| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CL
|
Friend |
7
|
3 | |
|
person
Scott Miller
|
Family |
6
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Contact |
5
|
1 | |
|
person
CAROLYN
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Phone contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview attempt | Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negat... | 4938 21 Road North in West ... | View |
| N/A | N/A | Visits to Epstein's home for massage | Epstein's residence | View |
| 2005-09-01 | N/A | Cellphone usage by Sarah Kellen, potentially related to the discovery of an investigation and pre... | Palm Beach (intended destin... | View |
This document contains Sarah Kellen's cellphone usage records from September to October 2005, detailing calls made to and from various individuals including Jeffrey Epstein, Johanna Sjoberg, and a pilot named David Rodgers, with a note referencing a 'discovery of investigation & preparations to come to Palm Beach'. It also includes subscriber information for Sarah Kellen's Cingular Wireless account, showing Jeffrey Epstein as the financially liable party and their shared New York address.
This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.
This document is page 19 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the sexual assault of a victim identified as 'ML' by Jeffrey Epstein, including specific descriptions of the assault and payments made to ML and her recruiter 'YL'. It also documents a police interview on January 9, 2006, with another victim, 'CL', who was recruited by Tatum Miller from Royal Palm Beach High School.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
This document is a phone log from a Department of Justice investigation file, labeled 'Discovery of Investigation', spanning September 21 to October 4, 2005. It records incoming and outgoing calls associated with a Palm Beach location (area code 561), featuring frequent calls involving Jeffrey Epstein himself, as well as calls to/from individuals including Courtney Wild, Tatum Miller, Dr. Perry Bard, and Britany Beale. The document contains significant redactions of specific caller identities and includes handwritten annotations marking specific sections with a delta symbol.
This document is a page from a phone log (Call Detail Record) associated with a DOJ investigation (DOJ-OGR-00031261) covering the period of Sept 21, 2005 to Oct 4, 2005. It lists incoming and outgoing calls involving Jeffrey Epstein's numbers (mostly 561 area code/Palm Beach) and various individuals including Courtney Wild, Tatum Miller, and Dr. Perry Bard. The document contains handwritten annotations marking specific dates with a symbol (likely 'Delta here' or 'A here') and includes significant redactions of other callers' identities.
This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
This document is a legal memorandum addressed to Mark Filip arguing against the federal prosecution of Jeffrey Epstein. The author cites deposition testimony from alleged victims (Miller, Beale, Gonzalez, Laduke) to claim there was no interstate coercion, that the women lied about their ages (claiming to be 18), and that the encounters were often non-sexual or consensual without force. The document also criticizes the conduct of federal prosecutors and notes a connection between a prosecutor and civil attorney Jeffrey Herman.
Admitted to lying about age and coaching others; described massages.
Outgoing call at 11:15A
OUT call 11:15A, Number: 561-574-0400
Outgoing call, 10:15 AM.
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