Epstein's assistants
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
8
Strong
|
4 | |
|
person
Redacted Witness
|
Communication |
6
|
1 | |
|
person
Mr. Epstein
|
Employee |
5
|
1 | |
|
person
witness
|
Informational |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
witness
|
Investigative |
5
|
1 | |
|
person
Epstein
|
Used for arrangements |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Massage/sexual assault | A recurring pattern where high-school-age girls were recruited to give Epstein massages, during w... | Epstein's home in Palm Beach | View |
| N/A | N/A | Maxwell interviewing assistants in a limo. | Limousine | View |
| N/A | N/A | Recruitment of underage females to engage in lewd conduct. | Epstein's home in Palm Beach | View |
| N/A | N/A | First massage incident: MD provided a massage to Epstein. Epstein masturbated, exposed himself, a... | Epstein's house (master bed... | View |
| N/A | N/A | Minor girl (Jane Doe #5) was taken to Epstein's mansion on El Brillo Way for massages and/or sex ... | Epstein's mansion on El Bri... | View |
| 2002-01-01 | N/A | Epstein enticed and recruited minor girls to visit his mansions and engage in sex acts, paying th... | Epstein's mansions | View |
DOJ-OGR-00021099.jpg
This document is a page from a 2023 legal filing reviewing the historical handling of the Epstein case. It highlights that the investigation was national in scope, involving coordination between the Southern District of Florida and New York, and notes that the Non-Prosecution Agreement (NPA) was specifically modified to broaden immunity for co-conspirators beyond just Florida. Crucially, it mentions investigators knew Epstein used hidden cameras in his NY home to record sexual encounters and that AUSA Villafana sought to investigate Epstein's assistants in New York.
DOJ-OGR-00016874.jpg
This is a page from a court transcript (Case 1:20-cr-00330-AJN, US v. Ghislaine Maxwell) where defense attorney Ms. Menninger discusses efforts to subpoena a witness. The defense argues that a victim referred to as 'Jane' previously told the government that a woman named 'Kelly' could corroborate her story. The Judge requests specific details regarding the defense team's attempts to contact this witness.
DOJ-OGR-00003215.jpg
This legal document details the findings of a police investigation into Jeffrey Epstein, describing a consistent pattern of conduct where he and his assistants recruited high-school-age girls to his Palm Beach home for massages. These encounters frequently led to sexual assault, with Epstein paying the victims $200 and encouraging them to recruit their friends. The document also notes that Epstein was aware of the investigation from its early stages and that a search warrant was executed at his residence on October 20, 2005.
DOJ-OGR-00032340.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details a victim's statement about being sexually assaulted by Epstein with a vibrator during a massage at his residence, for which she was paid $200. The report also contains a narrative from November 17, 2005, documenting an interview with another witness who had visited Epstein's house over fifty times and had discussed the ongoing investigation with his assistants.
DOJ-OGR-00032890.jpg
This Palm Beach Police Department incident report contains two narratives. The first, dated April 20, 2006, details an interview with a female who describes being sexually assaulted by Epstein with a vibrator during a massage session at his house, for which she was paid $200. The second narrative, from November 17, 2005, describes police meeting another female witness who stated she had been to Epstein's house over fifty times and was aware of the ongoing investigation through conversations with other girls and Epstein's assistants.
HOUSE_OVERSIGHT_023003.jpg
This document appears to be an excerpt from a timeline or news report regarding the police investigation into Jeffrey Epstein in Palm Beach, Florida, spanning from approximately April 2005 to May 2006. It details the initial 'trash pulls' that yielded evidence, witness intimidation by an assistant, the execution of a search warrant at the El Brillo Way property on October 20th, and the eventual filing of a probable cause affidavit in May 2006 which State Attorney Barry Krischer referred to a grand jury. The document includes a photograph of the street sign for El Brillo Way and is marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_012147.jpg
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.
HOUSE_OVERSIGHT_016443.jpg
This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.
Scheduling appointments
Phrases like 'Are you available' or 'Would you like to come over and give a massage'.
Solicitation
Attempts to lure her back to the mansion for other sexual acts.
Arrival of massage visitors
Notifying that people were coming at a certain time
Alerting arrival
Alerting assistants shortly before or after he arrived at his Palm Beach residence to seek out girls.
Setting up appointments
Defense argues these calls were strictly for scheduling appointments and contained no discussion of illegal sexual activity.
Confirming appointments
Notepads found at Epstein's home documented messages from many girls over a two-year span who were returning phone calls to confirm appointments.
Massage appointment
Epstein's assistants scheduled up to three massage appointments each day, often contacting the girls while Epstein was en route to Palm Beach.
on-going investigation
A witness reported having several telephone conversations with Epstein's assistants about the investigation.
Investigation status
Discussions about what had been going on during the investigation.
Investigation status
Discussions about what had been going on during the investigation.
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