January 10, 2007
Continuation of FBI interview/investigation report.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Redacted Witness | person | 37 | View Entity |
HOUSE_OVERSIGHT_021481.jpg
This is page 3 of an FBI FD-302a continuation report dated January 10, 2007. A redacted witness states that Jeffrey Epstein instructed someone (name redacted) to make sure that 'females' involved were eighteen years old. The document also places a redacted individual at Epstein's residence with him.
Events with shared participants
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subpoena and discussed a subject's inability to multitask.
2007-02-02 • Unknown (likely Miami Field Office jurisdiction)
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
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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