| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Friend |
6
|
1 | |
|
person
Jeffrey Epstein
|
Email correspondence |
6
|
1 | |
|
person
Witness (A)
|
Contemporaneously present |
5
|
1 | |
|
person
Unidentified Interviewee (A)
|
Contemporaneously present |
5
|
1 | |
|
person
Redacted individual(s)
|
Business associate |
5
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Transported recruited |
5
|
1 | |
|
person
Unnamed Witness
|
Recruiter driver |
5
|
1 | |
|
person
Unnamed Interviewee (A)
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Glenn Simpson
|
Acquaintance |
5
|
1 | |
|
person
jeffrey E.
|
Business associate |
5
|
1 | |
|
person
Dylan
|
Business associate |
5
|
1 | |
|
person
Mr. Brunel
|
Business associate |
5
|
1 | |
|
person
Joel Wilkenfeld
|
Business associate |
5
|
1 | |
|
person
Redacted Individual
|
Potentially unacquainted |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Unnamed woman
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A witness was brought to a house to give a massage to a man named Jeffrey. She was led upstairs t... | A house with a massage room | View |
| N/A | N/A | First encounter with Jeff Epstein. The interviewee, then 17, was taken to Epstein's house by 'Fai... | Jeff Epstein's House | View |
| N/A | N/A | The witness, then 17, was taken to Jeff Epstein's house by a woman named Faith to give him a mass... | Jeff Epstein's House | View |
| N/A | N/A | The interviewee, then 17, was taken by a woman named Faith to Jeffrey Epstein's house to give him... | Jeff Epstein's House | View |
| N/A | Phone call | Faith called for JE at 10:00 A.M. | N/A | View |
| 2017-11-23 | N/A | Thanksgiving Holiday | Various (Jeffrey 'down ther... | View |
| 1989-01-01 | N/A | Sold rights to Next Management to Faith Kates. | USA | View |
This document consists of four telephone message slips for "Mr. Epstein" and "JE", dated 07/26/2017. The messages record calls received from Mr. Goldsmith, David's office, Faith, and Ann Hailey at various times of the day. Contact numbers are provided for three of the callers, and one message notes that Ann Hailey was returning a call.
This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
An email sent by Jeffrey Epstein (using the alias 'jeevacation') to Faith Kates on October 28, 2010. The content is a forwarded article by Craig Sherman and Andrew Bryant detailing specific federal tax exemptions for startup investments made between September and December 2010. The email includes a standard confidentiality disclaimer asserting the content is the property of Jeffrey Epstein.
This document appears to be a schedule or itinerary for New York Fashion Week events featuring the Spring/Summer 2011 collections. It lists specific events occurring at 11:00 am, including an Essence Magazine awards luncheon honoring high-profile figures like Valerie Jarrett and Susan Rice, as well as fashion presentations by Graeme Armour, Lulu Frost, Malan Breton, and Carlos Miele. The document includes venue addresses, contact emails for RSVPs, and lists of honorees and noted attendees.
This document is a printout of an email chain ending on August 14, 2012, originating from Faith Kates. The chain includes a forward from John Connolly, CEO of Castle Connolly Medical Ltd., sent to Ralph Bernstein, Morad Tahbaz, and Joseph Bernstein regarding a subject titled 'Public work vs private AMAZING.' The document bears a House Oversight Bates stamp.
An email chain from Thanksgiving Day 2017 between Faith Kates and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Faith asks Jeffrey about his location and company; Jeffrey responds that he is with 'david fizel. hanson. trump' and mentions 'eva'. Faith refers to one of the individuals as 'a snooze' and mentions that 'dylan' will want to see Jeffrey.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
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.
This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
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.
A message was taken for JE from Faith at 10:00 A.M. The caller's phone number is 60815379385.
Fun!!! When are you back in NYC?
hope today is fun for you.
Ok dylan will want to see you I always want to see you. Where are you having thanksgiving?
He's such a snooze who else is down there?
berries color for holiday
That means glenn check out his red hair!!!
Fun!!! When are you back in NYC?
Ok dylan will want to see you I always want to see you. Where are you having thanksgiving?
Fun!!! When are you back in NYC?
Ok dylan will want to see you I always want to see you. Where are you having thanksgiving?
That means glenn check out his red hair!!!
david fizel. hanson. trump
That means glenn check out his red hair!!!
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