| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Interviewee (Speaker A)
|
Unknown |
7
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Visited house potential victim |
5
|
1 | |
|
person
Unidentified Interviewee (A)
|
Acquaintance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
1
|
1 | |
|
person
Jeffrey Epstein
|
Agent principal |
1
|
1 | |
|
person
Jane Doe No. 8
|
Recruiter target |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The interviewee had a serious conflict with another girl, leading to the interviewee changing her... | Unspecified | View |
| N/A | N/A | Car ride to El Brillo Way where Wendy instructs Mary to lie about her age to 'the man'. | El Brillo Way, Palm Beach | View |
| N/A | N/A | Stop at Mar-a-Lago. Maxwell exits car to speak to a girl on the ramp. | Mar-a-Lago | View |
| 2025-11-16 | N/A | A girl being discussed was seen or 'around'. | Unspecified | View |
This document is a Motion to Dismiss filed by Jeffrey Epstein's defense team on July 14, 2009, in the case of Jane Doe No. 8 v. Jeffrey Epstein. The defense argues that the plaintiff's claims of Sexual Assault and Battery (Count I) and Coercion (Count III) are barred by the applicable 4-year (state) and 6-year (federal) statutes of limitations, as the alleged incident occurred in 2001 when the plaintiff was 16. Footnotes in the document provide graphic details of the allegations, describing how Jane Doe was recruited by another girl, brought to Epstein's Palm Beach mansion, and sexually assaulted during a massage.
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
This page represents court testimony from John Alessi regarding his time acting as a driver for Ghislaine Maxwell in Palm Beach County. Alessi describes a specific hot day where he drove a convertible to Mar-a-Lago. Upon leaving, Maxwell ordered him to stop the car on the ramp so she could exit and speak to a girl who was walking down from the main gate.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Kate. Kate testifies that when she was 23 or 24, Ghislaine Maxwell invited her to 'the island' and asked her to massage Jeffrey Epstein, confirming that sexualized massages took place. She also recalls seeing a very young blond girl on the island and states that she initially associated with Maxwell and Epstein because she sought a friendship with Maxwell.
This document contains pages 14 and 15 from the book 'Filthy Rich' (likely by James Patterson), presented as a House Oversight exhibit. The narrative describes a car ride involving 'Wendy' driving a young girl named 'Mary' to a property on El Brillo Way (Epstein's street). Wendy explicitly instructs Mary that when 'the man' asks her age, she must lie and say she is eighteen, despite clearly looking younger. Mary texts a person named Joe, identifying Wendy as Joe's cousin.
This document is page 21 of a telephone interview transcript between Virginia Roberts and an interviewer identified as 'JS' (Jack). Virginia explains her motivation for going public, citing a meeting with journalist Sharon Richard where she saw a photo of Epstein with a 12-year-old girl. The interview also covers a specific allegation where Virginia recalls asking Epstein why Bill Clinton was present at a location, to which Epstein replied that Clinton 'owes me a favor.'
This document is a draft transcript of an interview between law enforcement (Detective Recarey, an unidentified male speaker) and an individual about several girls connected to a man named Jeffrey. The investigators are trying to identify and locate these girls, some of whom may have been underage, and ask the interviewee for help in contacting them within 24 hours. The conversation also touches upon the interviewee's personal history with one of the girls, who lied about her age and with whom the interviewee had a physical altercation.
Maxwell exited vehicle to talk to the girl.
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