Event Details
Future
Description
Children meeetings [sic]
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown | person | 353 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
Related Events
Events with shared participants
An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with a massage table and lotions, which has sexually suggestive decor. A man named Jeff then enters and instructs the interviewee to undress.
Date unknown • Unspecified Residence - Upstairs Room
The interviewee dropped out of high school. The specific year is not remembered by the interviewee.
Date unknown • Unknown
An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities.
2007-04-25 • Unknown
Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girls they would be paid $200 for 30 minutes.
Date unknown • Jeffrey's house
An interview was conducted with an unknown individual about her introduction to Jeffrey.
2007-04-25 • Unknown
Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie about her age and say she was 18. She confirms having a fake ID at the time.
Date unknown • Unknown
The interviewee and her girlfriend went to Jeffrey's residence.
Date unknown • Palm Beach Island
A taped car interview was conducted with an individual regarding Jeffrey Epstein.
Date unknown • Car
An interview was conducted with an unnamed individual by Ms. Bilafonia and Agent Richards.
2007-04-25 • Unknown
An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062.
2006-08-28 • Unspecified
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