Date Unknown
Interviewee had a meeting with the FBI.
| Name | Type | Mentions | |
|---|---|---|---|
| Unidentified Interviewee (A) | person | 38 | View Entity |
| FBI | organization | 5131 | View Entity |
DOJ-OGR-00033082.jpg
This document is a transcript of an interview where an individual (A) is questioned about statements provided to law enforcement. The individual confirms giving one taped statement to Detective Pagan of the police and describes a separate conversation with the FBI that took place at their father's residence on Downers Road in Loxahatchee. The interviewee is uncertain whether the FBI conversation was taped.
Events with shared participants
An interview or deposition of an unnamed witness (A) by a questioner (Q).
2010-09-29 • Undisclosed
Recruitment of girls to provide massages. The interviewee describes asking girls she brought in to 'recruit your girlfriends', creating a chain of recruitment through friends of friends.
Date unknown
An interview was conducted with an unidentified speaker, questioned by Ms. Bilafonia and another individual.
2007-04-25 • Unknown
An encounter in an upstairs room. The interviewee and a redacted companion went to the room where 'Jeffrey' was already present. The companion stayed for a few minutes and then left, leaving the interviewee and Jeffrey alone. The interviewee then took her top off.
Date unknown • An upstairs room
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
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