HOUSE_OVERSIGHT
OrganizationRelationship Network
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organization
irr.
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person
This document
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Evidentiary document |
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This document
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Bank of America Merrill Lynch
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HOUSE_OVERSIGHT_012303.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an unnamed woman about her relationship with a man named Jeffrey. The woman states she was paid $200 per session to give Jeffrey foot rubs while she was nude, but she adamantly denies he ever showed her affection or made sexual advances. She recounts a conversation where Jeffrey said he would never get married and describes him as an 'awesome man'.
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This document is page 21 of a deposition transcript dated April 25, 2007. A witness describes giving massages to a male subject (presumed to be Epstein), detailing that he liked back, foot, head, and leg massages and masturbated in less than half of the sessions. The witness states she usually wore panties but was willingly 'totally nude' on one occasion during a foot massage, which she was 'fine with'.
HOUSE_OVERSIGHT_012301.jpg
This document is a transcript from a 2007 interview where an anonymous woman describes her involvement with Jeffrey Epstein. She states that for about a year, she visited him more than once a week to give him massages. The interviewee explains that her role later shifted, and she was paid $200 per person to recruit and bring other girls to him.
HOUSE_OVERSIGHT_012299.jpg
This document is page 18 of an interview transcript dated April 25, 2007, from a House Oversight investigation. An unnamed female witness describes giving massages to a man, during which he would masturbate at the end while she was topless. She clarifies that initially there was no contact, but in later sessions, she would rub his chest while he masturbated.
HOUSE_OVERSIGHT_012298.jpg
This document is page 17 of an interview transcript dated April 25, 2007. An unnamed speaker describes taking a twenty-dollar taxi ride to give a 'second massage' to a man named Jeffrey, during which she willingly removed her top. The speaker recounts that Jeffrey repeatedly asked her, 'Are you comfortable with me doing...' during the encounter.
HOUSE_OVERSIGHT_012297.jpg
This document is a page from a 2007 interview transcript where an unnamed individual, questioned by Ms. Bilafonia, recounts meeting Jeffrey. She describes him as an 'awesome guy', explains she received $200 from him for a massage, and notes that he would pay for her taxi fare to his location.
HOUSE_OVERSIGHT_012296.jpg
This document is page 15 of an interview transcript dated April 25, 2007, conducted by Agent Richards. The interviewee clarifies that a follow-up meeting with 'Jeffrey' was arranged not by Jeffrey himself, but by a phone call from a redacted female associate. The interviewee confirms they then took a taxi to Jeffrey's house for this second meeting as they do not drive.
HOUSE_OVERSIGHT_012295.jpg
This document is page 14 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. In the transcript, an unnamed woman describes to an interviewer, Ms. Bilafonia, the first massage she gave to an unnamed man. She states she began the massage clothed, then offered to be topless, which he accepted, noting he thought she was 18; she confirms he did not request anything 'special' or turn over during this massage.
HOUSE_OVERSIGHT_012294.jpg
This document is a transcript from a 2007 interview where a witness is questioned by Ms. Bilafonia and Agent Richards. The witness recounts being paid $200 by a woman upon arrival for a massage, and states that after the massage, a man named Jeffrey asked for her phone number because he wanted to see her again.
HOUSE_OVERSIGHT_012293.jpg
This is a page from an interview transcript dated April 25, 2007. An individual is being questioned about receiving a $200 payment for a massage, which they state was for the back, neck, and shoulders. Agent Richards and Mr. Eisenberg are present, with Mr. Eisenberg instructing the witness not to look at papers while answering questions about a person's identity.
HOUSE_OVERSIGHT_012292.jpg
This document is page 11 of a deposition transcript dated April 25, 2007, from a House Oversight investigation. An unnamed woman describes giving 'Jeffrey' (presumably Epstein) his first massage, recounting a conversation where she brought up that she heard he liked topless massages and stating she 'willingly took it off'. She details that Jeffrey was initially clothed before getting on the massage table under a towel and that they talked to get to know each other during the session.
