[REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jim Eisenberg
|
Client |
7
|
1 | |
|
person
Speaker 'A'
|
Co conspirators coordinators |
6
|
1 | |
|
person
Unknown
|
Acquaintance |
5
|
1 | |
|
person
Redacted Woman
|
Client |
1
|
1 | |
|
person
Caller/Victim
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional correspondence |
1
|
1 | |
|
person
[REDACTED]
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A redacted individual accompanied the interviewee to the encounters 'twice'. | Unspecified | View |
| N/A | N/A | The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... | N/A | View |
| N/A | N/A | The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... | An unspecified location ref... | View |
| N/A | N/A | A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... | Not specified | View |
| 2007-04-24 | N/A | A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... | Not specified | View |
| 2007-04-24 | N/A | A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... | Undisclosed | View |
| 2006-08-28 | N/A | Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 24 categories of property/evidence by law enforcement. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of property/evidence related to the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
HOUSE_OVERSIGHT_012287.jpg
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.
HOUSE_OVERSIGHT_012283.jpg
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
HOUSE_OVERSIGHT_012276.jpg
This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.
HOUSE_OVERSIGHT_012270.jpg
This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.
HOUSE_OVERSIGHT_012264.jpg
This document is page 9 of a deposition transcript in which an unnamed woman is questioned about a meeting with Mr. Epstein. The woman denies that anyone persuaded or induced her to engage in sex. She affirms that a redacted female associate of Epstein's informed her beforehand that she had the right to refuse any of Epstein's requests and that he would respect her decision, a sentiment she says Epstein himself later confirmed.
HOUSE_OVERSIGHT_012263.jpg
This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.
HOUSE_OVERSIGHT_012262.jpg
This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.
HOUSE_OVERSIGHT_012261.jpg
This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.
HOUSE_OVERSIGHT_012260.jpg
This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."
HOUSE_OVERSIGHT_012250.jpg
This document is page 39 of an interview transcript where an unnamed witness describes an encounter with a man, presumably Jeffrey Epstein. She recounts being instructed to lie about her age to gain entry to his house for a massage, and subsequently lying about her school (claiming Wellington instead of Royal Palm) and grade to maintain the deception. The conversation also touched upon the man's long-term working relationship with an individual named Haley.
HOUSE_OVERSIGHT_012248.jpg
This document is page 37 of a 43-page interview transcript from a House Oversight investigation. An interviewer, identified as 'MP', questions a witness whose identity is redacted about the physical details of an encounter with an unidentified man. The witness describes the man's movements and physical contact while they were giving him a massage, with the interviewer attempting to reenact the positioning for clarity.
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.
HOUSE_OVERSIGHT_012238.jpg
This document is page 27 of a 43-page interview transcript from a House Oversight collection. An unnamed speaker describes receiving $300 for a massage, and her friend's reaction, which was to suggest they do it every Saturday and go shopping. A payment discrepancy is noted, where another redacted individual apparently complained about only receiving $200.
HOUSE_OVERSIGHT_012237.jpg
The narrator describes a 30-45 minute massage appointment, after which the male client left the room and returned to pay her $300 in new hundred-dollar bills. Afterwards, the narrator got lost leaving the building, encountered a few other women, and then discussed the payment with an associate in a car.
HOUSE_OVERSIGHT_012234.jpg
This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.
HOUSE_OVERSIGHT_018913.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
HOUSE_OVERSIGHT_018899.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
HOUSE_OVERSIGHT_018888.jpg
This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.
