| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Employee |
6
|
1 | |
|
person
Mr. Epstein
|
Business associate |
5
|
1 | |
|
person
Unnamed Interviewee ('A')
|
Communicated regarding services |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employer facilitator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
[REDACTED] (caller)
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-03-07 | N/A | Sequence of intimidating calls involving victim and subsequent calls to Epstein's corporate network. | N/A | View |
| 2005-10-03 | N/A | Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the vi... | Epstein's House | View |
| 2005-10-03 | N/A | The victim was informed by Epstein's assistant that a Nissan Sentra had been rented for her use f... | N/A (Phone call) | View |
| 2005-10-03 | N/A | Victim was informed by Epstein's assistant that a new Nissan Sentra had been rented for her for a... | Phone call | View |
| 2005-02-06 | N/A | Series of phone calls connecting a redacted individual to Epstein's assistant, Epstein's house, a... | Palm Beach | View |
This legal memorandum page details evidence supporting attorney Edwards' conclusion that Epstein operated a 'pyramid abuse scheme' to access underage girls. It cites specific testimony from victims Jane Doe #4 and E.W., as well as a Palm Beach Police Incident Report concerning a 14-year-old victim, S.G. The document describes the recruitment payment structure ($200-$300 per recruit) and graphic details of sexual abuse.
This document is page 11 of a legal memorandum from Kirkland & Ellis LLP, acting as defense counsel for Jeffrey Epstein. The text argues against charging Epstein under 18 U.S.C. ยง 1591 (sex trafficking), claiming his actions lacked the necessary elements of force, coercion, or recruiting, and characterizing him as a 'local John' rather than a trafficker. The lawyers assert that interactions were consensual and that women initiated contact by calling Epstein's assistant.
This document appears to be a news article or narrative report included in House Oversight records detailing the obstruction and harassment faced by police investigators (Reiter and Recarey) during the Epstein probe. It highlights a shift in the prosecutor's (Krischer) willingness to prosecute, the leaking of evidence to Epstein's legal team, and the removal of hard drives and surveillance footage from Epstein's home prior to the October 20, 2005 search. The text describes intimidation tactics used against the officers, including stalking, trash theft, and background investigations by private eyes hired by Epstein's defense.
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
Assistant would call to schedule massages or ask if specific girls could come over. Assistant would then put Epstein on the line.
Jeffrey wanted me to tell you that you looked so pretty.
Women phoned assistant to determine if Epstein wanted a massage.
Call lasting 48 seconds immediately after speaking with victim.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity