[REDACTED]
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Business associate |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Interviewee (unnamed)
|
Acquaintance |
7
|
1 | |
|
person
THE WITNESS
|
Traveled together shopped together |
6
|
1 | |
|
person
Unnamed Witness
|
Friend |
6
|
1 | |
|
person
Judith F. Consor
|
Court reporter and deponent |
6
|
1 | |
|
person
Jeffrey Epstein
|
Coordinated activity |
5
|
1 | |
|
person
Unnamed Witness
|
Gave instruction |
5
|
1 | |
|
person
Unnamed Witness
|
Received instruction from |
5
|
1 | |
|
person
Interviewee ("A.")
|
Payer payee |
5
|
1 | |
|
person
Unnamed Witness
|
Business associate |
5
|
1 | |
|
person
Unknown
|
Friend |
5
|
1 | |
|
person
Interviewee (A.)
|
Payer service provider |
5
|
1 | |
|
person
Unknown
|
Introduced |
5
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Friend |
5
|
1 | |
|
person
Mr. Epstein
|
Potential association |
5
|
1 | |
|
person
Unnamed man / 'Jeff'
|
Victim assailant |
5
|
1 | |
|
person
Judith F. Consor
|
Court reporter deponent |
5
|
1 | |
|
person
Unknown Victims/Minors
|
Communicated via phone |
5
|
1 | |
|
person
Interviewee (Name Redacted)
|
Traveled together |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness 'A', a redacted individual, and 'the other girl' were together in a car after leaving 'th... | the car | View |
| N/A | N/A | Rodriguez was directed via a note to deliver roses to a redacted individual after a high school d... | Not specified | View |
| N/A | N/A | Interviewee describes being directed to an upstairs room by a redacted female. They entered the r... | An upstairs room in an unsp... | View |
| N/A | N/A | A redacted individual instructed the witness to lie to Jeff Epstein about her age. | Undetermined | View |
| N/A | N/A | An instruction was given to the witness to lie about her age to Jeff Epstein. | undisclosed | View |
| N/A | N/A | A shopping trip to Marshall's occurred after the witness left Epstein's house. The witness claims... | Marshall's | View |
| 2008-03-22 | N/A | A sworn statement was taken from a redacted individual. The transcript of this statement is 19 pa... | A location in Palm Beach Co... | View |
| 2008-03-22 | N/A | The taking of a sworn statement from a redacted individual. The transcript consists of pages 1 to... | A time and place hereinabov... | View |
| 2007-04-25 | N/A | The interviewee was paid $200 after each massage session. They would go 'downstairs' to receive t... | Downstairs of the unspecifi... | View |
| 2007-04-24 | N/A | Recording of a taped statement, which was later transcribed. The identity of the person giving th... | Not specified | View |
HOUSE_OVERSIGHT_019012.jpg
This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
HOUSE_OVERSIGHT_018983.jpg
This Palm Beach Police incident report details the investigation into Jeffrey Epstein, specifically focusing on interviews with two potential witnesses. One witness, a college student, provided a sworn statement that she was recruited to give Epstein a massage for money, during which he grabbed her buttocks and pulled her close. The report confirms she was paid $200 for the massage and that the person who brought her to the house was also compensated.
HOUSE_OVERSIGHT_018965.jpg
This Palm Beach Police Department Incident Report from July 13, 2006, details multiple incidents involving a juvenile female. It describes an alleged relationship initiated in February 2005 between a juvenile and an 'older gentleman' who uses young girls for 'fast cash,' and also recounts a school fight in February 2005 where the juvenile was accused of being a prostitute, leading to her running away from school. The report also mentions a father wishing to prosecute against inappropriate sexual behavior involving his fourteen-year-old daughter and discussions with the juvenile's mother regarding the allegations.
HOUSE_OVERSIGHT_010560.jpg
A legal letter from the law firm Allred, Maroko & Goldberg to attorney Scott Link, dated June 19, 2019. The letter serves as notice that the firm represents a client (name redacted) who intends to sue Jeffrey Epstein for childhood sexual abuse under the newly passed New York Child Victims Act. The document details the client's background as a refugee who fled a civil war at a young age before arriving in the location where the abuse eventually occurred.
HOUSE_OVERSIGHT_021692.jpg
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
HOUSE_OVERSIGHT_021651.jpg
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
HOUSE_OVERSIGHT_021645.jpg
This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.
HOUSE_OVERSIGHT_021567.jpg
This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
HOUSE_OVERSIGHT_021543.jpg
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
HOUSE_OVERSIGHT_021517.jpg
An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.
HOUSE_OVERSIGHT_021503.jpg
An FBI internal document dated February 6, 2008, sent from the Miami field office to New York. It instructs New York agents to locate and interview two specific redacted individuals to determine if they know of any 'additional minor females' who interacted with the subjects of the investigation (implied to be Epstein/Maxwell). The document is marked with House Oversight identifiers.
HOUSE_OVERSIGHT_021452.jpg
This is page 2 of an FBI FD-302 report dated January 11, 2007. It details an interaction where a Special Agent (SA) spoke with a redacted individual who agreed to voluntarily place documents/reports into a sealed envelope. The individual then traveled with agents to deliver these records for preservation.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012462.jpg
This document is a deposition transcript from approximately September 29, 2004, identified by a House Oversight bates stamp. An unidentified witness, represented by attorney Mr. Leopold, is questioned by attorney Mr. Tein about a person named Steven. The witness states she visited Steven's apartment once 'this past weekend' but does not know the address and that they 'no longer speak'.
HOUSE_OVERSIGHT_012284.jpg
This document is page 3 of an interview transcript dated April 25, 2007. Interviewers Ms. Bilafonia and Agent Richards question an unidentified individual about their cell phone service provider, which is identified as Metro, and their high school education, learning that the person dropped out and does not remember the year. Several pieces of personal information, including the interviewee's name and high school, are redacted.
HOUSE_OVERSIGHT_018903.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity