Redacted Interviewee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigative |
5
|
1 | |
|
person
Redacted Recruiter (LNU)
|
Acquaintance |
5
|
1 | |
|
person
Kathy Back
|
Therapist patient |
5
|
1 | |
|
person
Epstein
|
Knowledge staff |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
1
|
1 | |
|
person
Redacted Facilitator
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Massages given to Epstein | Epstein's Manhattan Mansion | View |
| N/A | N/A | An individual (LNU) visited the residence | Palm Beach residence | View |
| N/A | N/A | Scheduled interview | Redacted location | View |
| 2019-11-11 | N/A | Reference to an 'interview last week' regarding the Epstein case. | Unknown | View |
| 2019-10-11 | N/A | Interview meeting | Redacted (Outside NYC) | View |
| 2019-09-19 | N/A | Interview of an unnamed subject (based on attachment filename) | Unknown | View |
| 2019-08-29 | N/A | Interview with a redacted individual | Likely New York City | View |
| 2008-03-25 | N/A | Telephonic interview/contact | Telephone | View |
| 2008-03-20 | N/A | Interview with redacted individual | NYO FBI office | View |
| 2008-03-17 | N/A | FBI Interview of witness | New York | View |
| 2007-08-23 | N/A | FBI Interview of redacted subject regarding Jeffrey Epstein. | New York, NY | View |
| 2007-02-02 | N/A | FBI Interview (Continuation) | Unknown | View |
| 2006-11-15 | N/A | Interview conducted (referenced in attachment filename) | Unknown | View |
| 2006-08-22 | N/A | FBI Interview of a former Epstein employee (documented in a 302 report). | Unknown | View |
| 2005-03-15 | N/A | Police interview conducted by Detective Michele Pagan | High Ridge Family Center | View |
EFTA00038758.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding scheduling an interview. The subject, currently in New York, agrees to a virtual meeting without their attorney (Lancaster) present. The subject also mentions a long-time female friend in LA who is willing to provide a character reference.
EFTA00038732.pdf
An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.
EFTA00038393.pdf
This document is an automated email notification dated December 10, 2019, from an FBI internal system (dropbox@ic.fbi.gov). It confirms the upload of a file titled 'Interview_of_[Redacted]_on_9_19_2019.pdf' from FBINET to UNET. The recipient and the subject of the interview are redacted.
EFTA00032147.pdf
An internal FBI email dated August 29, 2019, from an agent in the New York City office. The email transmits notes and references from an interview conducted earlier that morning with an unnamed individual. The attachment filename includes 'Dr.', suggesting a doctor may be involved or the subject of the file.
EFTA00029223.pdf
An email dated October 4, 2021, from an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell ('GM') case. The prosecutor is inquiring about documents related to an August 22, 2006, FBI interview (302) with a former Epstein employee who reportedly provided records of her work hours and personal notes from her time of employment.
EFTA00017867.pdf
This document is an email chain from September 9, 2021, between an Assistant United States Attorney (SDNY) and an investigator (likely NYPD). They are coordinating the finalization of FBI '302' interview reports. Key details include the attachment of 'Epstein_Blackbook_OCR.pdf' and a 1995 letter, with a specific note that a female interviewee was only shown page 19 of the Blackbook during her interview.
HOUSE_OVERSIGHT_021539.jpg
An FBI FD-302 report documenting a March 17, 2008, interview with a female witness in New York. The witness stated she was introduced to Jeffrey Epstein by a woman (Last Name Unknown) and was paid $300 per session to give him massages at his mansion on the east side of Manhattan. She described the location as having a 'spa-like room' and noted that Epstein claimed to know many celebrities.
HOUSE_OVERSIGHT_021537.jpg
This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.
HOUSE_OVERSIGHT_021510.jpg
An FBI FD-302 report from August 2007 detailing an interview with a redacted individual in New York regarding Jeffrey Epstein. The interviewee characterizes Epstein as a 'contrarian' who is 'not a good person' and 'does not always tell the truth,' while noting his significant financial contributions to science (Harvard, John Watson) and ownership in Seed Media Group. The report also mentions Epstein leaving the NY Academy of Arts due to alleged financial impropriety and a recent unspecified financial loss.
HOUSE_OVERSIGHT_021450.jpg
This is page 4 of an FBI FD-302a continuation report dated February 2, 2007. The majority of the page is redacted, but the visible text describes a witness stating that Epstein was last at the Palm Beach residence prior to the execution of a State search warrant. The witness also notes that an individual with an unknown last name (LNU) visited the residence approximately three weeks before that warrant was executed.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Redacted Interviewee | $300.00 | Payment per session for giving a massage. | View |
Additional information
Interviewee provided additional information telephonically.
Interview
Interview regarding Jeffrey Epstein; interviewee advised of agent identities and purpose.
Investigation Interview
Interview regarding Jeffrey Epstein conducted at residence.
Police Interview Case 05-368
Interview regarding an incident that happened to a friend of the interviewee.
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