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Jeff Epstein

Person
Mentions
128
Relationships
52
Events
43
Documents
56
Also known as:
Epstein / Jeff Epstein Jeff Epstein / Mr. Epstein Jeff Epstein's associates Jeff Epstein <jeevacation@gmail.com>; Darren Indyke
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Relationship Network

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Event Timeline

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52 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
6
2
View
person Haley Robson
Employee
6
2
View
person Author
Acquaintance
6
1
View
person Jeff's assistant
Employee
6
2
View
person Unnamed Interviewee ('A')
Provided massage services
5
1
View
person THE WITNESS
Accuser and accused
5
1
View
person Unnamed Witness
Visitor guest
5
1
View
person Unnamed Masseuses
Client
5
1
View
person Unnamed Witness
Client
5
1
View
person Unnamed Victim 1
Client
5
1
View
person Haley Robson
Professional criminal association
5
1
View
person Unnamed Witness
Provided massages
5
1
View
person Unnamed Interviewee (A)
Provided massage service
5
1
View
person [REDACTED] (witness)
Communication post police interview
5
1
View
person Terry Kafka
Email correspondent
5
1
View
person THE WITNESS
Plaintiff defendant accuser accused
5
1
View
person SARAH
Professional
5
1
View
person jeevacation@gmail.com
Email alias
5
1
View
person Alireza Ittihadieh
Correspondent
5
1
View
person Author
Social
5
1
View
person [REDACTED] (witness)
Client
5
1
View
person Janusz Banasiack
Employee
5
1
View
person [REDACTED] Victim/Witness
Client
5
1
View
person SARAH
Professional criminal association
5
1
View
person THE WITNESS
Accuser accused
5
1
View
Date Event Type Description Location Actions
2016-10-10 N/A Alleged release date for James Patterson's book on Epstein. N/A View
2016-08-08 N/A Meeting scheduled between Deepak Chopra and Jeff Epstein Unknown (implied by 'See yo... View
2016-04-27 N/A A Fox News reporter sent a media inquiry to Martin Weinberg seeking an on-the-record interview wi... N/A View
2013-01-01 N/A 2013 Dialog Retreat Unknown (Retreat) View
2006-02-20 N/A Evidence logging of microcassette tape containing phone calls Town of Palm Beach Police D... View
2006-01-27 N/A Evidence collection/logging of a microcassette tape regarding suspect Jeff Epstein. Town of Palm Beach Police D... View
2006-01-09 N/A Evidence logging of a microcassette tape associated with Jeff Epstein Town of Palm Beach Police D... View
2005-12-13 N/A Evidence collection of a microcassette tape (Item 7) in case 05-368. Town of Palm Beach View
2005-10-20 N/A Execution of Search Warrant 05-368 358 El Brillo, Palm Beach View
2005-10-04 N/A A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was... Epstein's house View
2005-10-04 N/A Following a police interview, the witness received a rental car from Jeff Epstein and was contact... Palm Beach, Florida View
2005-10-04 N/A Jeff Epstein provided a 2005 Silver Nissan Sentra rental car to a redacted individual. Undisclosed View
2005-10-03 Communication Epstein's assistant, Sarah, contacted the witness to inform her that a Nissan Sentra had been ren... N/A View
2005-10-01 N/A A redacted individual, then sixteen years old, was taken to Jeff Epstein's house on two occasions... Epstein's House View
2004-09-01 Trip/sexual assault Haley Robson picked up YL and drove her to Jeff Epstein's house on Brillo Way in Palm Beach. YL g... Epstein's house on Brillo W... View
2004-01-01 Sexual assault/massage YL, aged sixteen, was taken to Epstein's house by Haley Robson to give him a massage. During the ... Epstein's house on 'Brillo ... View
1996-01-07 N/A Attended Phantom of the Opera and visited Jeff Epstein's house. New York / Jeff Epstein's H... View
1996-01-07 Social gathering The author and a companion visited Jeff Epstein's house and had champagne with him. Jeff Epstein's house 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.

Deposition transcript
2025-11-17
Analysis Source

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.

Draft transcript of a videotaped interview
2025-11-17
Analysis Source

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.

Probable cause affidavit
2025-11-16
Analysis Source

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.

Probable cause affidavit
2025-11-16
Analysis Source

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.

Probable cause affidavit
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018895.jpg

No summary available

Document
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$200.00
3 transactions
Net Flow
-$200.00
3 total transactions
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
As Sender
0
As Recipient
27
Total
27

No Subject

From: REDACTED
To: Jeff Epstein

Discussing police investigation questions.

Call
N/A
Communication Source

No Subject

From: Nissa Keller
To: Jeff Epstein

Message for Jeff Epstein, marked 'ASAP'.

Phone message
N/A
Communication Source

Iran and Trump Speech.

From: Alireza Ittihadieh
To: Jeff Epstein

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.

Email
2017-05-22
Communication Source

Fw: HMS-Today's News (March 22, 2017)

From: Deepak Chopra
To: Jeff Epstein

See item # 2

Email
2017-03-22
Communication Source

Deepak Chopra shared a link: The Real Cause - and Cure - ...

From: Deepak Chopra
To: Jeff Epstein

A link shared from Twitter regarding an SFGate article about Donald Trump, followed by a promotion for the book 'Radical Beauty'.

Email
2016-11-14
Communication Source

Deepak Chopra shared a link: The Real Cause - and Cure - ...

From: Deepak Chopra
To: Jeff Epstein

Link sharing regarding an article about Donald Trump and a promotional link for 'Radicalbeauty.com'.

Email
2016-11-14
Communication Source

America's Shadow: The Real Secret of Donald J. Trump - SF...

From: Deepak Chopra
To: Jeff Epstein

Chopra shares an article about Donald Trump, mentions 'Woody' was into the subconscious mind, and confirms a meeting at 3PM.

Email
2016-08-08
Communication Source

A hilarious attempt by TE-A-ME to "Purify" Trump | A TE-A...

From: Deepak Chopra
To: Jeff Epstein

Chopra shares a YouTube link with the comment 'The Indians are getting involved'. Includes promotional signature for his book 'Super Genes'.

Email
2016-07-17
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding Reuters inquiry; notes 'Will go to press in several hrs'.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the Reuters inquiry. Body text redacted.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the Reuters inquiry. Body text redacted.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Privileged - Redacted

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Informing Epstein of the reporter's claim regarding a 1994 lawsuit in California going to press shortly.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Reporter said 1994 claim fed ct California Will go to press in several hrs

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the press inquiry. Content is largely redacted as 'Privileged'.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding the press inquiry.

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Privileged - Redacted

Email
2016-04-28
Communication Source

Fwd: Reuters / lawsuit against Jeffrey Epstein

From: Martin Weinberg
To: Jeff Epstein

Forwarding reporter's inquiry, noting it is a 1994 claim in CA federal court.

Email
2016-04-28
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.

Email
2016-04-27
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeff Epstein.

Email
2016-04-27
Communication Source

Fwd: media inquiry - Fox News

From: Martin Weinberg
To: Jeff Epstein

Martin Weinberg forwarded the media inquiry from the Fox News reporter to Jeffrey Epstein.

Email
2016-04-27
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein

From: Martin Weinberg
To: Jeff 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.

Email
2015-01-30
Communication Source

No Subject

From: Unnamed individual
To: Jeff Epstein

After learning about the police questions, an individual called Jeff and another person to ask what was going on.

Phone call
2005-10-04
Communication Source

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