[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 |
DOJ-OGR-00033000.jpg
This document is page 12 of a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Mr. Tein questions a witness (whose name is redacted) about whether they are aware that a lawyer named Jeffrey Herman filed a lawsuit on their behalf. Mr. Leopold objects based on attorney-client privilege, specifically referencing conversations between himself and the witness, as well as an 'attorney from Miami'.
DOJ-OGR-00032992.jpg
This document is page 4 of a deposition transcript recorded by Consor & Associates in Florida. It captures the swearing-in of a witness whose name is heavily redacted and the commencement of direct examination by an attorney named Mr. Tein. The footer indicates the document was part of a Public Records Request processed on July 26, 2017, and bears a Department of Justice Bates stamp.
DOJ-OGR-00032989.jpg
This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.
DOJ-OGR-00032957.jpg
A handwritten note on stationery printed with 'Jeffrey E. Epstein'. The note corresponds to a redacted recipient and states 'saying thank you for the car.' The document includes a Department of Justice footer (DOJ-OGR-00032957).
DOJ-OGR-00032930.jpg
This document contains a handwritten message slip where the sender's name has been redacted. The message states that the individual cannot come at 7pm 'tomorrow' because of soccer. The document includes Department of Justice footer markings indicating it was part of Public Records Request No. 17-295, processed on July 26, 2017.
DOJ-OGR-00032927.jpg
A handwritten note containing two specific instructions. The first item directs a one-month car extension for a redacted individual. The second item instructs staff to deliver a 'buket' [bucket] of roses to a female at Royal Palm Beach High School at 9:00 PM, specifically instructing an intermediary ('sb.') to give them to her at the stage after a performance.
DOJ-OGR-00032921.jpg
This Palm Beach Police incident report from April 2006 details the acceptance of a plea deal by Jeffrey Epstein and his attorney, Guy Fronstin, resulting in the cancellation of a Grand Jury. The reporting officer expresses strong disapproval of the deal and frustration that the police were not consulted. The report also documents a conflict between the police and the State Attorney's Office regarding who was responsible for notifying the victims that the Grand Jury had been cancelled.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
DOJ-OGR-00032908.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
DOJ-OGR-00032905.jpg
Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
DOJ-OGR-00032888.jpg
This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.
DOJ-OGR-00032856.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.
DOJ-OGR-00032846.jpg
This document is page 10 of a Palm Beach Police Department Incident Report (Case No. 1-05-000368), dated April 20, 2006. It lists biographical data for four individuals categorized as 'Other Persons' involved in the case: a female family therapist employed by the PBC Division of Youth Affairs, a male employed by Summit Christian School (name redacted), another male (name redacted), and Jeannie Hernandez. The document includes addresses and phone numbers for these individuals and their employers, with some personal identifying information redacted.
DOJ-OGR-00033122.jpg
This document is a blank Errata Sheet provided by Consor & Associates for a deposition taken on February 20, 2008, in the case 'State v. Jeffrey Epstein.' The name of the deponent is redacted. The form allows the witness to make corrections to their testimony under penalty of perjury; however, this specific page lists no corrections.
DOJ-OGR-00031117.jpg
This document is a page from a transcript of an interview with a female witness whose name is redacted. She recounts an incident where she was instructed to give a massage to a man (referred to as 'he'), during which he masturbated ('whacked off') and made comments about her body. The witness describes receiving money immediately after, leaving with another woman named Haley who knew what was happening, and subsequently going shopping at Marshall's.
DOJ-OGR-00031115.jpg
This document is a transcript of an interview between an investigator (MP) and a redacted female witness. The witness recounts a fight with a peer named Sheena, who accused her of sexual acts with an 'old man' for money, leading to a confrontation with her father who believed she was a prostitute. The investigator (MP) presses the witness, suggesting he believes she is withholding the full truth about the events.
DOJ-OGR-00031110.jpg
This document is a page from an interview transcript where an unidentified witness discusses rumors spread about them at school. The witness claims a former friend, Sheena Nueva, spread rumors originating from an ex-boyfriend, Zack, alleging the witness was paid $300 for sexual acts with an 'old man.' The conversation also briefly mentions a shopping trip to Marshall's.
DOJ-OGR-00023359.jpg
This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00031029.jpg
This document is a printout of a social media profile (likely MySpace) for a user with the display name 'YA FUCK YOU 2!!!!!!'. The profile contains an 'About me' section describing the user as a half-Cuban, half-French/Irish twin who was a ballerina for 10 years and lists friends in Georgia and Ohio. The document is part of a DOJ Public Records Request (17-295) released on 07/26/17.
DOJ-OGR-00031020.jpg
This document is a printout of a MySpace profile page for user 'iloveanirishboi' dated March 26, 2006. It contains comments from three friends (katie, ¿Merda?, and Chels-ifer) expressing that they miss the user and discussing potential visits or moves to Ohio/Liberty. The document bears Department of Justice FOIA stamps from 2017.
DOJ-OGR-00031019.jpg
This document is a printout of a MySpace profile comments section dated March 26, 2006. It features comments from users 'L0vEabLe d0rKk' (identified as Mary) and 'shake your ziggy zong' expressing sadness that the profile owner is leaving or moving, and referencing 'Giant Eagle water' and negotiations with parents to stay longer. The document includes DOJ bates stamping and a 2017 public records request number.
DOJ-OGR-00031010.jpg
This document is a printout of a MySpace profile page for a 17-year-old female located in Lox, Florida. The profile was last logged into on March 5, 2006. Notable content includes the statement "*i already met him *" under the "Who I'd like to meet" section, and a mention of being kicked off a previous profile. The document is part of a Department of Justice public records release (DOJ-OGR-00031010).
DOJ-OGR-00031001.jpg
This Cherokee County Sheriff's Office incident report, dated November 24, 2005, details a complaint from a mother in Waleska, GA. She reported finding her two juvenile daughters drinking tequila with several boys at a vacant house and confiscated the alcohol. One of the boys, identified as James, subsequently threatened to return at midnight for the tequila, prompting the mother to call the police out of concern for her property.
DOJ-OGR-00025363.jpg
This is an investigation report dated July 30, 2019, concerning inmate Jeffery Epstein (#76318-054). The report details that Epstein was advised of his right to remain silent, to which he responded, "I no comment at this time." The investigator concluded the initial incident report was accurate and referred the matter to the UDC for further disposition while Epstein was in a special housing unit on suicide watch.
DOJ-OGR-00005731.jpg
This legal filing from October 2021 discusses the 2006 investigation into Jeffrey Epstein, highlighting a conflict between the Palm Beach Police (led by Chief Reiter) and state prosecutors regarding the leniency of the prosecution. It notes that while police believed they had probable cause to charge Epstein and two redacted individuals, Ghislaine Maxwell was not named in charging documents. The document also raises serious issues regarding the chain of custody of evidence, stating that Detective Recarey is dead and that the FBI allegedly received empty evidence packages.
| 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 |
Check-up / Pep talks
Epstein called her daily regardless of location, telling her he loved her and giving her strength for her work schedule.
Unknown
Hello, how are you doing type of email
Scheduling
Telephone calls to schedule appointments with Epstein.
Information provided before investigation began
Redacted entity provided information to the government.
Work availability
Notified victim that Epstein wanted her to come to work
No Subject
Im going to Europe sept 3
Rental Car / Police
Caller discussed receiving a rental car from Epstein; witness inadvertently revealed police investigation details.
No Subject
Wondering if you want her to work tomorrow & what time
Letter of Support (Implied)
Exhibit A. Letter of [REDACTED]
Letter of Support (Implied)
Multiple exhibits (B through N, W, X) listed as 'Letter of [REDACTED]'
Unknown
Subscription footer indicating the recipient is subscribed to 'markgreen'. Includes links to forward, manage, subscribe, or unsubscribe.
Federal investigation regarding the sexual exploitation o...
Collection of identifying information for an interviewee.
Sexual exploitation of minors investigation
Collection of identifying information for an interviewee.
No Subject
Get in line
No Subject
She is in Paris from when to when???
Please Call
Message slip indicating caller asked JE to return call.
Contact made via telephone
Arranging visits
Employment Inquiry
A message was left for Mr. Epstein at 3:15 PM from a redacted individual who 'LIKE TO WORK FOR HIM TODAY.' The caller had telephoned and came to see him.
Urgent Call Request
A message was left for 'JE' from a redacted individual, noted as 'very impt.', requesting a call back.
Arranging massages
The witness confirms possession of phone records showing calls made to arrange for massages for Mr. Epstein at the residence.
Availability update
A message was left for JE at 11:10 AM from a redacted individual stating they were 'Going into class - will be out in 45 min.'
Caller's availability
A message was taken for JE at 11:10 A.M. from a redacted caller. The message states, 'Going into class - will be out in 45 min.' The date was redacted by the DOJ.
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