| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
6
|
2 | |
|
person
Steve Kiraly
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Virginia Roberts
|
Contact |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | N/A | Virginia Roberts is contacted by Epstein's attorneys (Bill Riley and Goldberger). | Australia (Recipient location) | View |
| 2007-01-01 | N/A | Virginia Roberts is contacted by Epstein's attorneys (Riley/Goldberger) approximately one week af... | Australia | View |
| 2005-11-21 | Interview attempt | Investigators Bill Riley and Steve Kiraly traveled to Orange Park, FL, to interview a young woman... | 2768 Kiowa Avenue, Orange P... | View |
| 2005-11-21 | Interview attempt | Investigators Bill Riley and Steve Kiraly traveled to a residence in Orange Park, FL, to intervie... | 2768 Kiowa Avenue, Orange P... | View |
| 2005-11-21 | N/A | Private investigators working for Jeffrey Epstein attempted to interview a potential witness/vict... | 2768 Kiowa Avenue, Orange P... | View |
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
This document is an excerpt from an investigator's report dated November 21, 2005, detailing a visit to a residence in Orange Park, Florida. Investigators Bill Riley and Steve Kiraly, working for Jeffrey Epstein, attempted to interview a young woman but were met with extreme hostility from both the woman and her boyfriend's mother, Mary Parker, who ordered them off the property and threatened to call the police.
An excerpt from an investigator's report dated November 21, 2005, detailing an attempt by private investigators Bill Riley and Steve Kiraly (working for Jeffrey Epstein) to interview a woman in Orange Park, Florida. The woman, whose name is redacted, reacted with extreme hostility, refusing to speak to them and ordering them off her property, stating that 'all that shit is behind me.' The report also mentions the woman's boyfriend, William, and his mother, Mary Parker, who defended the woman.
This document is an investigator's report from November 21, 2005, detailing a failed attempt to interview a young woman in Orange Park, Florida. The investigators, Bill Riley and Steve Kiraly, working on behalf of Jeffrey Epstein, were met with extreme hostility by Mary Parker, the mother of the woman's boyfriend, who ordered them off her property and refused to cooperate.
This document is a transcript of a telephone interview with Virginia Roberts (labeled as 'V'), conducted by an interviewer labeled 'JS', regarding the case 'Edwards adv. Epstein'. Roberts details being contacted by associates of Jeffrey Epstein (possibly Bill Riley or Mr. Goldberger) and Epstein himself, who allegedly pressured her to stay quiet about sexual abuse allegations in exchange for being 'looked after'. Roberts recounts refusing the offer, citing her desire to protect her family and avoid involvement, while noting Epstein's lack of remorse and his attempts to discredit other accusers.
This document is page 18 of a telephone interview transcript with Virginia Roberts for the case 'Edwards adv. Epstein'. Virginia details being contacted by the FBI in 2007 while living in Australia, noting that 'other girls' had revealed her name. She states that approximately one week after the FBI contact, she was called by Jeffrey Epstein's lawyers, specifically identifying Bill Riley and Mr. Goldberger.
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding Edwards adv. Epstein. In the text, Roberts recounts conversations with Bill Riley and Jeffrey Epstein, alleging that Epstein and his associates pressured her to stay quiet about sexual misconduct allegations in exchange for being "looked after." Roberts describes refusing their offers, stating she wanted no part of the situation due to having a young family.
This document is page 18 of a transcript of a telephone interview with Virginia Roberts (Edwards adv. Epstein). In the interview, Roberts details being contacted by the FBI on her cell phone while living in Australia in 2007. She notes that approximately one week after the FBI contact, she was contacted by Epstein's attorneys, specifically recalling the names Bill Riley and Mr. Goldberger.
Confrontational attempted interview on the porch of the residence.
Investigator Bill Riley attempted to speak with a young woman at her residence but was confronted by Mary Parker, who became hostile, denied them access, and ordered them to leave the property, threatening to call the police.
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