| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
6
|
2 | |
|
person
Jeff Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
Epstein
|
Client |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
He
|
Client |
2
|
2 | |
|
person
MR. EPSTEIN
|
Alleged association |
1
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
1
|
1 | |
|
person
MR. EPSTEIN
|
Alleged abuser blackmailer victim |
1
|
1 | |
|
person
Houseman
|
Payer payee |
1
|
1 | |
|
person
MR. EPSTEIN
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Massage service | Massages were arranged for Epstein by the ranch manager and provided by masseuses from Ten Thousa... | ranch in New Mexico | View |
| N/A | N/A | Scheduled massages/appointments | Mr. Epstein's house | View |
| N/A | N/A | Meetings at Epstein's home | Mr. Epstein's home | View |
| N/A | N/A | The subject receiving daily massages from masseuses from parlors termed 'Jack Shacks', which some... | Palm Beach | View |
| N/A | Massages | Epstein had up to three massages a day from different, young-looking masseuses, some appearing to... | Epstein's bedroom or bathroom | View |
| N/A | N/A | Massages / Face-to-face meetings | Epstein's home | View |
| 2025-11-20 | N/A | Massages at Epstein's Home | Palm Beach, Florida | View |
This document is an email chain dated November 3, 2020, with the subject 'Epstein victim requests'. The correspondence discusses attached documents, specifically referencing a 'Masseuse list document' and names contained in footnotes. The sender notes a discrepancy where names on the list do not match the requester's name, with one exception.
This Palm Beach Police Department incident report details an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. In the presence of their attorney and an Assistant State Attorney, they described their duties and observations, including the frequent arrival of young girls (appearing 16-17 years old) for massages. Juan Alessi specifically noted finding and cleaning sex toys (a vibrator and rubber penis) in the sink after these sessions and dealing with Epstein's girlfriend, Ms. Maxwell.
This document is a partial transcript of a cross-examination from August 10, 2022, in a legal case. The questioning of Mr. Visoski focuses on Jeffrey Epstein's alleged generosity to Visoski's daughters, Epstein's back problems, and his frequent receipt of massages. It details that massages were arranged by a ranch manager at Epstein's New Mexico ranch and provided by masseuses from a Santa Fe salon called Ten Thousand Waves.
This document is an excerpt from a book (Chapter 19) containing the text of a May 2006 Probable-Cause Affidavit by Detective Recarey. It details interviews with former Epstein employees Jose Alessi and Alfredo Rodriguez. Alessi, employed from 1993-2004, describes his duties and notes that Epstein received three massages a day from different women who, toward the end of his employment, appeared to be underage (16 or 17). Rodriguez's interview mentions masseuses being 'too young'.
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 8 of a legal memorandum from Kirkland & Ellis LLP defending Jeffrey Epstein against federal charges under 18 U.S.C. § 2422(b). The text argues that the prosecution lacks evidence of 'inducement' or 'enticement' occurring over the phone or internet, noting that communications were often handled by secretaries and did not contain explicit content. The defense claims the women involved ('masseuses') were 'friends of friends' who visited Epstein's home voluntarily, often without direct prior contact with Epstein himself.
This is page 6 of a legal memorandum from Kirkland & Ellis LLP, defending Jeffrey Epstein. The document argues that Epstein's conduct does not violate federal statutes 18 U.S.C. §§ 1591, 2422(b), or 2423(b), specifically focusing on § 2422(b) (coercion/enticement). The defense asserts that because Epstein's assistants made the phone calls to schedule massages without discussing sexual acts or possessing criminal intent at the time of the call, the 'interstate facility' element of the federal crime is not met.
This document is a page from a legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General, arguing against federal prosecution of Jeffrey Epstein. The text asserts that federal statutes are being impermissibly stretched and requests that the case be handled by the State of Florida. In the 'Summary of Facts,' the defense claims Epstein did not personally schedule massages, that sexual activity was limited primarily to self-masturbation, and that underage women systematically lied to Epstein about their age.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Unnamed Masseuses | $0.00 | Payments for massages (alleged prostitution). | View |
| 2004-01-01 | Received | Petty Cash | Unnamed Masseuses | $300.00 | Payment for massages ($300-$400) | View |
Defense claims women contacted assistants to inquire about availability.
Phrases like 'Are you available' or 'Would you like to come over and give a massage'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity