Event Details

August 17, 2006

Description

FBI Interview of [REDACTED]

Participants (5)

Name Type Mentions
FBI agents person 38 View Entity
SA [Redacted] person 176 View Entity
[REDACTED] organization 34 View Entity
[REDACTED Interviewee] person 30 View Entity
four FBI agents person 15 View Entity

Source Documents (4)

HOUSE_OVERSIGHT_019065.jpg

FBI FD-302a (Continuation of Interview Report) • 2.26 MB
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This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.

HOUSE_OVERSIGHT_021439.jpg

FBI FD-302 Interview Report • 1.56 MB
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An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.

HOUSE_OVERSIGHT_019078.jpg

FBI FD-302a (Interview Report Continuation Page) • 1.27 MB
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This document is page 2 of an FBI FD-302 interview report dated November 27, 2006. The interviewee, whose name is redacted but appears to be a pilot or flight staff member, describes flight manifest procedures and states they have never seen underage girls traveling alone on Epstein's planes, though they have seen children accompanied by adults. The interviewee characterizes their relationship with Epstein as strictly business and notes that Epstein is believed to be a 'financial money manager.'

HOUSE_OVERSIGHT_019068.jpg

FBI FD-302a (Continuation of Interview Report) • 1.97 MB
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This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.

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Events with shared participants

An interview conducted by the FBI with the deponent.

Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.

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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.

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The document is a cover page for a draft transcript of a videotaped interview concerning Jeffrey Epstein.

Date unknown • Not specified

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An incident where a redacted person 'ended up upstairs with Jeff'.

Date unknown • 'upstairs'

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A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.

2007-04-25 • Jeffrey's

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Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.

2005-10-04 • [REDACTED] home

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A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."

Date unknown • Vehicle

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Witness gave a massage to a redacted female individual once or twice.

Date unknown • An unspecified location ('over there').

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The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.

Date unknown • Palm Beach

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The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.

Date unknown • Palm Beach

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-11-19 19:52

Additional Data

Source
HOUSE_OVERSIGHT_019065.jpg
Date String
08/17/2006

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