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 |
|---|---|---|---|---|
| 2005-04-05 | N/A | An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redact... | Epstein's residence, El Bri... | View |
| 2002-01-01 | Meeting | Plaintiff was introduced to Jeffrey Epstein by a friend. | N/A | View |
| 1997-08-01 | N/A | Alleged flight with sexual assault victim | Plane | View |
| 1997-04-08 | N/A | Victoria's Secret Angels party | Laura Belle club, New York ... | View |
| 0019-02-03 | N/A | Travel/Location check-in | Georgia, NYC | View |
| 0018-07-28 | N/A | Discussion regarding media strategy, specifically appearing on Hannity/Fox and the reaction to an... | Digital Correspondence | View |
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021677.jpg
This is an unclassified FBI ROUTINE precedence document dated November 24, 2010, sent from the Jacksonville Division to the Miami Division. It concerns a 'Potential Confidential Human Source' and references cases regarding Human Trafficking and Jeffrey Epstein (WSTA-Child Prostitution). The document details that in October 2010, sources reported a subject in Jacksonville; brief contact was made, a file (802R) was opened, but the subject departed the area shortly after, leading to the file's closure.
HOUSE_OVERSIGHT_021636.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file number 31E-MM-108062. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is the location/identification of a living child victim on June 30, 2008. The subject's details are fully redacted.
HOUSE_OVERSIGHT_021630.jpg
An FBI Accomplishment Report (FD-515) prepared in September 2008 regarding file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2, and contains significant redactions regarding agent names and subject information under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021628.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, filed by the Palm Beach Resident Agency (Squad PB-2) regarding file 31E-MM-108062. The report documents the specific accomplishment of locating and identifying a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021627.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation). The report indicates that a child was located alive on June 30, 2008. The document lists the Palm Beach County (PBC) Resident Agency and squad PB2/SSPBC as the units involved, though specific names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021625.jpg
This is an FBI 'Child Locate' accomplishment report filed on September 30, 2008, related to Case Number 31E-MM-108062 (Miami Field Office). It confirms that a child was located alive on June 30, 2008. The report explicitly notes that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, computer fraud, corruption of public officials, or money laundering. The names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021612.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (associated with the Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary reported accomplishment is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021603.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The document indicates the involvement of the Palm Beach County (PBC) Resident Agency and task force SSPBC, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021594.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Epstein investigation). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA) and contains heavy redactions regarding the subject's identity and the agents involved.
HOUSE_OVERSIGHT_021586.jpg
An FBI FD-515 Accomplishment Report from the Palm Beach County Resident Agency (Squad PB-2) related to file 31E-MM-108062 (Epstein investigation). The document reports a specific accomplishment: a child victim was located/identified on June 30, 2008, and confirmed to be living. The report indicates the use of a Victim-Witness Coordinator (Vict-Witn Coor), while the specific subject and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021583.jpg
This is an FBI administrative 'Accomplishment Report' dated September 30, 2008, documenting the successful location of a child on June 30, 2008. The document is associated with Case Number 31E-MM-108062 (Miami Field Office). The subject's name is redacted, but the document classifies the event as a 'Child Locate' where the individual was found 'Living'. The narrative section provides no details other than 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021582.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation) by the Palm Beach Resident Agency (Squad PB-2). The report documents the location/identification of a living child victim on June 30, 2008. The subject's identity and the reporting agent's identity are redacted.
HOUSE_OVERSIGHT_021576.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (Miami/Palm Beach). The specific accomplishment recorded is under section O, noting that a child victim was located and identified on June 30, 2008, and listed as 'Living'. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2.
HOUSE_OVERSIGHT_021573.jpg
This document is an FBI 'Accomplishment Report' dated September 30, 2008, recording an arrest/accomplishment related to Jeffrey Epstein that occurred on June 30, 2008. The report indicates the arrest was 'Local' (not Federal or International), the subject was Priority 'C', did not resist, and was not armed. The document contains redactions regarding the identity of the agents involved (using FOIA exemptions b6, b7C, b7E) and lists the case number as 31E-MM-108062, originating from the Miami (MM) field office / Palm Beach (PBC) Resident Agency.
