| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Her son
|
Mother son |
10
Very Strong
|
1 | |
|
organization
[REDACTED]
|
Acquaintance |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
3 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
4 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
9
Strong
|
2 | |
|
person
Unnamed Recruiter
|
Recruited by |
9
Strong
|
1 | |
|
organization
[REDACTED]
|
Instructed |
9
Strong
|
1 | |
|
person
Unnamed 'he'
|
Had an encounter |
9
Strong
|
1 | |
|
person
[REDACTED person from p15, l5]
|
Gave instruction |
9
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
1 | |
|
person
Unnamed boyfriend
|
Business associate |
8
Strong
|
1 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
8
Strong
|
1 | |
|
person
Unnamed Speaker's Friend
|
Friend |
7
|
1 | |
|
person
Unnamed 17-year-old girl
|
Friend |
7
|
1 | |
|
person
The guy
|
Client |
7
|
1 | |
|
person
Unnamed Female Associate
|
Co participants in an event |
7
|
1 | |
|
person
Unnamed girl
|
Recruiter recruit |
7
|
1 | |
|
person
Unnamed 'guy friend'
|
Friend |
7
|
1 | |
|
person
Unnamed redacted female
|
Acquaintance |
7
|
1 | |
|
person
Unnamed 'baby's father'
|
Family |
7
|
1 | |
|
person
Jeff Nelson
|
Acquaintance |
6
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
6
|
2 | |
|
person
Unnamed woman ('she')
|
Accompanied |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The speaker observed the man paying another woman ('the lady') who was also at the house. | The house | View |
| N/A | N/A | The speaker's first visit to meet Mr. Epstein, facilitated by the recruiter. | Unspecified location where ... | View |
| N/A | N/A | The speaker gave a man a back massage at a house. | The house | View |
| N/A | N/A | An unnamed interviewee provided a massage to a man named Jeff. | Not specified | View |
| N/A | N/A | The speaker left the house, stating it was the last time they saw 'him' and the last time they 'w... | The house | View |
| N/A | N/A | Recruitment of the speaker. The speaker was at a friend's house when a female recruiter approache... | A friend's house | View |
| N/A | N/A | An interview was conducted where an unnamed individual was questioned by 'MP' about their encount... | Not specified | View |
| N/A | N/A | The interviewee describes visiting a house where they would eat, sunbathe by the pool, and talk w... | Unnamed House | View |
| N/A | N/A | A witness describes giving a massage to a man in a large house. The witness details the layout of... | Unnamed House | View |
| N/A | N/A | The speaker describes arriving at a house and going upstairs to a bedroom and bathroom area. | Unspecified House/Property | View |
| N/A | N/A | While waiting in the kitchen, one woman commented on the chef's attractiveness before discovering... | The kitchen in the house | View |
| N/A | N/A | Rumors and jokes were spread about the interviewee in her neighborhood, where she was called 'Hei... | Interviewee's neighborhood | View |
| N/A | N/A | Attempted recruitment of Sabrina by the witness. | School | View |
| N/A | N/A | The interviewee gave 'Jeffrey' a foot rub while she was nude and was paid $200 each time. | On a couch | View |
| N/A | N/A | The interviewee dropped out of school during the eleventh grade due to pregnancy. | School | View |
| N/A | N/A | The speaker describes bringing women to Jeffrey. Some women were willing to be topless, while the... | Undisclosed | View |
| N/A | N/A | The birth of the interviewee's son, which she describes as a life-changing event that caused her ... | Unknown | View |
| N/A | N/A | The speaker brought a woman to Jeffrey whom he 'didn't care for'. The speaker identifies the reas... | Undisclosed | View |
| N/A | N/A | The interviewee gave birth to a son, which she describes as a pivotal, life-changing event that c... | Unknown | View |
| N/A | N/A | Speaker (A) met a girl at a party. This girl was the girlfriend of the speaker's 'baby's father'. | A party | View |
| N/A | N/A | The speaker brought the 17-year-old girl she met at a party to Jeffrey's house. | Jeffrey's house | View |
| N/A | N/A | The interviewee confirms that other girls approached her expressing a desire to "work over there"... | Unknown | View |
| N/A | N/A | The speaker gave a massage to an unidentified man ('him'). | Unspecified House/Property | View |
| N/A | N/A | An unidentified speaker recounts being led to an upstairs room by a woman. The woman sets up a ma... | Unspecified Residence/Property | View |
| N/A | N/A | The speaker gave a massage to a man ('him') in a residence. During the event, the speaker observe... | Unspecified Residence | View |
This document is a transcript from a legal proceeding, likely a judge's oral ruling, filed on July 26, 2019. The judge explains the decision to deny a bail package, finding that the government has sufficiently proven the defendant is both a danger to the community, including minor victims, and a flight risk. The judge deems the proposed bail package "irretrievably inadequate" and expresses doubt that any conditions could mitigate the danger posed.
