Unknown
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AGENT RICHARDS
|
Interviewer interviewee |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
1 | |
|
person
Unnamed girl
|
Recruiter recruitee |
7
|
1 | |
|
person
MARK
|
Friend |
6
|
1 | |
|
person
Nadia
|
Communicated with |
6
|
1 | |
|
person
Jeffrey Epstein
|
Subject of interview |
5
|
1 | |
|
location
[REDACTED]
|
Friend |
5
|
1 | |
|
location
[REDACTED]
|
Introduced |
5
|
1 | |
|
person
Tammy
|
Business associate |
5
|
1 | |
|
person
Miss Sarah
|
Communicated with planned to communicate with |
5
|
1 | |
|
person
Lisa
|
Family |
5
|
1 | |
|
person
Jeane
|
Unknown |
5
|
1 | |
|
person
MR GEN
|
Unknown |
5
|
1 | |
|
person
Mike Froman
|
Professional advisory |
5
|
1 | |
|
person
Unknown
|
Romantic |
5
|
1 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
5
|
1 | |
|
person
Jeff Nelson
|
Client |
5
|
1 | |
|
person
The lady
|
Attendant and guest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
[REDACTED]
|
Acquaintance |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Anouska De Georgiou
|
Friend |
1
|
1 | |
|
person
Robert Hersov
|
Friend |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Informal gathering | Ghislaine Maxwell and Jeffrey Epstein are photographed sitting together with a dog in a grassy fi... | Outdoor grassy field | View |
| N/A | N/A | The interviewee dropped out of high school. The specific year is not remembered by the interviewee. | Unknown | View |
| N/A | N/A | An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with ... | Unspecified Residence - Ups... | View |
| N/A | N/A | Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girl... | Jeffrey's house | View |
| N/A | N/A | The recusal | Unknown | View |
| N/A | N/A | Children meeetings [sic] | Unknown | View |
| N/A | N/A | Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie ... | Unknown | View |
| N/A | N/A | The interviewee and her girlfriend went to Jeffrey's residence. | Palm Beach Island | View |
| N/A | N/A | A taped car interview was conducted with an individual regarding Jeffrey Epstein. | Car | View |
| N/A | Phone call | MR GEN left a message to please call 917-733-4444. | N/A | View |
| N/A | N/A | A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted. | Not mentioned | View |
| N/A | N/A | Interviewee visited Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Interviewee met Jeffrey Epstein. | Unspecified | View |
| N/A | N/A | A redacted female told the interviewee about the arrangement for girls to give massages to Jeffre... | Unspecified | View |
| N/A | Phone call | Jeane left a message to please call 561-714-0546. | N/A | View |
| N/A | Document creation | A document was created and last saved on 'the 29th'. | Unknown computer location | View |
| N/A | Phone call | An unknown person called JE to report that a girl who had been referred to JE was sent home. | N/A | View |
| N/A | N/A | A planned meeting was scheduled for 7:30. | Not specified | View |
| N/A | Phone call | An unknown person called JE to wish them a happy birthday. | N/A | View |
| 2022-03-01 | N/A | Completion of a questionnaire (likely Jury Questionnaire) | Unknown | View |
| 2021-06-22 | N/A | Interview referenced as 'yesterday' in the June 23 email | Unknown | View |
| 2019-07-23 | N/A | Court conference mentioned by a participant. | Court | View |
| 2019-07-23 | Report filing | Disciplinary report number 3282555 was filed at 03:30. | NYM | View |
| 2019-04-01 | N/A | Reservations being made for 'sat thru tues' | Unknown | View |
| 2018-11-16 | N/A | Discussion of travel logistics involving flights to/through Cairo and Dubai. | Cairo, Dubai | View |
HOUSE_OVERSIGHT_029175.jpg
This document appears to be a status update regarding the production of 'Closer To Truth' and a project titled 'Radical Breakthroughs.' It outlines staffing efforts involving referrals from HHMI and National Geographic, the assessment of graphics vendors, and web development plans for closertotruth.com. The document notes a timeline to begin scheduling shoots by mid-October and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025492.jpg
This document is a communication log from the House Oversight Committee (marked HOUSE_OVERSIGHT_025492) dated June 5-6, 2019. It captures an email exchange between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation is cryptic, referencing Amazon pre-orders, asking 'Was he better yesterday?', and sharing a link to a SinoInsider article about the CCP and a 'Pearl Harbor' scenario.
HOUSE_OVERSIGHT_024062.jpg
This document is page 51 of a confidential offering memorandum or partnership agreement (Bates HOUSE_OVERSIGHT_024062). It defines the allocation of 'Organizational Expenses' and 'Operating Expenses' between 'The Fund' and 'The Management Company.' The Fund is responsible for organizational costs up to $1.25 million, while the Management Company covers routine operating costs. The text also details various additional costs the Fund is responsible for, including litigation, Advisory Board fees, and partner meetings.
