| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeff Epstein
|
Employee |
6
|
2 | |
|
person
Unnamed Witness
|
Disputed interaction |
5
|
1 | |
|
person
Unnamed Witness
|
Brief interaction |
5
|
1 | |
|
person
Tim Ferriss
|
Employee |
5
|
1 | |
|
person
Recarey
|
Professional |
5
|
1 | |
|
person
sender
|
Professional |
1
|
1 | |
|
person
MR. EPSTEIN
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | S.G. brought to Epstein's home | Epstein's home | View |
| N/A | N/A | First meeting between the unnamed witness and Jeff Epstein. The questioning focuses on whether Ep... | Epstein's house | View |
| N/A | N/A | First meeting between the witness and Jeff Epstein at his house. | Epstein's house | View |
| N/A | N/A | An alleged conversation between the witness and Jeff's assistant. The questioner claims the witne... | Epstein's house | View |
| 2008-06-27 | N/A | Transmission of corrected legal documents ('third supplement to pros memo' and 'penalty sheets') ... | N/A | View |
| 2006-06-29 | N/A | Communication regarding the July 19th convening. | Unknown | View |
| 2005-01-01 | N/A | Recruitment and Massage at Epstein's Palm Beach House | Epstein's Palm Beach House | View |
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
This document is page 81 of a court transcript from the Jeffrey Epstein case (1:19-cr-00490) filed on September 3, 2019. It contains a harrowing victim impact statement describing forceful sexual penetration, psychological manipulation, threats of ruin ("I'll bury you"), and the routine nature of paid sexual encounters at Epstein's mansion. The victim describes the involvement of assistants who managed the schedule and witnessed Epstein bragging about the abuse.
This document is page 33 of a legal deposition transcript dated July 26, 2017. An unnamed witness is questioned about their interactions with a man named Jeff, specifically whether they told Jeff's assistant about their background, which the witness denies. The transcript also captures a procedural argument between two other parties, Mr. Leopold and Mr. Tein, regarding objections and the proper way to refresh a witness's memory.
This is a Palm Beach Police Department incident report (Narrative #26) dated December 18, 2005, detailing a victim's account of a sexual assault by Jeffrey Epstein. The victim describes giving Epstein a massage during which he exposed himself, touched her breasts and genitals against her will, and digitally penetrated her despite saying he would not 'go inside.' Epstein paid the victim $200 for the session and an additional $100 to be given to the recruiter who brought her there.
An email thread from August 29, 2018, between Lawrence Krauss and Jeffrey Epstein regarding Krauss's travel to Germany. Krauss explains that a lecture in Heidelberg was cancelled due to a controversy involving a 'university determination re australia' being publicized. He discusses the costs of airline tickets versus his speaking fees and asks Epstein if he is flying to Europe so he can 'hitchhike' (fly on Epstein's private plane). Epstein responds by asking about a bill related to 'Justin'.
This document is a deposition transcript excerpt where an unnamed witness, questioned by attorney Mr. Tein, admits to intentionally lying to Mr. Epstein. The witness confirms they pretended to be 18 when they were not and also lied about which school they attended. The document contains two redactions, likely obscuring the name of the school, and notes an objection from another attorney, Mr. Leopold.
This document is a page from a deposition transcript where a witness is questioned by an attorney, Mr. Tein, about her first meeting with Jeff Epstein. The witness confirms Epstein asked her age 'upstairs' during a massage, not upon initial introduction, and denies having spoken to Epstein's assistant who escorted her.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Reader | Jeff's assistant | $10.00 | Hypothetical cost of outsourcing. | View |
| N/A | Received | Reader | Jeff's assistant | $30.00 | Hypothetical cost for a top-notch assistant. | View |
Template response explaining the PX Method is a mock-up/template and not currently for sale.
Template response asking clarifying questions about event details before presenting to Tim.
Check email at 11 A.M. and 3 P.M. PST.
Call at the end of every day if there is something Tim needs to respond to.
Instructions to call back immediately rather than email when requested, even late at night.
Calls to reschedule appointments.
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