| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
13
Very Strong
|
8 | |
|
organization
[REDACTED]
|
Coordination |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
Minor Victims
|
Facilitator |
1
|
1 | |
|
person
[Redacted] (Young Woman)
|
Recruiter scheduler |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Massage setup by an assistant, followed by Jeff entering the room and receiving a massage from th... | Palm Beach house | View |
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
This Palm Beach Police incident report details the investigation into Jeffrey Epstein, specifically focusing on interviews with two potential witnesses. One witness, a college student, provided a sworn statement that she was recruited to give Epstein a massage for money, during which he grabbed her buttocks and pulled her close. The report confirms she was paid $200 for the massage and that the person who brought her to the house was also compensated.
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-01-01 | Paid | [REDACTED] (assis... | victims | $0.00 | Financial incentives offered to victims in one ... | View |
| 2002-01-01 | Paid | [REDACTED] (assis... | Minor Victims | $0.00 | Payment for massages after appointments. | View |
Encouraged victims to 'help' Epstein and offered incentives/attorney payments to dissuade them from cooperating with law enforcement.
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