[Redacted] (Female)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to a cabin with 4 people for cross-country skiing and watching the movie 'Sleuth'. | Cabin | View |
| 2025-12-26 | N/A | Night out at a club/bar, followed by female associate staying at Jeffrey's. | Club, Bar, Jeffrey's | View |
| 2004-05-24 | Flight | Flight from TEB to PBI on aircraft N909JG. | Between TEB and PBI | View |
EFTA00027465.pdf
This document is an email chain from December 19, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney reports on a call with counsel for the Epstein estate trustees, who are requesting a meeting with senior SDNY leadership to discuss resolving civil forfeiture claims and a proposed victim compensation fund. The trustees acknowledge the 'line assistants' cannot negotiate and wish to 'elevate' the discussion to reach a resolution.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00017022.pdf
A handwritten diary entry describing social outings, including seeing 'Phantom of the Opera' and a ski trip to a cabin with a female friend, her boyfriend, and his 25-year-old brother. The author expresses romantic interest in the brother. The entry concludes with a night out where the female friend announces she is staying at 'Jeffreys' (likely Epstein), leaving the author alone with the brother.
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
HOUSE_OVERSIGHT_021445.jpg
This FBI FD-302a document is a continuation of an interview with a male witness who worked for Epstein. The witness describes Epstein's routine with young women ('the girls'), including taking them for ice cream and shopping where Epstein would wait in the car while the witness purchased items the girls selected. The witness denies seeing sexual activity but identifies two women (one named [Redacted] LNU and another thought to be a girlfriend) who facilitated finding females for Epstein, and mentions taking messages regarding massages.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $2,000,000.00 | Planned testamentary distribution | View |
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $2,000,000.00 | Planned testamentary distribution | View |
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $1,000,000.00 | Planned testamentary distribution | View |
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $1,000,000.00 | Planned testamentary distribution | View |
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $1,000,000.00 | Planned testamentary distribution | View |
| N/A | Received | The Jeffrey E. Ep... | [Redacted] (Female) | $1,000,000.00 | Planned testamentary distribution | View |
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