| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Communicated |
1
|
1 | |
|
person
MR. EPSTEIN
|
Communicated subject of inquiry |
1
|
1 |
This document is a summary of a trial preparation interview conducted on June 7, 2021, by the USAO with a witness/victim in the Epstein case. The notes detail that the witness received a $3.5 million award from the Epstein Victim Compensation Fund, which she used for housing, transportation, and family support. The witness reported mental health struggles involving dreams of Epstein and disclosed that she lied about her age (claiming to be 17 when younger) to a redacted individual (presumably Epstein or an associate) while dating.
This document appears to be a fragment of a message or email containing a list of four women, with names redacted, accompanied by brief descriptions of their ages, physical appearance, and personality traits (e.g., 'wild', 'sexy'). The sender asks the recipient if they wish to have 'apts' (appointments) set up with these women, mentioning specific details like one working for Elle magazine and another willing to come to a hotel room.
This document page outlines the psychological monitoring of Jeffrey Epstein at MCC New York between July 9 and August 1, 2019. It details his placement on and removal from both 'Psychological Observation' and 'Suicide Watch,' noting a discrepancy in records regarding his transfer to the SHU in late July. The report also describes USMS paperwork noting 'suicidal tendencies' following a July 31 court hearing, which led to a subsequent assessment where Epstein denied suicidal ideation.
This FBI FD-302a document records an interview with an employee (likely a pilot) regarding Jeffrey Epstein. It details flight logistics, Epstein's preference for Evian water, his vehicles (Mercedes, Harley, etc.), and the layout of his Palm Beach home. The interviewee discusses Epstein's health (back problems), massage habits at the New Mexico ranch utilizing staff from 'Ten Thousand Waves,' and mentions receiving Christmas bonuses.
This document is page 2 of an FBI FD-302a continuation sheet dated June 4, 2007. It describes relationships between several redacted individuals, noting close friendships and participation in a school play. It specifically mentions that two of the redacted individuals are currently serving in the military, one specifically in the U.S. Army.
This document is page 3 of a legal letter from Kirkland & Ellis to John Roth, dated June 19, 2008. The letter argues that a new Grand Jury subpoena violates Jeffrey Epstein's 2007 Non-Prosecution Agreement (NPA) and asserts that the investigation in New York lacks the federal elements (internet luring, coercion, etc.) necessary for prosecution. The defense claims that three principal accusers (names redacted) have given sworn statements that contradict the prosecution's case.
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
Ms. Maxwell called an individual living outside of Sydney to inform them that Mr. Epstein was being investigated and that if they refused to cooperate, they'd be 'taken care of'.
Mr. Epstein and his lawyer called to hear directly from [Redacted Name 4] that she wouldn't be speaking to anyone.
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