| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Subject ('he')
|
Giver recipient |
10
Very Strong
|
1 | |
|
person
Client
|
Transactional alleged victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unnamed male ('he') gave a bathing suit from Brazil to a girl who later died. | Undisclosed | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
A legal letter from defense attorney Jack A. Goldberger arguing against the prosecution of his client (implied to be Jeffrey Epstein). Goldberger attempts to discredit the accuser ('this girl') by citing her drug use and claiming she lied about her age (claiming 18) and that 'no sex occurred,' only a topless massage for $200. He urges the recipient (likely the State Attorney's office) to pursue an 'informal resolution' rather than filing charges, citing the permanent reputational damage caused by internet searches.
This document is a transcript of an interview conducted on April 25, 2007, with an anonymous witness by Agent Richards and Ms. Bilafonia. The witness states that an unnamed male ('he') gave a bathing suit from Brazil to a girl who has since died. When questioned about phone numbers, the witness identifies one as her own and, when asked about a redacted person's number, she clarifies if they mean her 'baby's father,' stating she never knew his number as it was just programmed in her phone.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Client (Epstein) | The girl who died | $200.00 | Payment for 'topless massage'. | View |
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