3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01700525
1 • • A I 8 D E 1 DOB 2 3 4 E• fain in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 6 Fayth P is 16 years old 7 8 1/2312004 10:57:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Brent Tirdeiv I female 9 1O4/200
EFTA00226396_email_002
it is a stupid question forgive me if it is, 7 from what I heard, maybe I heard wrong, there were 8 three to four massages that Jane Doe, or 9 Fayth P said that she had and you enumerated quite 10 a few sexual contact. 11 How do you know about this, do you have 12 records, how do you know they
EFTA00085291_sub_003 - EFTA00085291_300
review of the phone records indicate 14 telephonic contact on October 30th, 2004 and November 15 4th, 2004 between numbers belonging to and 16 Fayth P, as well statements. 17 Q Okay. And if you could go to page 14 of the 18 draft proposed indictment and address overt act number 19 77. 20 A

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Beach County
LocationCounty in southeastern Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
the Federal Grand Jury
OrganizationU.S. federal grand jury
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Notary
OrganizationOrganization referenced in documents
Air, Inc.
OrganizationOrganization referenced in documents