| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Target of investigation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-06 | N/A | Detectives Recarey and Dawson visited a school to interview a student. | [Redacted School] | View |
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown / Parent ... | [Redacted Student] | $300.00 | Cash found in student's pocket during a search ... | View |
Interview regarding massages for Jeff.
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