| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Unnamed girl
|
Recruiter recruit |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | A female witness was taken to Jeff's house by Haley Robson to provide a massage. | Epstein's house | View |
| N/A | N/A | A witness recruited and drove a 16-year-old girl to Epstein's house to provide a massage. | Epstein's House, Palm Beach | View |
| N/A | Massage | A female witness provided a massage to Epstein, during which he grabbed her buttocks. She was pai... | Master bedroom, Epstein's h... | View |
| N/A | Trip | A female witness went with Haley Robson and another girl to Jeff's house on one occasion. | Epstein's house | View |
| N/A | N/A | A female witness gave Jeffrey Epstein a massage. Epstein attempted to touch her breasts and mastu... | Epstein's House, Palm Beach | View |
| 2006-04-20 | Witness interview attempt | Police located another witness at her residence to interview her about Jeffrey Epstein. She refus... | West Palm Beach | View |
| 2005-10-04 | Police interview | Sgt Frick and Det. Dawson conducted a sworn taped statement with a female witness about an incide... | Witness's home in Loxahatchee | View |
This is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. Ms. Menninger (defense) explains the delay in reviewing materials due to the volume of '3500 material,' mentioning approximately 500 nontestifying witnesses. The Court questions why an application to enforce a subpoena for a potential defense witness was filed late at night (11:54) despite the witness being disclosed for months.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown Associate | Unnamed Female Wi... | $0.00 | Offer of compensation if she didn't cooperate w... | View |
Told she would be compensated for non-cooperation; warned those who talk 'will be dealt with'.
Sara left a voicemail for the witness who had been interviewed, identifying herself and asking the witness to call her back regarding the police questioning.
Police conducted a sworn, taped interview with a female witness about being taken to Jeff's house by Haley Robson to perform a massage.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity