MS. BILAFONIA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
THE WITNESS
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
person
Unnamed Interviewee ('A')
|
Interviewer interviewee |
9
Strong
|
1 | |
|
person
Unnamed Speaker
|
Interviewer interviewee |
9
Strong
|
2 | |
|
person
Unnamed Speaker
|
Interviewer interviewee |
8
Strong
|
1 | |
|
person
Unnamed Witness
|
Interviewer interviewee |
8
Strong
|
2 | |
|
person
Unnamed Interviewee (A)
|
Interviewer interviewee |
7
|
2 | |
|
person
Speaker 'A'
|
Interviewer interviewee |
6
|
1 | |
|
person
AGENT RICHARDS
|
Business associate |
6
|
2 | |
|
person
Unnamed Deponent
|
Interviewer interviewee |
5
|
1 | |
|
person
Interviewee
|
Unknown |
5
|
1 | |
|
person
Unnamed Speaker
|
Interviewee interviewer |
5
|
1 | |
|
person
THE WITNESS
|
Unknown |
5
|
1 | |
|
person
Unidentified Interviewee (A)
|
Interviewer interviewee |
5
|
1 | |
|
person
Unnamed Witness ('A')
|
Interviewer and interviewee |
5
|
1 | |
|
person
Speaker 'A'
|
Interviewer and interviewee |
5
|
1 | |
|
person
Unnamed Female Interviewee
|
Interviewer interviewee |
5
|
1 | |
|
person
Jason Leopold
|
Business associate |
5
|
1 | |
|
person
Unknown
|
Interviewer interviewee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 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 | A deposition or interview was conducted. | Undetermined | View |
| 2007-04-25 | N/A | An interview or deposition was conducted with an unidentified individual. The individual discusse... | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unidentified speaker, questioned by Ms. Bilafonia and another ... | 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 witness regarding her involvement in the Epstein case. | Unknown | 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 | A deposition or interview was conducted with an unnamed witness regarding her work for 'Jeffrey'. | Undisclosed | 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 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 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 with an anonymous witness. | Undisclosed | View |
HOUSE_OVERSIGHT_012341.jpg
This document is an excerpt from a 2007 interview transcript between Ms. Bilafonia and an unidentified individual. The interviewee describes their social life as being mostly outside of school with 'dropouts' and expresses strong support for a person named 'Jeffrey'. They insist Jeffrey is an 'awesome guy' who did 'nothing wrong' and clarify that their love for him is as a friend, not romantic.
HOUSE_OVERSIGHT_012339.jpg
This document is a transcript from a 2007 interview in which Ms. Bilafonia questions an anonymous witness. The witness states that her situation was common knowledge in her neighborhood, where people made jokes and called her "Heidi Fleish," but that it wasn't a major topic at school. She speculates that other parents didn't come forward because they 'obviously liked Jeffrey that much'.
HOUSE_OVERSIGHT_012336.jpg
This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.
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_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_012332.jpg
This document is a page from a deposition transcript dated April 25, 2007. An unnamed witness, questioned by Ms. Bilafonia, is asked about bringing approximately 30 women to an unspecified location and about potential drug use. The witness denies knowing the exact number of women and vehemently denies any personal drug use or knowledge of drug or alcohol use by the women, calling the allegations 'ridiculous'.
HOUSE_OVERSIGHT_012328.jpg
This document is a transcript of an interview from April 25, 2007, where an unnamed speaker describes bringing underage girls to a man named 'Jeffrey'. The speaker claims the girls were willing participants motivated by money and that they actively hid their age from Jeffrey, who believed they were 18. The transcript details that Jeffrey would masturbate during topless massages, and that while the speaker warned the girls of this possibility, they were still shocked.
HOUSE_OVERSIGHT_012326.jpg
This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.
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_012319.jpg
This document is a transcript from a deposition or interview dated April 25, 2007, likely part of a House Oversight investigation. An unnamed woman is questioned by Ms. Bilafonia about her work providing massages to a man named "Jeffrey." The woman confirms she gave him manual massages, describes an incident with another girl who gave a topless massage, and discusses her boyfriend's jealous but accepting attitude due to the money she was earning.
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_012297.jpg
This document is a page from a 2007 interview transcript where an unnamed individual, questioned by Ms. Bilafonia, recounts meeting Jeffrey. She describes him as an 'awesome guy', explains she received $200 from him for a massage, and notes that he would pay for her taxi fare to his location.
HOUSE_OVERSIGHT_012295.jpg
This document is page 14 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. In the transcript, an unnamed woman describes to an interviewer, Ms. Bilafonia, the first massage she gave to an unnamed man. She states she began the massage clothed, then offered to be topless, which he accepted, noting he thought she was 18; she confirms he did not request anything 'special' or turn over during this massage.
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_012290.jpg
This document is page 9 of an interview transcript dated April 25, 2007, from a House Oversight collection. An unidentified woman describes being taken to "Jeffrey's" house, where she gave him her first massage after being told by a female associate that he liked "women topless massages." The speaker clarifies it was a back and neck massage, and she subsequently gave Jeffrey her number to communicate directly for future sessions.
HOUSE_OVERSIGHT_012288.jpg
This document is page 7 of a deposition transcript dated April 25, 2007. An unnamed witness recounts being recruited at age 16 to give massages to a man named Jeffrey, being told he "likes topless massages" but that she wouldn't be forced to do anything. The witness states the recruiter, whose name is redacted, had given massages to Jeffrey before and had also taken other girls to see him.
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
A transcript of a Q&A session where an interviewee discusses her social life and her platonic relationship with 'Jeffrey'.
No Subject
The document is a transcript of a Q&A session between Ms. Bilafonia and an unnamed female.
No Subject
Transcript of an interview where a witness describes being introduced to Jeffrey.
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
Ms. Bilafonia questions an unnamed witness about a massage event.
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
A formal interview where Ms. Bilafonia questions a witness about her experiences, public knowledge of the situation, and the reactions of others.
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
An interview where an unnamed witness discusses their education (GED), family (two-year-old son), current work (modeling), and future plans (college).
No Subject
A transcribed interview where the witness is questioned about their education, family, and career plans.
No Subject
Transcript of an interview where a witness is questioned about the reactions of girls they brought to an unspecified location.
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
An interview where an anonymous witness is questioned about telephone numbers and gifts given by an unnamed male.
No Subject
Transcript of an interview where an unnamed witness discusses being recruited for massages.
No Subject
A transcript of a Q&A session where Ms. Bilafonia questions a woman about giving massages to 'Jeffrey' and others.
No Subject
Transcript of an interview where an unnamed individual is questioned about her relationship and financial dealings with Jeffrey.
No Subject
An interview where an anonymous witness is questioned about telephone numbers and gifts given by an unnamed male.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity