Jeff Nelson

Person
Mentions
85
Relationships
20
Events
19
Documents
24
Also known as:
Jeff

Relationship Network

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Event Timeline

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20 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person The lady
Business associate
10 Very Strong
2
View
person Unidentified Speaker 'Q'
Acquaintance
8 Strong
1
View
person the girls
Acquaintance
8 Strong
1
View
person Unnamed Witness
Alleged victim and perpetrator
7
1
View
person Unnamed Speaker/SG
Client
7
1
View
person Redacted
Alleged exploitative encounter
7
1
View
organization [REDACTED]
Business associate
7
1
View
organization [REDACTED]
Was present with
6
1
View
person Unnamed Speaker
Acquaintance
6
1
View
person [REDACTED] Interviewee
Alleged victim perpetrator
6
1
View
person Dobbs
Business associate
5
1
View
person Unknown
Client
5
1
View
person Unnamed Speaker
Encounter
5
1
View
person Redacted Individual
Spent time together
5
1
View
person Unidentified Interviewee (A)
Unknown
5
1
View
person Various girls
Business associate
5
1
View
person Unnamed Speaker
Alleged abuser and victim
5
1
View
person [REDACTED person]
Was present with
5
1
View
organization [REDACTED]
Employee
5
1
View
organization Luis Hospital
Chief executive
5
1
View
Date Event Type Description Location Actions
N/A N/A Third visit to Jeff's house; girl introduced to Jeff and taken to main bedroom. Jeff's House View
N/A N/A An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with ... Unspecified Residence - Ups... View
N/A N/A An unidentified speaker recounts being led to an upstairs room by a woman. The woman sets up a ma... Unspecified Residence/Property View
N/A N/A An unnamed interviewee provided a massage to a man named Jeff. Not specified View
N/A N/A Witness was questioned about lying about her age to Jeffrey Epstein and his assistant. The witnes... Undetermined location of de... View
N/A N/A An incident where a redacted person 'ended up upstairs with Jeff'. 'upstairs' View
N/A N/A An unidentified speaker and a female companion visited a two-story pink house belonging to 'Jeff'... A two-story pink house with... View
N/A N/A The interviewee and another girl arrived at a house, parked in the driveway, and waited in the ki... Unspecified House View
N/A N/A The interviewee and another girl were waiting in the kitchen of a house when a man named Jeff and... A house with a kitchen and ... View
N/A N/A The interviewee and another 'girl' arrived at a house, parked in the driveway, and waited in the ... A house, presumably belongi... 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 alleged sexual assault/abuse incident where a man named Jeff instructed a female to take off h... An unspecified location, 'u... View
N/A N/A An unnamed individual was instructed by 'Jeff' to take off her clothes. She felt intimidated due ... A house/building ('upstairs') View
N/A N/A An incident is referenced where a redacted individual 'ended up upstairs with Jeff'. Upstairs at an unspecified ... View
N/A N/A A past event is discussed where a redacted individual "ended up upstairs with Jeff". Upstairs View
N/A N/A An incident where a redacted person or people "ended up upstairs with Jeff." upstairs View
N/A N/A An event where an unknown individual or individuals "ended up upstairs with Jeff". Upstairs View
N/A N/A Girls waiting in Jeff's kitchen while friend gave massage; chef prepared lunch. Jeff's House View
2012-11-08 N/A Luis Hospital board meeting where CEO Jeff Nelson updated the board on status with federal regula... St. Croix View

HOUSE_OVERSIGHT_019180.jpg

This document is a page from a book (likely James Patterson's 'Filthy Rich') containing a transcript of a law enforcement interview between investigators Frick and Recarey and a witness named Dobbs. The text, marked with a House Oversight Bates stamp, details the investigators pressuring Dobbs to cooperate to build a case against 'Jeff' (Epstein). Dobbs expresses concern that he has already admitted to a second-degree felony and questions the benefit of further cooperation, while also asserting he has cut off all contact with Epstein and changed his phone number.

