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 |
HOUSE_OVERSIGHT_012415.jpg
This document is page 20 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about an incident at Jeff Epstein's house three years prior. The witness confirms they previously told police they did not have sex with Epstein and maintains this denial, while also being questioned about a fifty-million-dollar civil complaint they filed against him.
HOUSE_OVERSIGHT_012365.jpg
This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
HOUSE_OVERSIGHT_018903.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
HOUSE_OVERSIGHT_018902.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
HOUSE_OVERSIGHT_018899.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
| 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
Discussing police investigation questions.
No Subject
Message for Jeff Epstein, marked 'ASAP'.
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 - ...
A link shared from Twitter regarding an SFGate article about Donald Trump, followed by a promotion for the book 'Radical Beauty'.
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'.
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
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
Privileged - 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: 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: 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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