| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
AH
|
Forced interaction |
5
|
1 | |
|
person
Epstein
|
Sexual |
5
|
1 | |
|
person
Reporting individual (victim)
|
Sexual |
5
|
1 | |
|
person
Alison Gopnik
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Sexual encounter | A series of paid sexual encounters described as a 'ritual' involving an unnamed individual, Marci... | Epstein's house | View |
| N/A | Sexual encounter | A ritualistic sexual encounter where the victim would join Epstein and Marcinkova in bed, involvi... | Epstein's house | View |
| 2025-11-16 | Sexual abuse | A pattern of escalating sexual encounters involving AH, Marcinkova, and Epstein, for which AH was... | Epstein's house | View |
| 2008-01-01 | N/A | Deputy enters Epstein's home during work release monitoring | El Brillo Way | View |
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.
This Palm Beach Police Department incident report from July 19, 2006, details a victim's account of ongoing sexual encounters involving herself, Jeffrey Epstein, and Nada Marcinkova. The victim describes a specific incident of alleged sexual assault where Epstein forcibly penetrated her, after which he apologized, paid her $1,000, and gave her a 2005 Dodge Neon. The report outlines a pattern of behavior including payment for sexual acts, the introduction of sex toys, and the physical injuries the victim sustained.
This Palm Beach Police Department incident report details a victim's statement about her sexual encounters with Jeffrey Epstein and Nada Marcinkova. The victim describes a 'ritual' of paid sexual acts which escalated to an incident of non-consensual vaginal penetration by Epstein, which she identifies as a sexual assault. Following the assault, Epstein apologized, paid her $1,000, and later gave her a 2005 Dodge Neon.
This document appears to be a page from a book (Chapter 17) or a narrative report detailing a police interview on October 11, 2005, with a victim named 'Alison'. The text describes Alison's statement to Detectives Recarey and Dawson, detailing how she began visiting Epstein's house in 2002 (at a minor age), the progression of sexual acts, payments of $200, and the involvement of an assistant named Sarah and an associate named Marcinkova in sexual activities.
This document appears to be a page from James Patterson's book 'Filthy Rich,' stamped as part of a House Oversight investigation. The text details the contentious legal battle between Jeffrey Epstein and attorney [Brad] Edwards, describing Epstein's lawsuit against Edwards as a desperate attempt by a 'serial pedophile' to silence victims' advocates. It also discusses Sarah Kellen using the alias 'Clara' to rent property in Palm Beach in April 2009 and mentions prosecutors considering Kellen and Marcinkova as potential co-conspirators.
This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
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