Unnamed Interviewee (A)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed person (Redacted, likely baby's father)
|
Family |
10
Very Strong
|
1 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
10
Very Strong
|
1 | |
|
person
Interviewee's Father and Stepmother
|
Estranged |
10
Very Strong
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
1 | |
|
person
John Connolly
|
No relationship |
10
Very Strong
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
1 | |
|
person
Unnamed girl
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Association transactional |
8
Strong
|
1 | |
|
person
a couple girls
|
Recruiter recruited |
8
Strong
|
1 | |
|
person
Anthony [REDACTED]
|
Acquaintance |
8
Strong
|
1 | |
|
person
Unnamed 'friend'
|
Friend |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Client |
8
Strong
|
3 | |
|
person
DETECTIVE RECAREY
|
Unknown |
8
Strong
|
2 | |
|
person
Zack [REDACTED]
|
Acquaintance |
8
Strong
|
1 | |
|
person
Mr. Epstein
|
Encounter |
8
Strong
|
1 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
8
Strong
|
3 | |
|
person
Unnamed male ('he')
|
Acquaintance |
7
|
1 | |
|
person
Jeffrey Epstein
|
Facilitator recruiter |
7
|
1 | |
|
person
Unnamed Girls
|
Recruiter chaperone |
7
|
1 | |
|
person
Unnamed girl
|
Unknown |
7
|
1 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
7
|
2 | |
|
organization
FBI
|
Interviewee interviewer |
6
|
1 | |
|
person
Unnamed Woman (Redacted)
|
Recruiter facilitator |
6
|
1 | |
|
person
Unnamed Stepmother
|
Stepdaughter stepmother |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The interviewee received money from Jeffrey to pay her rent when she was late. | Undisclosed | 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 | The interviewee would visit Jeffrey's house and bring other girls there while she was pregnant. | Jeffrey's house | View |
| N/A | N/A | The interviewee was approached by other girls wanting to 'work over there and make $200 bucks'. | Not specified | View |
| N/A | N/A | The interviewee brought 'a couple girls' to Jeffrey on two occasions after she had her baby. | Undisclosed | View |
| N/A | N/A | A videotaped interview conducted by Detective Recarey with an unnamed witness about Jeffrey Epstein. | Not specified | View |
| N/A | N/A | A redacted individual accompanied the interviewee to the encounters 'twice'. | Unspecified | View |
| N/A | N/A | The interviewee describes a recurring event of bringing or referring girls to Mr. Epstein's house... | Mr. Epstein's house | View |
| N/A | N/A | The recurring act of the interviewee bringing or referring a girl to Mr. Epstein's house in excha... | Mr. Epstein's house | View |
| N/A | N/A | The interviewee dropped out of school due to pregnancy. | school | View |
| N/A | N/A | Second massage encounter. The subject was on the phone and did not climax. The interviewee was of... | Unspecified | View |
| N/A | N/A | An interview conducted by the FBI with the deponent. | The interviewee's father's ... | View |
| N/A | N/A | A discussion was held 'off the record' during the deposition. | Undetermined | View |
| N/A | N/A | The interviewee and a redacted individual went upstairs to a room where Jeffrey was already prese... | An unspecified room upstairs | View |
| N/A | N/A | The interviewee gave Jeffrey foot rubs while nude on a couch and was paid $200 for each session. ... | On the couch | View |
| N/A | N/A | The interviewee brought Sabrina to an unspecified location/event "one time". | Undetermined | View |
| N/A | N/A | The interviewee recruited a schoolmate named Sabrina for an unspecified activity. | School | View |
| N/A | N/A | An unnamed individual was recruited by her 'girlfriend' to provide massages to a man named Jeffre... | Palm Beach Island | View |
| N/A | N/A | An interaction between the interviewee and Mr. Epstein. The interviewee states they gave Mr. Epst... | Not specified | View |
| N/A | N/A | Third and final massage encounter. The interviewee took her shirt off (but kept her bra on) and w... | Unspecified | View |
| N/A | N/A | Interviewee describes bringing women to Jeffrey. Some women would only go topless, which Jeffrey ... | Undisclosed | View |
| N/A | N/A | The unnamed male subject bought gifts for the interviewee's baby shower. | Unknown | View |
| N/A | N/A | The interviewee repeatedly brought or referred girls to Mr. Epstein's house in exchange for a $20... | Mr. Epstein's house | View |
| N/A | N/A | Interviewee brought a Black woman to Jeffrey, who he 'didn't care for'. The interviewee describes... | Undisclosed | View |
| N/A | N/A | The interviewee concealed her age (16) from Jeffrey, specifically avoiding opportunities like pho... | Undisclosed | View |
HOUSE_OVERSIGHT_024941.jpg
This document is a page from a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (likely Sheikh Mohammed bin Rashid Al Maktoum, based on the reference to Sheikh Khalifa as his brother). The text discusses the unity of the Emirati national identity, the balance of power between federal and local governments, and defends Dubai's economic model amidst the global financial downturn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production of documents to the US House Oversight Committee.
