Interviewee
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Unknown |
10
Very Strong
|
4 | |
|
person
Nadia
|
Unknown |
8
Strong
|
1 | |
|
person
Nick [REDACTED]
|
Acquaintance |
8
Strong
|
1 | |
|
person
Zack [REDACTED]
|
Acquaintance |
8
Strong
|
1 | |
|
person
Mr. Epstein
|
Subject of inquiry |
7
|
1 | |
|
person
Speaker's Dad
|
Unknown |
7
|
1 | |
|
person
Jeffrey Epstein
|
Client |
7
|
1 | |
|
person
Zack
|
Unknown |
7
|
1 | |
|
person
Unnamed Sister [REDACTED]
|
Unknown |
7
|
1 | |
|
person
AGENT RICHARDS
|
Unknown |
6
|
2 | |
|
person
Detective Pagan
|
Interview subject investigator |
6
|
1 | |
|
organization
FBI
|
Interview subject investigator |
6
|
1 | |
|
person
Interviewee's Friend (Name Redacted)
|
Friend |
6
|
1 | |
|
person
Interviewee's friend (redacted)
|
Friend |
6
|
1 | |
|
person
MP
|
Professional |
6
|
2 | |
|
person
Jeff
|
Victim perpetrator |
5
|
1 | |
|
person
Zack Brian
|
Romantic |
5
|
1 | |
|
person
Haley
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
her (associate)
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim service provider |
5
|
1 | |
|
person
Detective Joe Recarey
|
Interviewer interviewee |
5
|
1 | |
|
person
Detective Joe Recarey
|
Unknown |
5
|
1 | |
|
person
An unidentified man ('him')
|
Provided service back massage |
5
|
1 | |
|
person
The 'other girl'
|
Acquaintance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The interviewee gave a massage to Jeffrey Epstein. During the massage, he commented on her shynes... | Jeffrey Epstein's Residence | View |
| N/A | N/A | The interviewee's first visit to Epstein's house with her friend. The friend gave Epstein a massa... | Jeffrey Epstein's House | View |
| N/A | N/A | The interviewee, then 16 or 17, gave Jeffrey Epstein a massage while fully clothed. Epstein comme... | Epstein's Residence (implied) | View |
| N/A | N/A | The interviewee and 'the other girl' were in the kitchen when the other girl commented that the c... | Kitchen of a house | View |
| N/A | N/A | The interviewee met Jeffrey after being picked up by a friend named Brian. | Not specified | View |
| N/A | N/A | The interviewee and another girl arrived at a house, parked in the driveway, and waited in the ki... | Unspecified House | View |
| N/A | N/A | The interviewee received a payment of 'Two hundred' from Jeffrey for a massage. | Not specified | View |
| N/A | N/A | The interviewee and another girl were waiting in the kitchen of a house when a man named Jeff and... | A house with a kitchen and ... | View |
| N/A | N/A | An encounter where an interviewee was instructed by an unnamed male to undress to her bra and und... | A room with a table | View |
| N/A | N/A | Interviewee's first visit to Epstein's house with her friend. Her friend gave Epstein a massage w... | Jeffrey Epstein's Residence... | View |
| N/A | N/A | The interviewee took taxis to and from Jeffrey's location. Jeffrey would pay for the taxi upon he... | Not specified | View |
| N/A | N/A | The interviewee's father reported them missing. The interviewer alleges it was because the interv... | Unknown | View |
| 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 | The interviewee discovered a girl was 16, not 18 as she claimed, by looking at the state license ... | Interviewee's house | View |
| N/A | N/A | The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called whe... | Palm Beach | View |
| N/A | N/A | The interviewee describes giving a man a back massage and figuring out the nature of the work. | A house | View |
| N/A | N/A | The interviewee was allegedly out drinking all night with Nick, leading to the interviewee's fath... | Unknown | View |
| N/A | N/A | The interviewee met with Detective Pagan approximately 10 to 12 times. | Undisclosed | View |
| N/A | N/A | The interviewee gave one taped statement to the police via Detective Pagan. | Undisclosed | View |
| N/A | N/A | The interviewee had a meeting with the FBI at their house. | Interviewee's house | View |
| N/A | N/A | A proposed plan for the interviewee to introduce the investigators to Jen Reyes, who could then m... | Not specified | View |
| N/A | N/A | Interviewee gave a massage to Jeffrey Epstein. He commented on her shyness, asked about her frien... | Jeffrey Epstein's Residence... | View |
| N/A | N/A | The interviewee states that this was the last time she saw 'him' and left the house. | A house | View |
| N/A | N/A | First visit to Epstein's residence. The interviewee accompanied her friend, who gave Epstein a ma... | Epstein's Residence (implied) | View |
| N/A | N/A | The interviewee gave a massage to Jeffrey Epstein for the first time. During the session, Epstein... | Jeffrey Epstein's Residence | View |
EFTA00022302.pdf
This document is an extract from the UK Financial Conduct Authority's (FCA) 'Decision Procedure and Penalties manual' (DEPP 7), Release 53, dated August 2020. It outlines the specific policies and legal procedures for how the FCA conducts interviews on behalf of overseas and EEA regulators, including the appointment of investigators, confidentiality rules, the conduct of interviews, and the rights of the interviewee regarding legal representation and language translation. While no specific individuals are named, this policy document establishes the framework under which the FCA assists foreign authorities in investigations.
DOJ-OGR-00031116.jpg
This document is a transcript of an interview from July 26, 2017, where an interviewer (MP) questions an individual about a distressing incident. The interviewee recounts being lured upstairs by a woman for a 'massage,' told to undress, and then being confronted by a man named 'Jeff'. The interviewee also expresses fear related to a past event where her father was targeted, suggesting a possible connection or pattern of intimidation.
