| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. J. Epstein
|
Caller recipient |
6
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional predatory |
6
|
1 | |
|
person
JEFFREY
|
Unknown |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
MR Epstein
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Caller recipient |
5
|
1 | |
|
person
J.E
|
Persistent caller |
5
|
1 | |
|
person
Mr. J. Epstein
|
Communicated |
5
|
1 | |
|
person
Jeffrey Epstein
|
Accused victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police interview where Alicia filed a report regarding the incident. | Unknown (likely police stat... | View |
| N/A | N/A | Alicia calls police to report sexual assault at Shutters on the Beach. | Shutters on the Beach | View |
| 2005-09-13 | Phone call | Alicia called for Jeffrey and requested a return call. | N/A | View |
| 2005-04-11 | Phone call | Alicia from Omnipoint Communications called Jeffrey and left a message. | N/A | View |
| 2005-01-29 | Phone message | A message was left for J.E. by Alicia requesting a return call. | N/A | View |
| 2004-08-20 | Phone call | Alicia called Mr. Epstein at 6:30 PM. | N/A | View |
| 1997-05-20 | N/A | Incident involving 'Alicia' and the Santa Monica Police. | Santa Monica, California | View |
| 1997-05-20 | N/A | Chapter date referencing Alicia's timeline. | Santa Monica, CA | View |
| 1997-01-01 | N/A | Sexual Battery Incident | Shutters on the Beach (hote... | View |
| 1997-01-01 | N/A | Encounter at Shutters on the Beach hotel room where Epstein allegedly acted unprofessionally and ... | Shutters on the Beach | View |
| 1997-01-01 | N/A | Alleged sexual assault/battery incident where Epstein attempted to 'manhandle' Alicia during a me... | Shutters on the Beach hotel... | View |
| 1997-01-01 | N/A | Filing of Police Report | Santa Monica | View |
This document consists of four handwritten phone message slips from 2003 and 2005. Three messages are addressed to "J.E." from callers named Eva, George Dowsen, and Jean-Luc. A fourth message is for "Jeffrey" from a caller named Alicia, who left a phone number and a request to "Pls call back".
This document contains a page from a message book with four phone messages directed to 'J.E.' or 'Jeffrey' (Epstein) between April 2, 2005, and April 4, 2005. Callers include Eva, George Dowsen, Jean-Luc, and Alicia. Phone numbers with the 917 area code (New York City) are recorded for George Dowsen and Alicia.
This document contains four telephone message slips for 'J.E.' dated January 29, 2005, all taken by someone with the initials 'SR'. Three messages from individuals named Alicia, Cacha (from Brazil), and Telen2 request that J.E. call them back. A fourth, more notable message from a redacted caller states, 'I have a female for him,' suggesting the arrangement of a meeting with a woman.
This document contains four handwritten phone message slips from January 2005. Three messages are directed to 'J.E' (Jeffrey Epstein) from a caller named 'Alicia' seeking a return call, while one message is for 'Adriana' from a redacted caller confirming an appointment. The document includes Department of Justice file stamps and Public Records Request identifiers.
This document contains four handwritten phone message slips addressed to 'J.E.' (Jeffrey Epstein) dated between January 20 and January 22, 2005. Notable messages include a return call from Nathan Myhrvold (relayed by Claudia) and personal messages from Alicia, Eva, and Anya asking for return calls or notifying him of their attempts to reach him. The document includes phone numbers with area codes for Washington state (425) and Miami (305).
This document contains three phone message slips for "MR EPSTEIN" and "JE". The first message, dated August 20, 2004, is from "Alicia" with a phone number. The second is from "Polina" with a phone number and the note "She's in the neighborhood". The third is from "Darren - office" for "JE". The document logs incoming calls and messages for Epstein.
This document consists of two phone message slips for a person named Jeffrey, both dated April 11, 2005. The first message is from Alicia at Omnipoint Communications, and the second is from a Mr. Maddison. Both callers requested that Jeffrey call them back.
This document consists of pages 140-141 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery at a hotel (Shutters on the Beach), claiming he groped her while 'evaluating' her body. The text explains that although the reporting officer wrote 'Sexual Battery' on the report, the Santa Monica Police Department took no action, and Alicia eventually dropped the matter because she felt it was her word against a wealthy man.
This document is a scanned excerpt from James Patterson's book 'Filthy Rich' (page 140), marked as a House Oversight exhibit. It details an account by a model named Alicia regarding a 1997 incident at the Shutters on the Beach hotel in Santa Monica, where Jeffrey Epstein allegedly lured her to his room for a meeting and engaged in sexual misconduct/battery. The text describes Epstein's appearance, his vehicle, the specific comments he made ('let me manhandle you'), and notes that the Santa Monica Police Department took a report but no action was taken at the time.
