Jeff
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Haley Robson
|
Business associate |
8
Strong
|
4 | |
|
person
Darren
|
Professional |
6
|
1 | |
|
person
Sara
|
Professional exploitative |
6
|
2 | |
|
person
Sara
|
Professional |
5
|
1 | |
|
person
Unnamed witness
|
Client |
5
|
1 | |
|
person
Unnamed female helper
|
Employee |
5
|
1 | |
|
person
Haley
|
Acquaintance |
5
|
1 | |
|
person
Espinosa (Witness), THE COURT, MR. EVERDELL
|
Acquaintance |
5
|
1 | |
|
person
Redacted Speaker
|
Professional service based |
5
|
1 | |
|
person
Unknown Blond Female
|
Employee |
5
|
1 | |
|
person
Wendy Cutler
|
Business associate |
5
|
1 | |
|
person
Interviewee
|
Victim perpetrator |
5
|
1 | |
|
person
Unnamed interviewees
|
Client |
5
|
1 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
takingbackmicrosoft (profile owner)
|
Acquaintance |
5
|
1 | |
|
person
Unnamed Student
|
Professional |
5
|
1 | |
|
person
Unnamed Woman
|
Professional speculated |
5
|
1 | |
|
person
Haley
|
Friend |
5
|
1 | |
|
person
Unnamed witness
|
Unknown |
5
|
1 | |
|
person
The lady
|
Business associate |
5
|
1 | |
|
person
SARAH
|
Business associate |
5
|
1 | |
|
person
[REDACTED WITNESS]
|
Professional |
5
|
1 | |
|
person
[REDACTED victim]
|
Unknown |
5
|
1 | |
|
person
Sara
|
Unknown |
5
|
1 | |
|
person
witness
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-08-10 | N/A | An unidentified person (likely female, based on 'introduced herself') went upstairs, then stayed ... | N/A | View |
| 2005-10-03 | Contact | Sara contacted an unnamed individual to inform them that Jeff had rented her a new Nissan Sentra. | N/A | View |
| 2005-10-01 | Massage | The most recent massage Sara provided to Jeff, during which he grabbed and caressed her buttocks. | Jeff's house | View |
| 2005-10-01 | Massage / assault | During a massage, Jeff grabbed and caressed Sara's buttocks. He also offered to rent her a car to... | Jeff's house | View |
| 2004-11-01 | Massage / alleged sexual assault | A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a ma... | a house in Palm Beach | View |
| 2004-09-01 | N/A | Sexual misconduct incident/Massage | Jeff's house, Palm Beach (B... | View |
| 2004-09-01 | N/A | Massage encounter where Jeff engaged in sexual misconduct. | Jeff's House, Palm Beach | View |
| 2004-09-01 | N/A | A 16-year-old girl was approached to make money by friends of Jeff and subsequently gave Jeff a m... | Jeff's house on Brillo Way,... | View |
| 2004-01-01 | N/A | Sexual assault/incident involving minor | Jeff's House, Palm Beach | View |
DOJ-OGR-00021383.jpg
This page from an OPR report discusses the handling of the Epstein case, concluding that prosecutors did not intend to benefit Epstein but that the outcome resulted from Acosta's concerns about state authority. It highlights communication failures within the team, noting that while Acosta was unusually involved in decision-making, he was removed from the supervisory chain and may not have been fully aware of critical details known by staff members like Villafaña.
DOJ-OGR-00021244.jpg
This document is an internal communication, likely an email from a prosecutor to a supervisor, included in a larger legal filing (Case 1:20-cr-00330-AJN). The author defends themselves against accusations of jumping the chain of command and expresses severe frustration with 'Alex' (likely a U.S. Attorney) for failing to provide direction on the Epstein indictment for over two months. The author explicitly states they fear the Office is being intimidated by 'high-powered lawyers' and describes a 'glass ceiling' preventing prosecution despite evidence of Epstein's ongoing crimes and the identification of new victims by the FBI.
DOJ-OGR-00021231.jpg
This document is a page from an OPR report detailing internal DOJ deliberations in May 2007 regarding the prosecution of Jeffrey Epstein. It highlights a conflict between prosecutors Lourie (who favored meeting with defense) and Villafaña (who strongly opposed it, arguing the case warranted prison time rather than probation negotiations). The text includes details of emails and a draft memo where Villafaña expresses concern that meeting with Epstein's lawyers, including Lefcourt and Dershowitz, would reveal too much prosecution strategy.
