HOUSE_OVERSIGHT
OrganizationRelationship Network
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organization
irr.
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Document production |
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person
This document
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Evidentiary document |
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person
This document
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Was produced for |
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Bank of America Merrill Lynch
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HOUSE_OVERSIGHT_012355.jpg
This document is a draft transcript of an interview between law enforcement (Detective Recarey, an unidentified male speaker) and an individual about several girls connected to a man named Jeffrey. The investigators are trying to identify and locate these girls, some of whom may have been underage, and ask the interviewee for help in contacting them within 24 hours. The conversation also touches upon the interviewee's personal history with one of the girls, who lied about her age and with whom the interviewee had a physical altercation.
HOUSE_OVERSIGHT_012354.jpg
This document is a draft transcript of a Palm Beach Police Department interview with Ms. Robson, a witness in the Epstein case. Detectives, including a Detective Recarey, are trying to persuade her to help them contact other young women who 'worked for him', including a high school senior and a college student from Orlando. The transcript reveals the detectives' strategy to gather more witnesses and indicates their focus may be shifting away from directly targeting 'Jeffrey' based on the information received.
HOUSE_OVERSIGHT_012353.jpg
This document is the draft cover page for a transcript of a taped car interview concerning Jeffrey Epstein. The name of the person interviewed has been redacted. The document is marked with a Bates number, 'HOUSE_OVERSIGHT_012353', indicating it is likely part of a congressional investigation file.
HOUSE_OVERSIGHT_012352.jpg
This document is a divider page labeled 'TAB 8' from a larger collection of documents. It is marked with the Bates number 'HOUSE_OVERSIGHT_012352', indicating its origin from a document production for a House Oversight committee, but contains no other substantive information.
HOUSE_OVERSIGHT_012350.jpg
This document is a police interview transcript with a female witness describing a 45-minute massage she gave to an older man. She recounts how he asked her explicit sexual questions, touched her inappropriately, and told her his secretary would get her details to see her again. The witness also mentions rumors of another girl being involved as a 'partner' and a shared $100 payment.
HOUSE_OVERSIGHT_012349.jpg
This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.
HOUSE_OVERSIGHT_012348.jpg
This document is a transcript of an interview or deposition, pages 6 through 9, where a questioner (Q) interviews a woman (A) about an encounter with a man. The woman describes being led to a room with a sauna, giving the man a massage that escalated to him being naked, and him directing her to perform sexual acts, groping her, masturbating, and digitally penetrating her. The woman expresses fear, hesitation, and discomfort throughout the recounted event, which ended with the man leaving her money.
HOUSE_OVERSIGHT_012347.jpg
This document is a transcript of a Palm Beach Police Department interview from December 13, 2005, with a 17-year-old girl. She recounts being recruited by a classmate in December 2004, when she was 16, to give a man named Jeffrey a 45-minute massage for $200 at his Palm Beach home. The transcript details her arrival, the house layout, and her interactions with household staff and Jeffrey's female associates.
HOUSE_OVERSIGHT_012346.jpg
This document is the cover page for a transcript of a taped interview concerning Jeffrey Epstein. The transcript was prepared by J. Consor & Associates Reporting & Transcription, a Florida-based company. The name of the person interviewed has been redacted, and the document is marked with a Bates stamp 'HOUSE_OVERSIGHT_012346'.
HOUSE_OVERSIGHT_012345.jpg
This document is a divider page, labeled 'TAB 7', from a larger collection of documents. It is marked with the Bates number 'HOUSE_OVERSIGHT_012345', indicating its origin from a U.S. House Oversight committee production, but contains no other substantive information.
HOUSE_OVERSIGHT_012344.jpg
This document is a placeholder or cover sheet, labeled 'Page 63' and marked with the production number 'HOUSE_OVERSIGHT_012344'. It references a text file (.TXT) dated April 25, 2007, with a redacted filename. The page itself contains no other substantive information.