HOUSE_OVERSIGHT_018886.jpg
This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | [REDACTED] | College/Writer | $0.00 | Potential payment for college tuition. | View |
| N/A | Paid | [REDACTED] | Writer | $0.00 | Purchase of a travel ticket ('bought me a ticke... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | [REDACTED WITNESS] | [REDACTED] | $0.00 | Witness stated he would like to reimburse [reda... | View |
| N/A | Received | Jeffrey Epstein o... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | [REDACTED] | [REDACTED] | $100.00 | Payment for going with her to Jeff's house and ... | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | [REDACTED] | [REDACTED] | $0.00 | The text mentions 'offering [REDACTED]', implyi... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein paid for her to [redacted]. | View |
| N/A | Received | Implied Ms Maxwel... | [REDACTED] | $200.00 | Payment for sex, with the amount depending on w... | View |
| N/A | Received | Epstein | [REDACTED] | $300.00 | Payment for massage services | View |
| N/A | Received | Epstein's organiz... | [REDACTED] | $200.00 | Christmas gift via Western Union | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $200.00 | Payment for sex (low end of range). | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $5,000.00 | Payment for sex (high end of range). | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $200.00 | Cash payments given after massages, initially f... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Subject stated they 'was paid well and they bot... | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $200.00 | Payment for sex (range start) | View |
| N/A | Received | Jeffrey Epstein/E... | [REDACTED] | $5,000.00 | Payment for sex (range end, depending on travel... | View |
| N/A | Received | Baby's father / O... | [REDACTED] | $300.00 | Alleged payment mentioned in school rumors for ... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Epstein provided [Redacted] to travel to Epstei... | View |
| N/A | Received | Mr Epstein or his... | [REDACTED] | $0.00 | Extra payment for sexual encounters. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $0.00 | Received monies for the same thing (amount unsp... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] | $300.00 | Payment after the massage incident | View |
Fwd: Please Help Us Support Jeffrey Epstein Victims
Forwarding of the fundraising appeal.
Please Help Us Support Jeffrey Epstein Victims
Fundraising appeal asking for support for victims of Jeffrey Epstein.
[Redacted]
Requesting the most recent scan of a specific proffer agreement updated as of 9/21, mentioning it should be in the 'para file' if not on shared drive.
RE: [Redacted]
Attaching the scanned proffer and noting it is saved in 'her Witnesses & Cooperators folder'.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF fling. Notification of new office address.
RE: Daubert motion
Sending a version incorporating the Loftus section; stating plan to send draft to chiefs in the morning; noting intent to write Rocchio section next.
joint letter
Requesting the recipient to fill in data from the defense regarding juror questionnaires into an attached draft letter. Discussing formatting (charts vs bullet points) and timeline for sending to defense for review.
Gov't Letter re MV-3 and Victim v2.docx
Sender expresses uncertainty about a draft letter, suggests giving a redacted individual 'a few more hooks', and proposes a brief connection before meeting with 'the team'.
RE: [EXTERNAL] RE: questionnaires
Sending draft joint letter regarding juror questionnaires. Notes withdrawal of objection for jurors 127, 151, and 458.
RE: [EXTERNAL] RE: questionnaires
Stating they did not use Excel to prepare their list and don't know how to convert the PDF to Excel.
RE: [EXTERNAL] RE: questionnaires
Apologizing for delay due to Excel glitch, attaching current list of proposed strikes, requesting defense list in Excel.
RE: Bail Oppo Draft
Team, Only two small edits from me. I this goes to [Redacted] next, and then to [Redacted]. This is due on Monday. Thanks!
Copy of US v. Maxwell Juror Questionnaire Review JME 220-...
Batch 2 for me.
RE: [EXTERNAL]
Internal discussion suggesting the matter be referred through the civilian complaint reporting process.
Thank you
Email containing attachment '2021.11.03_Maxwell_RTC_[unredacted].docx'.
FW: [EXTERNAL]
Forwarding the complaint, noting the recipient might not want to get involved but bringing it to attention.
Re: [EXTERNAL]
Victim reiterates criminal acts are occurring, identifies as rape survivor, questions why US Attorney is not interested.
Cover letter
Would you mind taking a quick look at this too?
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF filing. Please note my new office address and preferred email address.
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
FYI. Forwarding previous email regarding Disclosure of Juror Names.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Courtesy copy of today's ECF filing. Includes attachment regarding juror names disclosure.
Re: [EXTERNAL]
Initial complaint alleging fraud by the Epstein Victims Compensation Fund staff and requesting help.
RE: mail sent last week
Sorry, take a look at this version
[EXTERNAL] U.S. V GHISLAINE, MAXWELL
Email regarding the court case U.S. v. Ghislaine Maxwell with an attachment named LB1TMAXF.PDF.
RE: Scanned black book & yellow pages of notes
Confirming disc for Maxwell has been burned and asking for review of cover letters.
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