HOUSE_OVERSIGHT_012476.jpg
This document is page 81 of a deposition transcript where an individual, questioned by Mr. Tein, recounts an interview she had with the FBI. The FBI interview took place approximately a year to a year and a half prior at her father's residence on Downers Road in Loxahatchee. The interviewee states that four FBI agents were present and that her stepmother was at the house but not involved in the conversation.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012467.jpg
This document is a two-page transcript of a deposition where an unnamed individual is questioned about a 'deal' between their father and Vanity Fair reporter John Connolly. The witness states they only know of a single phone call between the two that occurred a year or two prior, and denies that they, their mother, or their sister ever spoke with reporters or received money from Connolly.
HOUSE_OVERSIGHT_012438.jpg
This document is a transcript of a legal testimony where an unidentified witness is questioned about their knowledge of matters related to Jeffrey Epstein. The witness denies meeting several named agents, including FBI agent Nesbit Kirkendall, and denies ever discussing being reimbursed by Epstein. They also deny any knowledge of an alleged promise by the government to provide money to girls at the end of a criminal prosecution.
HOUSE_OVERSIGHT_012416.jpg
This document is page 21 of a redacted interview transcript where an individual describes being taken to Jeffrey Epstein's house by a friend under the false pretense of getting a massage. The interviewee confirms they were 'totally shocked' by what occurred and denies that individuals named Zack or Anthony tried to convince them to engage in sexual activity with Epstein. The document is marked with a House Oversight committee identifier.
HOUSE_OVERSIGHT_012368.jpg
This document is a transcript of an interview with an alleged victim of Jeffrey Epstein, detailing three encounters where she was paid for massages. She describes being coached to lie about her age (17), the escalating nature of the requests, and payments received, including $300 for taking her shirt off. The interviewee also mentions her fear and knowledge of other girls involved, one of whom allegedly received a car and money for a trip to Europe from the subject.
HOUSE_OVERSIGHT_012367.jpg
This document is a draft transcript from a House Oversight investigation, detailing an interview with a female witness about providing massages to an unnamed man. She recounts visiting his home three to four times, where he masturbated during the sessions and repeatedly offered her money to get naked, which she mostly refused. A separate woman was paid $200 for bringing the witness to the house, and the witness states that "half of the school knew about it."
HOUSE_OVERSIGHT_012366.jpg
This document is a draft transcript of an interview with a woman who describes providing a massage to a man, referred to as 'Jeffrey'. She recounts being paid $200, being asked to remove her clothes, and the man masturbating under a towel during the massage. The interviewee notes seeing pictures of naked people in the house and contradicts herself on whether she told the man to stop.