DOJ-OGR-00016825.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Dubin. The witness is questioned about a dating relationship with Mr. Epstein from approximately 1983 to 1991 and whether they observed any inappropriate conduct between him and teenage females. The question is immediately met with an objection from counsel, leading to a procedural discussion with the court.
DOJ-OGR-00016520.jpg
This document is a court transcript of a direct examination of a witness named Espinosa. Espinosa testifies about a job change, explaining how she transitioned from a role with Jeffrey Epstein's legal counsel to becoming the executive assistant for Ghislaine. She states this change occurred after she filled in for Ghislaine's regular assistant, and that she held the position for about six years, from November 1996 to the summer of 2002.
DOJ-OGR-00016519.jpg
This document is a court transcript from August 10, 2022, where a witness named Espinosa describes a multi-stage job interview process. The witness recounts a unique interview with Ghislaine Maxwell that took place in a limousine driving around Manhattan. Following that, Espinosa had a final interview with Jeffrey Epstein, who made the ultimate decision to offer the witness a job the next day.
DOJ-OGR-00031680.jpg
This document is a printout of page 8 of 13 from a MySpace profile with the URL 'www.myspace.com/takingbackmicrosoft'. It displays a series of comments left by various users between August 30 and September 9, 2005. The comments are from friends and acquaintances, such as Murphy, Virginia, and Jeff, who are checking in, saying they miss the profile owner, and suggesting they get together.
DOJ-OGR-00031175.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated September 20, 2005, details a 14-year-old victim's report of being sexually assaulted by Jeffrey Epstein. The victim states that Haley Robson recruited her, offered her money, and brought her to Epstein's Palm Beach home on February 6, 2005, where the assault occurred. The document serves as the basis for charging Haley Robson with Lewd and Lascivious Act on a victim under 16.
DOJ-OGR-00013895.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the direct testimony of a witness named Espinosa. Espinosa describes a unique hiring process involving a preliminary interview with Ghislaine Maxwell conducted in the back of a limousine driving around Manhattan. Following this successful 'test,' Espinosa was permitted to meet with Jeffrey Epstein at his office for a final interview and subsequently received a job offer.
DOJ-OGR-00003233.jpg
This legal document from April 2021 details events from May 2007 concerning the federal prosecution of Jeffrey Epstein, revealing significant internal disagreement within the U.S. Attorney's Office. Prosecutor Villafaña strongly objected to holding further meetings with Epstein's defense team, led by counsel Lefcourt, fearing it would compromise their strategy, and documented her dissent in a draft email to her supervisors, Matt Menchel and Jeff Sloman. The document highlights the strategic conflicts among prosecutors as they considered how to proceed with the high-profile case.
DOJ-OGR-00032331.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an interview with a female witness conducted on November 6, 2005. The witness recounts being recruited to give a massage at Jeffrey Epstein's house, where she was told to wear only her underwear and met Epstein who was wearing only a towel. The report also details communications between the reporting officer and Epstein's attorney, Gus Fronstin, regarding the investigation.
DOJ-OGR-00032323.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details an interview with a woman named Sara regarding her massage client, Jeff. Sara alleges that over two years, Jeff's behavior escalated to include masturbation during sessions, unwanted touching, and other inappropriate conduct. The report also notes that Jeff rented a car for Sara, which police later located, and that the investigation is ongoing.
DOJ-OGR-00032322.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents interviews with two individuals regarding massages provided to a man named Jeff. The report details how a woman, Haley Robson, recruited young women, including a student, to give massages at Jeff's Palm Beach home, sometimes involving nudity. One interviewee described Jeff as a 'pervert' who persistently pushed for more during the sessions, indicating a pattern of potential sexual misconduct.
DOJ-OGR-00032321.jpg
A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.
DOJ-OGR-00032320.jpg
This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.
DOJ-OGR-00032319.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents a statement given by a witness on October 4, 2005. The witness recounts two incidents from approximately a year prior, when she was sixteen, where she was taken to a man named Jeff's house by Haley Robson to give massages. On both occasions, Jeff made unwanted sexual advances, causing her to stop the massage; she was paid $200 only after the second incident and never returned.
DOJ-OGR-00032315.jpg
This Palm Beach Police Department incident report from February 17, 2006, details follow-up interviews regarding a case involving Jeffrey Epstein (referred to as Jeff). An officer recounts interviewing a young woman who stated she was taken to Epstein's house by Haley Robson, paid $200 to give Epstein a massage, and felt 'wierded out' when he grabbed her. The report also notes that Epstein's assistant, Sara, attempted to contact the witness after her police interview, leaving a voicemail referencing the questioning.
DOJ-OGR-00032314.jpg
This incident report details an investigation involving Jeffrey Epstein and Haley Robson. It recounts Robson's admission to bringing girls to Epstein's house for massages, payments received, and her parents' subsequent disapproval. The report also covers police efforts to identify other girls involved and a visit to a residence in Loxahatchee to interview a potential underage witness.
DOJ-OGR-00031141.jpg
This document is a transcript of an interview conducted on July 26, 2017, where an interviewer, 'MP', questions an unnamed individual about the physical appearance of a man named 'Jeff'. The interviewee describes Jeff as having hair that was going gray, a 'reddish tannish' skin color, a long face, and very thick, bushy eyebrows. The interview concludes with the interviewee confirming that their interaction with Jeff was limited to providing a massage.
DOJ-OGR-00031137.jpg
This document is a page from a transcript of an interview between an investigator (MP) and a redacted female witness. The witness describes an encounter with 'Jeff' (described as a muscular 45-year-old) where she felt intimidated into taking her clothes off while alone with him upstairs, noting that another girl named Haley was downstairs. The witness states that 'Jeff' masturbated twice during a massage.
DOJ-OGR-00031135.jpg
This document is a page from an interview transcript dated July 26, 2017. The interviewee (name redacted) confirms they have not seen a person named Haley since the day they went to 'Jeff's house' (likely Jeffrey Epstein). The witness also recounts a disturbing incident involving their father investigating a prowler (suspected to be 'Zack') and a subsequent violent altercation where Zack punched a wall next to the witness's face.
DOJ-OGR-00031105.jpg
This document is a transcript of a phone call to the Wellington Olive Garden, dated 07/26/17. An unidentified individual calls for an employee named Haley to ask for money and a ride to "Jeff's house." Haley is hesitant, referencing a past incident where the caller's father threatened to press charges against her, but she agrees to call someone named Jeffrey that night and provide the caller with an update the following day.
DOJ-OGR-00033030.jpg
This document is page 42 of a deposition transcript where an unidentified witness is being questioned. The witness denies having intercourse with someone named Jeff and denies telling someone named Epstein that she would bring her twin sister to him to make money. The questioner also confronts the witness with statements allegedly made to the police by an associate named Hayley, which the witness characterizes as non-accusatory questioning.
DOJ-OGR-00033021.jpg
This document is page 33 of a legal deposition transcript dated July 26, 2017. An unnamed witness is questioned about their interactions with a man named Jeff, specifically whether they told Jeff's assistant about their background, which the witness denies. The transcript also captures a procedural argument between two other parties, Mr. Leopold and Mr. Tein, regarding objections and the proper way to refresh a witness's memory.
DOJ-OGR-00033018.jpg
This document is a transcript from a 2017 deposition where an unidentified witness is questioned about their interactions with Jeffrey Epstein. The witness confirms they had contact with Epstein but denies any prior communication via email, text, or chat before meeting him. The witness states they visited Epstein's house only once, approximately three years prior, and never told him they were under 18.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeff | [Redacted] (16-ye... | $200.00 | Payment for massage | View |
| N/A | Paid | Jeff | [REDACTED] | $350.00 | Payment for massage/sexual act | View |
| N/A | Paid | Jeff | [REDACTED] | $400.00 | Payment for massage/sexual act | View |
| 2004-11-01 | Paid | Jeff | [REDACTED] (victim) | $400.00 | Payment for massage/sexual encounter (stated as... | View |
| 2004-09-01 | Paid | Jeff | [REDACTED victim] | $200.00 | Payment for the massage | View |
| 2004-09-01 | Paid | Jeff | [REDACTED] (victim) | $200.00 | Payment for massage | View |
Massage appointment
Jeff would come into town and Sara would call him to set up a massage appointment.
No Subject
The witness stated they had never spoken to or met Jeff (Jeffrey Epstein) before going to his house.
Future work
Jeff told the victim to leave her telephone number with his assistant because he wanted to see her again and his assistant would contact her for work.
Instruction
"Sarah... You can take Mary upstairs."
No Subject
The witness denied that Jeff (Jeffrey Epstein) ever text messaged them.
No Subject
The witness denied that Jeff (Jeffrey Epstein) ever chatted with them in a chat room.
No Subject
The witness denied that Jeff (Jeffrey Epstein) ever e-mailed them.
Epstein
Attaching response to a November 5 letter.
Epstein
Hi Jeff – Another girl just called FBI after being approached by private investigators for Epstein.
No Subject
Jeff asks what's going on and suggests they hang out, mentioning he never sees the profile owner in school.
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