8
Total Mentions
8
Documents
35
Connected Entities
Organization referenced in documents
EFTA00172125
girls) EFTA00172131 A VICTIM WITNESS DOB 1 Gifts B Jane Doe #1 C D Jane Doe #2 Jane Doe #3 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret Bikini from Brazil bras and underwe
EFTA00184128
24 25 26 27 28 VICTIM WITNESS DOB Statements made by Epstein Asked to bring others/By whom? Gifts Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a
EFTA00234710
tmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. Physical Evidence MP - 6 MP - 10 TP MP - 7 TP (i.e. Message Pads, Trash Pulls, Search SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Photo Lineup-Nad
EFTA00234705
it i--7 pay 3 of 5 EFTA00234707 A E F 1 VICTIM WITNESS DOB Asked to bring others/By whom? Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) P. Jane Doe #4 _SW WE,* I YES/ Kellen and Epstein Unknown NO NO (SV knew AN was offered more
EFTA01697637
n - 12/23/2004 $200.00 Christmas present. JE gave a book on poetry and lingerie bra and panty sets. 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) MP - 1 - MP - 1 MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. Book of Poetry a
EFTA01699906
YES/ =and Epstein EFTA01699912 A VICTIM WITNESS DOB 1 Gifts Jane Doe #1 I C I Jane Doe #2 24 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) YES - Apartment rent paid by Epstein. YES - Victoria's Secret bras and underwear, massage oils,
EFTA01702617
ey know what is expected. The younger the better. MIN YES! Epstein NO i ntrolled cal to Sister) Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft NO Confession irk5h Pitt 44"€-P
EFTA01713727
S/ Epstein NO call to Sister) 26 Gifts NO NO YES - VS Bra & Panty sets, Vibrator, and Rental Car 27 Physical Evidence (Le. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Confession MP - 4 TP - 4 Controlled call to. MP - 0 TP- 2 items 04/08/2005. TP- 09/21/2005, T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Western Union
OrganizationAmerican financial services and communications company
Message Pads
PersonPerson referenced in documents

Cancun
LocationCity of Quintana Roo, Mexico
Interstate Commerce
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Telephone Records
OrganizationOrganization referenced in documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Travel/Aircraft
OrganizationOrganization referenced in documents
Palm Beach PD report-
LocationLocation referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Dodge
OrganizationUS automotive company
High School
OrganizationOrganization referenced in documents
Royal Palm Beach HS
OrganizationOrganization referenced in documents
Incubus
OrganizationOrganization referenced in documents
Lake Worth HS
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Interstate Commerce Telephone Records
OrganizationOrganization referenced in documents