| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigative |
5
|
1 | |
|
person
Robson
|
Recruiter recruit |
5
|
1 | |
|
person
Haley Robson
|
Solicitor victim |
5
|
1 | |
|
person
Haley Robson
|
Recruiter target |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Recruitment and trip | Robson recruited a victim and brought her to Epstein's house for a massage. The victim was paid $... | Epstein's house | View |
| N/A | N/A | Sexual assault/massage incident involving Epstein and the victim. | El Brillo house | View |
| 2006-03-07 | Phone calls | A series of phone calls occurred involving the victim, redacted parties, Epstein's assistant, and... | N/A | View |
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a legal dispute where prosecutors Ms. Moe and Ms. Comey request to brief an issue regarding photographic evidence, accusing the defense of 'sandbagging' by objecting late. Defense attorney Mr. Everdell denies the accusation, while the Judge notes a 'factual disjointedness' regarding the evidence.
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
This probable cause affidavit from the Palm Beach Police Department, dated September 20, 2005, details an interview with a woman named Robson. Robson describes her own experience giving a massage to Jeffrey Epstein, during which he made unwanted sexual advances, and how he subsequently paid her $200 to recruit other girls for him. The document focuses on Robson recruiting a specific victim, detailing the arrangements made with Epstein's assistant, Sarah Kellen, the transportation of the victim to Epstein's house, and the payments made to both Robson and the victim.
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
This document is a Palm Beach Police Department incident report from April 20, 2006, detailing an interview with a witness named Robson. Robson describes being recruited at age 17 to give massages to Jeffrey Epstein, an encounter involving inappropriate touching, and Epstein's subsequent request for her to recruit younger girls for him. Robson admits to bringing six girls to Epstein, noting that he specifically rejected a 23-year-old for being 'too old' and preferred them 'the younger the better.'
This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
A Palm Beach Police Department incident report detailing an interview with a witness regarding Jeffrey Epstein. The witness describes being recruited at age 17 to provide massages, sexual advances made by Epstein, and his solicitation for her to recruit younger girls for him. The report notes specific details about the encounters, payment, and the recruitment of other victims.
This document is page 49 of a larger 78-page filing produced to the House Oversight Committee, bearing the name of attorney David Schoen. It contains an excerpt from the 2007 Utah Law Review proposing or discussing legal rules related to sentencing recommendations, specifically emphasizing the rights of victims to object to presentence reports and participate in sentencing hearings. The text outlines procedural steps for objections, the role of probation officers, and court determinations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-09-20 | Received | Jeffrey Epstein | The Victim | $300.00 | Payment for massage. | View |
Victim asked what she needed to do to make more money.
The victim returned the call at 11:16 am, lasting 6 seconds.
The victim made contact with a redacted party at 11:22 am for 877.2 seconds (14 minutes and 6 seconds).
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