| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuse prostitution |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged predator victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A series of parties with minor females were held at a New York City residence used by Jeffrey Eps... | A New York City residence | View |
| N/A | N/A | A series of parties with minor females held at a New York City residence used by Jeffrey Epstein.... | A New York City residence | View |
| 2001-01-01 | N/A | Period during which Epstein is reported to have committed offenses including conspiracy, prostitu... | United States / Interstate ... | View |
This document is the first page of a Non-Prosecution Agreement (NPA) regarding the investigation of Jeffrey Epstein. It outlines five specific federal offenses Epstein is reported to have committed between 2001 and October 2005, focusing on conspiracy, interstate travel for illicit sexual conduct, and the sex trafficking of minors. The document cites specific violations of Title 18 of the United States Code.
An FBI internal document dated February 6, 2008, sent from the Miami field office to New York. It instructs New York agents to locate and interview two specific redacted individuals to determine if they know of any 'additional minor females' who interacted with the subjects of the investigation (implied to be Epstein/Maxwell). The document is marked with House Oversight identifiers.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | other similarly s... | $0.00 | Compensation for sexual encounters. | View |
Interrogatory 9 requests a list of numbers used to call minor females for massages.
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