HOUSE_OVERSIGHT_012342.jpg
This document is a transcript from the conclusion of an interview conducted on April 25, 2007, likely in Florida. An unnamed interviewee describes her relationship with 'Jeffrey' as a friendship, not love, and recounts jokingly asking him to marry her for his money. The interview is concluded at 5:34 by Agent Richards, after which Mr. Eisenberg makes a formal correction to the record regarding the description of a man in his 50s.
HOUSE_OVERSIGHT_012341.jpg
This document is an excerpt from a 2007 interview transcript between Ms. Bilafonia and an unidentified individual. The interviewee describes their social life as being mostly outside of school with 'dropouts' and expresses strong support for a person named 'Jeffrey'. They insist Jeffrey is an 'awesome guy' who did 'nothing wrong' and clarify that their love for him is as a friend, not romantic.
HOUSE_OVERSIGHT_012340.jpg
This document is a partial transcript of an interview. The interviewee explains that she dropped out of school in the eleventh grade due to an unsuccessful homeschooling attempt by her mother and her subsequent pregnancy; she later obtained her GED. An interviewer, identified as Agent Richards, then asks if other girls ever approached her about going to work somewhere to make "$200 bucks."
HOUSE_OVERSIGHT_012339.jpg
This document is a transcript from a 2007 interview in which Ms. Bilafonia questions an anonymous witness. The witness states that her situation was common knowledge in her neighborhood, where people made jokes and called her "Heidi Fleish," but that it wasn't a major topic at school. She speculates that other parents didn't come forward because they 'obviously liked Jeffrey that much'.
HOUSE_OVERSIGHT_012338.jpg
This document is a transcript from a 2007-04-25 interview where an individual (A) describes their method for recruiting young women. The individual explains they would instruct girls they had already brought in to recruit their friends, creating a chain, and offered payment for doing so. The proposition made to new recruits, typically over the phone, was to give 'an old man a massage for $200' for 30 minutes, a proposal which the interviewee states most girls accepted.
HOUSE_OVERSIGHT_012337.jpg
This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
HOUSE_OVERSIGHT_012336.jpg
This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.
HOUSE_OVERSIGHT_012335.jpg
This document is a page from a transcript dated April 25, 2007. An unidentified woman (A) is being questioned by Ms. Bilafonia and Agent Richards about her work history. She explains that after being pregnant and a stay-at-home mother, she was supported by her baby's father and preferred staying home to working, though she briefly worked at a laundromat before taking jobs at LA Fitness and Romeo Pizza.
HOUSE_OVERSIGHT_012334.jpg
This document is an excerpt from a 2007 interview transcript where an unidentified woman explains to an agent why she stopped visiting a location referred to as "Jeffrey's". She states that having a son fundamentally changed her life, making her feel it was no longer "right" to go there and that she would not bring her child to that environment.
HOUSE_OVERSIGHT_012333.jpg
This document is a transcript of an interview from April 25, 2007, with an unnamed witness. The witness denies giving or taking prescription drugs, admits to smoking pot at age 16, and states she was mostly sober when visiting 'Jeffrey' at age 18, noting that he made her feel very comfortable.
HOUSE_OVERSIGHT_012332.jpg
This document is a page from a deposition transcript dated April 25, 2007. An unnamed witness, questioned by Ms. Bilafonia, is asked about bringing approximately 30 women to an unspecified location and about potential drug use. The witness denies knowing the exact number of women and vehemently denies any personal drug use or knowledge of drug or alcohol use by the women, calling the allegations 'ridiculous'.
HOUSE_OVERSIGHT_012331.jpg
This document is page 50 of an interview transcript dated April 25, 2007. An unidentified individual (A) is questioned about the names of approximately 30 girls they recruited. The interviewee denies knowing their names or phone numbers, explaining they would simply approach girls they didn't know, ask if they wanted to make money, and give them a phone number.
HOUSE_OVERSIGHT_012329.jpg
This document is page 48 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' records. An unnamed witness tells Agent Richards about bringing girls to a man named 'Jeffrey', claiming he was unaware that some of them were as young as 16. The witness states the girls were scared their true age would be discovered and were 'shook up' by the encounters, even though they had verbally consented when asked if they were 'comfortable'.
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