Book excerpt / transcript (evidence production)
2025-11-19

HOUSE_OVERSIGHT_019176.jpg

This document contains a transcript of an interview between individuals identified as Recarey and Dobbs, discussing the recruitment of girls for a man named Jeff. The conversation focuses on the ages of the girls, with Dobbs stating that many were underage and that Jeff preferred them "the younger the better."

Transcript excerpt from a book or report
2025-11-19

HOUSE_OVERSIGHT_019013.jpg

This document is a Palm Beach Police Department incident report narrative describing the investigation into Jeffrey Epstein. It details police contact with the parents of a potential victim and a subsequent sworn taped statement from the victim, who describes being taken to Epstein's house at age sixteen to provide a massage for money. The narrative recounts her arrival at the house, interaction with staff, and the beginning of the massage session with 'Jeff'.

Police incident report
2025-11-19

HOUSE_OVERSIGHT_018990.jpg

This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.

Police incident report (palm beach police department)
2025-11-19

HOUSE_OVERSIGHT_015572.jpg

This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts details allegations involving Jeffrey Epstein trafficking underage girls from France to Palm Beach, describes the flight crew's awareness of inappropriate activities on his plane, and discusses Epstein's claims about powerful people owing him favors.

Legal transcript / interview record
2025-11-19

HOUSE_OVERSIGHT_029282.jpg

An email dated March 16, 2017, from Jeffrey Epstein (using the alias Jeffrey E.) to Reid Hoffman and Joi Ito. Epstein suggests creating a massive donor-advised fund to support arts and science programs (like the NEA and climate science) facing budget cuts under the Trump administration. He draws parallels to how private wealth (referencing Elon Musk and Jeff Bezos) is taking over space exploration goals previously held by the government.

Email
2025-11-19

HOUSE_OVERSIGHT_012431.jpg

This document is a page from a deposition transcript where an individual (A) is being questioned (Q) about events following a massage. The individual denies having intercourse with "Jeff," denies telling "Epstein" she wanted to bring her twin sister to make money, and denies joking about the incident with other girls, clarifying it was questioning, not joking.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012430.jpg

This document is a page from a legal transcript where a witness is questioned about a prior statement given to the police and Michelle Pagan. The witness clarifies that her initial statement of not being touched by 'Jeff' was not 'fully truthful,' and now states that he did touch her legs and 'never kept his hands to himself,' while still denying any form of sexual intercourse.

Legal transcript / deposition
2025-11-17

HOUSE_OVERSIGHT_012425.jpg

This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.

Deposition/interview transcript
2025-11-17

HOUSE_OVERSIGHT_012423.jpg

This document is a page from a deposition transcript where a witness is questioned by an attorney, Mr. Tein, about her first meeting with Jeff Epstein. The witness confirms Epstein asked her age 'upstairs' during a massage, not upon initial introduction, and denies having spoken to Epstein's assistant who escorted her.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012366.jpg

This document is a draft transcript of an interview with a woman who describes providing a massage to a man, referred to as 'Jeffrey'. She recounts being paid $200, being asked to remove her clothes, and the man masturbating under a towel during the massage. The interviewee notes seeing pictures of naked people in the house and contradicts herself on whether she told the man to stop.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012356.jpg

This document is a heavily redacted draft transcript of an interview conducted by Detective Recarey and an unidentified male speaker with a witness. The interview focuses on a group of girls, their phone numbers, and their social connections, with the witness confirming they are a close-knit group where 'they all know each other.' The investigators are trying to identify individuals who were with 'Jeff' and seek leads, such as a person named Jen Reyes, for further introductions.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012355.jpg

This document is a draft transcript of an interview between law enforcement (Detective Recarey, an unidentified male speaker) and an individual about several girls connected to a man named Jeffrey. The investigators are trying to identify and locate these girls, some of whom may have been underage, and ask the interviewee for help in contacting them within 24 hours. The conversation also touches upon the interviewee's personal history with one of the girls, who lied about her age and with whom the interviewee had a physical altercation.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012286.jpg

This document is page 5 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. An unnamed witness is questioned by Ms. Bilafonia and Agent Richards, confirming they know Jeffrey Epstein (who they call 'Jeffrey') and that they work at a cleaning company called 'Advanced Cleaning Systems' located at 11 Swanee Drive, Las Palmas.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012251.jpg

This document is a transcript of an interview with an unnamed individual who describes giving a man a massage at a house. The speaker discusses another woman who was also present and paid, and an incident involving comments about a chef who turned out to be old. The page ends with the interviewer, 'MP', asking the speaker if a person named 'Jeff' had ever tried to call them.

