| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeff Epstein
|
Client |
5
|
1 | |
|
person
[REDACTED] Associate
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator and victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A redacted individual gave a massage to Jeff Epstein, during which he allegedly grabbed her butto... | Master bedroom of Epstein's... | View |
| N/A | N/A | A victim was brought to Epstein's house, had dinner, and was then sexually assaulted during a for... | Epstein's house on El Brill... | View |
| N/A | N/A | The same victim returned to Epstein's house after a phone call and was again sexually assaulted d... | Epstein's house on El Brill... | View |
| 2005-10-04 | N/A | A victim/witness provided a taped recorded statement to police, admitting she had not been comple... | Undisclosed | View |
| 2005-10-01 | N/A | A redacted individual, then sixteen years old, was taken to Jeff Epstein's house on two occasions... | Epstein's House | View |
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
The officer made telephone contact with the victim/witness, who admitted to not being completely truthful and agreed to provide a taped statement.
A redacted individual called the victim/witness to tell her about receiving a rental car from Jeff Epstein.
A female left a voicemail for the victim/witness requesting a call back regarding police questioning.
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