| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Trafficker victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
[Redacted Female Witness]
|
Professional scheduler |
1
|
1 |
This is an urgent internal email dated July 3, 2007, likely between federal prosecutors. The sender discusses communications with attorney Lilly Ann Sanchez regarding Jeffrey Epstein. Key points include a request to delay financial subpoenas in exchange for immediate access to computer equipment removed from Epstein's home before a state search warrant was executed. The sender also mentions opening discussions for a resolution to the federal investigation that might include 'concurrent time' (serving federal and state sentences simultaneously).
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
This Palm Beach Police Department incident report details an October 11, 2005 interview in Jacksonville, FL, with a victim who describes her recruitment and sexual encounters with Jeffrey Epstein. The victim details her first visit, where she performed a massage that escalated to sexual acts for $200, and notes she became a 'regular' visitor hundreds of times. The report also mentions a specific female assistant whom Epstein allegedly bragged about 'purchasing' from her family and bringing to the U.S. as a 'sex slave.'
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