| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
9
Strong
|
2 | |
|
person
Unnamed individual
|
Facilitator contact |
8
Strong
|
1 | |
|
person
Mr. Epstein
|
Perpetrator victim |
6
|
1 | |
|
person
Unnamed Recruiter
|
Recruiter recruit |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Jeff Epstein
|
Client |
5
|
1 | |
|
person
Unnamed Associate
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Assailant and victim |
5
|
1 | |
|
person
Alan Dershowitz
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged assailant victim |
5
|
1 | |
|
person
Unnamed Recruiter
|
Recruited recruiter |
5
|
1 | |
|
person
Victim Specialist
|
Professional support |
1
|
1 | |
|
person
Unnamed Victim 2
|
Knowledge connection |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An alleged sexual assault occurred where Jeffrey Epstein hired a woman for a massage, then procee... | Jeffrey Epstein's residence | View |
| N/A | N/A | A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. Th... | Epstein's residence | View |
| N/A | N/A | Sexual assault of Victim 1 by Epstein under the guise of a massage. The event involved Epstein di... | Epstein's residence | View |
| N/A | N/A | A second visit to Epstein's house by the victim, accompanied by 'another girl'. The victim waited... | Epstein's House | View |
| N/A | N/A | A female was brought to Epstein's house, had dinner, and was then sexually assaulted by Epstein u... | Epstein's house on El Brill... | View |
| N/A | N/A | The same female was called back to 'work', returned to Epstein's house, and was sexually assaulte... | Epstein's house on El Brill... | View |
| 2005-10-04 | N/A | A sixteen-year-old girl was taken to Jeffrey Epstein's house, where she gave him a massage, durin... | Epstein's House | View |
| 2005-10-04 | N/A | A series of phone calls and communications following initial police questioning, involving associ... | N/A (Phone calls) | View |
| 2005-10-04 | N/A | A taped, recorded statement was taken from the victim by the police, where she corrected her init... | N/A (Phone call) | View |
| 2005-10-03 | N/A | The victim was informed by Epstein's assistant that a Nissan Sentra had been rented for her use f... | N/A (Phone call) | View |
| 2005-10-03 | N/A | Victim was informed by Epstein's assistant that a new Nissan Sentra had been rented for her for a... | Phone call | View |
| 2005-10-03 | N/A | Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the vi... | Epstein's House | View |
| 2005-10-01 | N/A | The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She... | Epstein's House | View |
| 2005-10-01 | N/A | The most recent massage the victim gave Epstein, during which he grabbed her buttocks. She also a... | Epstein's House | View |
| 2005-01-01 | N/A | A victim provided a series of massages to a naked Jeffrey Epstein. On the third occasion, she rem... | Epstein's House | View |
| 2005-01-01 | N/A | The victim performed her last massage for Epstein. She felt uncomfortable, and Epstein became ups... | Epstein's House | View |
| 2004-12-23 | N/A | Jeffrey Epstein sent a victim a $200 Christmas bonus via Western Union, despite a prior 'falling ... | N/A (Western Union transfer) | View |
An email from an FBI Victim Specialist in the New York Division, dated November 9, 2024. The specialist reports that a victim involved in a separate human trafficking (HT) case has provided information regarding a victim of Jeffrey Epstein. A screenshot of the text message is referenced as an attachment.
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.
This document is page 3 of a legal filing (Document 38) dated August 10, 2020, addressed to Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The defense argues for the pretrial disclosure of the identities of 'Victims 1-3,' citing legal precedents that a defendant's right to prepare a defense outweighs privacy interests when a protective order is in place. The filing asserts that because the victims are now adults and many have already spoken publicly or filed civil suits against Epstein and Maxwell, there is no risk of intimidation.
This document, likely an excerpt from a report or book included in House Oversight files (marked HOUSE_OVERSIGHT_016439), details Alan Dershowitz's legal strategy in the Epstein case. It describes how Dershowitz and his team investigated the victims to compile dossiers on their 'troubled pasts' and met with officials Krischer and Recarey to argue that the accusers would not be credible witnesses.
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
Epstein told Victim 1 to leave her telephone number with his assistant because he wanted to see her again and his assistant would contact her for more work.
A redacted person called the victim to coordinate for her to return to 'work' at Epstein's house.
The officer contacted the victim, who stated she was not completely truthful in their first meeting.
The officer conducted a taped recorded statement with the victim, where she detailed being taken to Epstein's house at age sixteen.
An associate called the victim to tell her she had received a rental car from Jeff Epstein. The victim inadvertently told the associate about the police investigation.
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