Alicia

Person
Mentions
38
Relationships
12
Events
12
Documents
17

Relationship Network

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Event Timeline

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12 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. J. Epstein
Caller recipient
6
1
View
person Jeffrey Epstein
Victim perpetrator
6
1
View
person Jeffrey Epstein
Professional predatory
6
1
View
person JEFFREY
Unknown
5
1
View
person JEFFREY
Professional
5
1
View
person MR Epstein
Unknown
5
1
View
person Jeffrey Epstein
Caller recipient
5
1
View
person J.E
Persistent caller
5
1
View
person Mr. J. Epstein
Communicated
5
1
View
person Jeffrey Epstein
Accused victim
5
1
View
person Jeffrey Epstein
Acquaintance
5
1
View
person Jeffrey Epstein
Perpetrator victim
1
1
View
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

DOJ-OGR-00032535.jpg

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".

Phone message slips
2025-11-20

DOJ-OGR-00032524.jpg

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.

Phone message log book
2025-11-20

DOJ-OGR-00032512.jpg

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.

Telephone message slips
2025-11-20

DOJ-OGR-00032511.jpg

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.

Phone message logs / message pad slips
2025-11-20

DOJ-OGR-00032507.jpg

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).

Phone message log / message slips
2025-11-20

DOJ-OGR-00032397.jpg

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.

Message log
2025-11-20

DOJ-OGR-00032986.jpg

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.

Phone message slips
2025-11-20

HOUSE_OVERSIGHT_022108.jpg

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.

Book excerpt / evidentiary document
2025-11-19

HOUSE_OVERSIGHT_022107.jpg

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.

Book excerpt / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_022105.jpg

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.

Book page scan
2025-11-19

HOUSE_OVERSIGHT_021997.jpg

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.

Book excerpt (pages 140-141 of 'filthy rich' included in house oversight committee evidence)
2025-11-19

HOUSE_OVERSIGHT_021996.jpg

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.

Book excerpt (james patterson's 'filthy rich') contained within house oversight committee records
2025-11-19

HOUSE_OVERSIGHT_021995.jpg

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.

Book excerpt / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_021994.jpg

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.

Book page (james patterson) / government evidence file
2025-11-19

HOUSE_OVERSIGHT_013805.jpg

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.

Book excerpt / evidence document
2025-11-19

HOUSE_OVERSIGHT_013535.jpg

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.

Case study / psychological report
2025-11-19

HOUSE_OVERSIGHT_014266.jpg

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.

Phone message slips
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
24
As Recipient
3
Total
27

Meeting invitation

From: Epstein (via assistant)
To: Alicia

Invited her to meet in his room at the hotel.

Message/invitation
N/A

Head shots

From: Alicia
To: Jeffrey Epstein

Alicia sent Epstein her head shots.

Mail/delivery
N/A

N/A

From: Alicia
To: Timothy Ferriss

Asked 'How are you doing?' and 'Are you nervous?'

Conversation
N/A

Police Report

From: Alicia
To: Police Officer

Alicia described the encounter and assault.

Interview
N/A

Sexual Assault Report

From: Alicia
To: Police

Reported being sexually assaulted at Shutters on the Beach.

Call
N/A

Head shots

From: Alicia
To: Jeffrey Epstein

Alicia sent Epstein her head shots.

Mail/delivery
N/A

Sexual Assault Report

From: Alicia
To: Police

Reported being sexually assaulted at Shutters on the Beach.

Call
N/A

Police Report

From: Alicia
To: Police Officer

Alicia described the encounter and assault.

Interview
N/A

Head shots

From: Alicia
To: Jeffrey Epstein

Alicia sent Epstein her head shots.

Mail/delivery
N/A

Reason for dropping charges

From: Alicia
To: The Palm Beach Post

Explained she let it go because it was her word against his and he had a lot of money.

Interview
2010-01-01

No Subject

From: Alicia
To: JEFFREY

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.

Phone call message
2005-09-13

Request to Call Back

From: Alicia
To: Mr J. Epstein

Message for Mr. J. Epstein from Alicia reads: 'Please call her'. The 'TELEPHONED' and 'PLEASE CALL' boxes were checked.

Phone message
2005-08-22

Request to Call Back

From: Alicia
To: Mr J. Epstein

Message for Mr. J. Epstein from Alicia reads: 'Please call her'. The 'TELEPHONED' and 'PLEASE CALL' boxes were checked.

Phone message
2005-08-22

Request for callback

From: Alicia
To: Mr. J. Epstein

A telephone message was taken for J. Epstein from Alicia at 4:21 PM. The message states 'Please call her'.

Telephone message
2005-08-22

No Subject

From: Alicia
To: ["Jeffrey"]

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'.

Phone call message
2005-04-11

Request to call back

From: Alicia
To: J.E.

A message was taken for J.E. at 10:00 AM from Alicia at (917) 774-4452, asking him to 'Please call her.'

Phone call message
2005-01-29

Request to call back

From: Alicia
To: J.E.

Please call her

Call
2005-01-22

No Subject

From: Alicia
To: MR Epstein

Alicia called at 6:30 PM and left the phone number (917) 774 4452.

Phone call
2004-08-20

Sexual Battery Complaint

From: Alicia
To: Officer

Report regarding Epstein groping her buttocks against her will.

Police report
1997-01-01

Complaint

From: Alicia
To: Police

Report regarding improper conduct/battery by Epstein.

Police report
1997-01-01

Meeting invitation

From: Epstein (via assistant)
To: Alicia

Invitation to meet in his room at the hotel.

Message/invitation
1997-01-01

Meeting invitation

From: Epstein (via assistant)
To: Alicia

Invitation to meet in his room at the hotel.

Message/invitation
1997-01-01

Sexual Battery

From: Alicia
To: Police

Complaint about Epstein groping her buttocks against her will.

Police report
1997-01-01

Message

From: Alicia
To: JEFFREY

Pls. call back. Phone number left: 917 774 4452

Call
0005-04-03

Notification of call

From: Alicia
To: J.E

Please tell him that I called

Call
0005-01-28

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