Girls
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
witness
|
Observer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Exploitation |
5
|
1 | |
|
person
Wendy Dobbs
|
Recruiter |
5
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Recruiter |
5
|
1 | |
|
person
Epstein
|
Abuser victim |
5
|
1 | |
|
person
the defendant
|
Groomer recruiter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Interaction abuse implied |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Litigation involving Epstein where his lawyers attacked the credibility of the girls. | N/A | View |
| N/A | N/A | Bill leaves with two women. | The Island | View |
| N/A | N/A | Auction of Beatles' bedsheets during their first trip to America. | America | View |
| N/A | N/A | Knock-and-talks | Various (Girls' residences) | View |
| N/A | N/A | Sexual Activity disguised as Massage | Epstein's house | View |
| N/A | N/A | Shopping trips | Local shops | View |
| N/A | N/A | Ice cream outings | Local ice cream parlor | View |
| N/A | N/A | Massages/Sexual Abuse | Palm Beach villa and Manhat... | View |
| N/A | N/A | Routine visit to Epstein's house | Epstein's House | View |
| N/A | N/A | Trip to Coney Island/The Cyclone | Coney Island, NY | View |
| N/A | N/A | Two girls arrived together; one waited in kitchen while the other went upstairs. | Palm Beach House | View |
| N/A | N/A | The interviewee transitioned from giving massages herself to bringing other 'girls' to Jeffrey. | Unspecified location | View |
| 2007-09-24 | N/A | Villafaña emails Lefkowitz about discussing agreement with attorney representative and victims, a... | N/A | View |
EFTA00000467.pdf
A handwritten note addressed to 'MR Epstein' from an unknown supporter. The writer attempts to downplay the gravity of Epstein's interactions with young women by characterizing the 'girls who you dealt with' as 'Runaways in the First Place.' The note expresses strong personal support for Epstein's future and health, warning him to be cautious of 'People Coming At you.'
DOJ-OGR-00023245.tif
This document details communications and events in September-October 2007 concerning the Non-Prosecution Agreement (NPA) and informing victims. Key figures like Villafaña, Lefkowitz, Acosta, and Lourie discuss preventing the NPA from becoming public, managing information disclosure to victims, and coordinating legal representation for the victims to recover damages from Epstein. There is a clear effort to control the narrative and information flow regarding the NPA and its implications for the victims.
DOJ-OGR-00000420.jpg
This document is a transcript from a court hearing (Case 1:19-cr-00490-RMB) filed on July 16, 2019. Attorney Mr. Weingarten argues before the Court that the Florida nonprosecution agreement should stand, asserting that a plea deal cannot be undone simply because prosecutors failed to notify victims, provided the defendant fulfilled their obligations (prison time, restitution, registration). Weingarten emphasizes that voiding such deals would make it impossible for defense attorneys to negotiate future agreements.
DOJ-OGR-00016141.jpg
This document is page 35 of a court transcript (Document 741, filed 08/10/22) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In this opening statement, Ms. Pomerantz describes how the defendant and Epstein used a 'cover' of mentorship to gain the trust of aspiring young girls and their parents. The text details the grooming methodology, specifically how the defendant normalized sexual topics and used 'massage' as a ruse to lure girls into sexually abusing Epstein at his Palm Beach and Manhattan properties.
DOJ-OGR-00030567.jpg
This document is page 20 of a deposition transcript (page 100 of the full file). The witness describes a brief 10-15 minute meeting with a man named Paul outside a closed Carrabas restaurant because the witness did not want him at their house. The testimony then shifts to the witness describing sexual items ('massagers', 'vibrator', 'long dick') found in a sink. The page concludes with the interviewer asking if the witness remembers the names of girls who came for massages, to which the witness answers 'Yes'.
HOUSE_OVERSIGHT_021881.jpg
This transcript page describes the investigative steps taken by the Palm Beach Police Department regarding Jeffrey Epstein. It details how police used 'trash covers' to find memo pads listing girls' names and massage notations, followed by 'knock-and-talks' where they interviewed the girls. The testimony confirms that the girls eventually admitted the massages were actually sexual activity.
HOUSE_OVERSIGHT_021536.jpg
This document is page 2 of an FBI FD-302a report dated March 25, 2008, bearing case file number 31E-MM-108062. It records a segment of an interview where a female witness was asked if she knew about Jeffrey Epstein taking pictures or videos of girls providing massages; she denied having any knowledge of this activity.
HOUSE_OVERSIGHT_012301.jpg
This document is a transcript from a 2007 interview where an anonymous woman describes her involvement with Jeffrey Epstein. She states that for about a year, she visited him more than once a week to give him massages. The interviewee explains that her role later shifted, and she was paid $200 per person to recruit and bring other girls to him.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown | Girls | $0.00 | The witness was questioned by David Copperfield... | View |
| N/A | Received | Not specified | Girls | $0.00 | A system where 'girls were getting paid to find... | View |
| N/A | Received | Not specified | Girls | $0.00 | A system where 'girls were getting paid to find... | View |
| N/A | Received | Jeffrey Epstein | Girls | $200.00 | Payment for 'rub and tug' massages. | View |
| N/A | Received | Jeffrey Epstein | Girls | $0.00 | Wendy explains payment structure: 'The more you... | View |
| N/A | Received | Jeffrey Epstein | Girls | $0.00 | Payment to a list of girls provided by the gove... | View |
| N/A | Received | Jeffrey Epstein | Girls | $200.00 | Payment for massages that turned sexual | View |
Schedule massage appointments
Scheduling appointments that served as cover for abuse.
Sexual Topics
Defendant discussed sexual topics with girls to make them comfortable with sexual contact involving Epstein.
No Subject
The interviewee advised girls, 'Don't give him your number,' referring to Jeffrey Epstein.
No Subject
The interviewee states that girls' appointments with Jeffrey were made through them ('They went through me, hopefully'), rather than directly.
Knock-and-talks
Police questioning girls found on the lists about the nature of the massages.
Massage appointment
Epstein's assistants scheduled up to three massage appointments each day, often contacting the girls while Epstein was en route to Palm Beach.
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