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Speaker 'A'

Person
Mentions
17
Relationships
11
Events
8
Documents
5
Also known as:
Unidentified Speaker 'A' Unnamed Speaker 'A'
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Relationship Network

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Event Timeline

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11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
10 Very Strong
1
View
person Recruited girls
Recruiter recruit
10 Very Strong
1
View
person the girls
Recruiter coordinator
6
1
View
person Jeffrey Epstein
Friend
6
1
View
person MS. BILAFONIA
Interviewer interviewee
6
1
View
person Jeffrey Epstein
Facilitator coordinator
6
1
View
person [REDACTED]
Co conspirators coordinators
6
1
View
person MS. BILAFONIA
Interviewer and interviewee
5
1
View
person Unnamed Male 'He'
Client
5
1
View
person Unnamed Male Subject ('he')
Victim and alleged perpetrator
5
1
View
person DETECTIVE DAWSON
Interviewee and interviewer
5
1
View
Date Event Type Description Location Actions
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A An alleged sexual assault. The victim was brought to a room for a massage, where the male client ... A room with a sauna and mas... View
N/A Discovery The witness found a 'card' which made them scared. N/A View
N/A Interview An investigator from Roy Black's office questioned the witness. N/A View
N/A N/A A 'first massage' event where the interviewee, initially wearing a shirt and jeans, offered a top... Unspecified View
2017-07-26 Deposition The Q&A session recorded in the transcript. N/A View
2007-04-25 N/A An interview or deposition was conducted with an unidentified individual. The individual discusse... Unknown View
2007-04-25 N/A Recruitment of girls for Jeffrey. The interviewee describes asking her 'good-looking girlfriends'... the house View

HOUSE_OVERSIGHT_012348.jpg

This document is a transcript of an interview or deposition, pages 6 through 9, where a questioner (Q) interviews a woman (A) about an encounter with a man. The woman describes being led to a room with a sauna, giving the man a massage that escalated to him being naked, and him directing her to perform sexual acts, groping her, masturbating, and digitally penetrating her. The woman expresses fear, hesitation, and discomfort throughout the recounted event, which ended with the man leaving her money.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012341.jpg

This document is an excerpt from a 2007 interview transcript between Ms. Bilafonia and an unidentified individual. The interviewee describes their social life as being mostly outside of school with 'dropouts' and expresses strong support for a person named 'Jeffrey'. They insist Jeffrey is an 'awesome guy' who did 'nothing wrong' and clarify that their love for him is as a friend, not romantic.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012313.jpg

This document is a transcript from an interview dated April 25, 2007, detailing the arrangement of massages for a man named Jeffrey. The speaker describes the logistics of sending 'girls' to Jeffrey's house, claiming he was a 'respectful man' and that the girls were eager to go, while also providing details of one girl's massage sessions where Jeffrey masturbated without physical contact.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012304.jpg

This document is a transcript of an interview dated April 25, 2007, in which an unnamed woman ('A') describes recruiting her 'good-looking girlfriends' and other girls for 'Jeffrey'. She states she was motivated by 'making money' and instructed the girls to tell Jeffrey they were 18, explaining to them that he preferred 'topless massages'.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012295.jpg

This document is page 14 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. In the transcript, an unnamed woman describes to an interviewer, Ms. Bilafonia, the first massage she gave to an unnamed man. She states she began the massage clothed, then offered to be topless, which he accepted, noting he thought she was 18; she confirms he did not request anything 'special' or turn over during this massage.

Interview transcript / deposition transcript
2025-11-17
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
8
As Recipient
1
Total
9

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Unnamed Speaker 'Q'

The entire document is a transcript of an interview where 'Q' and Detective Dawson question 'A' about a sexual assault.

In-person interview
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

No Subject

From: Speaker 'A'
To: Recruited girls

Speaker 'A' would instruct girls to tell Jeffrey they were 18. She would also tell them that he likes massages, specifically 'topless massages', but that they didn't have to do it if they were uncomfortable.

Verbal instructions to recruits
N/A
Communication Source

An investigation

From: Speaker 'A'
To: Unnamed 'him'

The speaker called an unnamed man who told him, "John, there is an investigation going on. I have nothing to talk to you. That's it."

Phone call
N/A
Communication Source

Witness's knowledge of an unspecified matter

From: Investigator from Roy ...
To: Speaker 'A'

An investigator from Roy Black's office questioned the witness, asking "What did I know, what did I know."

Interview
N/A
Communication Source

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