HOUSE_OVERSIGHT_021528.jpg
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008. It documents a filing error ('Error in serializing') regarding an Electronic Communication (EC) sent from the New York Division to the Miami Division on March 27, 2008, concerning an investigative lead. The employee name is redacted.
HOUSE_OVERSIGHT_021499.jpg
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
HOUSE_OVERSIGHT_021483.jpg
This document is the first page of an FBI interview report (likely an FD-302) associated with case file 31E-MM-108062. It records the identifying information of a white female interviewed in connection with a federal investigation into the sexual exploitation of minors. Almost all specific identifying details, including her name, address, and family information, have been redacted under privacy exemptions.
HOUSE_OVERSIGHT_014304.jpg
This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on June 20, 2016, at the law offices of Podhurst Orseck in Miami, Florida. The page is marked with a 'HOUSE_OVERSIGHT' document identifier.
HOUSE_OVERSIGHT_012399.jpg
This document is page 4 of a deposition transcript, likely from September 29, 2004. An unidentified questioner establishes the preliminary details for the deposition, confirming the deponent's fitness to testify and their current address, which is with their aunt and uncle in Jupiter. Several names, including those of the deponent and their relatives, are redacted.
HOUSE_OVERSIGHT_012396.jpg
This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
HOUSE_OVERSIGHT_012367.jpg
This document is a draft transcript from a House Oversight investigation, detailing an interview with a female witness about providing massages to an unnamed man. She recounts visiting his home three to four times, where he masturbated during the sessions and repeatedly offered her money to get naked, which she mostly refused. A separate woman was paid $200 for bringing the witness to the house, and the witness states that "half of the school knew about it."
HOUSE_OVERSIGHT_012364.jpg
This document is the cover page for a draft transcript of a videotaped interview regarding Jeffrey Epstein. The document is marked with the identifier 'HOUSE_OVERSIGHT_012364', suggesting it originated from a U.S. congressional committee. The name of the individual who was interviewed has been redacted.
HOUSE_OVERSIGHT_012359.jpg
This document is the cover page for a draft transcript of a taped interview concerning Jeffrey Epstein. The document is marked with a House Oversight identifier ('HOUSE_OVERSIGHT_012359') and indicates the interview subject is Jeffrey Epstein, but the name of the person interviewed has been redacted. No date or other specific details of the interview are provided on this page.
HOUSE_OVERSIGHT_012353.jpg
This document is the draft cover page for a transcript of a taped car interview concerning Jeffrey Epstein. The name of the person interviewed has been redacted. The document is marked with a Bates number, 'HOUSE_OVERSIGHT_012353', indicating it is likely part of a congressional investigation file.
| 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 |
Epstein Incident
Victim detailed her experience giving a massage to Epstein, his nakedness, and unwanted touching.
Redacted
Standard legal disclaimer regarding privileged/confidential information and official business of Fox News/Fox Business.
Not specified
The visible portion of the document is the footer of an email from Cagle Cartoons, Inc. It includes links to manage subscription preferences and the company's mailing address. The recipient's email address is redacted.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
An interview where 'MP' questions a redacted speaker about the details of a sexual encounter, including the physical description of the male involved and a payment made.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
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 speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
Transcript of an interview where the interviewee describes a massage session with an unnamed male subject.
No Subject
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
No Subject
A person, whose name is redacted, calls the interviewee to make an appointment to go to the house for the second time.
No Subject
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
A transcribed interview where 'MP' questions a redacted speaker about the physical details and events of a sexual encounter with an unidentified male, including a payment of $300.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
No Subject
A transcript of an interview where 'MP' questions a redacted speaker about witnessing a male individual masturbating. The interviewer clarifies the terminology for the acts described.
No Subject
MP questions the redacted speaker about the physical characteristics of an unidentified male and an incident involving masturbation and a payment of $300.
No Subject
Transcript of an interview where MP questions a redacted speaker about an encounter with 'Jeff'.
No Subject
The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.
No Subject
A transcribed interview where 'MP' questions a witness about an incident where a man she was massaging masturbated. The discussion focuses on the man's position, the witness's location, and her confirmation of seeing the act.
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