Underage females
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
The List/Book
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Involved in sexual activity paid for services |
1
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Recruitment of underage females to engage in lewd conduct. | Epstein's home in Palm Beach | View |
| 2005-03-01 | N/A | Palm Beach Police Department initiated an investigation on Mr. Epstein. | Palm Beach | View |
DOJ-OGR-00017877.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures an argument between defense attorney Mr. Pagliuca and the Court regarding the admissibility of a 'book' or 'list' (likely an address book) and whether it constitutes hearsay. Pagliuca argues that the government is offering the document to prove the truth of the matter asserted—specifically that the people listed had contact with 'underage females'—rather than for a non-hearsay purpose like notice.
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
HOUSE_OVERSIGHT_021455.jpg
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein/A... | Underage females | $200.00 | Payment for sexual activity (range start) | View |
| N/A | Received | Jeffrey Epstein/A... | Underage females | $1,000.00 | Payment for sexual activity (range end) | View |
| N/A | Received | Jeffrey Epstein (... | Underage females | $200.00 | Payments ranging from $200.00 to $1,000.00 for ... | View |
| N/A | Received | Jeffrey Epstein (... | Underage females | $1,000.00 | Upper range of payments for sexual activity. | View |
| N/A | Received | Jeffrey Epstein | Underage females | $0.00 | Exchange for lewd conduct/prostitution. | View |
| N/A | Received | MR. EPSTEIN | Underage females | $200.00 | Payment for sexual massages | View |
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