| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
12
Very Strong
|
12 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
dixiedelight5
|
Friend |
9
Strong
|
4 | |
|
person
CAROLYN
|
Professional |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Haley Robson
|
Business associate |
7
|
2 | |
|
person
MAXWELL
|
Adversarial defendant victim |
7
|
2 | |
|
person
CAROLYN
|
Communication |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Unknown |
6
|
2 | |
|
person
Todd
|
Business associate |
6
|
2 | |
|
person
Johanna Sjoberg
|
Professional |
6
|
1 | |
|
person
JEFFREY
|
Business associate |
6
|
2 | |
|
person
SKIPPY BURNS
|
Professional |
6
|
1 | |
|
person
JEFFREY
|
Professional |
6
|
1 | |
|
person
CAROLYN
|
Unspecified |
6
|
1 | |
|
person
Robson
|
Business associate |
6
|
2 | |
|
person
Leslie
|
Professional |
6
|
2 | |
|
person
J.
|
Professional |
6
|
1 | |
|
person
MAXWELL
|
Perpetrator victim |
6
|
1 | |
|
person
JEFFREY
|
Co recipients |
6
|
2 | |
|
person
Daniell
|
Unknown |
5
|
1 | |
|
person
Nicole
|
Unknown |
5
|
1 | |
|
person
Evelyne
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Phone calls | Witness Shawn received calls from three different women (Sarah, one with an English accent, one w... | N/A | View |
| N/A | N/A | Sexual conduct on airplane | Jeffrey's private plane | View |
| N/A | Phone call | Sarah called Carolyn to schedule an appointment. | N/A | View |
| N/A | Recruitment / trip | Robson drove YL and her sixteen-year-old friend, ML, to Epstein's house for ML to provide a massage. | Epstein's house | View |
| N/A | Phone call | A phone call was received for Sarah from 'Mmk'. | N/A | View |
| N/A | Massage/assault | JS was brought to Epstein's house by Haley Robson for a massage. Epstein tried to remove JS's shi... | Epstein's residence, Palm B... | View |
| N/A | Massage/assault | Several weeks after the first incident, JS returned to Epstein's house. During the massage, Epste... | Epstein's residence, Palm B... | View |
| N/A | Phone call | Carolyn called to schedule a massage session by leaving a message with Sarah. | N/A | View |
| N/A | Phone call | A redacted individual telephoned Sarah on February 12th. | N/A | View |
| N/A | Meeting | An unnamed person met with an unspecified party, identifying 'Sarah' and 'another European with a... | N/A | View |
| N/A | N/A | Sarah is meeting with Senator McCain. | Unknown | View |
| N/A | Trip/massage/sexual abuse | Multiple young women, including SG and another witness, were taken by Robson to Epstein's house t... | Epstein's house | View |
| N/A | Massage / alleged assault | An unnamed narrator provided a massage to Jeff Epstein, during which he allegedly grabbed her but... | Epstein's house | View |
| N/A | Memory | Sarah got her tongue pierced. | N/A | View |
| N/A | Sentencing hearing | Maxwell's sentencing, at which Sarah, Elizabeth, and potentially other victims wish to speak. | N/A | View |
| N/A | Memory | Sarah and the profile owner used to play hide and seek. | N/A | View |
| N/A | Planned activity | Sarah suggests she and the profile owner go riding on her four-wheeler. | N/A | View |
| N/A | Visit | A 'second visit' where Mr. Pagliuca alleges Sarah was present and led Carolyn upstairs. | unspecified property | View |
| N/A | Legal proceeding | Maxwell's criminal sentencing, at which victims Sarah and Elizabeth are entitled to read their vi... | N/A | View |
| N/A | Legal proceeding | Prosecution and conviction of Maxwell. | N/A | View |
| N/A | Visit | A 'second visit' where Sarah was allegedly present and led Carolyn upstairs. | upstairs | View |
| N/A | Massage | A victim provided a massage to a naked Epstein and was paid $300.00. | Epstein's house | View |
| N/A | Lawsuit | A lawsuit that was about Sarah and Epstein is mentioned. | N/A | View |
| N/A | Legal proceeding | Maxwell's upcoming sentencing, where victims Sarah and Elizabeth have the right to deliver an in-... | N/A | View |
| N/A | N/A | Francine gives massage to Epstein. He enters in a towel, grabs her buttocks, pulls her close. She... | Epstein's House (Bedroom) | View |
This document contains four handwritten telephone message slips from a spiral-bound book. Two messages are for Jeffrey Epstein from 'Darren' (one referencing a call from 'Byron') and one is from 'Caroline Ambrious' asking Epstein for work and stating she needs cash. The fourth slip is for 'Sarah' regarding a call from 'Johanna'. The document includes Department of Justice Bates stamping.
A page from a spiral-bound message book containing four message slips. One slip documents a call to 'Sarah' on June 12, 2004, from 'Jo Jo' regarding a call from Palm Beach. Another slip records a missed call from 'Ms. Maxwell' to 'Mr. Epstein' asking him to return the call. Two other slips are addressed to 'Tatum' (or Tatura), containing a phone number and a note about an arrival time.
This document contains four phone message slips for Mr. Epstein, all dated May 21, 2004. The messages are from four different individuals: Jerry Goldsmith, Sarah, Johanna Fjoberg, and Chris Condon. The callers left messages indicating they had called and either requested a return call or stated they would call back.
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
This Palm Beach Police Department incident report from February 17, 2006, details two interviews related to an investigation into Jeffrey Epstein. The first interview is with a woman who describes being paid to give Epstein a massage approximately a year prior, during which he masturbated. The second interview, conducted on February 13, 2006, is with Epstein's pilot, David Rodgers, who discusses his employment, flight procedures, and limited knowledge of passengers like Dana Burns, Sarah, and Adrianna.
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
This document is a Palm Beach Police Department Incident Report (Narrative #18) detailing interviews with victims recruited to provide massages for Jeffrey Epstein. The victims describe a pattern where Epstein would be naked or in a towel, masturbate during the massage, and pay them $200, while recruiters (one identified as 'Pentek') also received $200 fees. One victim reported 15 visits where behavior escalated to physical touching of her buttocks.
This document is a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes accompanying Haley Robson to Epstein's house, where Robson was paid $200 per girl recruited, while noticing photos of naked girls in the home. A second narrative describes an interview with a victim who was recruited by Robson, met assistants Sarah and Adrianna at the house, and was asked by Epstein to provide massages while he wore only a towel.
This Palm Beach Police Department incident report details two witness statements concerning Jeffrey Epstein. The first narrative describes a massage provider's account of being sexually assaulted by Epstein with a vibrator, after which he paid her $200. The second narrative, from a different witness, describes how Haley Robson recruited females to give massages at Epstein's house.
This document is a printout of a MySpace profile page for user 'dixiedelight5' from February 2006. It contains a series of comments from friends named Sarah and KARA, posted in late January 2006. The friends are catching up, reminiscing about past memories like getting piercings and playing games, and making plans to see each other and exchange phone numbers.
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
This document is a transcript of a legal rebuttal by Ms. Comey, filed on August 10, 2022. Comey argues that the defense is focusing on 'peripheral details' to distract the jury from the core fact that a witness, Carolyn, has consistently and without prompting identified Maxwell as a key figure involved in scheduling massages with Jeffrey Epstein, citing Carolyn's 2009 deposition. The argument aims to reinforce the credibility of Carolyn's memory against defense suggestions that it was contaminated or implanted.
This document is a printed page from the MySpace profile of user 'dixiedelight5', dated February 9, 2006, released via a DOJ FOIA request. It contains comments from three individuals (Danielle, Sarah, and John) posted on January 22 and 23, 2006, discussing social plans, 'partying hardy', and exchanging contact information including a partial phone number (282-7562). The document bears the Bates stamp DOJ-OGR-00031173.
This document is a page from a MySpace profile for the user 'dixiedelight5', dated February 9, 2006. It displays photos of individuals named Kailey, Brinson, and Sarah, along with a section of 'Friends Comments'. The comments, from users Sarah, michael, and JOY BOY in early February 2006, consist of casual social interactions, including plans to meet up and friendly greetings between neighbors.
This document is a handwritten schedule note on Jeffrey E. Epstein's stationery. It lists appointments for 'Dr. Bard' at 10:00 and a redacted individual at 4:00. The body of the note discusses a woman named Sarah attempting to reschedule 'visiting' to 11:00 to allow a woman named Britney to 'work at 6:00'.
A handwritten note from the files of Jeffrey E. Epstein, dated July 26, 2017. The note appears to be a schedule or reminder, listing a 10:00 appointment with a "Dr. Beard" and fragmented thoughts about two other individuals, Sarah and Britney, in relation to a potential work schedule.
This document consists of four handwritten phone message slips for a person identified as 'J.E.', taken by 'J.' on October 1st and 2nd, 2005. The messages include a confirmation of appointments at 11 am and 4 pm from 'Sarah', a subsequent cancellation from 'Sarah' due to an unnamed person's illness, and two requests for J.E. to return calls to 'Mr. Goldsmith' and another individual at phone number 801-3590.
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.
This Palm Beach Police Department incident report, dated April 20, 2006, details interviews conducted as part of an investigation into Jeffrey Epstein. It includes an interview with Victoria Bean, who described providing a massage to Epstein during which he masturbated, and an interview with Epstein's pilot, David Rodgers, who provided limited information about flight passengers. The report also documents the investigator's unsuccessful attempts to meet with Courtney Wild and initial contact with Britany Beale.
Palm Beach Police incident report dated January 23, 2006, detailing an interview with Johanna Sjoberg. Sjoberg identified Ghislaine Maxwell (spelled 'Ghaline') as the person who recruited her from Palm Beach Atlantic College to work at Epstein's home. Sjoberg admitted to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova before she was a licensed therapist, starting when she was approximately 20 years old.
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
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Left a message with Sarah to schedule a massage session
He said he went to the Other Place and he is developing some pictures.
Called to tell her about concert tickets.
Sarah approaches Bill to carry shirts; Bill asks for 40% discount.
Distributor asks for 70% off retail ($4.50); Sarah declines.
Call from New York informing Carolyn that Epstein left concert tickets for her.
Call informing Carolyn that Epstein wanted to take photographs of her.
"Sarah... You can take Mary upstairs."
"Wait here... Jeff will be up in a moment."
She said if she can come by earlier / left before 4:00 or later (after 4:00 6:00 or 7:00) bcoz she has bday dinner w/her grandpa.
Willow informs Sarah she is pregnant by her brother Track.
Message slip indicates a call from Johanna for Sarah
Notified victim that Epstein wanted her to come to work
Message located on top right of exhibit 1C.
Robson changed her cellular number to avoid being contacted by Sarah.
Sarah would call whenever Epstein was in Palm Beach to schedule massages.
Sarah has been calling Francine's cell phone, interpreted by police as Epstein knowing about the investigation.
Sarah called the witness (Carolyn) to inform her that Epstein wanted to take her photographs.
Sarah, Epstein's assistant, called the massage provider to ask her to return to work, which the provider declined.
Sarah called the victim to ask her to return to work for Epstein, which the victim declined.
Sarah still tries to call Robson's house and leaves messages.
Sarah would call the witness for an appointment whenever Epstein came into town.
Sarah called the witness on behalf of Epstein.
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