LNU
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Tipster subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An individual (LNU) visited the residence | Palm Beach residence | View |
| 2020-08-24 | N/A | Submission of online tip to FBI NTOC | North Port, Florida | View |
EFTA00020501.pdf
An FBI Intake report dated August 25, 2020, documenting an online tip received on August 24, 2020. A tipster from North Port, Florida, submitted a link to a YouTube video featuring a person claiming to be an employee of Jeffrey Epstein giving testimony regarding human trafficking. The report includes technical details of the submission but redacts the tipster's personal identity.
EFTA00019024.pdf
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
HOUSE_OVERSIGHT_019067.jpg
This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.
HOUSE_OVERSIGHT_021519.jpg
This document is a page from an FBI interview report describing interactions with Jeffrey Epstein. The interviewee recounts visiting Epstein's residence, observing other girls, receiving an uncomfortable massage where she felt violated, and noting Epstein's sexual comments and behavior.
HOUSE_OVERSIGHT_021494.jpg
An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
HOUSE_OVERSIGHT_021450.jpg
This is page 4 of an FBI FD-302a continuation report dated February 2, 2007. The majority of the page is redacted, but the visible text describes a witness stating that Epstein was last at the Palm Beach residence prior to the execution of a State search warrant. The witness also notes that an individual with an unknown last name (LNU) visited the residence approximately three weeks before that warrant was executed.
HOUSE_OVERSIGHT_021447.jpg
An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
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