Figueroa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robson
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1980-01-01 | Legal case | United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) | 2d Cir. | View |
DOJ-OGR-00030675.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was recruited by Haley Robson, paid for a massage and other acts by Epstein, and subsequently assisted police with controlled phone calls. The document also describes police actions, including a trash pull at Epstein's residence and an interview with Robson, which corroborated SG's account and revealed how Robson herself was recruited.
DOJ-OGR-00030653.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed by Det. Joe Recarey on May 1, 2006, details the investigation into Jeffrey Epstein. It describes a victim 'SG' engaging in controlled calls with recruiter Haley Robson, who confirmed payment structures ('the more you do, the more you get paid') and arranged meetings. The document also outlines police interviews with Robson, who admitted to recruiting girls and described her own recruitment by a woman named Molly at age 17.
DOJ-OGR-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
DOJ-OGR-00003129.jpg
This document is page 195 of 239 from a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330), filed on April 16, 2021. The text argues for the admissibility of evidence regarding 'Minor Victim-3' under Federal Rules of Evidence 403 and 404(b), stating that the defendant's grooming patterns were idiosyncratic and that the evidence is not unfairly prejudicial compared to the charges involving Victims 1 and 2. It explicitly states the defendant witnessed and participated in the abuse of victims at the hands of Epstein.
DOJ-OGR-00002949.jpg
This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.
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This document is page 5 of a legal filing (Document 380 in Case 1:20-cr-00330-PAE) dated October 29, 2021. In it, the Government requests that the Court implement protective measures for several minor victims and related witnesses, such as using pseudonyms or first names only during trial and sealing exhibits containing their full names. The filing argues that these measures are necessary to protect the victims from harassment and are legally permissible limitations on the defendant's Confrontation Clause rights.
DOJ-OGR-00033129.jpg
This document is an index page (Page 141, Bates DOJ-OGR-00033129) from a legal transcript produced by Consor & Associates on July 26, 2017. It lists alphabetical keywords from 'Duval' to 'final' with their corresponding page and line numbers in the main transcript. Significant entries include 'Epstein' (heavily referenced), 'FBI' (indicating federal investigation discussions), 'Figueroa', 'e-mail', and 'fifty-million-d...' (suggesting a large financial sum or settlement was discussed).
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