| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
4 | |
|
person
Unnamed Speaker
|
Acquaintance |
7
|
1 | |
|
person
Unnamed Speaker
|
Friend |
5
|
1 | |
|
person
live:linkspirit
|
Introduction potential travel companion |
5
|
1 | |
|
person
Jeffrey Epstein
|
Transactional abusive |
1
|
1 | |
|
person
Jeffrey Epstein
|
Predatory grooming |
1
|
1 | |
|
person
Redacted
|
Recruitment |
1
|
1 | |
|
person
Redacted Recipient
|
Hostile |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unnamed female wanted the interviewee to bring her sister to an unspecified place or event. | Unknown | View |
| N/A | N/A | A trip where Epstein allegedly rubbed a female's hand and leg during a movie after discussing col... | A movie theater (during a t... | View |
| N/A | N/A | Presentation of a ceremonial check to Jeffrey Epstein. | Outdoors (palm trees visible) | View |
| N/A | N/A | First Christmas ('FIRST XMAS') celebrated together. | Unknown | View |
| N/A | N/A | Travel to various international locations including Brazil, Berlin, Prague, Dubai, St. Barths, an... | Global | View |
| N/A | N/A | ATV/Off-road driving incident depicted with photos of a flipped ATV and text 'NOW YOU DRIVE'. | Unknown rural/outdoor location | View |
| 2025-11-16 | N/A | A redacted female individual attempted to recruit the witness, then 16, to give massages to "Jeff... | Unknown | View |
| 2019-04-05 | N/A | Proposed meeting between live:linkspirit and a redacted female. | Unknown | View |
| 2019-04-05 | N/A | Potential travel/flight arrangement discussed. | Unknown | View |
| 2010-01-23 | N/A | Visit by a guest Epstein waited years to meet; Recipient went flying; Domestic argument. | Epstein Residence | View |
| 2007-09-17 | N/A | Birthday or anniversary celebration mentioned on the final page of the scrapbook. | Unknown | View |
| 2007-04-25 | N/A | Arranging 'appointments' for girls to go to 'Jeffrey's' for 'massage, work, whatever'. | Jeffrey's | View |
| 2006-08-10 | N/A | Interaction with Jeffrey Epstein. Subject went upstairs, stayed downstairs, introduced herself. J... | Epstein's Residence (implied) | View |
| 2005-04-01 | N/A | Trash pull operation. Officer observed redacted female and staff vehicles. Collected trash via sa... | 358 El Brillo Way | View |
This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
An internal USANYS email dated November 13, 2019, circulating a New York Times excerpt. The excerpt details a female witness's recollection of Jeffrey Epstein, describing him initially as casual and interested in her education, followed by inappropriate physical contact during a movie.
This document is an internal email from April 16, 2019, between USANYS officials discussing staffing for the Jeffrey Epstein case. The sender proposes adding a specific female employee currently in the 'VOC' unit to the team, contingent on her transfer to their location in the summer. The email also mentions canvassing a list for other potential additions while noting interpersonal dynamics between redacted staff members.
This document consists of images of a physical evidence item: a wooden photo frame inscribed with 'ONCE IN A BLUE MOON'. The frame contains a photograph of Jeffrey Epstein (wearing a 'USA' sweatshirt) and a female with a redacted face. They are holding a large ceremonial check made out to 'JEFFREY EPSTEIN' for '$22,500.00'. The check bears a signature that appears to be Donald Trump's and the text 'TRUMP'. The item was processed by the FBI DocLab in July 2020.
This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.
This document is a page from a 2007 interview transcript where an unnamed individual, questioned by Ms. Bilafonia, recounts meeting Jeffrey. She describes him as an 'awesome guy', explains she received $200 from him for a massage, and notes that he would pay for her taxi fare to his location.
This document is page 7 of a deposition transcript dated April 25, 2007. An unnamed witness recounts being recruited at age 16 to give massages to a man named Jeffrey, being told he "likes topless massages" but that she wouldn't be forced to do anything. The witness states the recruiter, whose name is redacted, had given massages to Jeffrey before and had also taken other girls to see him.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-08-10 | Received | Jeffrey Epstein | Unnamed redacted ... | $200.00 | Handwritten note: 'paid 200.00' | View |
| 2006-08-10 | Received | Jeffrey Epstein | Unnamed redacted ... | $300.00 | Handwritten note: 'paid 300.00' | View |
| 2006-08-10 | Received | Jeffrey Epstein | Unnamed redacted ... | $200.00 | Handwritten note: 'paid 200.00' | View |
The redacted female told the witness that 'he' (Jeffrey) likes massages, sometimes topless, and that the witness would not have to do anything she didn't want to do.
The redacted female told the witness that 'he' (Jeffrey) likes massages, sometimes topless, and that the witness would not have to do anything she didn't want to do.
The redacted female told the witness that 'he' (Jeffrey) likes massages, sometimes topless, and that the witness would not have to do anything she didn't want to do.
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