Interviewee
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2005-10-04 | N/A | Police interview of an 18-year-old female. | 1301 (inaudible) Road | View |
| 2005-01-01 | First encounter/massage | The interviewee, having just turned 18, was brought to Epstein's house for the first time to prov... | Epstein's house | View |
| 2003-01-01 | N/A | Interviewee's 18th Birthday | Spain | 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
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.
No Subject
An interview that took place after Detective Pagan left the case, where the investigator asked 'the same questions all over again'.
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.
Emotional support
Reached out to him a lot when having hard time adjusting.
Profile on Qadhafi
Mentioned Qadhafi has hallmarks of a borderline personality.
Qadhafi profile
Profile discussing Qadhafi's borderline personality hallmarks.
Re: Interview
Apologizes for delay. Welcomes attorney to the call. Offers to reschedule if attorney cannot attend.
Re: Interview
Accepts cancellation, agrees to 'Tomorrow afternoon' (Jan 12).
Re: Interview
Cancels the call scheduled for that night due to team unavailability. Asks for availability tomorrow afternoon.
Re: Interview
Confirms 5:30 call and promises calendar instructions.
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