This document contains an excerpt from a James Patterson book discussing the legal battles surrounding Jeffrey Epstein and Ghislaine Maxwell. It highlights a declaration by victim Virginia Roberts regarding Epstein's motivation for procuring girls for his powerful friends to gain leverage over them. The text also details the dismissal of Roberts's motion to join a lawsuit against the government and Maxwell's subsequent denial of the allegations.
This document contains pages 140-141 from the book 'Filthy Rich,' stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery (groping her) during a meeting at a hotel (implied to be Shutters on the Beach). The text notes that despite the police report being labeled 'Sexual Battery,' the Santa Monica Police Department took no action, a fact highlighted by Epstein's attorney Jack Goldberger in 2010, while Alicia claims she dropped it because of Epstein's wealth.
This document is a scanned page (page 140) from James Patterson's book 'Filthy Rich', included in House Oversight documents. It details a 1997 police report filed by a model named Alicia regarding a sexual encounter with Jeffrey Epstein at 'Shutters on the Beach' hotel. The text describes Epstein's appearance, his method of luring the victim under the guise of a Victoria's Secret modeling job, and his specific actions during the assault.
These pages appear to be from a book (likely 'Filthy Rich' or similar investigative work) stamped as a House Oversight document. Page 138 discusses Virginia Roberts' legal battles against the government's non-prosecution agreement and her defamation suit against Ghislaine Maxwell. Page 139 introduces a chapter dated May 20, 1997, detailing a police report filed by a young actress (pseudonym 'Alicia') in Santa Monica alleging sexual assault by Epstein at the Shutters on the Beach hotel.
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight Committee files. It details paragraph 19 of a declaration by Roberts (Virginia Giuffre) alleging that Epstein and Maxwell procured girls for friends to establish blackmail leverage. It also recounts procedural legal history regarding Roberts' attempt to join a lawsuit against the government in 2015 and subsequent defamation litigation between Roberts and Maxwell. The right side of the page fragments a story about a victim named 'Alicia' in 1997 involving the Santa Monica Police and mentions Donald Trump.
This document appears to be a page from the introduction of Timothy Ferriss's book, 'The 4-Hour Workweek', marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013805). The text narrates Ferriss's participation in the Tango World Championship in Buenos Aires with his partner Alicia Monti and transitions into a philosophical discussion about lifestyle design and the 'New Rich.' While included in a dataset likely related to an investigation (possibly regarding Epstein or financial institutions), the text itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or illicit activities beyond a facetious remark about being a 'drug dealer' to avoid discussing work.
This page details the traumatic background and behavioral profile of an eight-year-old girl named Debbie, who assumed a parental role for her siblings due to severe neglect and abuse. It concludes by drawing psychological parallels between Debbie and other children previously mentioned (Alicia, Grace, and Damon), describing their internal emotional states as prematurely developed yet empty.
This document consists of four handwritten phone message slips for Jeffrey Epstein, dated between August 21-23, 2005. The messages are from four different women—Alina, Sarah, Alicia, and Nadia—all requesting a call back. One message from Nadia specifies that she cannot work that day and that a person named Britney will be there at 2:00 PM instead.
Invited her to meet in his room at the hotel.
Alicia sent Epstein her head shots.
Asked 'How are you doing?' and 'Are you nervous?'
Alicia described the encounter and assault.
Reported being sexually assaulted at Shutters on the Beach.
Alicia sent Epstein her head shots.
Reported being sexually assaulted at Shutters on the Beach.
Alicia described the encounter and assault.
Alicia sent Epstein her head shots.
Explained she let it go because it was her word against his and he had a lot of money.
A message was taken for Jeffrey from Alicia at 01:47. The message is 'Pls call back' and provides the phone number 917-774-4452.
Message for Mr. J. Epstein from Alicia reads: 'Please call her'. The 'TELEPHONED' and 'PLEASE CALL' boxes were checked.
Message for Mr. J. Epstein from Alicia reads: 'Please call her'. The 'TELEPHONED' and 'PLEASE CALL' boxes were checked.
A telephone message was taken for J. Epstein from Alicia at 4:21 PM. The message states 'Please call her'.
Alicia from Omnipoint Communications called at 7:40 AM and left a message for Jeffrey to please call her back at 317 774 4452. The date field on the slip also notes '4/13/05'.
A message was taken for J.E. at 10:00 AM from Alicia at (917) 774-4452, asking him to 'Please call her.'
Alicia called at 6:30 PM and left the phone number (917) 774 4452.
Report regarding Epstein groping her buttocks against her will.
Report regarding improper conduct/battery by Epstein.
Invitation to meet in his room at the hotel.
Invitation to meet in his room at the hotel.
Complaint about Epstein groping her buttocks against her will.
Pls. call back. Phone number left: 917 774 4452
Please tell him that I called
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