Redacted
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of interview |
10
Very Strong
|
1 | |
|
person
Judith F. Consor
|
Deponent and notary |
9
Strong
|
1 | |
|
person
that guy
|
Acquaintance |
9
Strong
|
1 | |
|
person
Unnamed Male Partner
|
Witness to act |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Interview subject matter |
7
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
7
|
3 | |
|
person
Jeff Nelson
|
Alleged exploitative encounter |
7
|
1 | |
|
person
Unnamed Male Partner
|
Client |
6
|
1 | |
|
person
Redacted
|
Recruiter recruit |
6
|
1 | |
|
person
VIRGINIA L. GIUFFRE
|
Deposition taker deponent |
6
|
1 | |
|
person
Unidentified Male
|
Witness to subject s actions |
6
|
1 | |
|
person
Unidentified Male
|
Transactional sexual encounter |
6
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeevacation@gmail.com
|
Correspondent advisor |
6
|
1 | |
|
person
Unnamed male ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Unnamed male individual ('he')
|
Victim alleged perpetrator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Interviewee regarding subject |
5
|
1 | |
|
person
Unnamed Witness
|
Received payment from |
5
|
1 | |
|
person
He (Unnamed male)
|
Client |
5
|
1 | |
|
person
Unidentified Witness (A)
|
Recipient of payment from |
5
|
1 | |
|
person
Unknown Victims/Minors
|
Communicated via telephone |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Friend |
5
|
1 | |
|
person
Unnamed female witness
|
Co participants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An interview was conducted about a past encounter. During the remembered encounter, an unidentifi... | Not specified | View |
| N/A | N/A | A sexual encounter where an unidentified male masturbated ('whacking off'), ejaculated, and then ... | A room with a table | View |
| N/A | N/A | A videotaped interview of an unnamed individual regarding Jeffrey Epstein. The document is a draf... | N/A | View |
| N/A | N/A | An interviewee describes an unwanted sexual encounter where they were pressured to sit on a man. ... | Not specified | View |
| N/A | N/A | An interviewee recalls being in a man's room and seeing numerous pictures of topless or naked tee... | that guy's room | View |
| N/A | Visit | A visit to a two-story, pinkish house with a pool, involving going over a bridge, encountering a ... | A house (described as two-s... | View |
| N/A | N/A | A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a ... | Canopy Beach Resort in Rive... | View |
| N/A | N/A | Alleged incident where Maxwell offered a 15-year-old a massage job and led her to a naked Epstein. | Palm Beach house | View |
| N/A | N/A | An interviewee describes being coerced into sitting on a man who was masturbating. The man placed... | Not specified | View |
| N/A | N/A | Massage incident where Epstein appeared naked and attempted to touch victim's buttocks. | Epstein's House | View |
| N/A | N/A | An interviewer ('MP') questions an interviewee to establish her credibility and understanding of ... | Not specified | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| N/A | N/A | An incident where a female interviewee was instructed by 'Jeff' to remove her clothes and give hi... | An unspecified location wit... | View |
| N/A | N/A | An incident where an unnamed male subject allegedly masturbated in front of the interviewee. This... | An unspecified room with a ... | View |
| 2021-02-25 | N/A | Assistant U.S. Attorney received a call from a woman identifying as a former victim of Jeffrey Ep... | Phone call (Desk line) | View |
| 2021-02-02 | N/A | FBI correspondence regarding locating a trauma therapist for a resurfaced Epstein victim and plan... | Unknown (Redacted) | View |
| 2021-01-01 | N/A | Proposed interview with resurfaced Epstein victim. | Redacted | View |
| 2019-10-22 | N/A | Proposed interview with victim brought to US by Epstein | 1 St. Andrew's Plaza, New Y... | View |
| 2019-10-22 | N/A | Interview with victim (pending visa clearance) at SDNY office. | 1 St. Andrew's Plaza, New Y... | View |
| 2019-08-27 | N/A | Court Hearing in New York | New York | View |
| 2019-08-23 | N/A | Planned phone call between victim and FBI agent | Phone | View |
| 2019-08-01 | N/A | Travel to 'ranch' | Ranch | View |
| 2019-07-12 | N/A | USANYS met with a victim for the first time. | Unknown (likely New York) | View |
| 2019-07-05 | N/A | Travel to Paris | Paris | View |
| 2019-07-03 | N/A | Proposed meeting or travel | New York | View |
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_012275.jpg
This document is a notary certificate from Consor & Associates, a reporting and transcription firm, dated March 22, 2008. Notary Public Judith F. Consor certifies that a redacted individual was sworn in before her in Palm Beach County, Florida on March 21, 2008. The document is page 20 of a larger record, identified by the footer 'HOUSE_OVERSIGHT_012275'.
