Unnamed individual
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Victim 1
|
Facilitator contact |
8
Strong
|
1 | |
|
person
Unnamed Victim 2
|
Recruiter target |
8
Strong
|
1 | |
|
organization
U.S. Government
|
Representative |
7
|
1 | |
|
organization
Africa Energy Forum
|
Speaker chairman |
7
|
1 | |
|
person
jeffrey E.
|
Business associate |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Unnamed girl
|
Friend |
5
|
1 | |
|
person
Unnamed individual
|
Acquaintance |
5
|
1 | |
|
person
Unnamed individual
|
Recruiter recruit |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
False association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tr... | Epstein's residence in Palm... | View |
| N/A | N/A | An unnamed individual provided a massage to Epstein, during which he allegedly attempted to touch... | Epstein's house | View |
| N/A | N/A | An unnamed individual brought a sixteen-year-old friend to Epstein's house for the purpose of pro... | Epstein's house | View |
| N/A | Crime | GHISLAINE MAXWELL knowingly transported an individual under 18 in interstate and foreign commerce... | Southern District of New Yo... | View |
| N/A | N/A | First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She... | Epstein's residence in Palm... | View |
| 2019-07-01 | N/A | Planned lunch meeting. | Unknown | View |
| 2017-12-08 | N/A | Arrangement for a meeting in Paris between Jeffrey E. and an unnamed individual. The meeting was ... | A house in Paris, likely Je... | View |
| 2014-04-28 | Inspection and admission | An individual of record was contacted by a Supervisory Customs and Border Protection Officer (SCB... | Unspecified | View |
| 2006-08-28 | N/A | An item of evidence associated with Case ID 31E-MM-108062 was collected, initiating the chain of ... | Unknown | View |
| 2006-08-28 | N/A | An unspecified item was collected and entered into the chain of custody for case 31E-MM-108062. | N/A | View |
| 2005-10-06 | N/A | A police detective interviewed a witness who had been providing massages to Epstein for two years... | Undetermined | View |
| 2004-06-01 | N/A | Speaker at 10th Annual Latin Oil & Gas 2004 Conference. | Rio de Janeiro, Brazil | View |
| 2004-04-01 | N/A | Speaker at 8th African United Nations Oil & Gas, Trade & Finance Conference. | Marrakech, Morocco | View |
| 2004-03-01 | N/A | Speaker at African Petroleum Forum. | London, England | View |
| 1971-05-15 | N/A | Singapore government announced the arrest of three individuals under the Internal Security Act. | Singapore | View |
| 0030-06-01 | N/A | Chairman and Speaker on “Gas Value” and “Trading African Biofuels,” and gave a presentation on “B... | Bordeaux, France | View |
| 0029-06-01 | N/A | Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the Africa Energy Forum ... | Basel, Switzerland | View |
| 0028-06-01 | N/A | Speaker and Chairman of a Gas21 Session at Africa Energy Forum 2006 on the topic “The Gas Potenti... | Lille, France | View |
| 0027-06-01 | N/A | Speaker at a Gas21 Session at the Africa Energy Forum 2007. | Hamburg, Germany | View |
| 0024-10-01 | N/A | Speaker at Energy Freedom Summit on “Biofuels: Ethanol, Biodiesel, Methanol, Compressed Natural G... | Chicago, Illinois | View |
| 0022-06-01 | N/A | Speaker at Africa Energy Forum 2005. | Barcelona, Spain | View |
| 0018-09-01 | N/A | Principal speaker at National Association of Royalty Owners (NARO) 28th Annual Convention on “Mis... | Little Rock, Arkansas | View |
| 0011-12-01 | N/A | Speaker at Tribal (American Indian) Energy in the Southwest Conference. | Albuquerque, New Mexico | View |
| 0005-02-01 | N/A | Speaker at Upstream Oil & Gas Summit on the topic “Effective Strategies to Deal with the Top Chal... | Amelia Island, Florida | View |
| 0002-07-01 | N/A | Member of Market Watch Panel and Speaker on “African Bio-Fuels Potential” at Africa Energy Forum ... | Nice, France | View |
HOUSE_OVERSIGHT_020633.jpg
This document, page 174 of a House Oversight Committee report (Appendix 2), details the history and methodology of Chinese influence operations in Singapore. It contrasts modern tactics (2016-17) involving social media and 'United Front' work with historical examples, specifically the 1971 revelation that a Hong Kong-based communist intelligence service funded the 'Eastern Sun' newspaper to shape public opinion. It also mentions diplomatic pressure exerted on Singapore in 2004 regarding Deputy Prime Minister Lee Hsien Loong's visit to Taiwan.
HOUSE_OVERSIGHT_027471.jpg
This document is a log of messages from November 15, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss travel logistics between London and Oxford, and Epstein proposes a 15-minute meeting with the 'owner Ferrari/ fiat,' describing the person as well-connected through Italy. The redacted individual agrees to the meeting, providing their availability.
HOUSE_OVERSIGHT_020281.jpg
This document appears to be page 129 of a House Oversight report (marked HOUSE_OVERSIGHT_020281) discussing Edward Snowden, not Jeffrey Epstein. It details a theory that Russian intelligence may have been aware of Snowden's activities prior to his arrival in Hong Kong in 2013 by monitoring the anti-surveillance activists he communicated with, such as Runa Sandvik and Laura Poitras. The text includes insights from a 2015 interview with a former NSA counterintelligence officer regarding Russian capabilities to bypass encryption and potentially steer Snowden's movements.
HOUSE_OVERSIGHT_026238.jpg
This document is an email thread from December 5-8, 2017, between Jeffrey Epstein and a redacted individual, arranging a meeting in Europe. Epstein invites the person to his house in Paris for a 'more private' meeting, and they coordinate travel schedules involving Paris, Geneva, and Kuwait. The exchange includes the correspondent asking for an address and door code, and later providing a gate code, '2512'.
HOUSE_OVERSIGHT_022369.jpg
This document is page 3 of a larger document, identified by the Bates stamp 'HOUSE_OVERSIGHT_022369'. It is a curriculum vitae or list of professional activities for an unnamed individual, detailing their speaking engagements, panel memberships, and chairmanships at various international energy, oil, and gas conferences between May 2003 and July 2010. While part of a collection of Epstein-related documents, this specific page does not contain any mention of Jeffrey Epstein or his known associates, focusing solely on the professional energy sector activities of one person.
HOUSE_OVERSIGHT_018909.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
HOUSE_OVERSIGHT_018902.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
No Subject
sorry that is 2512 for the gate
No Subject
You are welcome at my house always . And more private
No Subject
very well .. just send me the address again and the code to the door so i can get to the second floor? and send me the day and time. thnx
No Subject
10pm should I bring special cake from New York
No Subject
can we have dinner in geneva on the 8th? i will be there on 7 and 8 dec and going back to kuwait on the 9th
No Subject
at the moment i was flying to paris on the 8th. . I can leave eariler and get to paris by 830 . if you like to meet there. geneve difficult to fly out of at night . or lunch sat in paris. ,
No Subject
I am planning to be in paris starting the 9th for the week. any chance to see you
No Subject
After learning about the police questions, an individual called Jeff and another person to ask what was going on.
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