| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED Interviewee]
|
Professional contact |
6
|
1 | |
|
person
[REDACTED] (Interviewee)
|
Recruiter recruit |
5
|
1 | |
|
person
[Redacted] LNU
|
Recruiter recruit |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interviewee taken to Epstein's residence for massage. | Epstein's Residence | View |
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
This FBI FD-302a document records an interview with an employee (likely a pilot) regarding Jeffrey Epstein. It details flight logistics, Epstein's preference for Evian water, his vehicles (Mercedes, Harley, etc.), and the layout of his Palm Beach home. The interviewee discusses Epstein's health (back problems), massage habits at the New Mexico ranch utilizing staff from 'Ten Thousand Waves,' and mentions receiving Christmas bonuses.
An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.
This is page 2 of an FBI FD-302 interview report dated January 10, 2007. A redacted male witness describes how females were recruited for Jeffrey Epstein from malls, clubs, and schools, specifically mentioning a student from Royal Palm Beach High School. The witness also discusses a female associate he initially mistook for Epstein's wife and details an argument with Epstein regarding the whereabouts and non-return of a specific individual.
This FBI FD-302a document is a continuation of an interview with a male witness who worked for Epstein. The witness describes Epstein's routine with young women ('the girls'), including taking them for ice cream and shopping where Epstein would wait in the car while the witness purchased items the girls selected. The witness denies seeing sexual activity but identifies two women (one named [Redacted] LNU and another thought to be a girlfriend) who facilitated finding females for Epstein, and mentions taking messages regarding massages.
An FBI interview record from January 2007 with a witness (likely a staff member) describing females visiting Jeffrey Epstein's residence. The witness distinguishes between 'European or Foreign' women who traveled with Epstein and 'local girls' who appeared younger, specifically linking some to Royal Palm Beach High School and noting they carpooled. The document also notes Epstein receiving massages daily (morning and night) and mentions a specific instance involving a very young-looking female from California.
This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Witness/Epstein | [Redacted] LNU | $0.00 | Witness specifically remembered paying this ind... | View |
Telephone calls to schedule appointments with Epstein.
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