Interviewee

Person

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Interviewee (Unknown) Unidentified Interviewee 1 Vagabond interviewee Unknown interviewee

Relationship Network

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Event Timeline

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39 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Unknown	10 Very Strong	4	View
person Nadia	Unknown	8 Strong	1	View
person Nick [REDACTED]	Acquaintance	8 Strong	1	View
person Zack [REDACTED]	Acquaintance	8 Strong	1	View
person Mr. Epstein	Subject of inquiry	7	1	View
person Speaker's Dad	Unknown	7	1	View
person Jeffrey Epstein	Client	7	1	View
person Zack	Unknown	7	1	View
person Unnamed Sister [REDACTED]	Unknown	7	1	View
person AGENT RICHARDS	Unknown	6	2	View
person Detective Pagan	Interview subject investigator	6	1	View
organization FBI	Interview subject investigator	6	1	View
person Interviewee's Friend (Name Redacted)	Friend	6	1	View
person Interviewee's friend (redacted)	Friend	6	1	View
person MP	Professional	6	2	View
person Jeff	Victim perpetrator	5	1	View
person Zack Brian	Romantic	5	1	View
person Haley	Acquaintance	5	1	View
person Jeffrey Epstein	Business associate	5	1	View
person her (associate)	Business associate	5	1	View
person Jeffrey Epstein	Victim service provider	5	1	View
person Detective Joe Recarey	Interviewer interviewee	5	1	View
person Detective Joe Recarey	Unknown	5	1	View
person An unidentified man ('him')	Provided service back massage	5	1	View
person The 'other girl'	Acquaintance	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Massages/Sessions	Manhattan	View
N/A	N/A	Law Enforcement Interrogation	Police/Legal Interview Room...	View
N/A	N/A	Meeting at Bel Air Hotel	Bel Air Hotel, CA	View
N/A	N/A	Nude Photo Shoot	Island (VI)	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 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 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
2025-11-22	N/A	The interviewee gave a massage to a man described as 'so rich' and received payment.	Unspecified residence	View
2021-01-12	N/A	Proposed rescheduled interview time (Tomorrow afternoon).	Virtual	View
2021-01-11	N/A	Virtual interview scheduled between NYPD/FBI Detective and the subject.	Virtual (Secure video line)	View
2021-01-11	N/A	Scheduled virtual interview with NYPD/FBI Task Force (Cancelled by Detective).	Virtual (Secure video line)	View
2019-09-10	N/A	Interview	Unknown	View
2019-08-20	N/A	FBI Interview of BOP Senior Officer Specialist regarding Jeffrey Epstein.	USAO SDNY	View
2019-08-09	N/A	Interviewee observed Jeffrey Epstein with attorneys.	Attorney Conference Area, M...	View
2019-08-09	N/A	Interviewee worked shift as Acting Lieutenant (4pm-10pm).	MCC New York	View
2017-07-26	Interview	MP and KB are conducting an interview with an individual about a past incident.	unspecified location	View
2007-06-04	N/A	FBI Interview	Not specified	View
2006-11-15	N/A	Interview notes regarding JE, holiday break, tickets, and champagne.	Unknown	View
2006-02-03	Interview	Officer Recarey interviewed a witness about her experiences with Epstein.	Palm Beach Police Station	View
2005-10-04	N/A	An 18-year-old female is formally interviewed by Palm Beach Police detectives about her experienc...	1301 (inaudible) Road	View
2005-10-04	N/A	Police interview of an 18-year-old woman regarding her encounter with Jeffrey Epstein.	1301 (inaudible) Road	View
2005-10-04	N/A	Police interview of the 18-year-old witness about her encounters with Jeffrey Epstein.	1301 (inaudible) Road	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.

Regulatory policy manual / handbook extract

2025-12-25

Analysis Source

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.

Interview transcript

2025-11-20

Analysis Source

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 committee report / interview summary

2025-11-19

Analysis Source

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.

Government report / oversight document page

2025-11-19

Analysis Source

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.

Book excerpt / manuscript page (evidence exhibit)

2025-11-19

Analysis Source

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.

Interview transcript

2025-11-17

Analysis Source

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.

Interview transcript / deposition

2025-11-17

Analysis Source

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.

Interview transcript

2025-11-17

Analysis Source

Total Received

$0.00

7 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

7 total transactions

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

As Sender

As Recipient

Total

Re: Interview

From: Interviewee

To: Detective

States they are in 'your fair city' (NY). Confirms 5:30pm tomorrow. Notes 'Lancaster' won't be on call. Offers character reference from a friend of 25 years in LA.

2021-01-10

Communication Source