| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED] (victim)
|
Friend |
7
|
3 | |
|
person
[REDACTED] (Interviewee)
|
Friend |
6
|
2 | |
|
person
[REDACTED] (witness)
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown redacted |
5
|
1 | |
|
person
[Redacted] (Subject)
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Victim and friend gave Epstein a massage. Epstein exposed himself, masturbated, and attempted to ... | Epstein's House, Upstairs B... | View |
| N/A | N/A | Interviewee met Jeffrey Epstein through a friend. | New York | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
| 2003-01-01 | N/A | Victim taken to Epstein's Palm Beach home for massage. Epstein was nude, masturbated in front of ... | Epstein's Palm Beach Home | View |
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
This is an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual regarding an interview. The interview was originally scheduled for January 11th at 5:30 PM via secure video line but was rescheduled by the detective to January 12th at 3:00 PM due to team availability. The interviewee mentions being in New York ('your fair city'), declines having their attorney present, and offers a character reference from a female friend in Los Angeles whom they have known for 25 years.
This Palm Beach Police Department incident report details a July 31, 2006 interview with a victim who stated she met Jeffrey Epstein in 2003 or 2004 when she was a 16-year-old high school sophomore. The victim described being recruited by a friend to give a massage for $200, during which Epstein was nude, masturbated in her presence, and touched her breasts. The victim identified Epstein in a photo lineup and signed an affidavit wishing to prosecute.
An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.
An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-01-01 | Received | [REDACTED] | [REDACTED] (Friend) | $200.00 | Witness believes friend also received payment. | View |
Interviewee stated her friend had called her (details redacted).
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