| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Visitor recipient of money |
6
|
1 |
This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Unidentified Fema... | $200.00 | Cash payment authorized by NY Office to make th... | View |
| N/A | Received | Jeffrey Epstein (... | Unidentified Fema... | $200.00 | Cash payment authorized by NY Office to make th... | View |
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