Unnamed Associate

Person
Mentions
8
Relationships
2
Events
2
Documents
4

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Victim 1
Acquaintance
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
Date Event Type Description Location Actions
2005-10-04 N/A A sixteen-year-old girl was taken to Jeffrey Epstein's house, where she gave him a massage, durin... Epstein's House View
2004-01-01 Trip A sixteen-year-old witness was taken to Jeffrey Epstein's house to provide a massage for money. 358 El Brillo Way in Palm B... View

HOUSE_OVERSIGHT_021979.jpg

This document is a scanned excerpt (pages 120-121) from the book 'Filthy Rich', stamped with a House Oversight identifier. It details the close relationship between Jeffrey Epstein and Leslie Wexner, describing Epstein as a fixer who handled Wexner's personal affairs, including breakups and antique authentication with Stuart Pivar. The text recounts a specific anecdote where Epstein brought a model to the signing of Wexner's prenuptial agreement with Abigail Koppel and, as a joke, had Wexner sign the document on the model's belly.

Book excerpt / evidence item
2025-11-19

HOUSE_OVERSIGHT_021978.jpg

This document is a page from a James Patterson book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It details the intense relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein successfully reorganized Wexner's finances, handled his personal breakups, and orchestrated the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's role as a 'fixer' and mentions bizarre incidents, such as arranging a private performance of the musical 'Cats' and bringing a swimsuit model to the signing of Wexner's prenuptial agreement.

Book excerpt / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_015246.jpg

This document appears to be a page from a book or transcript included in House Oversight materials (Bates stamp HOUSE_OVERSIGHT_015246). The text features a researcher named William Lyne discussing conspiracy theories related to mind control, virtual reality projection technology, and 'coerced black projects' allegedly conducted at Los Alamos Labs. While part of a larger discovery set likely related to investigations, this specific page does not explicitly mention Jeffrey Epstein or his direct associates.

Congressional exhibit / transcript / book excerpt
2025-11-19

HOUSE_OVERSIGHT_018899.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

Probable cause affidavit
2025-11-16
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

No Subject

From: Unnamed Associate
To: Unnamed Victim 1

An associate called the victim to tell her she had received a rental car from Jeff Epstein. The victim inadvertently told the associate about the police investigation.

Phone call
2005-10-04

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