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 |
|---|---|---|---|---|
| N/A | N/A | Wendy brings Mary to Jeff's house. They meet Jeff in the kitchen. Jeff and Wendy confer privately... | Jeff's House | View |
| N/A | Visit | A visit to a two-story, pinkish house with a pool, involving going over a bridge, encountering a ... | A house (described as two-s... | View |
| N/A | Job interview | A prior job interview conducted with the witness (Espinosa) by Jeff and Darren at an office. | the office | View |
| N/A | Job change | The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... | N/A | View |
| N/A | Interaction/meeting | An older man named Jeff and a tall, blonde woman (possibly his assistant) went upstairs for appro... | A residence or building wit... | View |
| N/A | Encounter / potential sexual assault | The interviewee went to a location where she met 'Jeff guy' and 'the lady'. The lady took her ups... | unspecified location | View |
| N/A | N/A | Witness/victim was introduced to 'Jeff' and other females, and to 'Jeff's helper' (white female w... | Palm Beach house, kitchen area | View |
| N/A | N/A | Massage setup by an assistant, followed by Jeff entering the room and receiving a massage from th... | Palm Beach house | View |
| N/A | N/A | Jeff asked the witness/victim to remove clothes; she complied. She straddled him during the massage. | Palm Beach house | View |
| N/A | N/A | Jeff turned to have his chest rubbed, then used a vibrator on the witness/victim, ejaculated, and... | Palm Beach house | View |
| N/A | N/A | Witness/victim was paid $350-$400 after the shower. | Palm Beach house | View |
| N/A | N/A | Witness visited Jeff's house with Haley. | Jeff's house | View |
| N/A | N/A | Original meeting regarding case strategy | The Office | View |
| N/A | Trip | First visit to Jeff's house for a massage. The witness was taken by Haley Robson, met Sara, and g... | Jeff's house | View |
| N/A | Trip | Second visit to Jeff's house for a massage, several weeks after the first. The massage was discon... | Jeff's house | View |
| N/A | Massage services | Sara provided massages to Jeff for approximately two years, starting when she was sixteen. | Jeff's house | View |
| N/A | Meeting | An unidentified speaker and their group waited to meet a man named Jeff. They were let in by a bo... | An unspecified location wit... | View |
| N/A | Meeting | The first meeting between the witness and Jeff. | N/A | View |
| N/A | Massage | Jeff gave the witness a massage and asked how old they were. | upstairs | View |
| N/A | N/A | Sexual misconduct incident | Jeff's residence (Upstairs/... | View |
| N/A | N/A | First visit to Jeff's house. Victim (16) taken by driver. Massage setup. Jeff entered in towel, t... | Jeff's house (Palm Beach) | View |
| N/A | N/A | Second visit to Jeff's house. Massage setup. Jeff tried to touch buttocks (blocked by jeans) and ... | Jeff's house (Palm Beach) | View |
| 2020-02-06 | N/A | Service of Subpoena to Interlochen Center for the Arts | New York (Sender location) | View |
| 2019-08-15 | N/A | Status update on new camera system installation/repair. Jeff from Signet scheduled to test system... | MCC New York | View |
| 2019-08-13 | N/A | Briefing by Jeff regarding the status of the situation. | Unknown | View |
DOJ-OGR-00032882.jpg
This Palm Beach Police Department incident report contains two narratives. The first, dated 4/20/06, details a victim's account of being sexually assaulted by Jeffrey Epstein with a vibrator during a massage session, after which he paid her $200. The second narrative, from 11/10/05, describes a police interview with another woman who stated she was recruited by Haley Robson to work for Epstein but declined the offer.
DOJ-OGR-00032873.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an interview with a female named Sara regarding massages she provided to a man named Jeff over a two-year period, starting when she was sixteen. Sara alleges that Jeff made escalating and unwanted sexual advances, including touching her inappropriately. The report also notes that Jeff rented a car for Sara after hers became inoperable, and concludes with the investigators locating the rental vehicle and updating the victim's mother on the case.
DOJ-OGR-00032872.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details two interviews related to a man named Jeff. The first interview describes a witness being brought to Jeff's house by a woman named Robson and receiving $100. The second part of the report, a narrative from October 2005, describes detectives interviewing a student who stated she worked for Haley Robson providing massages for Jeff in Palm Beach, whom she considered a pervert.
DOJ-OGR-00032870.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, summarizes a sworn statement from a witness regarding an event in November 2004. The witness, who was seventeen at the time, alleges she was recruited by Haley Robson to give a massage to a man named Jeff, during which he engaged in non-consensual sexual acts before paying her $350-$400. The investigation was initiated after police researched a phone number in October 2005.
DOJ-OGR-00032869.jpg
Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.
DOJ-OGR-00032864.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with a woman named Robson who admits to procuring a victim for Jeffrey Epstein. Robson was paid $200 for bringing the victim, who was then paid $300 for a massage. The report documents Robson's cooperation with the investigation, including providing names of other girls, and a subsequent police interview with another family in Loxahatchee, Florida, whose underage daughter had worked for Epstein but denied any inappropriate encounters.
