assault | JS was brought to Epstein's house by Haley Robson for a massage. Epstein tried to remove JS's shi... | Epstein's residence, Palm B... | View |
| N/A | Massage/assault | Several weeks after the first incident, JS returned to Epstein's house. During the massage, Epste... | Epstein's residence, Palm B... | View |
| N/A | Phone call | Carolyn called to schedule a massage session by leaving a message with Sarah. | N/A | View |
| N/A | Phone call | A redacted individual telephoned Sarah on February 12th. | N/A | View |
| N/A | Meeting | An unnamed person met with an unspecified party, identifying 'Sarah' and 'another European with a... | N/A | View |
| N/A | N/A | Sarah is meeting with Senator McCain. | Unknown | View |
| N/A | Trip/massage/sexual abuse | Multiple young women, including SG and another witness, were taken by Robson to Epstein's house t... | Epstein's house | View |
| N/A | Massage / alleged assault | An unnamed narrator provided a massage to Jeff Epstein, during which he allegedly grabbed her but... | Epstein's house | View |
| N/A | Memory | Sarah got her tongue pierced. | N/A | View |
| N/A | Sentencing hearing | Maxwell's sentencing, at which Sarah, Elizabeth, and potentially other victims wish to speak. | N/A | View |
| N/A | Memory | Sarah and the profile owner used to play hide and seek. | N/A | View |
| N/A | Planned activity | Sarah suggests she and the profile owner go riding on her four-wheeler. | N/A | View |
| N/A | Visit | A 'second visit' where Mr. Pagliuca alleges Sarah was present and led Carolyn upstairs. | unspecified property | View |
| N/A | Legal proceeding | Maxwell's criminal sentencing, at which victims Sarah and Elizabeth are entitled to read their vi... | N/A | View |
| N/A | Legal proceeding | Prosecution and conviction of Maxwell. | N/A | View |
| N/A | Visit | A 'second visit' where Sarah was allegedly present and led Carolyn upstairs. | upstairs | View |
| N/A | Massage | A victim provided a massage to a naked Epstein and was paid $300.00. | Epstein's house | View |
| N/A | Lawsuit | A lawsuit that was about Sarah and Epstein is mentioned. | N/A | View |
| N/A | Legal proceeding | Maxwell's upcoming sentencing, where victims Sarah and Elizabeth have the right to deliver an in-... | N/A | View |
| N/A | N/A | Francine gives massage to Epstein. He enters in a towel, grabs her buttocks, pulls her close. She... | Epstein's House (Bedroom) | View |
This legal document, part of a court filing, argues that federal courts have extremely broad and largely unlimited authority to consider information about a defendant during sentencing. It cites legal precedents and the federal statute 18 U.S.C. § 3661, which states 'no limitation' shall be placed on such information. The document specifically mentions that crucial information about an individual named Maxwell's 'background, character, and conduct' was possessed by two other individuals, Sarah and Elizabeth.
This legal document, part of a court filing, argues that two victims, Sarah and Elizabeth, have the right to speak at the sentencing of the defendant, Maxwell. The argument is based on both the Crime Victims' Rights Act (CVRA) and the court's broad discretionary power to hear from victims when determining a sentence. The document emphasizes the importance of victim statements for their own healing and as a source of information for the court.
This legal document argues that victims, specifically Sarah and Elizabeth, have a right under the Crime Victims' Rights Act (CVRA) to deliver in-court statements at the sentencing of the defendant, Maxwell. It cites legal precedents and legislative intent to support the importance of these "victim impact statements," asserting they are crucial for ensuring victims are heard and for determining an appropriate punishment based on the harm caused.
This page from a legal filing (Case 1:20-cr-00330-PAE) argues for the right of victims named Sarah and Elizabeth to read their Victim Impact Statements at Ghislaine Maxwell's sentencing. It details the severe psychological and physical trauma suffered by both victims, including suicide attempts and hospitalizations, resulting from the 'Epstein/Maxwell trap.' The document cites the Crime Victim’s Rights Act (CVRA) and relevant case law to support the victims' right to be heard.
This legal document, part of a court filing, argues that two of Ghislaine Maxwell's victims, Sarah Ransome and Elizabeth Stein, should be permitted to give oral victim impact statements at her upcoming sentencing. It provides factual background on the sex trafficking conspiracy Maxwell and her coconspirator, Jeffrey Epstein, ran for over a decade. The document details how they targeted young women, like Ransome and Stein, who came to New York for the fashion industry, by preying on their vulnerabilities and promising career advancement in exchange for sexual favors.
This document contains a page from a message book with four telephone messages directed to Jeffrey Epstein dated February 27 and 28, 2005. Callers include Darren, Laurence Kruess (providing a 216 area code phone number and discussing faxes), Ghislaine Maxwell requesting a call back, and Sarah (likely Kellen) informing Epstein that she is meeting Ghislaine to travel to 'the Ranch' (Epstein's New Mexico property).
This document contains four 'Important Message' slips from a notepad, recording phone calls in February 2005. Two messages are for 'Mr. Epstein' / 'J.E.', one from 'EVA' on Feb 12th and another from 'David Copperfield' on Feb 13th, who stated he would call back. A third message is for 'Sarah' from a redacted caller on Feb 12th.
This document consists of three handwritten phone message slips for a person with the initials 'J.E.', all taken by 'SZ'. The first message, dated January 22, 2004, is from Morton Zuckermann, who was at the Ritz Carlton Hotel and wanted an address to visit the next day. The other two messages are dated January 22, 2005; one is from Sarah requesting a call back, and the other is from David Copperfield with the message 'its Jackpot'.
A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein) dated January 7, 2005. Callers include Eduardo Teodorani (calling from Hotel Delano, Miami Beach), Darren, and Sarah (who called twice). The messages document attempts to reach J.E., including a specific note from Sarah stating she could not understand his previous messages.
This document contains a page of four handwritten phone message slips addressed to 'Mr. J.E.' and 'Jeffrey' (Epstein) dating from December 13-16, 2004. Notable content includes a message from Sarah asking if 'Ms. G's father's papers' (likely referring to Ghislaine Maxwell's father, Robert Maxwell) should be moved from Palm Beach (PB) to New York (NY). Other messages include a redacted caller and calls from individuals named Helly and Dragana with 561 area code (Palm Beach County) phone numbers.
This document contains four phone message slips from December 9, 2004. Three messages are directed to 'Mr. J E' (Jeffrey Epstein) from Mr. Goldsmith, Ms. Svetlana, and Mrs. Wexner. One message is directed to 'Sarah' (likely Sarah Kellen) from Yomar regarding scheduling to go through the Palm Beach House.
This document contains four phone message slips from a spiral-bound log book. Three messages are dated December 6, 2004, and one is dated November 4, 2004. The messages track communications for Sarah (likely Kellen) and Jeffrey Epstein ('Mr. J.E.'), involving a return call from Harry Beller, a request from 'Britney' for Sarah to call back, and a note from Sarah to Jeffrey regarding the scheduling of two redacted individuals for 'work' appointments at 4:00 PM and 5:00 PM.
This document contains four telephone message slips from a spiral-bound log book, dated around November 20-21, 2004. Notably, it records a call from Harvey Weinstein returning a call to 'Mr. J.E.' (Jeffrey Epstein) and a detailed message from Jennie Saunders regarding logistics for a trip to 'the island' involving 'Miles,' a helicopter, and 'the architects.' Another message logs a call from 'Natalie' asking JE to call back.
This document contains four telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) dated October 31, 2004. The messages record calls from 'Sarah' regarding an individual named Colleen arriving at 4:00 PM, a return call from Sharon Cokselon, a message from Lesley Wexner stating he is home and requesting a call, and a message from Jean Luc (likely Brunel) stating he will call later. The document includes a Department of Justice Bates stamp.
This document consists of four phone message slips for a 'Mr. J.E.' taken by an individual with the initials 'RC'. The messages are from October 2004 and October 2009 from four different individuals: Mr. Doug David, Joan tuc, Georgeson of Georgeson Shareholders, and Sarah. The messages are all requests for Mr. J.E. to return their calls, with one specifically mentioning an investment with ID number 3108.
This document consists of four telephone message slips for a "Mr. J.E." (and "Sarah" on one slip), all taken by an individual with the initials "AR". Three messages were received on October 9, 2004, from callers named 'Britney', Manuela, and Netz/6, all requesting a return call. A fourth message was received on October 10, 2004, from a "Mr. Jean-Luc", also requesting a return call.
This document contains four telephone message slips. Two are for Jeffrey Epstein: one dated June 12, 2004, from 'Georgeson Share Holder' about converting Texaco stock to Chevron/Texaco, and another from Carolyn Andriano expressing a desire to work for him. A third, undated message for 'JE' is marked as 'very Impt.', and a fourth is for an individual named Sarah.
This document contains four separate phone message slips from early 2003. The messages detail calls received for 'JE' and 'Sarah' from various individuals including SVEDLANA, Ana Maria, and SKIPPY BURNS, with some messages taken by MICHAEL and 'J.'. The slips include dates, times, caller names, and phone numbers, indicating requests for return calls or general messages.
This document contains four telephone message slips dated March 20 and 21, 2003. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Mr Epstein, 'Miss Maxwell or Sarah', and 'JE'. The messages concern a person running late, uncertainty about the time of a massage appointment, a request for a return call, and the arrival of a redacted individual.
This document consists of four telephone message slips, three of which are dated March 16, 2003. Two messages are for a person named 'JE', one from 'Colleen' with a personal update and another from 'NATASHA' with a callback number. A third message is for 'Sarah' from 'Saul' regarding a 'wireless unit'. The fourth, undated message is from 'Jerry Goldsmith', who returned a call and will call back later.
This document contains four handwritten phone message slips. Three are dated October 2, 2003 (02/10/03), addressed to 'JE' (Jeffrey Epstein) and 'Sarah' (likely Sarah Kellen), with callers including Natascha, Lesley, and Miss Maxwell. The fourth slip is dated February 18, 2005 (18/02/05), from Jeff Schantz for JE. The date format appears to be DD/MM/YY given the 18/02 entry.
This document contains four scanned 'Important Message' slips from January 9 and 10, 2005. The messages are directed to Jeffrey (Epstein) and one to Jeffrey/Sarah. Callers include Paula, Natalie, Richard, and Sarah, with phone numbers (area codes 917 and 516) recorded for each.
This document is a page from a message pad dated July 26, 2017, containing four handwritten telephone messages. Two messages are for a person named Sarah from callers named Nicole and Daniell. A third message is for Jeffrey, noting a returned call, and a fourth is for 'JE' from Les Wexner, also noting a returned call and providing a cell phone number.
This document contains four handwritten phone message slips addressed to Jeffrey Epstein (or 'JE'). Callers include Ghislaine Maxwell, Sarah (last name redacted), Sophie Biddle, and Manuela. The messages concern scheduling meetings, including a specific 7:30 appointment with Sophie Biddle and a relay message from Manuela apologizing that Sophie missed Epstein in California.
This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.
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Left a message with Sarah to schedule a massage session
He said he went to the Other Place and he is developing some pictures.
Called to tell her about concert tickets.
Sarah approaches Bill to carry shirts; Bill asks for 40% discount.
Distributor asks for 70% off retail ($4.50); Sarah declines.
Call from New York informing Carolyn that Epstein left concert tickets for her.
Call informing Carolyn that Epstein wanted to take photographs of her.
"Sarah... You can take Mary upstairs."
"Wait here... Jeff will be up in a moment."
She said if she can come by earlier / left before 4:00 or later (after 4:00 6:00 or 7:00) bcoz she has bday dinner w/her grandpa.
Willow informs Sarah she is pregnant by her brother Track.
Message slip indicates a call from Johanna for Sarah
Notified victim that Epstein wanted her to come to work
Message located on top right of exhibit 1C.
Robson changed her cellular number to avoid being contacted by Sarah.
Sarah would call whenever Epstein was in Palm Beach to schedule massages.
Sarah has been calling Francine's cell phone, interpreted by police as Epstein knowing about the investigation.
Sarah called the witness (Carolyn) to inform her that Epstein wanted to take her photographs.
Sarah, Epstein's assistant, called the massage provider to ask her to return to work, which the provider declined.
Sarah called the victim to ask her to return to work for Epstein, which the victim declined.
Sarah still tries to call Robson's house and leaves messages.
Sarah would call the witness for an appointment whenever Epstein came into town.
Sarah called the witness on behalf of Epstein.
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