[Redacted Name 2]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Name 1]
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Romantic |
5
|
1 | |
|
person
[Redacted Name 1]
|
Co participants in sexual acts |
1
|
1 | |
|
person
[REDACTED WITNESS]
|
Dating sexual |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial accuser implied |
1
|
1 | |
|
person
witness
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual encounter involving Epstein, witness, and third party. Witness paid extra $200 for specifi... | Epstein's House | View |
| 2025-11-08 | N/A | Shopping Trip | Marshall's | View |
| 2015-01-01 | N/A | Two redacted individuals visited the SDNY Office to raise questions about the Epstein plea deal i... | U.S. Attorney's Office for ... | View |
| 2005-01-01 | N/A | Modeling Incident | Epstein's House, Palm Beach | View |
| 2005-01-01 | N/A | Attempted Massage Appointment | Epstein's House | View |
HOUSE_OVERSIGHT_018994.jpg
This document is a Palm Beach Police Department Incident Report dated July 13, 2006. It details the graphic testimony of a victim who describes escalating sexual encounters with Jeffrey Epstein and another redacted individual, including the use of sex toys and specific payments for acts. The report describes a specific instance of sexual assault where Epstein forcibly penetrated the victim vaginally against her will, after which he apologized, paid her $1,000, and gifted her a 2005 Dodge Neon.
HOUSE_OVERSIGHT_021540.jpg
This document is page 2 of an FBI FD-302 interview conducted on March 17, 2008. The interviewee discusses her knowledge of massages involving Epstein, admitting in retrospect that some girls involved were likely underage. She identifies a specific redacted individual who was underage when starting with Epstein, though the interviewee herself claims she was not a minor during her interactions and only knew of Epstein's Manhattan location.
HOUSE_OVERSIGHT_021489.jpg
This document is page 2 of an FBI FD-302a continuation sheet dated June 4, 2007. It describes relationships between several redacted individuals, noting close friendships and participation in a school play. It specifically mentions that two of the redacted individuals are currently serving in the military, one specifically in the U.S. Army.
HOUSE_OVERSIGHT_012138.jpg
This document is page 3 of a legal letter from Kirkland & Ellis to John Roth, dated June 19, 2008. The letter argues that a new Grand Jury subpoena violates Jeffrey Epstein's 2007 Non-Prosecution Agreement (NPA) and asserts that the investigation in New York lacks the federal elements (internet luring, coercion, etc.) necessary for prosecution. The defense claims that three principal accusers (names redacted) have given sworn statements that contradict the prosecution's case.
HOUSE_OVERSIGHT_022241.tif
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | [Redacted Name 2] | $0.00 | Epstein paying all of her bills | View |
Meeting Request
Advised she was in Palm Beach and requested to see her
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