| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Name 2]
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
[Redacted Name 2]
|
Co participants in sexual acts |
1
|
1 | |
|
person
sender
|
Professional subordinate |
1
|
1 | |
|
person
Mr. Dershowitz
|
Subject of observation analysis |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial accuser implied |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Non-consensual sexual assault. Epstein forcibly inserted his penis into the witness's vagina on a... | Master Bathroom, Epstein's ... | View |
| N/A | N/A | Sexual encounter involving Epstein, witness, and third party. Witness paid extra $200 for specifi... | Epstein's House | View |
| 2025-11-08 | N/A | Shopping Trip | Marshall's | View |
| 2015-01-01 | N/A | Two redacted individuals visited the SDNY Office to raise questions about the Epstein plea deal i... | U.S. Attorney's Office for ... | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
| 2005-01-01 | N/A | Attempted Massage Appointment | Epstein's House | View |
| 2005-01-01 | N/A | Modeling Incident | Epstein's House, Palm Beach | View |
This FBI FD-302a document records an interview with an employee (likely a pilot) regarding Jeffrey Epstein. It details flight logistics, Epstein's preference for Evian water, his vehicles (Mercedes, Harley, etc.), and the layout of his Palm Beach home. The interviewee discusses Epstein's health (back problems), massage habits at the New Mexico ranch utilizing staff from 'Ten Thousand Waves,' and mentions receiving Christmas bonuses.
A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
This document is a Palm Beach Police Department Incident Report dated July 13, 2006. It details the graphic testimony of a victim who describes escalating sexual encounters with Jeffrey Epstein and another redacted individual, including the use of sex toys and specific payments for acts. The report describes a specific instance of sexual assault where Epstein forcibly penetrated the victim vaginally against her will, after which he apologized, paid her $1,000, and gifted her a 2005 Dodge Neon.
This document is page 2 of an FBI FD-302a continuation sheet dated June 4, 2007. It describes relationships between several redacted individuals, noting close friendships and participation in a school play. It specifically mentions that two of the redacted individuals are currently serving in the military, one specifically in the U.S. Army.
This document is page 3 of a legal letter from Kirkland & Ellis to John Roth, dated June 19, 2008. The letter argues that a new Grand Jury subpoena violates Jeffrey Epstein's 2007 Non-Prosecution Agreement (NPA) and asserts that the investigation in New York lacks the federal elements (internet luring, coercion, etc.) necessary for prosecution. The defense claims that three principal accusers (names redacted) have given sworn statements that contradict the prosecution's case.
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $200.00 | Additional payment for performing oral sex on [... | View |
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $1,000.00 | Payment following non-consensual vaginal penetr... | View |
| N/A | Received | Jeffrey Epstein | [Redacted Name 1] | $0.00 | Gift of a blue 2005 Dodge Neon. | View |
Informed victim that Epstein had arrived at the house.
Advised she was in Palm Beach and requested to see her
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