AGENT RICHARDS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
person
THE WITNESS
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
person
Unnamed Interviewee (A)
|
Interviewer interviewee |
10
Very Strong
|
1 | |
|
person
Unnamed Speaker
|
Interviewer interviewee |
10
Very Strong
|
2 | |
|
person
Unnamed Interviewee (A)
|
Interviewer interviewee |
8
Strong
|
3 | |
|
person
Unknown
|
Interviewer interviewee |
8
Strong
|
2 | |
|
person
Unnamed Witness
|
Unknown |
7
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Interviewer interviewee |
6
|
1 | |
|
person
MS. BILAFONIA
|
Business associate |
6
|
2 | |
|
person
Interviewee
|
Unknown |
6
|
2 | |
|
person
Unnamed Speaker
|
Interviewer interviewee |
6
|
2 | |
|
person
CAROLYN
|
Interviewer interviewee |
5
|
1 | |
|
person
Unidentified Witness (A)
|
Interviewer interviewee |
5
|
1 | |
|
person
Unnamed Speaker
|
Interviewee interviewer |
5
|
1 | |
|
person
Unnamed Witness
|
Interviewer interviewee |
5
|
1 | |
|
person
THE WITNESS
|
Unknown |
5
|
1 | |
|
person
Unnamed Speaker
|
Unknown |
5
|
1 | |
|
person
Speaker (A)
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-04-25 | N/A | An interview was conducted with an unnamed individual. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness ... | Unknown | View |
| 2007-04-25 | N/A | An interview with an unnamed individual conducted by Ms. Bilafonia and Agent Richards. The questi... | Not specified | View |
| 2007-04-25 | N/A | An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with a witness about her relationship and interactions with Jeffrey. | Unspecified | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed woman about her relationship with 'Jeffrey'. | Not specified | View |
| 2007-04-25 | N/A | An interview was conducted with an unknown individual about her introduction to Jeffrey. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed woman about her interactions with Jeffrey. | Undisclosed | View |
| 2007-04-25 | N/A | An interview of a witness was conducted by Agent Richards and Ms. Bilafonia regarding their knowl... | Undisclosed | View |
| 2007-04-25 | N/A | An interview of an unidentified witness regarding their knowledge of girls associated with 'Jeffr... | Not specified | View |
| 2007-04-25 | N/A | An interview was conducted with a witness regarding their knowledge of girls associated with Jeff... | Undisclosed | View |
| 2007-04-25 | N/A | An interview was conducted with a massage provider. | Unknown | View |
| 2007-04-25 | N/A | An interview or deposition of an unnamed witness conducted by Ms. Bilafonia and Agent Richards. | Undetermined | View |
| 2007-04-25 | N/A | An interview of an unnamed individual conducted by Agent Richards and Ms. Bilafonia. | N/A | View |
| 2007-04-25 | N/A | An interview was conducted with an individual who admitted to bringing girls to Jeffrey's house. | N/A | View |
| 2007-04-25 | N/A | An interview was conducted with an individual regarding their involvement with Jeffrey Epstein. | Undetermined | View |
| 2007-04-25 | N/A | A formal interview was conducted with an individual involved with Jeffrey Epstein. | Not specified | View |
| 2007-04-25 | N/A | An interview was conducted by Agent Richards with an unnamed female witness. | Unknown | View |
| 2007-04-25 | N/A | An interview of an unidentified woman by at least one agent, Agent Richards. | Unknown | View |
| 2007-04-25 | N/A | An interview took place where an unnamed woman was questioned about her relationship with 'Jeffrey'. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed individual about her relationship with 'Jeffrey' and w... | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unidentified witness. | Not specified | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed individual by Ms. Bilafonia and Agent Richards. | Unknown | View |
| 2007-04-25 | N/A | An interview of an unnamed witness was conducted by Ms. Bilafonia and Agent Richards. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted by Agent Richards with an unnamed individual. | Not specified | View |
HOUSE_OVERSIGHT_012342.jpg
This document is a transcript from the conclusion of an interview conducted on April 25, 2007, likely in Florida. An unnamed interviewee describes her relationship with 'Jeffrey' as a friendship, not love, and recounts jokingly asking him to marry her for his money. The interview is concluded at 5:34 by Agent Richards, after which Mr. Eisenberg makes a formal correction to the record regarding the description of a man in his 50s.
HOUSE_OVERSIGHT_012340.jpg
This document is a partial transcript of an interview. The interviewee explains that she dropped out of school in the eleventh grade due to an unsuccessful homeschooling attempt by her mother and her subsequent pregnancy; she later obtained her GED. An interviewer, identified as Agent Richards, then asks if other girls ever approached her about going to work somewhere to make "$200 bucks."
HOUSE_OVERSIGHT_012337.jpg
This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
HOUSE_OVERSIGHT_012335.jpg
This document is a page from a transcript dated April 25, 2007. An unidentified woman (A) is being questioned by Ms. Bilafonia and Agent Richards about her work history. She explains that after being pregnant and a stay-at-home mother, she was supported by her baby's father and preferred staying home to working, though she briefly worked at a laundromat before taking jobs at LA Fitness and Romeo Pizza.
