| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MS. BILAFONIA
|
Interviewer interviewee |
9
Strong
|
1 | |
|
person
Brian Williams
|
Acquaintance |
9
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
9
Strong
|
1 | |
|
person
Unnamed 'he'
|
Client |
7
|
1 | |
|
person
Unnamed Male ('him')
|
Facilitator |
7
|
1 | |
|
person
Unnamed female ('she')
|
Recruiter recruit |
7
|
1 | |
|
person
Unnamed 'girlfriends'
|
Recruiter recruit |
7
|
1 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
6
|
1 | |
|
person
Unnamed Man ('He')
|
Client |
6
|
1 | |
|
person
Unnamed woman ('she')
|
Recruited recruiter |
6
|
1 | |
|
person
Unnamed girl
|
Recruiter chaperone |
6
|
1 | |
|
person
Jeffrey Epstein
|
Facilitator |
6
|
1 | |
|
person
Mr. Epstein
|
Potential service provider |
5
|
1 | |
|
person
Jeff Epstein
|
Provided massage services |
5
|
1 | |
|
person
Faith
|
Transported recruited |
5
|
1 | |
|
person
Epstein's Assistant
|
Communicated regarding services |
5
|
1 | |
|
person
Mr. Epstein
|
Prior interaction |
5
|
1 | |
|
person
Unnamed male ('he')
|
Victim perpetrator |
5
|
1 | |
|
person
Her friend ('her')
|
Facilitator victim |
5
|
1 | |
|
location
[REDACTED]
|
Friend |
5
|
1 | |
|
person
Girls
|
Recruiter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Provided services for payment |
5
|
1 | |
|
organization
[REDACTED]
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | During one of the massages, the interviewee took her bra off but remained in her underwear and wa... | Unnamed House | View |
| N/A | N/A | A 'massage' involving the interviewee, which is the preceding event for the questions about subse... | Not specified | View |
| N/A | N/A | First encounter with Jeff Epstein. The interviewee, then 17, was taken to Epstein's house by 'Fai... | Jeff Epstein's House | View |
| N/A | N/A | A videotaped interview conducted by Detective Recarey with a witness concerning Jeff Epstein. | Unknown interview location | View |
| N/A | N/A | The interviewee recruited an unnamed female from her neighborhood. | Neighborhood | View |
| N/A | N/A | Interviewee ('A') brought a black woman to 'he'. 'He' declined the massage due to her race but pa... | Undisclosed | View |
| N/A | N/A | A proposed arrangement for the interviewee to go to Mr. Epstein's house to perform a 'straight, l... | Mr. Epstein's house | View |
| N/A | N/A | An alleged sexual assault where a male ('he') touched the interviewee's breasts and vagina, mastu... | Not specified, but in a pri... | View |
| N/A | N/A | 'He' established an arrangement to pay the interviewee ('A') $200 for each girl she recruited for... | Undisclosed | View |
| N/A | N/A | The interviewee gave Jeffrey massages frequently ('more than once a week') for about a year. | Unspecified location | View |
| N/A | N/A | The interviewee transitioned from giving massages herself to bringing other 'girls' to Jeffrey. | Unspecified location | View |
| N/A | N/A | After massages, a chef would prepare food for the interviewee and Jeffrey. | downstairs | View |
| N/A | N/A | An interview is conducted with an unnamed individual about their knowledge of a group of girls an... | An office building | View |
| N/A | N/A | The interviewee visited the house a total of 'around three, four times'. | Unnamed House | View |
| N/A | N/A | First massage session. It was supposed to be an hour but lasted only 30 minutes. The man masturba... | Unnamed House | View |
| N/A | N/A | Second massage session. The interviewee went alone and was scared. The man again offered her more... | Unnamed House | View |
| 2007-04-25 | N/A | An interview/deposition was conducted where an interviewee recounted an encounter with 'Jeffrey'. | Unknown | View |
This document is a transcript from a deposition, likely dated September 29, 2010, where an individual is questioned about their knowledge of a financial arrangement between Vanity Fair reporter John Connolly and their father. The interviewee admits to being generally aware that they 'talked' but denies knowing any details of the arrangement or if any money was actually exchanged.
This document is page 21 of a redacted interview transcript where an individual describes being taken to Jeffrey Epstein's house by a friend under the false pretense of getting a massage. The interviewee confirms they were 'totally shocked' by what occurred and denies that individuals named Zack or Anthony tried to convince them to engage in sexual activity with Epstein. The document is marked with a House Oversight committee identifier.
This document is a draft transcript from a House Oversight investigation, detailing an interview with a female witness about providing massages to an unnamed man. She recounts visiting his home three to four times, where he masturbated during the sessions and repeatedly offered her money to get naked, which she mostly refused. A separate woman was paid $200 for bringing the witness to the house, and the witness states that "half of the school knew about it."
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 document is a heavily redacted draft transcript of an interview conducted by Detective Recarey and an unidentified male speaker with a witness. The interview focuses on a group of girls, their phone numbers, and their social connections, with the witness confirming they are a close-knit group where 'they all know each other.' The investigators are trying to identify individuals who were with 'Jeff' and seek leads, such as a person named Jen Reyes, for further introductions.
This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.
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'.
This document is a transcript of an interview dated April 25, 2007. An unnamed witness describes recruiting a girl from her neighborhood who was older than her. This girl had a single encounter 'upstairs' with an unnamed male, who then rejected her for future meetings because he prefers 'tall, slender' women and she was 'short'.
This document is a transcript of a deposition from April 25, 2007, detailing an interviewee's arrangement with an unnamed man, presumably Jeffrey Epstein. The interviewee explains that after bringing a black woman whom the man rejected but still paid, he offered to pay her $200 for each girl she brought to him, leading her to transition from performing massages herself to recruiting other women.
This document is a transcript from a 2007 interview where an anonymous woman describes her involvement with Jeffrey Epstein. She states that for about a year, she visited him more than once a week to give him massages. The interviewee explains that her role later shifted, and she was paid $200 per person to recruit and bring other girls to him.
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.
This document is page 10 of an interview transcript dated April 25, 2007. The interviewee describes being directed to an upstairs room where a man named Jeffrey was already present. She states that a companion who went up with her stayed for a few minutes then left, after which the interviewee took her top off, clarifying that the companion who left was not in the room to ask her to do so.
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.
This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.
This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.
A transcript of a question-and-answer session where 'Q' questions 'A' about a physical encounter with Mr. Epstein. 'A' denies any sexual activity occurred.
A conversation where a redacted individual, a friend of the interviewee, told them they could go to Mr. Epstein's house to give a legitimate massage with no sexual contact.
The unnamed male gave a series of commands to the interviewee, such as 'rubbing my feet,' 'take off your shirt and pants,' and 'pinch them or something' (referring to his nipples).
A conversation recounted by the interviewee that occurred after the assault, where her friend dismissed her concerns and mentioned a $200 payment.
The entire document is a transcript of an interview detailing an alleged sexual assault.
A conversation recounted by the interviewee that occurred 'downstairs' where she was instructed to say she was 18 if asked her age.
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