HOUSE_OVERSIGHT_012260.jpg
This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."
HOUSE_OVERSIGHT_012256.jpg
This document is the cover page for a sworn statement taken on March 21, 2008, in West Palm Beach, Florida, as part of a legal matter involving Jeffrey Epstein. The statement was reported by Judith F. Consor of Consor & Associates, but the name of the person giving the statement has been redacted.
HOUSE_OVERSIGHT_012253.jpg
This document is page 42 of an interview transcript where a redacted individual describes seeing numerous photos of topless and naked teenage girls (ages 16-18) in a man's room. The interviewer, 'MP', proceeds to question the interviewee to establish her understanding of truth and lies, and she affirms that her testimony is truthful. The document is marked with a Bates number from a 'HOUSE_OVERSIGHT' production.
HOUSE_OVERSIGHT_012252.jpg
This document is page 41 of an interview transcript, likely from a House Oversight investigation, conducted in March of an unspecified year. An interviewer, 'MP', questions an individual about events from late January/early February, including leaving a phone number for someone, getting into a fight on 'the 9th', and confiding in a person named Zack. The document is heavily redacted, obscuring the identity of the interviewee and most other individuals involved.
HOUSE_OVERSIGHT_012247.jpg
This document is page 36 of a 43-page interview transcript, likely from a House Oversight Committee investigation. An interviewee, whose identity is redacted, describes being coerced into sitting on a man while he masturbated, noting that he put his hand on her back. The interviewer, 'MP', asks clarifying questions and uses the name 'Jeff' in a hypothetical to understand the physical positioning of the incident.
HOUSE_OVERSIGHT_012244.jpg
This document is page 33 of a 43-page interview transcript, likely from a House Oversight collection. An interviewer, 'MP', questions a redacted witness about the physical description of an unidentified male involved in an incident where he masturbated and then retrieved $300. The witness describes the man as large, with a very hairy chest, freckles on his chest, and a 'very small' penis.
HOUSE_OVERSIGHT_012243.jpg
This document is page 32 of a 43-page interview transcript, likely from evidence gathered by the House Oversight Committee. An interviewer, identified as 'MP', questions a redacted witness who describes observing a male individual masturbating in front of them. The interviewer seeks to clarify the details of the act and introduces clinical terms like 'masturbating' to the witness.
HOUSE_OVERSIGHT_012242.jpg
This document is page 31 of an interview transcript from a House Oversight investigation, identified by the footer 'HOUSE_OVERSIGHT_012242'. An interviewer, 'MP', questions a redacted witness who describes an incident where an unnamed man masturbated on a table while she was giving him a massage, and she confirms she saw him do it.
HOUSE_OVERSIGHT_012241.jpg
This document is page 30 of a 43-page interview transcript between an interviewer, 'MP', and a redacted female interviewee. The interviewee recounts an incident with a man named 'Jeff', describing how she felt intimidated by his age (~45) and muscular build into taking off her clothes and giving him a massage. MP questions her about the event, specifically clarifying that Jeff allegedly masturbated twice during the massage.
HOUSE_OVERSIGHT_012236.jpg
This document is page 25 of a 43-page interview transcript from a House Oversight investigation. An interviewer, 'MP', questions a witness who describes giving a massage to an unnamed man, during which he made groaning noises and instructed her to massage his breasts. The witness expresses her embarrassment while recounting the incident.
