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 a witness regarding the recruitment of women. | Undisclosed | View |
| 2007-04-25 | N/A | An interview was conducted with an anonymous witness. | Undisclosed | View |
| 2007-04-25 | N/A | An interview was conducted. During the interview, at approximately 4:50 p.m., the tape recorder (... | Unknown interview location | View |
| 2007-04-25 | N/A | An interview was concluded by Agent Richards at 5:34. | Florida (implied) | View |
| 2007-04-25 | N/A | An interview was conducted with an individual (A) regarding their recruitment activities for Jeff... | Undisclosed | View |
| 2007-04-25 | N/A | An interview or deposition of a witness was conducted. | N/A | View |
| 2007-04-25 | N/A | An interview was conducted with a witness regarding her role in recruiting women for Jeffrey. | N/A | View |
| 2007-04-25 | N/A | Interview/deposition of an unnamed witness. | Unknown | View |
| 2007-04-25 | N/A | An interview or deposition was conducted. | Unknown | View |
| 2007-04-25 | N/A | Interview of an unnamed witness, part of which is recorded on 'Tape 2'. | Undisclosed interview location | View |
| 2007-04-25 | N/A | An interview/deposition of an unnamed witness was conducted. | N/A | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed woman. | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unnamed witness. | Unknown | View |
| 2007-01-01 | N/A | FBI Interview of Carolyn by Agents Kuyrkendall and Richards. | Unknown | View |
| 2007-01-01 | N/A | FBI Interview of Carolyn. | Unknown | 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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