| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED WITNESS]
|
Financial |
5
|
1 | |
|
organization
[REDACTED]
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A 30-minute massage given by a recruited girl to 'an old man' in exchange for $200. | N/A | View |
This document is a transcript of an interview between an investigator (MP) and a redacted female witness. The witness recounts a fight with a peer named Sheena, who accused her of sexual acts with an 'old man' for money, leading to a confrontation with her father who believed she was a prostitute. The investigator (MP) presses the witness, suggesting he believes she is withholding the full truth about the events.
An email thread from September 20-22, 2017, between Jeffrey Epstein and a redacted individual who refers to Epstein as 'shiek'. The two discuss travel logistics, with the correspondent planning a trip to New York to see 'my dear old man' and proposing a meeting with Epstein in Kuwait in November. Epstein invites the individual to Florida but requests 'only you please' in an earlier message.
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.
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