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_012287.jpg
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
HOUSE_OVERSIGHT_012286.jpg
This document is page 5 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. An unnamed witness is questioned by Ms. Bilafonia and Agent Richards, confirming they know Jeffrey Epstein (who they call 'Jeffrey') and that they work at a cleaning company called 'Advanced Cleaning Systems' located at 11 Swanee Drive, Las Palmas.
HOUSE_OVERSIGHT_012285.jpg
This document is page 4 of an interview transcript dated April 25, 2007. The witness discusses their education, stating they received their GED three months prior, and their future plans, which include college. Currently, the witness is focusing on their two-year-old son and a modeling career.
HOUSE_OVERSIGHT_012284.jpg
This document is page 3 of an interview transcript dated April 25, 2007. Interviewers Ms. Bilafonia and Agent Richards question an unidentified individual about their cell phone service provider, which is identified as Metro, and their high school education, learning that the person dropped out and does not remember the year. Several pieces of personal information, including the interviewee's name and high school, are redacted.
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 conducted with an unnamed witness regarding their employment and their knowledge of Jeffrey Epstein.
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.
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