| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia Roberts
|
Identity |
5
|
1 | |
|
person
Dershowitz
|
Accused abuser victim |
5
|
1 | |
|
person
MR. EPSTEIN
|
Abusive exploitative |
1
|
1 | |
|
person
Jane Doe Number 4
|
Friend |
1
|
1 | |
|
person
[REDACTED] (Individual who set up appointments)
|
Contact coordinator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jane Doe number 3 gave Mr. Epstein massages when she was 16. | N/A | View |
| N/A | N/A | Mr. Epstein rented a car for Jane Doe number 3 for several months. | N/A | View |
| 2004-01-01 | N/A | Jane Doe number 3 and Jane Doe number 4 went to [REDACTED] prior to Jane Doe number 3's 17th birt... | [REDACTED] | View |
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
This is a page from a rough draft of a deposition transcript marked with a House Oversight Bates stamp. The questioning focuses on a legal pleading where the witness is listed as counsel, specifically regarding allegations that Alan Dershowitz participated in the abuse of 'Jane Doe Number 3' (identified in the text as Miss Roberts) and was an eyewitness to sexual abuse. The discussion establishes a timeframe of knowledge regarding these allegations on or before December 30, 2014.
This is page 16 of a rough draft deposition transcript involving a witness named Cassell and an attorney named Mr. Simpson. The attorney introduces two exhibits into the record: Exhibit 1, which is a Plaintiff's Response to a Motion for Limited Intervention by Alan M. Dershowitz, and Exhibit 2, a motion for joinder by Jane Doe Number 3 and Jane Doe Number 4. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | MR. EPSTEIN | Jane Doe Number 3 | $200.00 | Payment for massages | View |
First phone contact with Jane Doe number 3, who was 16 or 17 at the time. [REDACTED] primarily called to set up appointments.
Jane Doe number 3 started calling [REDACTED] in September 2004.
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