HOUSE_OVERSIGHT_029607.jpg
This document appears to be the final page of an email correspondence, containing only a standard legal confidentiality disclaimer, a redacted signature block, and a House Oversight Bates stamp (029607). It references an email address 'jeevacation@gmail.com' for reporting transmission errors.
HOUSE_OVERSIGHT_029488.jpg
This document is page 13 of a 'Business Expansion Portfolio and Prospectus' for Twin City Care of The Virgin Islands (also referred to as Twin City Mobile Integrated Health Services). It outlines operational procedures for after-hours calls, the compensation structure for the billing director (salary plus commission), and a Public Relations strategy focused on three types of 'customers': patients, facilities, and staff. It also details plans to align with local organizations (casinos, hotels, cruise lines) and professional associations, while introducing 'Community Paramedicine' to serve rural populations and reduce 911 misuse. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025802.jpg
This document contains notes, likely written by Jeffrey Epstein (based on the House Oversight source context), detailing geopolitical and economic insights regarding the Middle East (MENA), specifically Saudi Arabia (KSA) and Egypt. The notes record the views of Mike Froman (Deputy National Security Advisor) on the financial instability of the region, the rise of the Muslim Brotherhood, and a four-pillar policy strategy for Egypt involving the IMF and EBRD. The document also mentions Bob Zoellick, noting he had just retired from the World Bank, placing the timeframe around mid-2012.
HOUSE_OVERSIGHT_016209.jpg
This document is a page from a production to the House Oversight Committee (numbered 016209). It contains the headline of a news article regarding a 'New White House Press Secretary', but the body content and images failed to load, displaying technical error messages instead.
HOUSE_OVERSIGHT_016166.jpg
This document is page 56 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the Saudi Arabian healthcare market. It details statistics on public vs. private hospital beds in Riyadh and Jeddah and discusses the financial implications and challenges of privatizing government hospitals, including infrastructure quality and potential foreign investment from groups like IHH and Mediclinic. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016166', indicating it was produced as part of a US House Oversight Committee investigation, potentially related to conflicts of interest or foreign relations.
HOUSE_OVERSIGHT_021632.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. Subject information and agent names are heavily redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021625.jpg
This is an FBI 'Child Locate' accomplishment report filed on September 30, 2008, related to Case Number 31E-MM-108062 (Miami Field Office). It confirms that a child was located alive on June 30, 2008. The report explicitly notes that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, computer fraud, corruption of public officials, or money laundering. The names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021611.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) likely handled by the Miami Field Office (Palm Beach squad). The report confirms that a child was successfully located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the specific subject name and agent names are redacted.
HOUSE_OVERSIGHT_021608.jpg
An FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file 31E-MM-108062 (associated with the Epstein investigation). The report documents the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2, and contains redactions regarding agent identities.
HOUSE_OVERSIGHT_021598.jpg
An FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (Jeffrey Epstein's file). The report documents a specific accomplishment: the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2.
HOUSE_OVERSIGHT_021593.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).
HOUSE_OVERSIGHT_021590.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.
HOUSE_OVERSIGHT_021588.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.
HOUSE_OVERSIGHT_021586.jpg
An FBI FD-515 Accomplishment Report from the Palm Beach County Resident Agency (Squad PB-2) related to file 31E-MM-108062 (Epstein investigation). The document reports a specific accomplishment: a child victim was located/identified on June 30, 2008, and confirmed to be living. The report indicates the use of a Victim-Witness Coordinator (Vict-Witn Coor), while the specific subject and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021584.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, associated with file number 31E-MM-108062 (the main Epstein FBI file). The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is under Section O, recording that a 'Child Victim' was located or identified on June 30, 2008, and is listed as 'Living'.
HOUSE_OVERSIGHT_021475.jpg
This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
HOUSE_OVERSIGHT_021460.jpg
This is an internal FBI document dated May 17, 2007, regarding case ID 31E-MM-108062. FBI Miami is requesting permission (travel concurrence) from the Tampa division to travel to Orlando, Florida, to conduct an interview with a victim or witness.
HOUSE_OVERSIGHT_021439.jpg
An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.
HOUSE_OVERSIGHT_033473.jpg
This document is a raw JSON metadata dump, likely from a content management system (CMS) or app backend associated with CNN. It defines font styles (CNN Sans), image assets, and text formatting for a digital article. The content includes a specific title string: 'Florida Democratic congressional candidate dies unexpectedly.' The document bears a House Oversight Committee Bates stamp (033473), indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_033473.jpg
This document appears to be a raw metadata dump (JSON format) representing a digital news article or media asset. It contains technical specifications for fonts (specifically CNN Sans), image assets with unique identifiers (UUIDs), and styling information. The content refers to a news story titled 'Florida Democratic congressional candidate dies unexpectedly.' The document bears a 'HOUSE_OVERSIGHT_033473' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_033467.jpg
This document contains minimal text, featuring only the title 'Chief Pilot, JEGE Inc.' at the top left and a Bates stamp 'HOUSE_OVERSIGHT_033467' at the bottom right. JEGE Inc. is a company associated with Jeffrey Epstein, often linked to his aviation operations. The page appears to be a signature page or a spacer within a larger production of documents.
