| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Mr. Epstein
|
Unknown |
6
|
1 | |
|
person
Mr. Epstein
|
Employee |
6
|
2 | |
|
person
Epstein
|
Employee |
6
|
2 | |
|
person
Visoski
|
Acquaintance |
6
|
2 | |
|
person
Unnamed Interviewee (A)
|
Corresponded |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Superior subordinate |
5
|
1 | |
|
organization
TOR
|
Employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Minor Victims
|
Recruiters handlers |
1
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A scheduled meeting with 'Michael' for advice about media. | Not specified | View |
| N/A | N/A | Riot at National Air and Space Museum | National Air and Space Muse... | View |
| N/A | N/A | Infiltration of protest group | Washington, D.C. | View |
| N/A | Massage/sexual assault | A woman was brought to Jeffrey Epstein's house, provided a massage while naked, and witnessed him... | Epstein's house | View |
| N/A | N/A | Ghislaine Maxwell hired an assistant-cum-masseuse (23 years old) for Epstein. | Palm Beach | View |
This document is a page from a deposition transcript of Ghislaine Maxwell, filed in December 2021. Maxwell is questioned about her role in maintaining contact information for Jeffrey Epstein, confirming that she would pass numbers to an assistant to enter into a computer. The questioning attorney also asks specifically about the existence of a 'hardcopy book' relevant to Epstein's life, likely referring to the infamous 'Black Book,' though the answer is cut off by an objection and the end of the page.
This document is a legal filing arguing that Jeffrey Epstein poses a danger of obstructing justice. It cites past incidents of intimidation, including a private investigator driving a victim's parent off the road and threats that those who hurt Epstein 'will be dealt with.' It further highlights suspicious financial activity in late 2018, specifically wire transfers totaling $350,000 to possible co-conspirators immediately following the publication of investigative articles by the Miami Herald.
This document is page 205 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Rodgers by attorney Mr. Everdell. The questioning focuses on challenging Rodgers' memory of a meeting with a person named 'Jane' on November 11, 1996, establishing that the date is derived solely from flight logs which only list a first name—a name shared by others in Epstein's circle, including an assistant. The page concludes with the introduction of sealed exhibits LV3A and LV3B to the jury.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Visoski by attorney Mr. Everdell. The testimony focuses on identifying that there was an assistant in 'Epstein's world' who shared the same first name and spelling as a person referred to as 'Jane,' and that the witness had met this assistant. Exhibits LV3A and LV3B are introduced for display.
This is page 94 of a court transcript (Document 743, Case 1:20-cr-00330-PAE) filed on August 10, 2022. The witness, Visoski, confirms during cross-examination that Epstein had an assistant with a specific name and that he had met her. The proceedings are interrupted by attorneys Everdell and Comey to discuss a 'choreography issue' regarding an exhibit that must be submitted under seal rather than displayed on screens.
This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
This document appears to be page 146 from James Patterson's book (likely 'Filthy Rich'), included in a House Oversight evidence file. It details journalist Vicky Ward's uncomfortable encounters with Jeffrey Epstein while reporting on him, noting his odd behavior, 'clumsy advances' despite her pregnancy, and his refusal to grant a formal interview. The text also includes a quote from Les Wexner praising Epstein's ability to see patterns in markets, and the partial text on the right page mentions Ward interviewing a source (likely Steven Hoffenberg) regarding legal issues and the SEC.
This document is a scanned excerpt from James Patterson's book 'Filthy Rich' (page 140), marked as a House Oversight exhibit. It details an account by a model named Alicia regarding a 1997 incident at the Shutters on the Beach hotel in Santa Monica, where Jeffrey Epstein allegedly lured her to his room for a meeting and engaged in sexual misconduct/battery. The text describes Epstein's appearance, his vehicle, the specific comments he made ('let me manhandle you'), and notes that the Santa Monica Police Department took a report but no action was taken at the time.
This document is a scanned page (page 140) from James Patterson's book 'Filthy Rich', included in House Oversight documents. It details a 1997 police report filed by a model named Alicia regarding a sexual encounter with Jeffrey Epstein at 'Shutters on the Beach' hotel. The text describes Epstein's appearance, his method of luring the victim under the guise of a Victoria's Secret modeling job, and his specific actions during the assault.
This document, likely a page from a news report contained within House Oversight files, details the aftermath of Jeffrey Epstein's initial plea deal. It discusses his properties, philanthropic efforts (Harvard, AI), and allegations that he used assistants to recruit underage girls for sex. The text highlights the legal battle over the Crime Victims' Rights Act, noting that victims were kept in the dark about plea negotiations, and features defense attorney Roy Black arguing that the non-prosecution agreement was not a 'sweetheart deal.'
This document appears to be an excerpt from a productivity guide or internal standard operating procedure (SOP) related to Tim Ferriss's '4-Hour Workweek' methodology, specifically regarding 'Processing Rules' and managing Virtual Assistants (VAs). It outlines technical setups for calendar syncing (referencing 2009 technology), management philosophies regarding delegation, and a step-by-step guide for hiring and testing VAs. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included as evidence in a House Oversight Committee investigation.
This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.
This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
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