Event Details

January 23, 2007

Description

FBI Interview of former House Manager

Participants (2)

Name Type Mentions
[REDACTED] (Interviewee) person 5 View Entity
FBI agents person 38 View Entity

Source Documents (1)

EFTA00019024.pdf

FBI Electronic Communication (FD-1057) • 349 KB
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FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.

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Date unknown • Not specified on this page

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The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.

2007-01-01

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Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.

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Proposed week for travel to London

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Continuation of FBI interview/investigation report.

2007-01-10 • Unknown

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FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.

2007-01-01

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FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.

2007-01-01

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FBI agents interview additional victims for the first time.

2007-01-01

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Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.

2007-07-31

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An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.

2019-09-03 • Southern District of New York

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Event Metadata

Type
Unknown
Location
Palm Beach, Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:39

Additional Data

Source
EFTA00019024.pdf
Date String
2007-01-23

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