Interview transcript
2025-11-17

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.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012245.jpg

This document is page 34 of an interview transcript where an interviewer, 'MP', questions an individual about their physical description of a man named 'Jeff'. The interviewee describes Jeff's graying hair, reddish-tannish skin, long face, and thick eyebrows. In response to a direct question, another interviewee, 'SG', states that Jeff did not ask for anything other than a massage.

Interview transcript
2025-11-17

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.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012239.jpg

This document is a page from an interview transcript where an individual, identified by the initials MP, questions another person. The interviewee discusses being grounded and losing their phone, then recounts an incident where their dog was barking at someone they believe was a person named Zack. Upon telling Zack about the incident, Zack reportedly became very upset and punched a wall next to the interviewee's face.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012232.jpg

This document is a transcript of an interview, likely for the House Oversight Committee, where an unidentified witness describes an encounter. The witness details being led to a room by a woman, who prepared a massage table and lotions, in a location decorated with explicit images of women. A man named Jeff then entered, introduced himself, and instructed the witness to undress.

Interview transcript/deposition
2025-11-17

HOUSE_OVERSIGHT_012229.jpg

This document is page 19 of an interview transcript, likely from a House Oversight investigation. An interviewee describes arriving at a house with another girl, where they meet a man she is 90% sure was named Jeff, and an accompanying woman. Jeff, who seemed to know the other girl but not her name, instructed them to follow the woman upstairs.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_012227.jpg

This document is page 17 of an interview transcript from a House Oversight investigation. An unidentified interviewee describes visiting a two-story, pinkish house with a pool, purportedly belonging to a man named 'Jeff'. The speaker recounts crossing a drawbridge to get there with a female companion and being questioned by a security guard upon arrival at the property.

Interview transcript
2025-11-17

HOUSE_OVERSIGHT_018894.jpg

No summary available

Document
2025-11-16

HOUSE_OVERSIGHT_018866.jpg

This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.

Newspaper page
2025-11-16
Total Received
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Total Paid
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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
7
As Recipient
2
Total
9

N/A

From: Dobbs
To: Jeff Nelson

Dobbs claims to have ceased all contact and changed phone number.

Communication status
N/A

No Subject

From: Jeff Nelson
To: the girls

Jeff greeted the interviewee and the girl. He acknowledged knowing the girl but forgot her name. He was introduced to the interviewee and then told them to follow 'the lady' upstairs.

Verbal exchange
N/A

No Subject

From: Jeff Nelson
To: Redacted

The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.

Verbal command
N/A

No Subject

From: Jeff Nelson
To: Redacted

The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.

Verbal command
N/A

No Subject

From: Jeff Nelson
To: Redacted

The interviewee recounts that 'Jeff told you to take off your clothes' in a 'really stern' manner.

Verbal command
N/A

No Subject

From: Jeff Nelson
To: Unnamed Speaker

Jeff sternly told the unnamed speaker to 'take off your clothes'.

Verbal command
N/A

No Subject

From: Jeff Nelson
To: the girls

Jeff greeted the interviewee and the girl. He acknowledged knowing the girl but forgot her name. He was introduced to the interviewee and then told them to follow 'the lady' upstairs.

Verbal exchange
N/A

No Subject

From: Jeff Nelson
To: Interviewee

Jeff said 'hello' and 'hi'. He told 'the girl' that he didn't remember her name. The interviewee introduced herself. Jeff then told the girls to follow 'the lady' upstairs.

Verbal exchange
N/A

Unknown (likely 'Trump')

From: LHS
To: Jeff Nelson

Jeff How plausible is idea that trump is real cocaine user?

Email
2016-10-02

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