| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Patron masseuse |
9
Strong
|
1 | |
|
person
A. (Interviewee)
|
Recruiter recruited |
9
Strong
|
1 | |
|
person
Unnamed Interviewee (A)
|
Acquaintance |
8
Strong
|
1 | |
|
person
Ms. Robson
|
Acquaintance |
8
Strong
|
1 | |
|
person
Unnamed Speaker
|
Recruiter recruit |
7
|
1 | |
|
person
Unnamed Interviewee (A)
|
Unknown |
7
|
1 | |
|
person
Unknown
|
Recruiter recruitee |
7
|
1 | |
|
person
Jeffrey Epstein
|
Massage recipient provider |
6
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Recruiter chaperone |
6
|
1 | |
|
person
Jeffrey Epstein
|
Sexual encounter |
6
|
1 | |
|
person
Ghislaine
|
Meeting |
6
|
1 | |
|
person
Wendy Cutler
|
Business associate |
5
|
1 | |
|
person
Unnamed Roommate
|
Friend |
5
|
1 | |
|
person
Rajiv Gandhi
|
Assassin victim |
5
|
1 | |
|
person
He (subject)
|
Patronage gifting |
5
|
1 | |
|
person
narrator
|
Romantic |
5
|
1 | |
|
person
Unnamed Witness
|
Introducer recruiter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Leon Rodriguez
|
Facilitator |
5
|
1 | |
|
person
THE WITNESS
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Communicated with |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Recruiter recruited |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Intermediary |
5
|
1 | |
|
person
Unnamed individual
|
Friend |
5
|
1 | |
|
person
Unnamed Female Witness 1
|
Recruiter recruit |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | A seventeen-year-old, blond, slim girl was having tea with Ghislaine at Maxwell's townhouse in Lo... | Maxwell's townhouse in London | View |
| N/A | N/A | An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two ... | Jeffrey's house | View |
| N/A | N/A | Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girl... | Jeffrey's house | View |
| N/A | N/A | Epstein ordered Rodriguez to rent a car for a girl so she could drive to his house. | Palm Beach area | View |
| N/A | N/A | Recruitment of the witness. The witness's girlfriend approached her with an offer to 'make a coup... | Unknown | View |
| N/A | N/A | Witness went to Jeffrey's residence on Palm Beach Island. The witness stated she had a 'fake ID a... | Palm Beach Island | View |
| N/A | N/A | The interviewee brought a girl to 'the house' to give massages on multiple occasions ('more than ... | the house | View |
| N/A | N/A | Murder of one of the girls by her boyfriend. | Unknown | View |
| N/A | N/A | Romantic encounter in a parked car involving foot massage/fetishism. | Sarasota’s Lido Beach | View |
| N/A | N/A | Sexual encounter involving a girl recruited by Dobbs, involving manual stimulation and a massager. | Epstein's residence ('up th... | View |
| N/A | N/A | Another girl allegedly received a car (a Dodge) and money from the subject, and subsequently trav... | Unspecified | View |
| N/A | Summons | On two separate occasions, Jeffrey Epstein pushed a button on a phone to bring a fully nude girl ... | a room | View |
| N/A | N/A | Sexual assault/harassment incident | Epstein's House (massage room) | View |
| N/A | Meeting | Ms. Maxwell and Ms. Roberts talked to a young girl. The girl and Ms. Maxwell then went inside a s... | spa | View |
| N/A | Meeting | The witness (Alessi) saw the same girl from the spa arrive at a house and introduced her to Ms. M... | the house in Palm Beach | View |
| N/A | N/A | Leaving Epstein's house | Epstein's house | View |
| N/A | N/A | Speaker walked out of Epstein's residence and passed another girl entering, realizing the pattern... | Jeffrey's residence | View |
| N/A | N/A | The interviewee repeatedly brought or referred girls to Mr. Epstein's house in exchange for a $20... | Mr. Epstein's house | View |
| N/A | N/A | The interviewee describes a recurring event of bringing or referring girls to Mr. Epstein's house... | Mr. Epstein's house | View |
| N/A | N/A | A witness recruited and drove a 16-year-old girl to Epstein's house to provide a massage. | Epstein's House, Palm Beach | View |
| N/A | N/A | An unnamed individual brought a sixteen-year-old friend to Epstein's house for the purpose of pro... | Epstein's house | View |
| N/A | N/A | The interviewee brought underage girls to Jeffrey. The girls were reportedly 'fine with it' and s... | An unspecified location ref... | View |
| N/A | N/A | The interviewee and other girls concealed their underage status from Jeffrey, hoping he wouldn't ... | An unspecified location ref... | View |
| N/A | N/A | Jeffrey allegedly masturbated during topless massages. The interviewee warned the girls this migh... | An unspecified location ref... | View |
| N/A | N/A | The interviewee was approached by other girls wanting to 'work over there and make $200 bucks'. | Not specified | View |
This document is an email chain from July 2020 involving a victim coming forward to the US Attorney's Office (SDNY) regarding the Epstein/Maxwell case. The victim details being sexually assaulted by Jeffrey Epstein at age 18 in a New York City club after being introduced by another girl. The victim expresses significant fear and paranoia about their safety after coming forward, noting the presence of a 'woman' (likely Maxwell) and other 'girls' at the venue during the incident.
An email chain from July 13, 2020, in which an individual reaches out to report a sexual assault by Jeffrey Epstein. The sender states they were assaulted at a NYC restaurant/club when they were barely 18. They recall other 'girls' being present and one 'woman' sitting with the men, suggesting it might have been Ghislaine Maxwell. The top email is an internal forward asking for permission to acknowledge the victim's email.
This document is an email dated November 5, 2007, from an Assistant U.S. Attorney in West Palm Beach to a recipient named Jeff. The email reports that another girl has contacted the FBI after being approached by private investigators working for Epstein, suggesting potential witness tampering or intimidation during the investigation.
This document contains an email exchange from November 5, 2007, between an Assistant U.S. Attorney in West Palm Beach and an individual named Jeff. The AUSA informs Jeff that another girl has contacted the FBI after being approached by private investigators working for Epstein. Jeff acknowledges the message and notes he has not yet heard from an individual named Jay.
This document is page 82 of a court transcript filed on September 3, 2019. It contains a victim impact statement where an unnamed woman describes the psychological devastation of realizing she was one of many young girls in a 'rotation' performing for Epstein for money. She details her background as a vulnerable 16-year-old and contrasts her naivety with Epstein's ability to manipulate powerful figures in the legal and scientific communities.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
A legal letter dated June 22, 2006, from Jeffrey Epstein's defense firm (Atterbury Goldberger & Weiss) to State Attorney Barry Krischer. The defense argues that based on recent meetings and polygraph results from expert George Slattery, there are no allegations of actual sex and the accuser claimed to be 18. The letter requests that no charges be filed or an informal agreement be reached, while simultaneously attacking the accuser's credibility by citing her online behavior and alleged changing of her age.
This document is a page from a DOJ OPR report detailing internal conflicts within the USAO in August 2007 regarding the Epstein investigation. Prosecutor Marie Villafaña urged for continued investigation, specifically a trip to New York to interview employees and efforts to seize Epstein's computers, citing a recent interview with a victim recruited at age 14. However, US Attorney Alexander Acosta prioritized maintaining control of the case over DOJ intervention, leading to delays in investigative steps and a stay in litigation to accommodate meetings with Epstein's defense team.
This document is page 43 of a legal deposition transcript (Page 2718 of the larger record). An attorney, Mr. Tein, questions a witness about a conversation with a woman named Hayley regarding earning money by visiting 'Epstein's house' every weekend. The witness denies making the comment, attributing it to Hayley instead. The testimony also covers the group leaving Epstein's house with money and going to a Marshall's store, with the witness denying they spent the money personally.
This Palm Beach Police Department Incident Report, dated April 20, 2006, documents a search of a residence where sex toys were found and contains a narrative from November 8, 2005. The narrative details an interview with a female witness who described being recruited around September 2005 to give a massage to Jeffrey Epstein at his home. The witness stated she was told the massage had to be performed in her underwear and that Epstein entered the room wearing only a towel.
This document is an excerpt from a narrative book (Chapter 5), submitted as evidence to the House Oversight Committee. It describes a scene in February 2005 where a character named Wendy is driving a girl named Mary in a pickup truck in Palm Beach, instructing her to claim she is eighteen years old. They drive past The Breakers resort and El Bravo Way, presumably heading toward a location where Mary will meet someone, while Wendy promises a trip to 'The Gardens' mall afterward.
This document appears to be a page from a presentation or list containing historical trivia or oddities. It contains a placeholder for a missing image with a caption describing the assassination of Indian Prime Minister Rajiv Gandhi by a suicide bomber. The page also features a large header '#23 SS Grandcamp' (referring to a ship involved in a 1947 disaster), suggesting this is a list of historical events or disasters. The document bears a House Oversight Bates stamp.
This page, likely from a House Oversight Committee report, details allegations that Jeffrey Epstein provided millions of dollars to fund the MC2 Model Management agency, which opened in October 2005. It includes quotes from an industry insider suggesting the name 'MC2' references Epstein ('E equals MC squared') and a denial from MC2 President Jeffrey Fuller, who insists Epstein has no ownership and that only he and Jean-Luc Brunel are partners.
This document appears to be page 64 of a manuscript or memoir titled 'Chapter 4: Sensual In-Between Entropies.' The text is a first-person narrative describing the author's lifelong attraction to women with 'exquisite sensibility' using pseudo-scientific and philosophical language ('bifurcation sets,' 'entropies'). The second paragraph recounts a specific sexualized memory from when the author was sixteen years old, involving a girlfriend and a foot fetish incident at Lido Beach in Sarasota, Florida. The document bears a House Oversight footer.
This document is the final page (17 of 17) of a printed Daily Mail article titled 'Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him'. The page contains the article URL, footer information, copyright notices, and website advertisements. It is Bates stamped HOUSE_OVERSIGHT_021713 and dated March 16, 2011.
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
This document appears to be an excerpt from Virginia Giuffre's manuscript describing her time with Jeffrey Epstein and Ghislaine Maxwell around her 19th birthday (approx. 2002). The text details a disturbing conversation where Epstein and Maxwell propose Giuffre have a baby for them, followed by an account of sexual abuse facilitated by Xanax and champagne. Later, Epstein gifts Giuffre an 8-week trip to Thailand to attend ITM Massage School, which also serves as a cover for an assignment to recruit another young woman staying at the Princess Hotel for Epstein.
This document, part of House Oversight records, details the friction between investigators (Recarey and Reiter) and the Palm Beach County State Attorney's office (Krischer and Belohlavek) during the Epstein investigation. It highlights defense attorney Alan Dershowitz's attempts to discredit a victim using her MySpace page and marijuana use, and Investigator Recarey's strong rebuttal against such victim-blaming. The text also notes that the prosecutors actively avoided communication with the investigators and delayed the approval of subpoenas.
This document is page 50 of an interview transcript dated April 25, 2007. An unidentified individual (A) is questioned about the names of approximately 30 girls they recruited. The interviewee denies knowing their names or phone numbers, explaining they would simply approach girls they didn't know, ask if they wanted to make money, and give them a phone number.
This document is page 48 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' records. An unnamed witness tells Agent Richards about bringing girls to a man named 'Jeffrey', claiming he was unaware that some of them were as young as 16. The witness states the girls were scared their true age would be discovered and were 'shook up' by the encounters, even though they had verbally consented when asked if they were 'comfortable'.
This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.
This document is a transcript from an interview dated April 25, 2007, detailing the arrangement of massages for a man named Jeffrey. The speaker describes the logistics of sending 'girls' to Jeffrey's house, claiming he was a 'respectful man' and that the girls were eager to go, while also providing details of one girl's massage sessions where Jeffrey masturbated without physical contact.
This document is a two-page transcript of an interview conducted on April 25, 2007. An unnamed individual is questioned by Ms. Bilafonia about a girl they knew from school, with Agent Richards noting the restart of a tape recorder at 4:50 p.m. The document contains multiple redactions, obscuring names and other details, and is marked with the identifier 'HOUSE_OVERSIGHT_012309'.
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Unnamed girl | $300.00 | Payment for massage and sexual acts ('let him d... | View |
| N/A | Received | Him (Epstein) | Unnamed girl | $1,000.00 | Alleged payment for sleeping with him (hearsay ... | View |
Described Nadia as one of Epstein's 'like, slaves.'
Detectives request Ms. Robson to make a phone call to another girl to introduce them as detectives from the Palm Beach Police Department.
Detectives request Ms. Robson to make a phone call to another girl to introduce them as detectives from the Palm Beach Police Department.
Detectives request Ms. Robson to make a phone call to another girl to introduce them as detectives from the Palm Beach Police Department.
Detectives request Ms. Robson to make a phone call to another girl to introduce them as detectives from the Palm Beach Police Department.
The witness recounts a conversation where her girlfriend recruited her to give a massage to Jeffrey, offering her money and instructing her to lie about her age.
On two occasions, Jeffrey Epstein pushed a button on a phone to summon a girl who was already nude into the room.
The author mentions a conversation with a girl who likes BDSM but referred to non-BDSM sex as 'love sex', which prompted the blog post.
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