HOUSE_OVERSIGHT_012291.jpg
This document is page 10 of an interview transcript dated April 25, 2007. The interviewee describes being directed to an upstairs room where a man named Jeffrey was already present. She states that a companion who went up with her stayed for a few minutes then left, after which the interviewee took her top off, clarifying that the companion who left was not in the room to ask her to do so.
HOUSE_OVERSIGHT_012290.jpg
This document is page 9 of an interview transcript dated April 25, 2007, from a House Oversight collection. An unidentified woman describes being taken to "Jeffrey's" house, where she gave him her first massage after being told by a female associate that he liked "women topless massages." The speaker clarifies it was a back and neck massage, and she subsequently gave Jeffrey her number to communicate directly for future sessions.
HOUSE_OVERSIGHT_012289.jpg
This document is a transcript of an interview dated April 25, 2007, conducted by Agent Richards. An unnamed female witness recounts being recruited to meet Jeffrey Epstein while she was underage, describing how a recruiter offered her '$200 in 30 minutes' and explicitly told her to 'make sure you're 18 because Jeffrey doesn't want any underage girls.'
HOUSE_OVERSIGHT_012288.jpg
This document is page 7 of a deposition transcript dated April 25, 2007. An unnamed witness recounts being recruited at age 16 to give massages to a man named Jeffrey, being told he "likes topless massages" but that she wouldn't be forced to do anything. The witness states the recruiter, whose name is redacted, had given massages to Jeffrey before and had also taken other girls to see him.
HOUSE_OVERSIGHT_012287.jpg
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
HOUSE_OVERSIGHT_012286.jpg
This document is page 5 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. An unnamed witness is questioned by Ms. Bilafonia and Agent Richards, confirming they know Jeffrey Epstein (who they call 'Jeffrey') and that they work at a cleaning company called 'Advanced Cleaning Systems' located at 11 Swanee Drive, Las Palmas.
HOUSE_OVERSIGHT_012285.jpg
This document is page 4 of an interview transcript dated April 25, 2007. The witness discusses their education, stating they received their GED three months prior, and their future plans, which include college. Currently, the witness is focusing on their two-year-old son and a modeling career.
HOUSE_OVERSIGHT_012284.jpg
This document is page 3 of an interview transcript dated April 25, 2007. Interviewers Ms. Bilafonia and Agent Richards question an unidentified individual about their cell phone service provider, which is identified as Metro, and their high school education, learning that the person dropped out and does not remember the year. Several pieces of personal information, including the interviewee's name and high school, are redacted.
HOUSE_OVERSIGHT_012283.jpg
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
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This document is page 25 of a legal transcript produced by 'Consor & Associates, Reporting and Transcription, Inc.' located in West Palm Beach, FL. The entire body of the page is heavily redacted, making its content completely unreadable. The only visible information is the transcription company's letterhead, contact details, a page number, and a document identifier 'HOUSE_OVERSIGHT_012280'.
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This document is page 24 of a legal transcript produced by the firm Consor & Associates. The entire substantive content of the page has been completely redacted, leaving only the transcriber's letterhead, contact information, page number, and the Bates stamp 'HOUSE_OVERSIGHT_012279' visible.
HOUSE_OVERSIGHT_012278.jpg
This document is page 23 of a legal transcript from the reporting firm Consor & Associates, located in West Palm Beach, Florida. The page is almost entirely redacted, obscuring all substantive text and context. The only visible information is the transcription company's letterhead, the page number, and a Bates number (HOUSE_OVERSIGHT_012278), which suggests it is part of a collection of documents for a congressional oversight investigation.
HOUSE_OVERSIGHT_012277.jpg
This document is page 22 of a legal transcript prepared by Censor & Associates, a reporting and transcription service in West Palm Beach, FL. The document is marked with an identifier 'HOUSE_OVERSIGHT_012277', suggesting it is part of a congressional investigation. The entire substantive content of the page is completely redacted, making it impossible to extract any specific details, names, or events.
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