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_012340.jpg
This document is a partial transcript of an interview. The interviewee explains that she dropped out of school in the eleventh grade due to an unsuccessful homeschooling attempt by her mother and her subsequent pregnancy; she later obtained her GED. An interviewer, identified as Agent Richards, then asks if other girls ever approached her about going to work somewhere to make "$200 bucks."
HOUSE_OVERSIGHT_012329.jpg
This document is page 48 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' records. An unnamed witness tells Agent Richards about bringing girls to a man named 'Jeffrey', claiming he was unaware that some of them were as young as 16. The witness states the girls were scared their true age would be discovered and were 'shook up' by the encounters, even though they had verbally consented when asked if they were 'comfortable'.
HOUSE_OVERSIGHT_012324.jpg
This document is a transcript of an interview from April 25, 2007, where an unnamed woman describes her financial interactions with an unnamed man. She recounts receiving $500 for rent, gifts for her baby shower, and a bikini from him after his trip to Brazil, while asserting that she generally never asked him for money.
HOUSE_OVERSIGHT_012323.jpg
This document is a transcript from a 2007-04-25 interview with an unnamed individual conducted by Agent Richards and Ms. Bilafonia. The interviewee discusses her relationship with 'Jeffrey', stating that after she had a baby, she brought other girls to him a couple of times, after which they stopped talking. She also reveals that she hid her age (16) from him and that he once gave her money when she was late paying her rent.
HOUSE_OVERSIGHT_012322.jpg
This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.
HOUSE_OVERSIGHT_012321.jpg
This document is an interview transcript from April 25, 2007, involving Ms. Bilafonia, Agent Richards, and an unnamed female interviewee. The interviewee describes her past relationship with "Jeffrey" as being "like friends," stating he knew her life story and her aspiration to be a model. She recounts that when she was 16, Jeffrey offered to take her to New York to help her modeling career, but she is now no longer permitted to have contact with him.
HOUSE_OVERSIGHT_012320.jpg
This document is a transcript of an interview conducted by Agent Richards on April 25, 2007. The interviewee discusses her relationship with Jeffrey Epstein while she was pregnant, stating she brought other girls to his house and that he threw her a baby shower, providing gifts but not attending. The baby's father reportedly stayed away from Jeffrey's house but did speak with him on the phone.
HOUSE_OVERSIGHT_012311.jpg
This document is a transcript of an interview from April 25, 2007, conducted by Agent Richards and Ms. Bilafonia. An unnamed interviewee details their role in bringing girls to Jeffrey Epstein, stating they were paid $200 for every single time a girl was brought or referred, including for repeat visits by the same girl. The interviewee also mentions that they acted as the intermediary for appointments and advised the girls not to give their phone numbers directly to Epstein.
HOUSE_OVERSIGHT_012310.jpg
This document is a transcript from a 2007 interview where an unidentified individual tells Agent Richards and Ms. Bilafonia that they brought approximately 30 girls to "Jeffrey's house" for money. The interviewee also mentions that one of these girls was recently shot in the head, an event they claim was reported in the news.
HOUSE_OVERSIGHT_012309.jpg
This document is a two-page transcript of an interview conducted on April 25, 2007. An unnamed individual is questioned by Ms. Bilafonia about a girl they knew from school, with Agent Richards noting the restart of a tape recorder at 4:50 p.m. The document contains multiple redactions, obscuring names and other details, and is marked with the identifier 'HOUSE_OVERSIGHT_012309'.
HOUSE_OVERSIGHT_012308.jpg
This document is a transcript from a 2007-04-25 interview in which a witness describes an attempt to recruit a schoolmate named Sabrina. The witness, questioned by Ms. Bilafonia and Agent Richards, states that Sabrina was older (around 18) and that she pitched the opportunity by saying Sabrina could "make a couple of dollars" doing something "real easy."
HOUSE_OVERSIGHT_012305.jpg
This document is page 23 of a transcript from a deposition or interview dated April 25, 2007. An unnamed speaker describes bringing women to a person named Jeffrey, detailing his preferences for 'thin and attractive women' and his desire for variety. The speaker also recounts a 'mistake' she made by bringing a Black woman, whom Jeffrey 'didn't care for'.
HOUSE_OVERSIGHT_012303.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an unnamed woman about her relationship with a man named Jeffrey. The woman states she was paid $200 per session to give Jeffrey foot rubs while she was nude, but she adamantly denies he ever showed her affection or made sexual advances. She recounts a conversation where Jeffrey said he would never get married and describes him as an 'awesome man'.
HOUSE_OVERSIGHT_012296.jpg
This document is page 15 of an interview transcript dated April 25, 2007, conducted by Agent Richards. The interviewee clarifies that a follow-up meeting with 'Jeffrey' was arranged not by Jeffrey himself, but by a phone call from a redacted female associate. The interviewee confirms they then took a taxi to Jeffrey's house for this second meeting as they do not drive.
HOUSE_OVERSIGHT_012291.jpg
This document is page 10 of an interview transcript dated April 25, 2007. The interviewee describes being directed to an upstairs room where a man named Jeffrey was already present. She states that a companion who went up with her stayed for a few minutes then left, after which the interviewee took her top off, clarifying that the companion who left was not in the room to ask her to do so.
No Subject
The entire document is a transcript of a Q&A session where an interviewee is questioned about their knowledge of a lawsuit against Epstein, interactions with FBI agents, and potential financial arrangements for victims.
No Subject
The redacted female told the interviewee where the room was located upstairs.
No Subject
The document is a transcript of an interview where the interviewee (A) describes the events of a massage appointment with a client named Jeffrey. She recounts being led to a massage room, being paid $200, refusing a request to undress, and Jeffrey's subsequent inappropriate sexual behavior.
No Subject
The entire document is a transcript of a Q&A session where an individual is questioned about their knowledge of and interactions with individuals related to the Epstein case.
No Subject
Transcript of an interview where MP questions an individual about her arrival at a house and her first encounter with a man named 'Jeff'.
No Subject
A transcript of a question-and-answer session where an interviewee denies any sexual contact with Mr. Epstein, stating the interaction was limited to a non-sexual massage.
No Subject
The interviewee states they told the girls they brought, 'Don't give him your number,' referring to Jeffrey.
No Subject
The interviewee advised girls, 'Don't give him your number,' referring to Jeffrey Epstein.
No Subject
The interviewee states that girls' appointments with Jeffrey were made through them ('They went through me, hopefully'), rather than directly.
No Subject
The interviewee recounts telling the girls, "Don't give him your number," referring to Jeffrey Epstein.
No Subject
The interviewee states that she and Jeffrey 'really stopped talking' after she had a baby and brought other girls to him.
No Subject
The interviewee states that she and Jeffrey 'really stopped talking' after she had a baby and brought other girls to him.
No Subject
Transcript of an interview where MP questions an individual about her arrival at a house and her first encounter with a man named 'Jeff'.
No Subject
The interviewer asks if an unnamed female ever sent an internet message about sexual activity with Epstein before the visit; the interviewee denies it.
No Subject
The interviewer asks if an unnamed male ever mentioned sexual activity with Epstein on the telephone before the visit; the interviewee denies it.
No Subject
The interviewee states that she and Jeffrey 'really stopped talking' after she had a baby and brought other girls to him.
No Subject
The interviewee also asked the girls if they were comfortable.
No Subject
The interviewee states that she and Jeffrey 'really stopped talking' after she had a baby and brought other girls to him.
No Subject
The interviewee also asked the girls if they were comfortable.
No Subject
A recorded interview where an unnamed woman describes her role in bringing women to 'Jeffrey' and his preferences.
No Subject
The document itself is a transcript of an interview conducted on this date.
No Subject
An interview where Agent Richards questions an individual about her past, including why she dropped out of school, and whether she was involved in recruiting other girls for work.
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