HOUSE_OVERSIGHT_012233.jpg
This document is page 22 of a 43-page interview transcript. An interviewer, 'MP', questions a witness about an encounter with a man where she was sternly told to 'Take Off Your Pants'. The witness describes the man as 'disgusting' and 'very hairy on his chest and on his back'.
HOUSE_OVERSIGHT_018889.jpg
This document is an FBI Chain of Custody form (FD-192) for case 31E-MM-108062, bearing the Bates number HOUSE_OVERSIGHT_018889. It records that an item of evidence was 'Collected' and accepted into custody on August 28, 2006, at 11:00 AM. The name and signature of the individual who accepted the evidence are redacted.
HOUSE_OVERSIGHT_018885.jpg
This is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It documents that an item, identified as '1B5', was collected on August 28, 2006, at 11:50 AM. The identity of the individual who collected the item is redacted.
HOUSE_OVERSIGHT_018883.jpg
This is a Chain of Custody form, FD-192, for Case ID 31E-MM-108062. The first entry shows that an item was collected on August 28, 2006, at 11:50 am. All subsequent entries for transfer of custody are blank, as is the section for weapons clearance by a firearms instructor.
HOUSE_OVERSIGHT_018881.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was collected on August 28, 2006, at 11:00 AM, though the name of the person who collected it is redacted. The form also contains a section for a firearms instructor to clear any weapons, suggesting the evidence may have been related to firearms.
HOUSE_OVERSIGHT_018879.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was "Collected" on August 28, 2006, at 11:50 a.m. The name, signature, and barcode related to this evidence transfer are redacted under FOIA exemptions b6 and b7c.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Redacted | $200.00 | Payment for massage after Epstein cut it short ... | View |
| 2019-08-25 | Received | Government/USANYS... | Redacted | $0.00 | Request for funding for flight from Las Vegas t... | View |
| 2007-11-07 | Received | FBI (Third Party ... | Redacted | $0.00 | Payment for labor and extensive time spent in t... | View |
No Subject
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
No Subject
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
No Subject
A transcribed interview where MP questions a redacted individual about seeing pictures of naked teenage girls in a man's room and verifies her understanding of truth versus lies.
No Subject
A transcript of an interview where 'MP' questions a redacted individual about a sexual encounter.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about a coercive sexual encounter.
N/A
Victim identifying herself and providing contact info. Call lasted less than 3 minutes.
RE: FBI Victim Services Division Briefing for Victims of ...
Confirming logistics, offering reimbursement, requesting RSVP Questionnaire
Re: FBI Victim Services Division Briefing for Victims of ...
RSVPing for 'Miami location' and noting they will bring 'another victim'
RE: Case Number: NY-3027571
Formal invitation to victim briefing meetings in NY and FL
Fwd: Need you to reconstruct 292 data for Inmate Epstein,...
A redacted sender forwards an email to Sonya Thompson regarding a request to reconstruct data for Inmate Epstein. The sender notes they are getting Epstein full read access to his history and will forward the necessary data.
Fwd: Client Jeffrey Epstein
An email was forwarded with the subject line indicating it is about a client named Jeffrey Epstein. The body of the email is not visible, but it has an attachment named 'TEXT.htm'.
No Subject
This will be a long campaign. Elections in sept ( 17 ). Lots to talk about
No Subject
This is brilliant move
No Subject
thx. . only the first step.
No Subject
Now you can understand why trump wakes up in the middle of the night sweating when he hears you and I are friends
No Subject
Mandinka males would dress up in order to resolve domestic disputes.[2] In the 18th century mumbo jumbo referred to a West African god.
No Subject
1 pm @ your place @ 2 pm to film
No Subject
done
No Subject
done
No Subject
1 pm @ your place @ 2 pm to film
epstein
Roy Black states 'we have no comment on the trump story' and informs the recipient that they are finalizing a pleading regarding a plaintiff's position on remedies. He will comment after the pleading is filed.
No Subject
It's a mile they said could never be built
No Subject
How long what
No Subject
The wall
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