HOUSE_OVERSIGHT_012334.jpg
This document is an excerpt from a 2007 interview transcript where an unidentified woman explains to an agent why she stopped visiting a location referred to as "Jeffrey's". She states that having a son fundamentally changed her life, making her feel it was no longer "right" to go there and that she would not bring her child to that environment.
HOUSE_OVERSIGHT_012333.jpg
This document is a transcript of an interview from April 25, 2007, with an unnamed witness. The witness denies giving or taking prescription drugs, admits to smoking pot at age 16, and states she was mostly sober when visiting 'Jeffrey' at age 18, noting that he made her feel very comfortable.
HOUSE_OVERSIGHT_012329.jpg
This document is page 48 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' records. An unnamed witness tells Agent Richards about bringing girls to a man named 'Jeffrey', claiming he was unaware that some of them were as young as 16. The witness states the girls were scared their true age would be discovered and were 'shook up' by the encounters, even though they had verbally consented when asked if they were 'comfortable'.
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_012325.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an anonymous witness by Agent Richards and Ms. Bilafonia. The witness states that an unnamed male ('he') gave a bathing suit from Brazil to a girl who has since died. When questioned about phone numbers, the witness identifies one as her own and, when asked about a redacted person's number, she clarifies if they mean her 'baby's father,' stating she never knew his number as it was just programmed in her phone.
HOUSE_OVERSIGHT_012323.jpg
This document is a transcript from a 2007-04-25 interview with an unnamed individual conducted by Agent Richards and Ms. Bilafonia. The interviewee discusses her relationship with 'Jeffrey', stating that after she had a baby, she brought other girls to him a couple of times, after which they stopped talking. She also reveals that she hid her age (16) from him and that he once gave her money when she was late paying her rent.
HOUSE_OVERSIGHT_012321.jpg
This document is an interview transcript from April 25, 2007, involving Ms. Bilafonia, Agent Richards, and an unnamed female interviewee. The interviewee describes her past relationship with "Jeffrey" as being "like friends," stating he knew her life story and her aspiration to be a model. She recounts that when she was 16, Jeffrey offered to take her to New York to help her modeling career, but she is now no longer permitted to have contact with him.
HOUSE_OVERSIGHT_012320.jpg
This document is a transcript of an interview conducted by Agent Richards on April 25, 2007. The interviewee discusses her relationship with Jeffrey Epstein while she was pregnant, stating she brought other girls to his house and that he threw her a baby shower, providing gifts but not attending. The baby's father reportedly stayed away from Jeffrey's house but did speak with him on the phone.
HOUSE_OVERSIGHT_012317.jpg
This document is a two-page transcript (pages 35-36) of an interview dated April 25, 2007, identified as 'HOUSE_OVERSIGHT_012317'. An interviewee describes visiting a house where they socialized with 'foreign models' by the pool, and states that a friend of theirs would go 'upstairs' for 20-30 minutes during visits. The interview is conducted by at least two individuals, one of whom is identified as Agent Richards.
HOUSE_OVERSIGHT_012311.jpg
This document is a transcript of an interview from April 25, 2007, conducted by Agent Richards and Ms. Bilafonia. An unnamed interviewee details their role in bringing girls to Jeffrey Epstein, stating they were paid $200 for every single time a girl was brought or referred, including for repeat visits by the same girl. The interviewee also mentions that they acted as the intermediary for appointments and advised the girls not to give their phone numbers directly to Epstein.
HOUSE_OVERSIGHT_012310.jpg
This document is a transcript from a 2007 interview where an unidentified individual tells Agent Richards and Ms. Bilafonia that they brought approximately 30 girls to "Jeffrey's house" for money. The interviewee also mentions that one of these girls was recently shot in the head, an event they claim was reported in the news.
HOUSE_OVERSIGHT_012309.jpg
This document is a two-page transcript of an interview conducted on April 25, 2007. An unnamed individual is questioned by Ms. Bilafonia about a girl they knew from school, with Agent Richards noting the restart of a tape recorder at 4:50 p.m. The document contains multiple redactions, obscuring names and other details, and is marked with the identifier 'HOUSE_OVERSIGHT_012309'.
HOUSE_OVERSIGHT_012308.jpg
This document is a transcript from a 2007-04-25 interview in which a witness describes an attempt to recruit a schoolmate named Sabrina. The witness, questioned by Ms. Bilafonia and Agent Richards, states that Sabrina was older (around 18) and that she pitched the opportunity by saying Sabrina could "make a couple of dollars" doing something "real easy."
HOUSE_OVERSIGHT_012307.jpg
This document is a transcript from an interview dated April 25, 2007, where investigators Ms. Bilafonia and Agent Richards question a witness about their knowledge of girls who would call and leave messages for Jeffrey. The witness denies being close friends with them, calling them 'associates' or 'friends of friends,' and the conversation shifts to the interviewers asking about specific redacted names, one of which the witness dismisses as sounding like a 'black girl's name'.