HOUSE_OVERSIGHT_020530.jpg
This document page, stamped 'HOUSE_OVERSIGHT', details the challenges faced by US think-tank scholars regarding publishing in China, including censorship, intellectual property theft, and 'neibu' (internal) circulation restrictions. It cites specific examples of content being pirated by Sohu and Baidu, books being heavily redacted by the State Press and Publishing Administration, and scholars being blocked from publication due to 'unfriendly remarks' made in the media. The text notes that while some scholars resist these pressures by publishing in Taiwan or Hong Kong, others allow mistranslated or altered versions of their work to be published in mainland China.
HOUSE_OVERSIGHT_020528.jpg
This document page details the challenges American think-tank scholars face in obtaining visas to China, noting a shift in review responsibility to the Ministry of Public Security which has caused delays and restrictions on activities. It describes how scholars sometimes leverage relationships with Chinese officials to secure visas, raising concerns about dependency. Additionally, it introduces the complex relationship between think tanks and Chinese media, highlighting issues of censorship and the media's intent to shape narratives favorably for China.
HOUSE_OVERSIGHT_013964.jpg
This document appears to be a page from a book or guide on lifestyle design, minimalism, and long-term travel (likely 'The 4-Hour Workweek' or similar genre). It details the narrator's process of decluttering possessions, selling items on Craigslist, and donating to Goodwill before a 15-month trip, as well as providing a packing list of essentials. The document bears the footer 'HOUSE_OVERSIGHT_013964', indicating it was included as part of a document production to the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_012251.jpg
This document is a transcript of an interview with an unnamed individual who describes giving a man a massage at a house. The speaker discusses another woman who was also present and paid, and an incident involving comments about a chef who turned out to be old. The page ends with the interviewer, 'MP', asking the speaker if a person named 'Jeff' had ever tried to call them.
HOUSE_OVERSIGHT_012238.jpg
This document is page 27 of a 43-page interview transcript from a House Oversight collection. An unnamed speaker describes receiving $300 for a massage, and her friend's reaction, which was to suggest they do it every Saturday and go shopping. A payment discrepancy is noted, where another redacted individual apparently complained about only receiving $200.
HOUSE_OVERSIGHT_012229.jpg
This document is page 19 of an interview transcript, likely from a House Oversight investigation. An interviewee describes arriving at a house with another girl, where they meet a man she is 90% sure was named Jeff, and an accompanying woman. Jeff, who seemed to know the other girl but not her name, instructed them to follow the woman upstairs.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Interviewee | $0.00 | Paid for school | View |
| N/A | Received | Jeffrey Epstein | Interviewee | $0.00 | Shopping for clothes (controlled by JE) | View |
| N/A | Received | Jeffrey Epstein | Interviewee | $0.00 | Gold ring from Egypt 600 BC (left in NY) | View |
| N/A | Received | Jeffrey Epstein | Interviewee | $0.00 | Payment for massages. | View |
| N/A | Received | Jeffrey Epstein | Interviewee | $0.00 | Petty cash for receipts turned in to assistant | View |
| 2006-01-01 | Received | Jeffrey Epstein (... | Interviewee | $0.00 | Christmas bonus (amount redacted) | View |
| 2005-01-01 | Received | Jeffrey Epstein (... | Interviewee | $0.00 | Bonus last year (amount redacted) | View |
No Subject
An interview that took place after Detective Pagan left the case, where the investigator asked 'the same questions all over again'.
Emotional support
Reached out to him a lot when having hard time adjusting.
No Subject
If the interviewee called and Jeffrey wasn't there, his chef or maid would answer the phone.
No Subject
The interviewee stated they would receive calls inviting them to see Jeffrey, but only when the callers were already in Palm Beach.
No Subject
Jeff said 'hello' and 'hi'. He told 'the girl' that he didn't remember her name. The interviewee introduced herself. Jeff then told the girls to follow 'the lady' upstairs.
No Subject
The unnamed male sternly told the interviewee, 'Take Off Your Pants.'
No Subject
A single meeting at the interviewee's house. The interviewee is uncertain if it was taped.
No Subject
The interviewee met with Detective Pagan approximately 10-12 times. One of these interviews was a taped statement.
No Subject
An interview that took place after Detective Pagan left the case, where the investigator asked 'the same questions all over again'.
No Subject
An interview conducted by a lawyer, which the interviewee distinguishes from interviews by law enforcement.
No Subject
A single meeting at the interviewee's house. The interviewee is uncertain if it was taped.
No Subject
An interview conducted by a lawyer, which the interviewee distinguishes from interviews by law enforcement.
No Subject
The interviewee met with Detective Pagan approximately 10-12 times. One of these interviews was a taped statement.
No Subject
The unnamed male sternly told the interviewee, 'Take Off Your Pants.'
No Subject
The interviewee spoke with a redacted person on the phone to make appointments to see Jeffrey.
Flight Arrangements
Providing flight dates, times, and travel locations.
Photographs
Interviewee emailed additional photographs to investigators.
Phone contact
Interviewee mentions having a phone call, telling parents about it, and then changing their number to stop contact.
Arranging meetings
He would call or have assistant call.
Qadhafi profile
Profile discussing Qadhafi's borderline personality hallmarks.
Profile on Qadhafi
Mentioned Qadhafi has hallmarks of a borderline personality.
Re: Interview
Cancels the call scheduled for that night due to team unavailability. Asks for availability tomorrow afternoon.
Re: Interview
Accepts cancellation, agrees to 'Tomorrow afternoon' (Jan 12).
Re: Interview
Apologizes for delay. Welcomes attorney to the call. Offers to reschedule if attorney cannot attend.
Re: Interview
Confirms 5:30 call and promises calendar instructions.
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