DOJ-OGR-00032848.jpg
This Palm Beach Police Department incident report from April 20, 2006, details an investigation into allegations involving minor girls being taken to the home of Jeffrey Epstein. An interview on March 15, 2005, reveals that an employee of Epstein's, named Robson, picked up several girls, instructed one to lie about her age, and drove them to Epstein's Palm Beach residence under the pretense of collecting money. The report connects several individuals, including Haley Robson and Zack Brian, to the events and confirms the location of the school the primary subject attended.
DOJ-OGR-00033132.jpg
This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.
DOJ-OGR-00031123.jpg
This document is a partial transcript of an interview or deposition where a redacted speaker describes a past visit with Haley to a two-story, pinkish house with a pool. They encountered a gate and were questioned by a security guard, to whom Haley stated they were there to see Jeff. The conversation also touches upon crossing a bridge and seeing the ocean.
DOJ-OGR-00031116.jpg
This document is a transcript of an interview from July 26, 2017, where an interviewer (MP) questions an individual about a distressing incident. The interviewee recounts being lured upstairs by a woman for a 'massage,' told to undress, and then being confronted by a man named 'Jeff'. The interviewee also expresses fear related to a past event where her father was targeted, suggesting a possible connection or pattern of intimidation.
DOJ-OGR-00031113.jpg
This document is a page from an interview transcript dated July 26, 2017, where an unidentified speaker recounts arriving at a location to meet a man named Jeff. The speaker describes being admitted by a bodyguard and waiting, after which Jeff arrived with two women, one who introduced herself as Haley and another who was Haley's friend. The interviewer, 'MP', questions the speaker about Haley, referring to her as an 'assistant'.
DOJ-OGR-00031112.jpg
This document is page 6 of a 43-page interview transcript dated July 26, 2017. An interviewer, identified as 'MP', questions an individual about an event where two people went upstairs. The interviewee recalls an older man named Jeff and a tall, blonde woman, whom they speculate was Jeff's assistant, going upstairs for about five minutes after a brief introduction in the kitchen.
HOUSE_OVERSIGHT_019181.jpg
This document appears to be an excerpt from the book 'Filthy Rich' included in a House Oversight Committee report (stamped 019181). It contains a transcript of a law enforcement interview involving officers Frick, Recarey, and Dobbs interrogating an unnamed witness/suspect. The officers are leveraging the threat of a 'second-degree felony' versus a misdemeanor 'delinquency of a minor' charge to coerce the witness into cooperating to build a case against 'Jeff' (Epstein).
HOUSE_OVERSIGHT_019132.jpg
This document is page 16 of a book, authored by James Patterson (likely 'Filthy Rich'), presented as an exhibit in House Oversight documents. It describes a narrative scene where a woman named Wendy brings a young girl named Mary to meet 'Jeff' (Jeffrey Epstein) at his home. The text details the interior of the house, including a hallway lined with photos of naked women and a massage room containing sex toys and a massage table, where Mary is left to wait for Jeff.
HOUSE_OVERSIGHT_019000.jpg
This document is a redacted narrative from a Palm Beach Police Department incident report concerning Jeffrey Epstein. It details a witness account of providing a massage to Epstein that escalated into sexual acts involving a vibrator, payment for the service, and recruitment practices within the Epstein organization.
HOUSE_OVERSIGHT_018989.jpg
This incident report details an ongoing investigation by the Palm Beach Police Department. It describes interviews with a 17-year-old girl and her mother, as well as a sworn statement from a 16-year-old girl who recounted being approached in September 2004 to make money, leading to a massage given to 'Jeff' at his home for $200, during which he masturbated. The document includes details about the initial investigative steps, including researching student records and gathering information about individuals involved with Jeff.
HOUSE_OVERSIGHT_018988.jpg
This incident report details an interview with a witness/victim who provided a sworn statement about being approached in November 2004 to provide a massage to a wealthy man named Jeff. The report describes the encounter at Jeff's Palm Beach house, including Jeff's request for her to remove clothes, his use of a vibrator, ejaculation, and her payment of $350-$400, noting she was 17 at the time and felt ashamed and uncomfortable. The report also mentions investigative steps taken, such as researching a telephone number and preparing a subpoena for call records in late 2005.
HOUSE_OVERSIGHT_018982.jpg
This document is a continuation of an incident report from the Palm Beach Police Department regarding Case No. 1-05-000368, involving Jeffrey Epstein. It details witness statements about recruiting underage girls for massages at Epstein's house, payments exchanged, and police interviews with involved parties, including a visit to a potential underage witness's home. The report notes that a witness compared herself to "Heidi Fliess" and that police used a tape recorder during a transport.
HOUSE_OVERSIGHT_018970.jpg
This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
| 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 |
No Subject
The witness denied that Jeff (Jeffrey Epstein) ever text messaged them.
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.
Massage appointment
Jeff would come into town and Sara would call him to set up a massage appointment.
Instruction
"Sarah... You can take Mary upstairs."
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.
No Subject
The witness stated they had never spoken to or met Jeff (Jeffrey Epstein) before going to his house.
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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