["FBI"]

Person
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Relationships
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Events
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Documents
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Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
9
Total
9

Living situation / Homelessness

From: Unnamed Subject
To: ["FBI"]

The subject made a statement to the FBI about her living situation, which she now claims was a typo.

Statement to law enforcement
N/A

Experiences with Maxwell and Epstein

From: A. Farmer
To: ["FBI"]

The witness spoke with the FBI in late 2006 or early 2007.

Interview
N/A

Observation at Epstein's residence

From: CAROLYN
To: ["FBI"]

Carolyn told the FBI in 2007 that she noticed an older lady with short black hair and an unknown accent at Epstein's residence.

Statement
2007-01-01

Statement about being instructed to lie about age

From: CAROLYN
To: ["FBI"]

Carolyn confirms that she told the FBI in August 2007 that she had been instructed to say she was 17.

Statement/interview
2007-01-01

Information about Sarah and Epstein

From: CAROLYN
To: ["FBI"]

The witness is being questioned about a statement she made to the FBI in 2007, alleging that Sarah called her to say Epstein had left concert tickets for her.

Statement to law enforcement
2007-01-01

Investigation related to Epstein

From: CAROLYN
To: ["FBI"]

A discussion in 2007 between the witness (Carolyn) and the FBI, where topics included Virginia Roberts, Sarah, Sean, Epstein, and a cook, but not Ghislaine Maxwell.

Discussion
2007-01-01

Instruction from Virginia regarding age

From: CAROLYN
To: ["FBI"]

The witness, Carolyn, confirms that she told the FBI in August 2007 that she was previously instructed by Virginia to tell Epstein she was 17.

Statement
2007-01-01

Visit to Epstein's residence

From: Carolyn (THE WITNESS)
To: ["FBI"]

In 2007, the witness told the FBI that Sarah was present at Epstein's residence, led her upstairs, and placed towels on a massage table. She did not mention Maxwell.

Interview
2007-01-01

Meeting a woman with short black hair and an accent

From: CAROLYN
To: ["FBI"]

Carolyn mentioned meeting the woman with short black hair and an accent to the FBI in 2007.

Verbal communication
2007-01-01

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