This document is an excerpt from a court transcript dated August 10, 2022, discussing the scheduling of a trial's jury deliberation. An unnamed speaker (likely the judge) explains the necessity of the current schedule, citing a significant increase in COVID-19 omicron variant cases in New York City, which poses a risk to trial completion and could lead to a mistrial. Mr. Pagliuca, addressing 'Your Honor,' expresses concern about jurors deliberating through the weekend and New Year's, arguing against retracting a prior commitment from the Court to give them those days off, suggesting deliberation only during the workweek.
This legal document is a court transcript page where a judge explains their reasoning for rejecting a defense proposal regarding how to answer a jury's question about 'Count Four'. The judge found the proposal unhelpful and reiterated the need for the jury to consider the full legal instruction. The judge also formally places on the record their decision from the previous day to extend the jury's deliberation schedule by one hour.
This document is a page from a legal transcript, likely a victim impact statement, from the trial of Ghislaine Maxwell. The anonymous 48-year-old speaker describes traveling from Philadelphia to attend the trial in Manhattan and reflects on how their life was jeopardized for decades. The speaker states that the key difference in their life was meeting Ghislaine Maxwell, who they accuse of having "fed me to Jeffrey Epstein."
This document appears to be a page from a book or memoir submitted as evidence to the House Oversight Committee. It begins with a dialogue where a subject claims immunity from the intelligence community because they 'know more than any of them.' The text then transitions to the narrator reminiscing about working on the failed 1987-88 Fox show 'The Wilton North Report,' detailing how a producer rejected famous comedians like Conan O'Brien, Ellen DeGeneres, and Richard Belzer for offensive reasons.
Page 55 of a rough draft deposition transcript stamped by House Oversight. Attorney Mr. Simpson questions a witness about what they would have told a judge (specifically Judge Marra). The witness, likely an attorney themselves, objects that the question is speculative and involves attorney-client privilege, but asserts they would have provided an 'ample factual basis for those allegations.' Professor Cassell is mentioned in an objection regarding expert witnesses.
This document is a draft transcript of an interview with a woman who describes providing a massage to a man, referred to as 'Jeffrey'. She recounts being paid $200, being asked to remove her clothes, and the man masturbating under a towel during the massage. The interviewee notes seeing pictures of naked people in the house and contradicts herself on whether she told the man to stop.
This document is a transcript from the conclusion of an interview conducted on April 25, 2007, likely in Florida. An unnamed interviewee describes her relationship with 'Jeffrey' as a friendship, not love, and recounts jokingly asking him to marry her for his money. The interview is concluded at 5:34 by Agent Richards, after which Mr. Eisenberg makes a formal correction to the record regarding the description of a man in his 50s.
This document is a partial transcript of an interview. The interviewee explains that she dropped out of school in the eleventh grade due to an unsuccessful homeschooling attempt by her mother and her subsequent pregnancy; she later obtained her GED. An interviewer, identified as Agent Richards, then asks if other girls ever approached her about going to work somewhere to make "$200 bucks."
This document is a transcript from a 2007 interview in which Ms. Bilafonia questions an anonymous witness. The witness states that her situation was common knowledge in her neighborhood, where people made jokes and called her "Heidi Fleish," but that it wasn't a major topic at school. She speculates that other parents didn't come forward because they 'obviously liked Jeffrey that much'.
This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.
This document is a page from a transcript dated April 25, 2007. An unidentified woman (A) is being questioned by Ms. Bilafonia and Agent Richards about her work history. She explains that after being pregnant and a stay-at-home mother, she was supported by her baby's father and preferred staying home to working, though she briefly worked at a laundromat before taking jobs at LA Fitness and Romeo Pizza.
This document is an excerpt from a 2007 interview transcript where an unidentified woman explains to an agent why she stopped visiting a location referred to as "Jeffrey's". She states that having a son fundamentally changed her life, making her feel it was no longer "right" to go there and that she would not bring her child to that environment.
This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.
This document is a transcript of an interview from April 25, 2007, where an unnamed woman describes her financial interactions with an unnamed man. She recounts receiving $500 for rent, gifts for her baby shower, and a bikini from him after his trip to Brazil, while asserting that she generally never asked him for money.
This document is a transcript from a deposition or interview dated April 25, 2007, likely part of a House Oversight investigation. An unnamed woman is questioned by Ms. Bilafonia about her work providing massages to a man named "Jeffrey." The woman confirms she gave him manual massages, describes an incident with another girl who gave a topless massage, and discusses her boyfriend's jealous but accepting attitude due to the money she was earning.
This document is a two-page transcript (pages 35-36) of an interview dated April 25, 2007, identified as 'HOUSE_OVERSIGHT_012317'. An interviewee describes visiting a house where they socialized with 'foreign models' by the pool, and states that a friend of theirs would go 'upstairs' for 20-30 minutes during visits. The interview is conducted by at least two individuals, one of whom is identified as Agent Richards.
