Paul
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
the witness
|
Family |
5
|
1 | |
|
person
witness
|
Professional investigative contact |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
Groucho
|
Friend |
5
|
1 | |
|
person
witness
|
Family |
5
|
1 | |
|
person
Sheila D. Denzler
|
Business associate |
5
|
1 | |
|
person
NYPD / FBI
|
Employment task force |
1
|
1 | |
|
person
witness
|
Step father mother s husband |
1
|
1 | |
|
person
Witness's Mother
|
Spouse |
1
|
1 | |
|
person
[Redacted FBI Special Agent]
|
Business associate |
1
|
1 | |
|
person
MANDY
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A workshop focused on the 'geography of pleasure' and body awareness. | Unknown extra-large room | View |
| N/A | N/A | Meeting between witness and Paul outside Carrabas restaurant. | Outside Carrabas restaurant | View |
| N/A | N/A | Listening to Bach | Unknown residence | View |
| N/A | N/A | Listening to the musical 'Fanny' | Unknown residence | View |
| N/A | N/A | Interview interruption | Office of The Realist (impl... | View |
| 2021-10-09 | N/A | Paul received records from PBPD. | Unknown | View |
| 2021-01-05 | N/A | Proposed Video Interview | Video (Remote) | View |
| 2019-07-18 | N/A | Conference attending by Mandy and Paul | Unknown conference location | View |
| 2019-07-18 | N/A | Hand-off of data disc to Mandy and Paul | The conference | View |
| 2005-10-08 | N/A | Witness met with Epstein's investigator 'Paul' at a Roadhouse in Orlando. | Roadhouse, Orlando | View |
| 2005-10-08 | N/A | Meeting between witness and Epstein's investigator 'Paul' at a Roadhouse in Orlando. | Roadhouse, Orlando | View |
| 2005-10-08 | N/A | Witness interviewed by Epstein's investigator 'Paul' | Roadhouse in Orlando | View |
| 2005-10-08 | N/A | Witness met with Epstein's private investigator, Paul. | Roadhouse in Orlando | View |
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
EFTA00038938.pdf
This document is an internal FBI email dated October 9, 2021, transmitting records obtained from the Palm Beach Police Department (PBPD). The attachments refer to a 'Trash Pull' investigation, specifically referencing a file dated November 6, 2006 ('11.6.06'), which corresponds to the initial investigation into Jeffrey Epstein. The email notes that an individual named Paul received these records on the day of the email.
EFTA00038748.pdf
This document is an email dated December 8, 2020, from a Detective named Paul (affiliated with NYPD/FBI) to a redacted recipient. The email coordinates scheduling a 'Video Interview' for January 5th (presumably 2021) at 1 PM, involving the sender, his FBI Special Agent partner, and prosecutors. The document contains significant redactions regarding names and contact information.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00001913.pdf
A privileged legal memorandum dated August 23, 2007, from FAF to GBL (Gerald B. Lefcourt), SER, and File. The document originates from the Law Offices of Gerald B. Lefcourt, P.C. The subject line references Palm Beach, but the specific details and the entire content of the memo are heavily redacted. Handwritten notes mention 'Epstein', 'Paul', and 'Living', and an underlying document references Victoria B. Eiger.
DOJ-OGR-00030662.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.
DOJ-OGR-00030617.jpg
This document is a page from a Palm Beach Police Department Probable Cause Affidavit regarding Jeffrey Epstein. It details statements from a witness referred to as 'AH' describing sexual acts involving Epstein and Nada Marcinkova, including an allegation of non-consensual sexual penetration. It also documents an interview with another redacted witness who denied events but admitted to being contacted by a private investigator named 'Paul'.
DOJ-OGR-00030576.jpg
This document is Page 29 (transcript page 109 of 131) of a concordance or word index for a legal deposition or court transcript, produced by J. Consor & Associates on July 26, 2017. It lists keywords alphabetically from 'N' to 'T' alongside their page and line numbers in the main transcript. Significant keywords include 'Recarey' (likely Detective Nick Recarey), 'Shelling' (likely an attorney), 'Palm' (Palm Beach), 'police', 'photographs', 'sex', 'naked', 'massage' terms (oil/oils), and 'polycythemia' (a specific medical condition).
