Event Details
January 01, 1973
Description
Received a BA in Economics from Lehman College.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] | organization | 34 | View Entity |
Source Documents (1)
DOJ-OGR-00002072.jpg
This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.
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Date unknown • 'upstairs'
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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.
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Witness gave a massage to a redacted female individual once or twice.
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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
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
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A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not specified on this page
The narrator got lost in the house while trying to leave and encountered other people downstairs.
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