This document is a transcript from a 2007 interview where an unnamed witness discusses their interactions with Jeffrey Epstein. The witness states that Epstein told them he never wanted a girlfriend and describes giving massages to Epstein and, at his suggestion, to a redacted woman on one or two occasions. The witness also recounts that while 'the girls' were upstairs with Jeffrey in the bedroom, they would be served food like carved tomatoes with crab meat by a chef.
This document is an excerpt from a deposition transcript dated April 25, 2007, detailing an interview with an unnamed speaker. The speaker admits to recruiting a 17-year-old girl—whom she knew as a friend and her 'baby's father's girlfriend'—and bringing her to 'Jeffrey's house' a couple of weeks after meeting him. The document, marked with a 'HOUSE_OVERSIGHT' identifier, contains multiple redactions concealing names.
This document is a transcript from a 2007-04-25 interview in which a witness describes an attempt to recruit a schoolmate named Sabrina. The witness, questioned by Ms. Bilafonia and Agent Richards, states that Sabrina was older (around 18) and that she pitched the opportunity by saying Sabrina could "make a couple of dollars" doing something "real easy."
This document is page 23 of a transcript from a deposition or interview dated April 25, 2007. An unnamed speaker describes bringing women to a person named Jeffrey, detailing his preferences for 'thin and attractive women' and his desire for variety. The speaker also recounts a 'mistake' she made by bringing a Black woman, whom Jeffrey 'didn't care for'.
This document is a transcript of an interview conducted on April 25, 2007, with an unnamed woman about her relationship with a man named Jeffrey. The woman states she was paid $200 per session to give Jeffrey foot rubs while she was nude, but she adamantly denies he ever showed her affection or made sexual advances. She recounts a conversation where Jeffrey said he would never get married and describes him as an 'awesome man'.
This document is page 11 of a deposition transcript dated April 25, 2007, from a House Oversight investigation. An unnamed woman describes giving 'Jeffrey' (presumably Epstein) his first massage, recounting a conversation where she brought up that she heard he liked topless massages and stating she 'willingly took it off'. She details that Jeffrey was initially clothed before getting on the massage table under a towel and that they talked to get to know each other during the session.
This document is page 9 of an interview transcript dated April 25, 2007, from a House Oversight collection. An unidentified woman describes being taken to "Jeffrey's" house, where she gave him her first massage after being told by a female associate that he liked "women topless massages." The speaker clarifies it was a back and neck massage, and she subsequently gave Jeffrey her number to communicate directly for future sessions.
The redacted person told the speaker to say she was 18.
MP questions the speaker about an encounter, including whether it was recorded, a payment of $300, and whether the man involved knew her age.
The lady says 'oh, bye [REDACTED]' to the speaker.
The document is a transcript of an interview between MP and an unnamed speaker about her encounter with a man referred to as 'he'.
A redacted person told the speaker to claim she was 18 to gain entry to the man's house.
An interview where 'MP' questions an unnamed speaker about the layout of a room they entered. The speaker describes a kitchen-like area with a view of a pool.
Transcript of an interview where 'MP' questions an unnamed speaker about her encounter with an unnamed male.
A transcribed interview where MP questions an unnamed speaker about her encounter with an unnamed man. The speaker provides a detailed physical description of the man and his actions.
The document is a transcript of an interview between 'MP' and an unnamed speaker, discussing a massage incident.
The recruiter approached the speaker at a party and asked if she wanted to 'make a couple bucks'. The recruiter also told her they could 'make $200 in 30 minutes' and to 'make sure you're 18 because Jeffrey doesn't want any underage girls'.
Transcript of an interview where 'MP' questions an unnamed speaker about a massage incident.
MP questions the speaker about an encounter, including whether it was recorded, a payment of $300, and whether the man involved knew her age.
The document is a transcript of an interview between MP and an unnamed speaker about her encounter with a man referred to as 'he'.
The document is a transcript of an interview between 'MP' and an unnamed individual.
During a massage, the speaker and 'he' discussed her age, school, grade, and their mutual acquaintances (a redacted person and Haley). The speaker lied about her age, school, and grade.
The redacted person told the speaker to say she was 18.
A redacted person told the speaker to claim she was 18 to gain entry to the man's house.
The document is a transcript of an interview between MP and an unnamed speaker about her encounter with a man referred to as 'he'.
MP questions the speaker about an encounter, including whether it was recorded, a payment of $300, and whether the man involved knew her age.
MP questions the speaker about an encounter, including whether it was recorded, a payment of $300, and whether the man involved knew her age.
During a massage, the speaker and 'he' discussed her age, school, grade, and their mutual acquaintances (a redacted person and Haley). The speaker lied about her age, school, and grade.
Man tells speaker she can put her clothes on, gives her money, thanks her for her time, and tells her she can see her way out.
Redacted person asks the speaker 'how did you like it. Like how much did he give you, how much did he pay you.' The speaker replies '$300'.
The redacted person told the speaker to say she was 18.
A redacted person told the speaker to claim she was 18 to gain entry to the man's house.
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