HOUSE_OVERSIGHT_033467.jpg
This page contains minimal information, featuring only the title 'Chief Pilot, JEGE Inc.' at the top left and a Bates stamp number 'HOUSE_OVERSIGHT_033467' at the bottom right. It appears to be a signature page or a title separator page from a larger document production regarding the House Oversight Committee's investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Unknown | Virginia Roberts/... | $300,000,000.00 | Potential gain mentioned in the hypothetical sc... | View |
| N/A | Received | Epstein | Unknown | $0.00 | Structured transactions to avoid SARs (Suspicio... | View |
| N/A | Received | Unknown | Unknown | $300.00 | Partial text mention of '$300' | View |
| N/A | Received | Unknown | Unknown | $280,000.00 | Mentioned in notes as '$280,000 its a joke' | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered for Ana Obregón by Epstein/Gold. | View |
| N/A | Received | JANE | Unknown | $1,000,000.00 | Amount queried by attorney; witness denies it i... | View |
| N/A | Received | JANE | Unknown | $250,000.00 | Retainer amount mentioned in document 3509-023;... | View |
| N/A | Paid | Unknown | California Exotic... | $19.99 | Price tag on Soap on a Rope item | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered by Epstein and Robert Gold. | View |
| N/A | Paid | Unknown | Edward Snowden | $0.00 | Reference to 'large sum of undeclared cash' Sno... | View |
| N/A | Received | Financial Trust C... | Unknown | $0.00 | Epstein using corporate finances in furtherance... | View |
| N/A | Received | Unknown | Unknown | $20.00 | Note mentions 'FBI - JFK 20.00 spending money f... | View |
| N/A | Received | JE | Unknown | $4,000.00 | Note mentions '$4000' and 'few hundred dollars' | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | Evidence item 2: WHITE PAPER JET BLUE RECEIPT | View |
| N/A | Paid | Unknown | defendant | $10,000.00 | Briefcase containing $10,000 carried by defendant | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Pump and dump scheme involving ESWW. | View |
| N/A | Paid | Unknown | [REDACTED WITNESS] | $0.00 | Payment for photos taken of witness (amount not... | View |
| N/A | Paid | Unknown | Jeffrey Epstein | $10,000,000.00 | Minimum annual earnings according to Institutio... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Cash used to fill up gas tank (mentioned in han... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Allegation that people involved are making 'mil... | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | White Paper Jet Blue Receipt | View |
| N/A | Received | Unknown | Unknown | $0.00 | Invoice #42700 | View |
| N/A | Paid | Unknown | Amazon.com | $0.00 | Amazon.com receipt/paper | View |
| N/A | Received | Unknown | Unknown | $0.00 | Twelve White Paper - Expenditures | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Alleged 'pump and dump' scheme involving Enviro... | View |
Status Update (Implied)
Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.
No Subject
I just went through my reasoning with someone in the know. And they said. Oy !!!
Unknown
Contains a snippet of an article about China/CCP and a legal disclaimer.
No Subject
Legal disclaimer instructing recipients to notify 'jeevacation@gmail.com' if the communication was received in error.
No Subject
So far this is the documentation I have in my possession.
Unknown
Confidentiality disclaimer instructions.
Message Books
Reference to physical evidence consisting of '3 MESSAGE BOOKS', categorized as BK-1, BK-2, and BK-3.
Inmate Status Update
Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.
Evidence
Referenced as an 'uncorroborated, unadmitted, unreliable message pad'.
Phone Numbers
Extensive list of phone numbers with area codes 340 (USVI), 561 (Palm Beach), 505 (New Mexico), 212/347 (NY).
Contact
Email contact listed in footer
Cyber Crime Center
Speaks of partnership between Secret Service, FBI, and SLED.
Geopolitical Analysis
Analysis of global terror threats and Middle Eastern geopolitics, specifically regarding Hezbollah and Israel.
No Subject
Closing of a message: 'Thank You,' followed by signature block.
Unknown
Inquiry regarding whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.
Unknown
Evidence Item 5: MESSAGE M.H.
Unknown
Evidence Item 12: MESSAGE - J.L.
J.L. GIRL
Evidence Item 16: MESSAGE J.L. GIRL
Unknown
Notes mention 'JE called once', 'JE called I hope your not upset'
Inmate Status Update (Implied)
Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.
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