HOUSE_OVERSIGHT_012303.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an unnamed woman about her relationship with a man named Jeffrey. The woman states she was paid $200 per session to give Jeffrey foot rubs while she was nude, but she adamantly denies he ever showed her affection or made sexual advances. She recounts a conversation where Jeffrey said he would never get married and describes him as an 'awesome man'.
HOUSE_OVERSIGHT_012300.jpg
This document is page 19 of an interview transcript dated April 25, 2007. An interviewee describes being paid $200 'always' for providing massages to a man named 'Jeffrey', clarifying that payment was made after the service by either Jeffrey or a redacted individual. The interviewee states that while Jeffrey would sometimes masturbate, it wasn't every time, and that the interviewee never touched his penis.
HOUSE_OVERSIGHT_012296.jpg
This document is page 15 of an interview transcript dated April 25, 2007, conducted by Agent Richards. The interviewee clarifies that a follow-up meeting with 'Jeffrey' was arranged not by Jeffrey himself, but by a phone call from a redacted female associate. The interviewee confirms they then took a taxi to Jeffrey's house for this second meeting as they do not drive.
HOUSE_OVERSIGHT_012294.jpg
This document is a transcript from a 2007 interview where a witness is questioned by Ms. Bilafonia and Agent Richards. The witness recounts being paid $200 by a woman upon arrival for a massage, and states that after the massage, a man named Jeffrey asked for her phone number because he wanted to see her again.
HOUSE_OVERSIGHT_012293.jpg
This is a page from an interview transcript dated April 25, 2007. An individual is being questioned about receiving a $200 payment for a massage, which they state was for the back, neck, and shoulders. Agent Richards and Mr. Eisenberg are present, with Mr. Eisenberg instructing the witness not to look at papers while answering questions about a person's identity.
HOUSE_OVERSIGHT_012289.jpg
This document is a transcript of an interview dated April 25, 2007, conducted by Agent Richards. An unnamed female witness recounts being recruited to meet Jeffrey Epstein while she was underage, describing how a recruiter offered her '$200 in 30 minutes' and explicitly told her to 'make sure you're 18 because Jeffrey doesn't want any underage girls.'
Redirect Examination
Mr. Pagliuca questions Special Agent Richards about the accuracy of notes taken during interviews, confirming they are written with the possibility of future testimony under oath in mind.
No Subject
An interview where the subject is asked about their cell phone, past phone numbers, service provider (Metro), high school attendance, and graduation/dropout year.
No Subject
An interview conducted with an unnamed witness regarding her interactions with 'Jeffrey'.
No Subject
Transcript of an interview where an unnamed woman is questioned about her relationship and paid encounters with 'Jeffrey'.
No Subject
An interview where an unnamed person is questioned about bringing girls to 'Jeffrey's house'.
No Subject
An interview conducted with an individual about providing massages to 'Jeffrey'. The questions cover the nature of the massages, payment details, and the frequency of certain acts.
No Subject
Transcript of an interview where an unnamed individual details their role in recruiting girls for Jeffrey Epstein.
No Subject
An interview where an unnamed person is questioned about bringing girls to 'Jeffrey's house'.
No Subject
An interview where an unidentified person is questioned about bringing girls to 'Jeffrey's house'.
No Subject
An interview conducted with an individual (A.) about providing massages, the payment of $200 per session, and the client's conduct during the sessions.
No Subject
A transcribed interview where the witness is questioned about their education, family, and career plans.
No Subject
An interview where Agent Richards questions an individual about her past, including why she dropped out of school, and whether she was involved in recruiting other girls for work.
No Subject
A formal interview where Agent Richards questions an individual about her background and her knowledge of other girls seeking to work for money.
No Subject
An interview concluded at 5:34, where the interviewee discussed her relationship with Jeffrey. A correction was made to the record by Mr. Eisenberg before the tape ended.
No Subject
Transcript of an interview where a witness is questioned about the reactions of girls they brought to an unspecified location.
No Subject
The entire document is a transcript of an interview with a witness about her recruitment and interactions related to Jeffrey Epstein.
No Subject
The entire document is a transcript of an interview with a witness about her recruitment and interactions related to Jeffrey Epstein.
No Subject
An interview concluded at 5:34, where the interviewee discussed her relationship with Jeffrey. A correction was made to the record by Mr. Eisenberg before the tape ended.
No Subject
Transcript of an interview where an unnamed individual is questioned about her relationship and financial dealings with Jeffrey.
No Subject
Transcript of an interview where a witness is questioned about the reactions of girls they brought to an unspecified location.
No Subject
The entire document is a transcript of an interview with a witness about her recruitment and interactions related to Jeffrey Epstein.
No Subject
An interview where an anonymous witness is questioned about telephone numbers and gifts given by an unnamed male.
No Subject
The entire document is a transcript of an interview with a witness about her recruitment and interactions related to Jeffrey Epstein.
No Subject
The entire document is a transcript of an interview with a witness about her recruitment and interactions related to Jeffrey Epstein.
No Subject
Transcript of an interview where an unnamed individual is questioned about her relationship and financial dealings with Jeffrey.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity