Jeff Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
6
|
2 | |
|
person
Haley Robson
|
Employee |
6
|
2 | |
|
person
Author
|
Acquaintance |
6
|
1 | |
|
person
Jeff's assistant
|
Employee |
6
|
2 | |
|
person
Unnamed Interviewee ('A')
|
Provided massage services |
5
|
1 | |
|
person
THE WITNESS
|
Accuser and accused |
5
|
1 | |
|
person
Unnamed Witness
|
Visitor guest |
5
|
1 | |
|
person
Unnamed Masseuses
|
Client |
5
|
1 | |
|
person
Unnamed Witness
|
Client |
5
|
1 | |
|
person
Unnamed Victim 1
|
Client |
5
|
1 | |
|
person
Haley Robson
|
Professional criminal association |
5
|
1 | |
|
person
Unnamed Witness
|
Provided massages |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Provided massage service |
5
|
1 | |
|
person
[REDACTED] (witness)
|
Communication post police interview |
5
|
1 | |
|
person
Terry Kafka
|
Email correspondent |
5
|
1 | |
|
person
THE WITNESS
|
Plaintiff defendant accuser accused |
5
|
1 | |
|
person
SARAH
|
Professional |
5
|
1 | |
|
person
jeevacation@gmail.com
|
Email alias |
5
|
1 | |
|
person
Alireza Ittihadieh
|
Correspondent |
5
|
1 | |
|
person
Author
|
Social |
5
|
1 | |
|
person
[REDACTED] (witness)
|
Client |
5
|
1 | |
|
person
Janusz Banasiack
|
Employee |
5
|
1 | |
|
person
[REDACTED] Victim/Witness
|
Client |
5
|
1 | |
|
person
SARAH
|
Professional criminal association |
5
|
1 | |
|
person
THE WITNESS
|
Accuser accused |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Social gathering | The journal author and Maria went to Jeff Epstein's house and had champagne with him. | Jeff 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 | N/A | During a massage, Jeff Epstein asked the witness how old she was. | Upstairs in Epstein's house | View |
| N/A | N/A | First meeting between the unnamed witness and Jeff Epstein. The questioning focuses on whether Ep... | Epstein's house | View |
| N/A | N/A | A massage given by the witness to Jeff Epstein, during which he asked her age. | Upstairs in Epstein's house | View |
| N/A | N/A | First meeting between the witness and Jeff Epstein at his house. | Epstein's house | View |
| N/A | N/A | A massage during which Jeff Epstein asked the witness her age. | Upstairs in Epstein's house | View |
| N/A | Sexual assault | A victim was hired to give a massage to a man named Jeff. During the session, he allegedly made h... | An unspecified location wit... | View |
| N/A | N/A | The witness's first meeting with Jeff Epstein. The questioner probes whether Epstein tried to fin... | Epstein's house | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where something happened 'upstairs' that took the witne... | Jeff Epstein's house | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where an incident occurred upstairs that took the witne... | Jeff Epstein's house | View |
| N/A | N/A | The witness filed a civil complaint against Mr. Epstein for fifty million dollars. | Court | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where an incident occurred 'upstairs' that took the wit... | Jeff Epstein's house | View |
| N/A | N/A | A masseuse provided a massage to Epstein, during which he attempted to touch her breasts and mast... | Epstein's House, Palm Beach | View |
| N/A | N/A | A witness drove a sixteen-year-old girl to Epstein's house to make money by massaging Epstein. Th... | Epstein's House, Palm Beach | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Dobbs bringing girls to Epstein; specifically mentioned a 23-year-old being 'too old'. | Epstein's location | View |
| N/A | N/A | The interviewee, then 17, was taken by a woman named Faith to Jeffrey Epstein's house to give him... | Jeff Epstein's House | View |
| N/A | N/A | First encounter with Jeff Epstein. The interviewee, then 17, was taken to Epstein's house by 'Fai... | Jeff Epstein's House | View |
| N/A | N/A | The witness, then 17, was taken to Jeff Epstein's house by a woman named Faith to give him a mass... | Jeff Epstein's House | View |
| N/A | N/A | The witness visited Jeff Epstein's house for the first and only time. | Epstein's house | View |
| N/A | N/A | A redacted individual gave a massage to Jeff Epstein, during which he allegedly grabbed her butto... | Master bedroom of Epstein's... | View |
| 2019-08-10 | N/A | Death of Jeff Epstein | MCC | View |
| 2017-05-22 | N/A | Email sent from Alireza Ittihadieh to Jeff Epstein regarding Iran. | N/A | View |
| 2016-10-10 | N/A | Planned release date for James Patterson's book regarding Jeff Epstein. | N/A | View |
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
EFTA00036680.pdf
This document is an email thread from August 10, 2019, confirming the death of inmate Jeff Epstein. The email informs administrators that Epstein died that morning in an 'apparent successful suicide' and instructs recipients to give staff at the MCC (Metropolitan Correctional Center) appropriate space and time to handle the situation.
EFTA00023707.pdf
This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.
EFTA00023179.pdf
This document is an email chain from November 29-30, 2018, between Assistant United States Attorneys in the Southern District of New York (SDNY). Following the publication of the Miami Herald's exposé (likely the 'Perversion of Justice' series), the prosecutors discuss 'additional digging' and the possibility of reopening the investigation into Jeffrey Epstein because his conduct 'touched on New York.' A meeting is scheduled to determine the way forward.
EFTA00018651.pdf
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
EFTA00017023.pdf
This document is a handwritten journal entry dated January 7, 1996, written by a high school student returning from a trip to New York. The writer expresses a desire to leave high school, feelings of isolation from friends at home, and affection for a redacted female companion. The entry explicitly mentions visiting Jeff Epstein's house, drinking champagne with him, finding him 'down to earth,' and thanking him for the trip.
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00013871.pdf
An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.
EFTA00007975.pdf
This document is a Town of Palm Beach Police Department evidence form dated February 20, 2006, regarding Case #05-368. It logs a single item of evidence described as a 'micro/Phone calls TO [Redacted]' attributed to suspect Jeff Epstein. The document includes a placeholder page stating the item (a Sony MC-90 micro tape) was not scanned, followed by a photocopy of the physical tape and its case with labels redacted.
EFTA00007968.pdf
This document is an evidence record from the Town of Palm Beach Police Department for Case #05-368 against suspect Jeff Epstein. It documents the seizure of one Sony MC-90 microcassette tape (Property #06-95) on January 27, 2006. The specific labels on the tape case and the detailed description of its contents have been redacted.
EFTA00007962.pdf
A Town of Palm Beach Police Department evidence log dated January 9, 2006, regarding Case #05-368. The evidence consists of one Sony MC-90 microcassette tape associated with suspect Jeff Epstein. The specific description of the tape's contents is redacted on the log and the case label.
EFTA00007714.pdf
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
DOJ-OGR-00015725.jpg
This handwritten journal entry, dated January 7, 1996, details the author's feelings after returning from a 'life-changing' trip to New York. The author feels a strong connection to the city, a sense of newfound independence, and describes a highlight of the trip: seeing 'Phantom of the Opera' with a companion and then visiting Jeff Epstein's house for champagne. The author notes finding Epstein 'down to earth' and thanks him for the trip, implying his involvement in arranging it.
DOJ-OGR-00015180.jpg
This is a diary entry dated January 7, 1996, in which the author reflects on a recent, life-changing trip to New York. The author expresses a deep affection for the city and a desire to live there, while also mentioning missing a redacted female companion. A highlight of the trip was seeing "Phantom of the Opera" and then visiting Jeff Epstein's house for champagne, where the author found him to be "down to earth & easy to talk to."
DOJ-OGR-00030659.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details witness testimonies against Jeff Epstein. One witness, YL, describes being sexually assaulted by Epstein during a massage and subsequently being paid by recruiter Haley Robson to bring another minor, ML, to Epstein's house. A second witness corroborates Robson's role as a recruiter, stating she was also brought to Epstein's house for massages starting at age sixteen after meeting Robson in high school.
DOJ-OGR-00030658.jpg
This Probable Cause Affidavit, sworn on May 1, 2006, by Det. Joe Recarey of the Palm Beach Police Department, details the statement of a minor, YL. YL alleges that in September 2004, at age sixteen, she was recruited by Haley Robson to give a massage to Jeff Epstein at his Palm Beach home. During the encounter, Epstein allegedly sexually assaulted YL, who was later paid between $350 and $400.
DOJ-OGR-00030656.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the accounts of witnesses/victims regarding Jeffrey Epstein. It describes incidents of sexual misconduct during massages, the recruitment role of Haley Robson (a high school student at the time), and attempts by Epstein's assistant, Sarah, to interfere with the investigation by contacting witnesses. The document documents payments for massages and the provision of a rental car to a young woman by Epstein.
DOJ-OGR-00030638.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.
DOJ-OGR-00030637.jpg
This probable cause affidavit from the Palm Beach Police Department details witness statements regarding Jeffrey Epstein. It describes how a young woman, 'YL', was paid for a massage during which Epstein engaged in sexual misconduct, and how she was later paid by a recruiter, 'Robson', to bring her sixteen-year-old friend 'ML' to Epstein's house. The document also includes a statement from another witness who was recruited by Haley Robson at age sixteen and provided massages for Epstein for two years, describing him as a 'pervert' who continually pushed for more sexual contact.
DOJ-OGR-00030636.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a sworn statement from a 17-year-old victim, identified as YL. YL recounts being recruited at age 16 in September 2004 by Haley Robson to give a massage to Jeffrey Epstein, during which he became naked and masturbated. The document also briefly describes a similar account from another unnamed 17-year-old victim who was paid $350-$400 after Epstein masturbated and ejaculated.
DOJ-OGR-00030615.jpg
This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
DOJ-OGR-00030614.jpg
This document is page 9 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details testimony from witnesses 'YL' and a redacted individual regarding sexual misconduct by Jeffrey Epstein. The affidavit describes payments for massages, the recruitment of minors (including a 16-year-old named 'ML') by Haley Robson and an associate named Sarah, and specific allegations that Epstein masturbated during massages and pressured girls to undress.
DOJ-OGR-00030611.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeff Epstein. It details a statement from an unnamed woman who was paid $200 to massage Epstein and alleges he grabbed her inappropriately. The document also includes a statement from another individual, JS, who reported being taken to Epstein's house twice by an acquaintance, Haley Robson, when she was sixteen.
DOJ-OGR-00030529.jpg
This is a fax cover sheet dated January 11, 2006, from attorney Guy P. Fronstin of West Palm Beach, FL, to Daliah Weiss, ASA. The communication, which includes an attached letter for a total of two pages, concerns Jeff Epstein. The document is marked as time-sensitive, confidential, and for immediate delivery.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeff Epstein | [REDACTED victim] | $200.00 | Payment for massage | View |
| N/A | Paid | Jeff Epstein | Haley Robson | $0.00 | Payment for taking girls to perform massages | View |
| 2005-01-01 | Paid | Jeff Epstein | [Redacted Female] | $0.00 | 2005 Silver Nissan Sentra (rental car) provided... | View |
No Subject
Message for Jeff Epstein, marked 'ASAP'.
No Subject
Discussing police investigation questions.
Iran and Trump Speech.
Sender forwards a text/article about the Iranian election (Rouhani vs Raisi) and adds a personal comment agreeing with Trump but noting Rouhani needs a chance.
Fw: HMS-Today's News (March 22, 2017)
See item # 2
Deepak Chopra shared a link: The Real Cause - and Cure - ...
Link sharing regarding an article about Donald Trump and a promotional link for 'Radicalbeauty.com'.
Deepak Chopra shared a link: The Real Cause - and Cure - ...
A link shared from Twitter regarding an SFGate article about Donald Trump, followed by a promotion for the book 'Radical Beauty'.
America's Shadow: The Real Secret of Donald J. Trump - SF...
Chopra shares an article about Donald Trump, mentions 'Woody' was into the subconscious mind, and confirms a meeting at 3PM.
A hilarious attempt by TE-A-ME to "Purify" Trump | A TE-A...
Chopra shares a YouTube link with the comment 'The Indians are getting involved'. Includes promotional signature for his book 'Super Genes'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Fwd: Reuters / lawsuit against Jeffrey Epstein
Reporter said 1994 claim fed ct California Will go to press in several hrs
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the press inquiry. Content is largely redacted as 'Privileged'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the press inquiry.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding reporter's inquiry, noting it is a 1994 claim in CA federal court.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding Reuters inquiry; notes 'Will go to press in several hrs'.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the Reuters inquiry. Body text redacted.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Forwarding the Reuters inquiry. Body text redacted.
Fwd: Reuters / lawsuit against Jeffrey Epstein
Informing Epstein of the reporter's claim regarding a 1994 lawsuit in California going to press shortly.
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeff Epstein.
Fwd: media inquiry - Fox News
Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
An email forwarding a media enquiry from The Guardian to Jeffrey Epstein and Darren Indyke. Marked with 'High' importance and sent from an iPhone.
No Subject
After learning about the police questions, an individual called Jeff and another person to ask what was going on.
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