HOUSE_OVERSIGHT
OrganizationRelationship Network
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organization
irr.
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person
This document
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Bank of America Merrill Lynch
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HOUSE_OVERSIGHT_012328.jpg
This document is a transcript of an interview from April 25, 2007, where an unnamed speaker describes bringing underage girls to a man named 'Jeffrey'. The speaker claims the girls were willing participants motivated by money and that they actively hid their age from Jeffrey, who believed they were 18. The transcript details that Jeffrey would masturbate during topless massages, and that while the speaker warned the girls of this possibility, they were still shocked.
HOUSE_OVERSIGHT_012327.jpg
This document is a transcript from a 2007 interview where an unnamed woman denies telling girls they would model lingerie for Jeffrey Epstein, stating she explicitly told them it was for a '$200 topless massage'. She insists that 'everybody loved Jeffrey' and that no one ever complained or suggested calling the police, a claim the interviewer, Agent Richards, challenges by referencing contradictory evidence from phone calls.
HOUSE_OVERSIGHT_012326.jpg
This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.
HOUSE_OVERSIGHT_012325.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an anonymous witness by Agent Richards and Ms. Bilafonia. The witness states that an unnamed male ('he') gave a bathing suit from Brazil to a girl who has since died. When questioned about phone numbers, the witness identifies one as her own and, when asked about a redacted person's number, she clarifies if they mean her 'baby's father,' stating she never knew his number as it was just programmed in her phone.
HOUSE_OVERSIGHT_012324.jpg
This document is a transcript of an interview from April 25, 2007, where an unnamed woman describes her financial interactions with an unnamed man. She recounts receiving $500 for rent, gifts for her baby shower, and a bikini from him after his trip to Brazil, while asserting that she generally never asked him for money.
HOUSE_OVERSIGHT_012323.jpg
This document is a transcript from a 2007-04-25 interview with an unnamed individual conducted by Agent Richards and Ms. Bilafonia. The interviewee discusses her relationship with 'Jeffrey', stating that after she had a baby, she brought other girls to him a couple of times, after which they stopped talking. She also reveals that she hid her age (16) from him and that he once gave her money when she was late paying her rent.
HOUSE_OVERSIGHT_012322.jpg
This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.
HOUSE_OVERSIGHT_012321.jpg
This document is an interview transcript from April 25, 2007, involving Ms. Bilafonia, Agent Richards, and an unnamed female interviewee. The interviewee describes her past relationship with "Jeffrey" as being "like friends," stating he knew her life story and her aspiration to be a model. She recounts that when she was 16, Jeffrey offered to take her to New York to help her modeling career, but she is now no longer permitted to have contact with him.
HOUSE_OVERSIGHT_012320.jpg
This document is a transcript of an interview conducted by Agent Richards on April 25, 2007. The interviewee discusses her relationship with Jeffrey Epstein while she was pregnant, stating she brought other girls to his house and that he threw her a baby shower, providing gifts but not attending. The baby's father reportedly stayed away from Jeffrey's house but did speak with him on the phone.
HOUSE_OVERSIGHT_012319.jpg
This document is a transcript from a deposition or interview dated April 25, 2007, likely part of a House Oversight investigation. An unnamed woman is questioned by Ms. Bilafonia about her work providing massages to a man named "Jeffrey." The woman confirms she gave him manual massages, describes an incident with another girl who gave a topless massage, and discusses her boyfriend's jealous but accepting attitude due to the money she was earning.
HOUSE_OVERSIGHT_012318.jpg
This document is a transcript of an interview dated April 25, 2007. An unnamed witness describes recruiting a girl from her neighborhood who was older than her. This girl had a single encounter 'upstairs' with an unnamed male, who then rejected her for future meetings because he prefers 'tall, slender' women and she was 'short'.
HOUSE_OVERSIGHT_012317.jpg
This document is a two-page transcript (pages 35-36) of an interview dated April 25, 2007, identified as 'HOUSE_OVERSIGHT_012317'. An interviewee describes visiting a house where they socialized with 'foreign models' by the pool, and states that a friend of theirs would go 'upstairs' for 20-30 minutes during visits. The interview is conducted by at least two individuals, one of whom is identified as Agent Richards.
HOUSE_OVERSIGHT_012316.jpg
This document is a transcript from a 2007 interview where an unnamed witness discusses their interactions with Jeffrey Epstein. The witness states that Epstein told them he never wanted a girlfriend and describes giving massages to Epstein and, at his suggestion, to a redacted woman on one or two occasions. The witness also recounts that while 'the girls' were upstairs with Jeffrey in the bedroom, they would be served food like carved tomatoes with crab meat by a chef.
HOUSE_OVERSIGHT_012315.jpg
This document is an excerpt from an interview transcript dated April 25, 2007. The interviewee discusses their communication with a person named Jeffrey, stating they rarely spoke on the phone and usually communicated in person. The interviewer also asks about an employee of Jeffrey's, possibly named Nadia, who the interviewee thinks they met once and believes is from New York.
HOUSE_OVERSIGHT_012314.jpg
This document is a transcript of an interview from April 25, 2007, detailing how an unnamed witness arranged visits with 'Jeffrey' in Palm Beach. The witness states they were only called when the inviting party was already in town and that they would then coordinate a time, sometimes speaking with Jeffrey's chef or maid if he was unavailable. The transcript contains redactions, including the name of a person potentially responsible for scheduling the appointments.
HOUSE_OVERSIGHT_012313.jpg
This document is a transcript from an interview dated April 25, 2007, detailing the arrangement of massages for a man named Jeffrey. The speaker describes the logistics of sending 'girls' to Jeffrey's house, claiming he was a 'respectful man' and that the girls were eager to go, while also providing details of one girl's massage sessions where Jeffrey masturbated without physical contact.
HOUSE_OVERSIGHT_012312.jpg
This document is an excerpt from a deposition transcript dated April 25, 2007, detailing an interview with an unnamed speaker. The speaker admits to recruiting a 17-year-old girl—whom she knew as a friend and her 'baby's father's girlfriend'—and bringing her to 'Jeffrey's house' a couple of weeks after meeting him. The document, marked with a 'HOUSE_OVERSIGHT' identifier, contains multiple redactions concealing names.
HOUSE_OVERSIGHT_012311.jpg
This document is a transcript of an interview from April 25, 2007, conducted by Agent Richards and Ms. Bilafonia. An unnamed interviewee details their role in bringing girls to Jeffrey Epstein, stating they were paid $200 for every single time a girl was brought or referred, including for repeat visits by the same girl. The interviewee also mentions that they acted as the intermediary for appointments and advised the girls not to give their phone numbers directly to Epstein.
HOUSE_OVERSIGHT_012310.jpg
This document is a transcript from a 2007 interview where an unidentified individual tells Agent Richards and Ms. Bilafonia that they brought approximately 30 girls to "Jeffrey's house" for money. The interviewee also mentions that one of these girls was recently shot in the head, an event they claim was reported in the news.
HOUSE_OVERSIGHT_012309.jpg
This document is a two-page transcript of an interview conducted on April 25, 2007. An unnamed individual is questioned by Ms. Bilafonia about a girl they knew from school, with Agent Richards noting the restart of a tape recorder at 4:50 p.m. The document contains multiple redactions, obscuring names and other details, and is marked with the identifier 'HOUSE_OVERSIGHT_012309'.
HOUSE_OVERSIGHT_012308.jpg
This document is a transcript from a 2007-04-25 interview in which a witness describes an attempt to recruit a schoolmate named Sabrina. The witness, questioned by Ms. Bilafonia and Agent Richards, states that Sabrina was older (around 18) and that she pitched the opportunity by saying Sabrina could "make a couple of dollars" doing something "real easy."
HOUSE_OVERSIGHT_012307.jpg
This document is a transcript from an interview dated April 25, 2007, where investigators Ms. Bilafonia and Agent Richards question a witness about their knowledge of girls who would call and leave messages for Jeffrey. The witness denies being close friends with them, calling them 'associates' or 'friends of friends,' and the conversation shifts to the interviewers asking about specific redacted names, one of which the witness dismisses as sounding like a 'black girl's name'.
HOUSE_OVERSIGHT_012306.jpg
This document is a transcript of a deposition from April 25, 2007, detailing an interviewee's arrangement with an unnamed man, presumably Jeffrey Epstein. The interviewee explains that after bringing a black woman whom the man rejected but still paid, he offered to pay her $200 for each girl she brought to him, leading her to transition from performing massages herself to recruiting other women.
HOUSE_OVERSIGHT_012305.jpg
This document is page 23 of a transcript from a deposition or interview dated April 25, 2007. An unnamed speaker describes bringing women to a person named Jeffrey, detailing his preferences for 'thin and attractive women' and his desire for variety. The speaker also recounts a 'mistake' she made by bringing a Black woman, whom Jeffrey 'didn't care for'.
HOUSE_OVERSIGHT_012304.jpg
This document is a transcript of an interview dated April 25, 2007, in which an unnamed woman ('A') describes recruiting her 'good-looking girlfriends' and other girls for 'Jeffrey'. She states she was motivated by 'making money' and instructed the girls to tell Jeffrey they were 18, explaining to them that he preferred 'topless massages'.
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