EFTA00037900.pdf
117 KB
Extraction Summary
7
People
2
Organizations
7
Locations
4
Events
2
Relationships
5
Quotes
Document Information
Type:
Memorandum / interim report of investigation
File Size:
117 KB
Summary
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
People (7)
| Name | Role | Context |
|---|---|---|
| Ben Nivens | Lead Investigator |
Author of the memorandum from Hope for Justice.
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| Richard Schoeberl | Team Lead |
Hope for Justice team lead who contacted the victim and set up the interview.
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| [Redacted] | Victim/Caller |
Female who alleged being trafficked at age 5 and 17. Broke away at age 30.
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| [Redacted] | Alleged Trafficker(s) |
Described as 'parents' or guardians who forced victim to live in crawl space and facilitated trafficking.
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| Unidentified Male | Perpetrator |
Described as a man in his 30s, brown hair, wheelchair bound, gave instructions to other men.
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| [Redacted] | Alleged Trafficker/Abuser |
Berated the victim, called her an animal, claimed sex with him made her status better because he was perfect.
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| [Redacted] | Investigative Target |
Person mentioned in the conclusion; allegations to be forwarded to FBI NY file on this individual (Context suggests l...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Hope for Justice, Inc. |
Non-profit organization conducting the investigation.
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| FBI |
New York Field Office mentioned as the recipient for the allegations.
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Timeline (4 events)
Approx. age 17
Victim taken to U.S. Virgin Islands and 'sold'.
U.S. Virgin Islands
[Redacted Victim]
Approx. age 5-6
Victim taken to Florida and trafficked; recalls other young kids present.
Florida
[Redacted Victim]
Unknown (Interview Date)
Locations (7)
| Location | Context |
|---|---|
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Location of Hope for Justice office.
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Location where victim was taken at age 5-6 and trafficked.
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Location where victim was taken at age 17 and 'sold' again.
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Residence of a redacted individual.
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Residence of a redacted individual.
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Under a house where victim was forced to live.
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Room downstairs resembling a horse stall with short walls where abuse occurred.
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Relationships (2)
[Redacted Victim]
→
Victim/Trafficker
→
[Redacted Trafficker]
Stated she had been sexually trafficked by [Redacted].
Both work for Hope for Justice.
Key Quotes (5)
"recalled being taken downstairs to a room that looked like a horse stall that had short walls where she and other little girls were viewed and forced to have sex"Source
EFTA00037900.pdf
Quote #1
"SHE recalled one man in his 30’s, with brown hair and wheel chair bound, who gave instructions to the other men"Source
EFTA00037900.pdf
Quote #2
"calling HER an animal and HIS having sex with HIM would make HER status better because HE was perfect"Source
EFTA00037900.pdf
Quote #3
"she was 'sold' again to [Redacted]"Source
EFTA00037900.pdf
Quote #4
"recalled being forced to live under the house in a crawl space"Source
EFTA00037900.pdf
Quote #5
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