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_024471.jpg
This document appears to be page 38 of a Private Placement Memorandum regarding an entity named 'KUE'. It outlines governance protocols, specifically that an Independent Committee's decisions are binding on the General Partner's Board. It also details indemnification clauses protecting the General Partner and related staff, establishes requirements for periodic financial reporting (audited annual and semi-annual reports), and references U.S. federal income tax consequences.
HOUSE_OVERSIGHT_020356.jpg
This document, stamped HOUSE_OVERSIGHT, appears to be a narrative account or transcript excerpt. The narrator describes being in Moscow and using a contact named Lugovoy to secure a meeting with Anatoly Kucherena, the lawyer for Edward Snowden. The text details the arrangement of the meeting, the narrator's arrival at Kucherena's office, interactions with his assistant Valentina, and provides biographical background on Kucherena and his high-profile clients (Yanukovych, Leps, Kovalev).
HOUSE_OVERSIGHT_026320.jpg
This document is an email dated August 23, 2018, sent from a redacted ProtonMail address to 'jeevacation@gmail.com'. The subject is 'Trump @ War' and the body contains a link to a presentation on frame.io. The document is marked with the Bates number 'HOUSE_OVERSIGHT_026320', indicating it is part of a collection from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_012397.jpg
This document is an index page from a legal transcript, likely from a deposition on or around September 29, 2004. It details the participants, including attorney Jack A. Goldberger representing 'the Defendant,' and indicates a direct examination of a redacted witness was conducted by Mr. Tein. The document footer 'HOUSE_OVERSIGHT_012397' suggests it is part of a collection of evidence for a congressional committee.
HOUSE_OVERSIGHT_012353.jpg
This document is the draft cover page for a transcript of a taped car interview concerning Jeffrey Epstein. The name of the person interviewed has been redacted. The document is marked with a Bates number, 'HOUSE_OVERSIGHT_012353', indicating it is likely part of a congressional investigation file.
HOUSE_OVERSIGHT_012327.jpg
This document is a transcript from a 2007 interview where an unnamed woman denies telling girls they would model lingerie for Jeffrey Epstein, stating she explicitly told them it was for a '$200 topless massage'. She insists that 'everybody loved Jeffrey' and that no one ever complained or suggested calling the police, a claim the interviewer, Agent Richards, challenges by referencing contradictory evidence from phone calls.
HOUSE_OVERSIGHT_012287.jpg
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
HOUSE_OVERSIGHT_012284.jpg
This document is page 3 of an interview transcript dated April 25, 2007. Interviewers Ms. Bilafonia and Agent Richards question an unidentified individual about their cell phone service provider, which is identified as Metro, and their high school education, learning that the person dropped out and does not remember the year. Several pieces of personal information, including the interviewee's name and high school, are redacted.
HOUSE_OVERSIGHT_012260.jpg
This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."
HOUSE_OVERSIGHT_012232.jpg
This document is a transcript of an interview, likely for the House Oversight Committee, where an unidentified witness describes an encounter. The witness details being led to a room by a woman, who prepared a massage table and lotions, in a location decorated with explicit images of women. A man named Jeff then entered, introduced himself, and instructed the witness to undress.
HOUSE_OVERSIGHT_018891.jpg
This document is an FBI Chain of Custody form (FD-192) for Case ID 31E-MM-108062. It records that an unspecified item of evidence was collected on August 28, 2006, at approximately 11:00 AM. The printed name, signature, and barcode associated with the collection have been redacted.
HOUSE_OVERSIGHT_018887.jpg
A Chain of Custody form (FD-192) for Case ID 31E-MM-108062. The first entry indicates an item was collected on August 28, 2006, at 11:40 am, with the remaining nine custody transfer entries left blank. The form includes a final section for a firearms instructor to certify that weapons have been checked and cleared.
HOUSE_OVERSIGHT_018885.jpg
This is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It documents that an item, identified as '1B5', was collected on August 28, 2006, at 11:50 AM. The identity of the individual who collected the item is redacted.
HOUSE_OVERSIGHT_018881.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was collected on August 28, 2006, at 11:00 AM, though the name of the person who collected it is redacted. The form also contains a section for a firearms instructor to clear any weapons, suggesting the evidence may have been related to firearms.
HOUSE_OVERSIGHT_018877.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was 'Collected' on August 28, 2006, at 11:00 am, but the name and signature of the person who accepted it are redacted. The footer indicates the document is part of the 'HOUSE_OVERSIGHT' collection, suggesting it was evidence in a congressional 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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