| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Alleged sexual abuse and solicitation |
6
|
1 | |
|
person
the defendant
|
Abuser victim grooming |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser victim |
5
|
1 | |
|
person
[REDACTED] friend
|
Recruiter |
5
|
1 | |
|
person
The defendant
|
Abuser victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Regular arrival of teenage girls hired for massages and sexual favors. | Palm Beach mansion | View |
| N/A | N/A | Luring of teenage girls to Palm Beach mansion for sexual acts disguised as massages. | Palm Beach mansion | View |
| N/A | Sexual abuse | The underlying subject of the case is described as "sexual abuse, repeated sexual abuse of teenag... | N/A | View |
| N/A | Crime | Maxwell sent a teenage girl into a massage room with an adult man. | massage room | View |
| N/A | Trip | Maxwell took trips on Epstein's private planes with Epstein and teenage girls. | Epstein's private planes | View |
| N/A | N/A | Luring teenage girls to Palm Beach mansion for massages/sex acts. | Palm Beach mansion | View |
| N/A | N/A | Commission of crimes (sexual abuse of teenage girls) | Epstein's properties | View |
| N/A | N/A | Flight to West Coast conference | Onboard 727 | View |
| 2025-12-01 | Sexual abuse scheme | A long-running scheme where Epstein sexually abused teenage girls under the guise of massages, wi... | massage rooms inside houses... | View |
This document is a page from a court transcript (Opening Statement by Ms. Pomerantz) filed on August 10, 2022, in the case against Ghislaine Maxwell. The text outlines Maxwell's role as the 'lady of the house' and 'second in command' to Jeffrey Epstein, detailing how she managed his properties and enforced a strict culture of silence among employees. It further describes their 'playbook' for grooming victims, which involved targeting vulnerable girls—often from single-mother households—by flaunting wealth and promising to pay for their education.
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
This document is page 30 of a court transcript (Opening Statement by Ms. Pomerantz) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor describes Maxwell as Epstein's 'second in command' and 'lady of the house,' detailing how she managed staff to create a 'culture of silence' and utilized a specific 'playbook' to groom and abuse teenage girls, specifically targeting vulnerable daughters of single mothers with promises of financial aid and schooling.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant and... | teenage girls | $0.00 | Promised to help pay for school (part of the gr... | View |
| N/A | Received | Jeffrey Epstein | teenage girls | $0.00 | Payments made to teenage girls in exchange for ... | View |
| N/A | Received | Jeffrey Epstein | teenage girls | $0.00 | Payment in exchange for massages, usually while... | View |
| N/A | Received | Jeffrey Epstein | teenage girls | $0.00 | Girls were paid to give massages which led to s... | View |
| N/A | Received | Jeffrey Epstein | teenage girls | $0.00 | Girls were paid to give massages which led to s... | View |
| N/A | Received | Jeffrey Epstein | teenage girls | $0.00 | Payment in exchange for massages, usually while... | View |
| 2005-01-01 | Received | Jeffrey Epstein | teenage girls | $0.00 | Cash payments in exchange for massages/sexual a... | View |
| 2005-01-01 | Received | Jeffrey Epstein | teenage girls | $0.00 | Cash in exchange for massages in underwear. | View |
Described visits to Epstein's home, massages in underwear, and sexual acts.
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