| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Business associate |
5
|
1 | |
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person
Jeffrey Epstein
|
Monitoring observation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A witness and a companion gave Epstein a massage. Partway through, the companion was asked to lea... | Epstein's House | View |
This document appears to be a header or cover page for psychological observation notes regarding Jeffrey Epstein's detention between July 24 and July 30, 2019. It notes that an 'I/M' (Inmate) companion was utilized during this period. The document is marked confidential and bears SDNY Bates numbers.
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
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