Jeffery
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Eugene Phipps
|
Business associate |
5
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Business associate |
5
|
1 | |
|
person
SARAH
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Trainer recruiter |
1
|
1 | |
|
person
Teresa Hernandez
|
Administrative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-08-19 | N/A | Determination by NM DPS regarding Epstein's sex offender registration status | New Mexico | View |
| 2008-01-01 | N/A | Florida conviction of Procuring Person Under 18 for Prostitution. | Florida | View |
025-01.pdf
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
EFTA00037186.pdf
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
EFTA00014592.pdf
An email from a redacted sender (likely a pilates/dance trainer) to Ghislaine Maxwell dated February 7, 2004. The sender expresses interest in continuing to train 'Jeffery' (Epstein) and explicitly discusses his preference for 'beautiful, talented young women.' The sender proposes a financial arrangement to actively scout and recruit 'suitable girls' from dance classes, asking for this to potentially become their main source of income.
DOJ-OGR-00010677.jpg
This document is a victim impact statement from Sarah Ransome, filed for the sentencing of Ghislaine Maxwell. Ransome recounts being recruited at age 22 in New York by Natalya Malyshev and subsequently being sexually abused for months by Jeffrey Epstein, Ghislaine Maxwell, and others in New York and on Epstein's private island. She describes Maxwell as a master manipulator and the central organizer of the abuse network, calling her the 'Five Star General' of Epstein's operation.
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00032854.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative activities from late March and early April 2005 related to Jeffrey Epstein. The report documents a conversation with Haley Robson about her interactions with Epstein, the drafting of subpoenas for phone records, surveillance conducted on Epstein's property at 358 El Brillo, and the identification of an item from a trash pull. It also notes a check on Epstein's concealed weapons permit and online business queries.
HOUSE_OVERSIGHT_029489.jpg
This document is page 14 of a business prospectus for 'Twin City Care of The Virgin Islands,' a USVI-based medical transport company. The company, co-founded by Eugene Phipps, Jeffery D. Gilliard, and Jerry Galloway, is seeking to raise $10 million to expand services and repair damages caused by Hurricane Maria. The plan outlines the intended use of funds, including purchasing ambulances and equipment, and notes that their first ambulance will be commissioned by April 2018.
HOUSE_OVERSIGHT_029485.jpg
This document is a cover letter for a 'Three Year Expansion Prospectus' for Twin City Care, Inc., dated March 10, 2018. Written by CEO Jeffery D. Gilliard to Mr. Epstein, it outlines a proposal for expanding non-emergency medical ambulance services in the US Virgin Islands (USVI) and solicits funding assistance. The document references the Medicare Reform Act and lists key sections of the attached (but not shown) proposal, including funding and success metrics.
HOUSE_OVERSIGHT_029476.jpg
This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.
HOUSE_OVERSIGHT_021160.jpg
This document contains a first-person narrative describing the author's grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. It details specific interactions including massages, steam room sessions, and group sexual acts involving an assistant named Emmy, as well as the author's observations of the transactional nature of Epstein and Maxwell's relationship. The excerpt concludes with the author waiting to hear about the results of an "employment trial" after a night of abuse.
Business Expansion Portfolio and Prospectus
Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.
Three Year Expansion Prospectus
Cover letter for a business expansion proposal regarding non-emergency medical transportation in the USVI, seeking funding.
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
Notification that Epstein is not required to register with the State of New Mexico under NMSA 29-11A for his 2008 Florida conviction at this time, but may be required to register under the Adam Walsh Child Protection and Safety Act of 2006 while residing temporarily in NM.
Re: i hear you've had a spot of bother....
Discusses not seeing recipient in New York. Mentions recipient's 'confinement' and 'vacation'. Mentions being with a third person who jokes about sending Vaseline. Offers to visit.
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