Employee-2
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Employee |
8
Strong
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4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual abuse encounters at Palm Beach Residence | The Palm Beach Residence, F... | View |
001-02.pdf
This document is the 2019 Sealed Indictment (19 Cr. 490) against Jeffrey Epstein filed in the SDNY, charging him with Sex Trafficking Conspiracy and Sex Trafficking. It details allegations that between 2002 and 2005, Epstein created a network of underage victims in New York and Florida, paying them for sexual acts disguised as massages and incentivizing them to recruit other minors. The indictment lists specific overt acts involving three minor victims and three employees who facilitated the abuse by scheduling appointments, and it seeks forfeiture of Epstein's property at 9 East 71st Street, owned by Maple, Inc.
022-01.pdf
This document is an indictment (19 Cr. 490) filed in the SDNY charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors between 2002 and 2005. It details how Epstein used a network of employees and victim-recruiters to source minors for sexual abuse at his residences in New York and Palm Beach, paying them in cash. The document also includes forfeiture allegations for his property at 9 East 71st Street, New York, owned by Maple, Inc.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
DOJ-OGR-00000268.jpg
This document is Page 11 of a 2019 federal indictment (Case 1:19-cr-00490-RMB) against Jeffrey Epstein. It details overt acts committed by 'Employee-2' and 'Employee-3' in 2004 and 2005, specifically phone calls made to 'Minor Victim-3' to schedule paid sex acts with Epstein. The page also introduces 'Count Two: Sex Trafficking,' charging Epstein with recruiting and enticing minors for commercial sex acts between 2002 and 2005.
DOJ-OGR-00000263.jpg
This document is page 6 of a court filing (likely the 2019 indictment) against Jeffrey Epstein. It details the operation of his sex trafficking network at his Palm Beach residence, describing how he traveled by private jet from New York and how specific employees (Employee-1, 2, and 3) facilitated the abuse by scheduling encounters and escorting victims. It explicitly describes the nature of the sexual acts and the 'massage' ruse used to victimize minors.
Scheduling appointment
Scheduled appointment for Minor Victim-3 to engage in paid sex acts with Epstein.
Scheduling appointment
Scheduling appointment for Minor Victim-2 to engage in paid sex acts with Epstein.
Scheduling appointment
Scheduling appointment for Minor Victim-3 to engage in paid sex acts with Epstein; Employee-2 was in NY calling FL.
No Subject
Scheduling appointment for sex acts with Epstein.
No Subject
Scheduling appointment for sex acts with Epstein (Call placed to Florida).
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