| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Service provider |
5
|
1 | |
|
person
Haley
|
Recruiter handler |
5
|
1 | |
|
person
He (subject)
|
Transactional sexual |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-14 | Interview | Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with ... | [REDACTED], Florida | View |
| 2004-11-14 | Massage | A witness stated she began going to Epstein's house approximately one year prior to her Nov 14, 2... | Epstein's house | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | He (subject) | Witness ([REDACTED]) | $300.00 | Cash payment received while getting dressed aft... | View |
| N/A | Received | This Man | Witness ([REDACTED]) | $0.00 | Witness states: 'we went upstairs and just got ... | View |
Haley told the witness to say she was 18.
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