[Redacted Associate]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
[REDACTED victim]
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein instructing someone to ensure females were eighteen. | Unknown | View |
| N/A | N/A | Recruitment of females | Malls, clubs, schools | View |
| N/A | N/A | First visit to Jeff's house. Victim (16) taken by driver. Massage setup. Jeff entered in towel, t... | Jeff's house (Palm Beach) | View |
| N/A | N/A | Second visit to Jeff's house. Massage setup. Jeff tried to touch buttocks (blocked by jeans) and ... | Jeff's house (Palm Beach) | View |
| N/A | N/A | Proposed in-person discussion regarding the political situation. | Unknown | View |
011-03.pdf
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
HOUSE_OVERSIGHT_019036.jpg
This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
HOUSE_OVERSIGHT_018987.jpg
A Palm Beach Police Department incident report (Narrative #9) dated October 2005, detailing a phone interview with a female victim who was 16 at the time of the incidents ~2004. The victim describes two visits to 'Jeff's house' where she was taken by a driver and prepared by an associate for massages; during these sessions, Epstein ('Jeff') attempted sexual contact, including trying to remove her shirt and touch her breasts and buttocks. The victim resisted these advances and stopped the sessions, receiving $200 for the second visit but nothing for the first.
HOUSE_OVERSIGHT_021479.jpg
An FBI FD-302 report from January 10, 2007, documenting an interview in West Palm Beach regarding the sexual exploitation of minors. The redacted interviewee discusses meeting Jeffrey Epstein, residing in Royal Palm Beach, and denies a specific instance of sexual involvement while admitting that they and another individual were paid well by Epstein. The document notes that a redacted individual found other females to perform massages.
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