| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
10
Very Strong
|
6 | |
|
person
Zack
|
Confidants |
9
Strong
|
1 | |
|
person
REDACTED female (from line 23)
|
Acquaintance |
9
Strong
|
1 | |
|
person
REDACTED person (from line 16)
|
In conflict |
9
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Employment |
7
|
3 | |
|
person
[Redacted Attorney]
|
Client |
6
|
2 | |
|
person
[Redacted] LNU
|
Professional contact |
6
|
1 | |
|
organization
FBI
|
Investigative subject witness |
6
|
2 | |
|
person
Jeffrey Epstein
|
Investigative subject witness |
5
|
1 | |
|
organization
Limited Brands
|
Employee |
5
|
1 | |
|
person
[Redacted Chairman]
|
Conflict |
5
|
1 | |
|
person
Jeffrey Epstein
|
None claimed |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject to witness potential victim |
5
|
1 | |
|
person
other females
|
Recruiter |
5
|
1 | |
|
person
[Redacted Guests]
|
Service provider guest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional service |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Job interview for the witness conducted by Jeffrey Epstein. | Unknown | View |
| N/A | N/A | Tour of Epstein's NYC Residence | Epstein's New York residence | View |
| N/A | Observation | An interviewee observed an unnamed male get off a table, exposing his naked body. The interviewee... | Unspecified location with a... | View |
| N/A | N/A | Service of Grand Jury Subpoena and attempted interview | Interviewee's residence in ... | View |
| N/A | N/A | FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of ... | Unknown | View |
| N/A | N/A | An unnamed female wanted the interviewee to bring her sister to an unspecified place or event. | Unknown | View |
| N/A | N/A | The document is a cover page for a draft transcript of a videotaped interview concerning Jeffrey ... | Not specified | View |
| N/A | N/A | Interview of victim regarding sexual abuse | [Redacted] | View |
| N/A | N/A | FBI Interview of a white female | Not specified | View |
| N/A | N/A | Agents (Sender and Jason) traveled to Australia to interview a witness. | Australia | View |
| N/A | N/A | Employment period of the interviewee. | Various (NY, FL, NM, USVI, ... | View |
| 2025-03-01 | N/A | An interview was conducted between 'MP' and an unnamed interviewee. | Unknown | View |
| 2025-02-01 | N/A | The interviewee got into a fight with a redacted individual. | Unknown | View |
| 2025-01-01 | N/A | The interviewee gave an unnamed male their cell phone number. | Unknown | View |
| 2007-08-21 | N/A | FBI Interview of an Epstein employee at her residence. | [Redacted] Residence | View |
| 2007-06-04 | N/A | FBI Interview | Not specified | View |
| 2007-02-08 | N/A | FBI Interview at Zorro Ranch | Zorro Ranch, Stanley, NM | View |
| 2007-02-08 | N/A | Interview of redacted individual | 49 Zorro Ranch Road, Stanle... | View |
| 2007-02-02 | N/A | FBI Interview regarding federal investigation involving sexual exploitation of minors | West Palm Beach, Florida | View |
| 2007-01-18 | N/A | FBI Interview regarding sexual exploitation of minors | Palm Beach, Florida | View |
| 2007-01-10 | N/A | FBI Interview of redacted subject | West Palm Beach, Florida | View |
| 2006-12-13 | N/A | FBI Interview of former employee. | West Palm Beach, Florida | View |
| 2006-11-27 | N/A | FBI Interview of Epstein's pilot | West Palm Beach, Florida | View |
| 2006-08-17 | N/A | FBI Interview of [REDACTED] | Unknown | View |
| 2006-08-17 | N/A | Interview of [Redacted Person] | Unknown | View |
An email from an unidentified agent (likely FBI) notifying colleagues of a press inquiry from The New Yorker. The reporter sought verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The sender directed the reporter to official channels.
An FBI FD-302 report detailing an interview conducted on February 8, 2007, at Zorro Ranch in Stanley, New Mexico. The interviewee provided details on Epstein's visitation habits (approx. 50 days/year), staff composition, and the hiring of local masseuses via Ten Thousand Waves Day Spa. The interview was abruptly terminated when the interviewee received a call from the 'main office' instructing them to stop speaking with the agents.
This document is page 2 of an FBI FD-302 interview report dated November 27, 2006. The interviewee, whose name is redacted but appears to be a pilot or flight staff member, describes flight manifest procedures and states they have never seen underage girls traveling alone on Epstein's planes, though they have seen children accompanied by adults. The interviewee characterizes their relationship with Epstein as strictly business and notes that Epstein is believed to be a 'financial money manager.'
This is an FBI FD-302 report documenting an interview with one of Jeffrey Epstein's full-time pilots on November 27, 2006, in West Palm Beach, Florida. The pilot, whose name is redacted, details his employment history with The Limited Brands and Venetian Hotels before being hired by Epstein, and describes the flight scheduling process where he is 'on call' with short notice. The pilot states that Epstein employs three full-time captains and claims he had not seen any young female passengers while piloting for a specific (redacted) entity.
This FBI FD-302 report documents an August 15, 2006, interview with a pilot employed by Jeffrey Epstein. The pilot detailed Epstein's flight staff, including two other full-time pilots, a flight engineer, and a contract pilot used in 2004-2005. The report notes a specific conflict where a pilot was demoted and suffered a pay cut because Epstein was unhappy with their landing techniques at Palm Beach International Airport.
This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.
An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
This FBI FD-302 continuation report from September 2007 details an interview regarding Jeffrey Epstein. The interviewee discusses an individual who visited Epstein's Ohio residence and returned upset due to a 'verbal suggestion.' The report also details an art workshop in Santa Fe, New Mexico, involving 'human figure' studies, portraits described as 'slightly risque,' and visits to Epstein's New Mexico property.
This is an FBI FD-302 report documenting an interview conducted on August 21, 2007, with a female employee of Jeffrey Epstein. The interview took place at her residence regarding a federal investigation into the sexual exploitation of minors. The interviewee provided details about Epstein's office location at 457 Madison Avenue (Phone: 212-750-9895) and described him as a 'good boss,' but the interview was terminated when she requested to speak with an attorney.
This is page 2 of an FBI FD-302 interview report dated January 10, 2007. A redacted male witness describes how females were recruited for Jeffrey Epstein from malls, clubs, and schools, specifically mentioning a student from Royal Palm Beach High School. The witness also discusses a female associate he initially mistook for Epstein's wife and details an argument with Epstein regarding the whereabouts and non-return of a specific individual.
An FBI FD-302 report from January 10, 2007, documenting an interview in West Palm Beach regarding the sexual exploitation of minors. The redacted interviewee discusses meeting Jeffrey Epstein, residing in Royal Palm Beach, and denies a specific instance of sexual involvement while admitting that they and another individual were paid well by Epstein. The document notes that a redacted individual found other females to perform massages.
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.
An FBI interview record from January 2007 with a witness (likely a staff member) describing females visiting Jeffrey Epstein's residence. The witness distinguishes between 'European or Foreign' women who traveled with Epstein and 'local girls' who appeared younger, specifically linking some to Royal Palm Beach High School and noting they carpooled. The document also notes Epstein receiving massages daily (morning and night) and mentions a specific instance involving a very young-looking female from California.
An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | [REDACTED Intervi... | $0.00 | Epstein provided a residence in New York as a c... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED Intervi... | $0.00 | Current salary (amount redacted) and Christmas ... | View |
Epstein instructed interviewee to refrain from socializing with any guests on the aircraft.
Pre-employment interview conducted by Epstein and another redacted individual.
Short notice calls (usually a day's notice) when Epstein needs pilot services.
Agent asked if interviewee knew Epstein; interviewee described a man she thought was him but denied contact with the specific Epstein in Palm Beach.
Discussion about paintings, art workshops, and visits to Epstein's properties.
Interview conducted at residence; interviewee discussed employment with Epstein; interview terminated when attorney was requested.
Instruction that they were no longer allowed to speak with the FBI agents.
Interview conducted regarding federal investigation.
Interview conducted regarding federal investigation.
Discussion of flight manifests, passenger demographics, and relationship with Epstein.
Interview regarding employment as pilot for Epstein, other staff, and operational details.
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