EFTA00020917.pdf
69.7 KB
Extraction Summary
4
People
3
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
69.7 KB
Summary
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged Abuser |
Accused of abusing a 17-year-old victim on numerous occasions.
|
| [Redacted] | Victim |
17 years old, daughter of the caller/contact, allegedly abused by Epstein.
|
| [Redacted] | Guardian |
Guardian of the victim, resides in Calderitas, Mexico.
|
| [Redacted] | Sender/Friend |
Identifies as a 'very close friend' of the victim and guardian; reporting the abuse claims.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient of the forwarded information regarding the victim.
|
|
| AG in New Mexico |
Attorney General's office; reportedly gave the victim's mother/guardian the 800 number to call.
|
|
| Epstein's Estate |
Entity against which the victim wishes to register a claim.
|
Timeline (2 events)
2019-11-22
Call received on 800 line from New Mexico regarding sex trafficking allegations.
New Mexico (Origin of call)
[Redacted Caller]
[Redacted Recipient]
Unspecified
Alleged abuse of Ms. [Redacted] by Jeffrey Epstein.
New York Townhome and Virgin Islands
Jeffrey Epstein
Ms. [Redacted]
Locations (4)
| Location | Context |
|---|---|
|
Location from where the 800 line call was made; involvement of State AG.
|
|
|
Residence of the victim's guardian.
|
|
|
Location of Epstein's townhome where abuse allegedly occurred.
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|
|
Location of Epstein's Caribbean island home where abuse allegedly occurred.
|
Relationships (2)
[Redacted Friend]
→
Close Friend/Advocate
→
[Redacted Victim]
States 'I am a very close friend of Ms. [Redacted]'
[Redacted Guardian]
→
Guardian
→
[Redacted Victim]
Referenced as 'her guardian'
Key Quotes (4)
"I am a very close friend of Ms. [Redacted] and her guardian, Ms. [Redacted] of Calderitas, Mexico."Source
EFTA00020917.pdf
Quote #1
"Ms. [Redacted] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands."Source
EFTA00020917.pdf
Quote #2
"Can you send to FBI."Source
EFTA00020917.pdf
Quote #3
"she believes that her daughter [Redacted] is a victim of sex trafficking that the AG in New Mexico gave her our 800 line."Source
EFTA00020917.pdf
Quote #4
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