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'.
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00009972.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It tracks the frequency and location (page:line) of words alphabetically from 'otherwise' to 'petit'. Although the content concerns the Daugerdas tax fraud case, the header 'Case 1:20-cr-00330-AJN' indicates this document was filed on February 14, 2022, as Exhibit A-5689 in the case of United States v. Ghislaine Maxwell.
DOJ-OGR-00009293.jpg
This document is a page from an alphabetical index of a court transcript for the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page lists keywords from 'otherwise' to 'petit' and provides the page and line numbers where each term appears in the full transcript. The document was produced by Southern District Reporters and is marked with the Bates number DOJ-OGR-00009293.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00033085.jpg
This document is page 97 of a deposition transcript produced by Consor & Associates. A witness is being questioned about whether she has text messaged FBI agents or federal prosecutors, or if they have shared information with her regarding what 'other girls' have said; she denies both. She also discusses her parents' knowledge of how to contact the FBI, noting that her mother 'doesn't care to know any of this stuff' and mentioning an individual named Paul associated with her mother.
DOJ-OGR-00033076.jpg
This document is page 88 of a deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unidentified witness about their mother's husband, Paul, and his potential interactions with reporters. The questioning then shifts to the witness's knowledge of a Detective Recarey and a potential deal involving cooperation against someone named Epstein, as well as any contact with people who have been to Epstein's house. The witness consistently denies any knowledge of these subjects, and their likely attorney, Mr. Leopold, makes an objection.
DOJ-OGR-00033065.jpg
This page is a deposition transcript where a witness is questioned about family members (mother, sister, and mother's husband Paul) living in Georgia. The questioning shifts to whether the witness discussed 'Epstein's case' with Paul, and specifically if they discussed 'what happened in Mr. Epstein's house' with an individual named Brett Albritton, to which the witness confirms Brett knows the basics.
DOJ-OGR-00032877.jpg
A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
HOUSE_OVERSIGHT_018995.jpg
This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
HOUSE_OVERSIGHT_015373.jpg
This document appears to be a page from a narrative or memoir (likely by Paul Krassner) included in a House Oversight Committee file. It describes a social interaction with comedian Groucho Marx, involving listening to music (Bach and the musical 'Fanny'), eating fruit, and discussing the sexual revolution. The text also recounts an anecdote where the narrator was interviewed by Catholic school students when two female colleagues from 'The Realist' entered the room nude.
HOUSE_OVERSIGHT_015206.jpg
This document is a narrative excerpt (page number HOUSE_OVERSIGHT_015206) describing a sexually explicit workshop. The narrator, journalist Paul Krassner, attempts to leave the session but is called out by an acquaintance named Ramana Das. Krassner observes the proceedings with a mix of 'New Age guilt' and jealousy when a potential partner pairs up with someone else.
HOUSE_OVERSIGHT_021280.jpg
This document is page 34 of an academic text discussing the intersection of theology (specifically Christian love, 'caritas' vs 'agape') and evolutionary psychology. It references notable figures in both fields, including theologians like Nygren and Aquinas, and biologists like William Hamilton and Richard Dawkins. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in document production for a congressional investigation, likely related to Jeffrey Epstein's funding of or association with scientists and academics.
HOUSE_OVERSIGHT_021279.jpg
This document discusses the historical roots of religious humanism in Judaism, Christianity, and Islam, linking it to the rediscovery of Aristotle's texts. It then transitions to a specific theological debate regarding the concepts of love—specifically *agape*, *eros*, and *caritas*—highlighting the work of theologian Anders Nygren.
Unknown inquiry
Short 10-15 minute meeting outside Carrabas restaurant.
Music and Visions
Discussing visions seen while listening to Bach.
Sexual Revolution
Groucho asking about sexual experiences involving two women.
Interview
Interview interrupted by nude colleagues.
Epstein's case
Interrogator asks if witness spoke to Paul about the case; answer is implied/redirected to clarifying Paul's identity.
Messages
file folder (messages) w/ 2 mv files (Paul)
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