[REDACTED] (associate)
PersonMentions
2
Relationships
2
Events
3
Documents
1
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED] (witness)
|
Cohabitant |
5
|
1 | |
|
person
[REDACTED] (victim)
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-04 | N/A | Following a police interview, the witness received a rental car from Jeff Epstein and was contact... | Palm Beach, Florida | View |
| 2004-05-01 | Sexual assault | A 15 or 16-year-old girl was taken to Jeffrey Epstein's house by an associate, where Epstein sexu... | Epstein's house in West Pal... | View |
| 1989-01-01 | N/A | Alleged period of sex trafficking by Jeffrey Epstein. | Manhattan, NY | View |
HOUSE_OVERSIGHT_021494.jpg
An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
Fbi fd-302 (interview report)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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