[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_019055.jpg
An FBI FD-302 report documenting an interview with a current employee of Jeffrey Epstein (likely a pilot for NES LLC) conducted on November 27, 2006. The interviewee details Epstein's travel habits between New York, New Mexico, and the U.S. Virgin Islands, notes that Epstein has not visited Palm Beach since Hurricane Wilma (2005), and identifies accommodations used by flight staff. The employee claims Epstein strictly prohibits alcohol and smoking on his aircraft and states they have never seen women or girls under the age of twenty on the flights.
HOUSE_OVERSIGHT_019052.jpg
This document is a biographical information page from an FBI report regarding the federal investigation into Jeffrey Epstein's sexual exploitation of minors. It records that an individual was interviewed by the FBI, but all identifying information—including name, demographics, address, and spouse's name—has been redacted or left blank, citing privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_019044.jpg
This Palm Beach Police incident report from 2006 details a victim's account of interactions with Jeffrey Epstein starting around 2004. The victim, a 17-year-old high school student at the time, describes being recruited, performing massages that escalated into sexual acts including masturbation and digital penetration by Epstein. The report mentions specific details about Epstein's home, staff, vehicles, and payment methods.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_019037.jpg
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
HOUSE_OVERSIGHT_019025.jpg
This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
HOUSE_OVERSIGHT_019014.jpg
This is a Palm Beach Police Department incident report (Narrative #26) dated December 18, 2005, detailing a victim's account of a sexual assault by Jeffrey Epstein. The victim describes giving Epstein a massage during which he exposed himself, touched her breasts and genitals against her will, and digitally penetrated her despite saying he would not 'go inside.' Epstein paid the victim $200 for the session and an additional $100 to be given to the recruiter who brought her there.
HOUSE_OVERSIGHT_019012.jpg
This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
HOUSE_OVERSIGHT_019003.jpg
This incident report details multiple allegations of sexual misconduct by Jeffrey Epstein during massages, including masturbation, sexual intercourse, and the use of a vibrator. It also describes an incident where Epstein had his assistant and another individual kiss and fondle each other during a massage provided to him. The report includes investigative efforts to interview former Epstein housemen, Juan Alessi and Alfredo Rodriguez, and details a rental car provided by Epstein to a redacted individual who was interviewed by the police.
HOUSE_OVERSIGHT_018999.jpg
This document is a Palm Beach Police Department Incident Report (Narrative #15) dated November 8, 2005. It details a search of the Epstein property yielding sex toys and sexually shaped soaps, and documents an interview with a female witness who was recruited to give Epstein a massage for cash. The witness describes being taken to the master bedroom where she saw portraits of naked women and was met by Epstein wearing only a towel.
HOUSE_OVERSIGHT_018989.jpg
This incident report details an ongoing investigation by the Palm Beach Police Department. It describes interviews with a 17-year-old girl and her mother, as well as a sworn statement from a 16-year-old girl who recounted being approached in September 2004 to make money, leading to a massage given to 'Jeff' at his home for $200, during which he masturbated. The document includes details about the initial investigative steps, including researching student records and gathering information about individuals involved with Jeff.
HOUSE_OVERSIGHT_018988.jpg
This incident report details an interview with a witness/victim who provided a sworn statement about being approached in November 2004 to provide a massage to a wealthy man named Jeff. The report describes the encounter at Jeff's Palm Beach house, including Jeff's request for her to remove clothes, his use of a vibrator, ejaculation, and her payment of $350-$400, noting she was 17 at the time and felt ashamed and uncomfortable. The report also mentions investigative steps taken, such as researching a telephone number and preparing a subpoena for call records in late 2005.
HOUSE_OVERSIGHT_018980.jpg
This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.
HOUSE_OVERSIGHT_018977.jpg
This Palm Beach Police Department incident report details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo between September 21 and September 23, 2005. Police coordinated with sanitation workers to seize trash bags, which contained notes with names of girls, times, and specific messages such as 'For a good time call' and a scheduling conflict regarding soccer. The report documents the collection of evidence, including phone numbers assigned to Cingular and Bell South, for which subpoenas were subsequently requested.
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
HOUSE_OVERSIGHT_018974.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
HOUSE_OVERSIGHT_018972.jpg
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
HOUSE_OVERSIGHT_018970.jpg
This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
HOUSE_OVERSIGHT_018965.jpg
This Palm Beach Police Department Incident Report from July 13, 2006, details multiple incidents involving a juvenile female. It describes an alleged relationship initiated in February 2005 between a juvenile and an 'older gentleman' who uses young girls for 'fast cash,' and also recounts a school fight in February 2005 where the juvenile was accused of being a prostitute, leading to her running away from school. The report also mentions a father wishing to prosecute against inappropriate sexual behavior involving his fourteen-year-old daughter and discussions with the juvenile's mother regarding the allegations.
HOUSE_OVERSIGHT_018964.jpg
This document is a Palm Beach Police Department Incident Report narrative dated September 20, 2005, regarding events on March 14, 2005. It details the initial tip received by Officer Michele Pagan from a stepmother concerned that her 14-year-old stepdaughter was being molested by a 'wealthy man' (later identified as Jeffrey Epstein in the broader context of Case 1-05-000368). The report describes allegations that the girl had sex with a 45-year-old man for money, though the parents did not know the suspect's name at the time of the report.
HOUSE_OVERSIGHT_018955.jpg
This is page 2 of a Palm Beach Police Department Incident Report (Case 1-05-000368) printed on July 13, 2006. It lists details for two suspects: Suspect #2 is a redacted female, aged approximately 25, identified as Epstein's personal assistant, and Suspect #3 is Jeffrey Epstein himself. Both are listed with the address 358 El Brillo Wy, Palm Beach, and marked with the status 'STILL SUSPECT'.
HOUSE_OVERSIGHT_018951.jpg
This document is an internal FBI communication dated November 14, 2006, from the Miami/Palm Beach County Resident Agency. It references the opening of an investigation into 'multi-millionaire Jeffery Epstein' on July 24, 2006, specifically citing 'WSTA - CHILD PROSTITUTION'. The memo serves as a request for travel concurrence related to the case, though specific destinations and agent identities are redacted.
HOUSE_OVERSIGHT_018948.jpg
An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.
HOUSE_OVERSIGHT_018946.jpg
This document appears to be page 2 of an internal FBI memo (file 31E-MM-108062) dated October 17, 2006. It discusses a subpoena requiring an unidentified female ('she') to appear at the U.S. District Courthouse in West Palm Beach, Florida. The memo concludes that a specific lead is 'covered' and no further action will be taken by the redacted entity at that time.
HOUSE_OVERSIGHT_018944.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated June 21, 2007. It records the transfer of a document—specifically an executed Federal Grand Jury (FGJ) subpoena dated September 21, 2006, from the US District Court—from the main case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The recipient of the subpoena and the FBI employee handling the file are redacted.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity