| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED] (Friend)
|
Friend |
7
|
3 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
7
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
[REDACTED] (recruiter)
|
Acquaintance |
5
|
1 | |
|
person
[Redacted] (Boyfriend)
|
Romantic |
5
|
1 | |
|
person
Haley Robson
|
Recruiter target |
5
|
1 | |
|
person
Jeffrey Epstein
|
Assailant and victim |
5
|
1 | |
|
person
[REDACTED] (father)
|
Daughter and father |
5
|
1 | |
|
person
[REDACTED] (recruiter)
|
Business associate |
5
|
1 | |
|
person
[REDACTED] (associate)
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
5
|
1 | |
|
person
[REDACTED] (recruiter)
|
Coercion management |
1
|
1 | |
|
person
Ms. [Redacted] (Guardian)
|
Guardian |
1
|
1 | |
|
person
[Redacted] Sender
|
Friend |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim subject |
1
|
1 | |
|
person
Ms. [Redacted] (Guardian)
|
Guardianship |
1
|
1 | |
|
person
Redacted Sender (Original Email)
|
Friend |
1
|
1 | |
|
person
Haley Robson
|
Acquaintance |
1
|
1 | |
|
person
SA [Redacted]
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Suspect victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged victim abuser |
1
|
1 | |
|
person
Ms. [Redacted] (Guardian)
|
Ward guardian |
1
|
1 | |
|
person
[Redacted] (NY Agent)
|
Investigator victim |
1
|
1 | |
|
person
SA [Redacted]
|
Professional contact |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged molester |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Victim and friend gave Epstein a massage. Epstein exposed himself, masturbated, and attempted to ... | Epstein's House, Upstairs B... | View |
| N/A | N/A | First sexual assault incident: A victim was brought to Epstein's house, had dinner, and was then ... | Epstein's house on El Brill... | View |
| N/A | N/A | Second sexual assault incident: The same victim returned to 'work' after a phone call. She was ma... | Epstein's house on El Brill... | View |
| N/A | N/A | Sexual assault incident where Epstein touched victim's breasts and genitals and digitally penetra... | Epstein's Residence (Master... | View |
| N/A | N/A | Sexual encounter involving Nada Marcinkova | Epstein's House | View |
| N/A | N/A | First massage and sexual encounter | Epstein's House (Master Bed... | View |
| 2021-02-02 | N/A | Victim Resurfacing | [Redacted] | View |
| 2006-07-31 | N/A | Police interview with victim at Boynton Beach Mall. | Boynton Beach Mall | View |
| 2006-01-09 | Police investigation | Det. Caristo and the report's author attempted to locate Johanna Sjoberg and subsequently located... | Palm Beach Gardens / Simon ... | View |
| 2006-01-01 | N/A | Victim [REDACTED] testified before a grand jury for the State of Florida. | Florida | View |
| 2006-01-01 | N/A | Sequence of phone calls involving a victim, a suspect, and Epstein's corporate offices, described... | Phone communications | View |
| 2005-12-18 | N/A | Police Interview / Narrative Report Filing | Unknown (Interview location) | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
| 2005-10-01 | N/A | Interview with Victim | [Redacted] Residence | View |
| 2005-02-06 | N/A | A victim was brought to Jeffrey Epstein's house in Palm Beach, where she was instructed to give h... | Jeffrey Epstein's house in ... | View |
| 2005-01-01 | N/A | Palm Beach police department received a report from [REDACTED] about her stepdaughter being moles... | Palm Beach, Florida | View |
| 2004-09-01 | N/A | Sexual misconduct incident/Massage | Jeff's house, Palm Beach (B... | View |
| 2004-05-01 | Sexual assault | A 15 or 16-year-old girl was taken to Jeffrey Epstein's house by an associate, where Epstein sexu... | Epstein's house in West Pal... | View |
| 2004-03-01 | N/A | Fifth visit to Epstein's home; Epstein digitally penetrated the victim's vagina. | Epstein's House | View |
| 2004-01-01 | N/A | Sexual assault/incident involving minor | Jeff's House, Palm Beach | View |
| 2003-01-01 | N/A | Victim taken to Epstein's Palm Beach home for massage. Epstein was nude, masturbated in front of ... | Epstein's Palm Beach Home | View |
| 0006-02-17 | N/A | Police interview with victim | Victim's residence | View |
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
This document is an email chain from August 2019 regarding travel arrangements for a victim wishing to attend an Epstein hearing. A redacted sender informs a colleague that they spoke to a victim living in California who wants to attend the hearing on the upcoming Tuesday. Arrangements are being made for 'the team' to interview this victim either after the hearing or the following Wednesday morning.
This document contains a chain of emails from August 24-25, 2019, between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (specifically an individual named Olsen and other redacted agents). The correspondence concerns an urgent request to book a flight for an indigent Epstein victim from Las Vegas to New York to attend a court hearing scheduled for Tuesday, August 27, 2019. The government officials request the victim's identification details and Date of Birth to process the booking on short notice over the weekend.
This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Older man (implie... | [REDACTED] (victim) | $0.00 | Allegation that a girl slept with an older man ... | View |
| N/A | Received | Jeff (Epstein) | [REDACTED] (victim) | $200.00 | Payment left on the dresser for the massage/enc... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] (victim) | $200.00 | Payment for each 'massage' session | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] (victim) | $200.00 | Payment for recruiting friend 'Brandy' | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] (victim) | $200.00 | Payment at the conclusion of the massage. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] (victim) | $200.00 | Cash left next to the sink after sexual acts. | View |
| 2004-11-01 | Received | Jeff | [REDACTED] (victim) | $400.00 | Payment for massage/sexual encounter (stated as... | View |
| 2004-09-01 | Received | Jeff | [REDACTED] (victim) | $200.00 | Payment for massage | View |
| 2003-01-01 | Received | [REDACTED] | [REDACTED] (victim) | $200.00 | Payment received after giving massage. | View |
Instructed the girl to say she was 17 if asked her age.
Epstein asked her age; she started to say 14; he confirmed 'so you're 14?' and said they would keep it between them.
A coordinator called a victim to arrange for her to return to Epstein's house to 'work'.
Scheduling massage appointments.
Jeff told her to leave her telephone number with his assistant as he wanted to see her again.
Sarah would call whenever Epstein was in town for an appointment to 'work'.
Calls to arrange for victim to come to the house for 'work'.
A coordinator called a victim to arrange for her to return to Epstein's house to 'work'.
Victim made contact
Call to victim described as intimidation
Victim returned the call
Victim reported a 1992 assault involving Epstein and Maxwell in NYC.
Letter delivered to the address requested by the victim.
Discussion concerning delivery of USAO letter. Victim did not want to meet in person and requested delivery.
Hand-delivered during interview.
Interview at Boynton Beach Mall regarding past contact with Jeffrey Epstein.
Detectives traveled to Tallahassee to meet with a victim who was approached to not testify. Victim was concerned about defense attorney having report.
Outbound call lasting 492 seconds (11:03 AM).
Inbound call lasting 877.2 seconds (11:22 AM).
Inbound call lasting 6 seconds (11:16 AM).
Contact with victim
Call to victim
Return call
Made tentative appointment for Dec 12.
Informed victim that Epstein rented her a new Nissan Sentra and to come pick it up.
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