Unnamed victim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brittany
|
Friend |
6
|
1 | |
|
person
Epstein
|
Sexual |
6
|
1 | |
|
person
Unnamed suspect/offender
|
Criminal |
5
|
1 | |
|
person
Unnamed suspect
|
Victim offender |
5
|
1 | |
|
person
Epstein
|
Criminal victim |
5
|
1 | |
|
person
Unnamed person (W/F)
|
Friend |
5
|
1 | |
|
person
Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
MAXWELL
|
Association |
5
|
1 | |
|
person
Mr. Alessi
|
Acquaintance |
5
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 | |
|
person
Another Victim
|
Recruiter |
5
|
1 | |
|
person
Adam McDaniel
|
Predator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Jermeel Omar Tyson
|
Assailant victim |
5
|
1 | |
|
person
defendant
|
Abusive sexual |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
5
|
1 | |
|
person
MAXWELL
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
1
|
1 | |
|
person
FBI Victim Specialist
|
Support professional |
1
|
1 | |
|
person
Singrid McCally
|
Legal representative |
1
|
1 | |
|
person
Jes Staley
|
Alleged perpetrator victim |
1
|
1 | |
|
person
Jeffery Epstein
|
Victim trafficker |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Defendant met victim and asked her to give massages. | The house | View |
| N/A | Flight | A victim is said to have traveled on flights with Maxwell and Epstein when she was 17 years old. | N/A | View |
| N/A | N/A | Alleged sexual touching of a victim by David Copperfield | Epstein's house | View |
| N/A | Legal argument | A speaker (likely Meder) argues for the relevance of a topless photograph of a victim to prove th... | Court | View |
| N/A | N/A | Sexual encounters/massages | Unknown | View |
| N/A | Massage / sexual assault | A woman provided a massage to Epstein, during which he masturbated and used a vibrator on her. He... | Epstein's master bathroom /... | View |
| N/A | N/A | Testimony of a victim. | Courtroom | View |
| N/A | N/A | Jermeel Omar Tyson brought food to a victim, waited for her to fall asleep, and assaulted her. | Victim's residence | View |
| N/A | N/A | Trafficking of the victim | United States (KY, TN, TX, FL) | View |
| N/A | N/A | Meeting between victim and Ghislaine Maxwell where victim was 'young and naĆÆve'. | Unspecified | View |
| 2025-11-17 | N/A | Victim traveled on flights with Maxwell and Epstein. | Aircraft | View |
| 2025-11-12 | N/A | Tyson's prior rape conviction | Delaware | View |
| 2022-08-22 | N/A | Court filing of transcript containing victim impact statement. | Court (Southern District of... | View |
| 2022-08-10 | Testimony | A victim testified the day before the current proceeding. | courtroom | View |
| 2022-07-22 | N/A | Filing of Document 737 (Sentencing Submission/Transcript) | Southern District of New York | View |
| 2020-07-20 | N/A | An FBI agent in Phoenix reports receiving a call from a detective regarding a new Jeffrey Epstein... | Phoenix/New York | View |
| 2019-12-01 | N/A | Alleged sexual assault (rape) during a massage | Unknown | View |
| 2019-10-23 | N/A | Victim meeting / Interview | New York | View |
| 2019-09-09 | N/A | Interview of an Epstein victim | Unknown (likely SDNY offices) | View |
| 2019-09-03 | N/A | Court Hearing (Case 1:19-cr-00490-RMB) | Southern District of New Yo... | View |
| 2019-07-15 | Bail hearing | A bail hearing for Mr. Epstein where two victims, including Annie Farmer, testified about their p... | N/A | View |
| 2019-06-01 | N/A | Victim interview | Los Angeles | View |
| 2008-01-01 | N/A | Period where Epstein was on work release and allegedly sexually abused a young woman. | Florida | View |
| 2007-08-10 | N/A | Agents interviewed a girl who began seeing Epstein at age 14. | Unknown | View |
| 2006-09-01 | Case disposition | Case 1-03-001498 was designated as 'Except.Cleared' because the suspect was identified, but the v... | N/A | View |
EFTA00038611.pdf
This document is an internal FBI email chain and travel authorization request (EAN) dated March 8, 2021. It details a request by an FBI Special Agent and a Task Force Officer from the New York Field Office to travel to Durango, Colorado, from March 17-19, 2021. The purpose of the trip was to conduct an in-person interview with a victim of Jeffrey Epstein and Ghislaine Maxwell in preparation for Maxwell's trial.
EFTA00038381.pdf
This document is an email chain from late 2019 involving an FBI Victim Specialist from the New York Field Office. The specialist is seeking assistance in finding counseling referrals for an identified victim of Jeffrey Epstein who lives in a redacted location. The email references an open case regarding Epstein for trafficking charges.
EFTA00037904.pdf
This document is a page from a victim questionnaire containing questions 13 through 23 regarding human trafficking experiences. While most answers are heavily redacted (blacked out), the document explicitly identifies the locations of the trafficking as Kentucky, Tennessee, Texas, and Florida. Crucially, question 23 identifies the trafficker as 'Jeffery Epstein' and notes he is 'in his 60's'.
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037398.pdf
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
EFTA00037268.pdf
Internal FBI email correspondence from July 20, 2020, discussing a new potential victim of Jeffrey Epstein. An agent in Phoenix reports that a local detective contacted them about a victim who visited 'the island' as a teenager and wishes to disclose information for the first time. The New York field office confirms the case is being handled by the Crimes against Children squad (C20).
EFTA00032426.pdf
This document is an email dated September 9, 2019, from a Deputy United States Attorney at the Southern District of New York. The email provides a brief update to a redacted recipient, noting that the office interviewed one Epstein victim and one inmate at the MCC that day. It also mentions a colleague returning from a funeral.
EFTA00022027.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated April 5, 2021. The Government requests that the Court order the defendant to provide notice of all Rule 17(c) subpoenas (specifically referencing one to Boies Schiller Flexner LLP) and to share any materials obtained with the Government. The letter argues against ex parte subpoenas for discovery purposes, citing the need to protect victim privacy (specifically mentioning a request for a victim's diary) and prevent 'fishing expeditions.'
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00000686.jpg
This page is a transcript from a court hearing dated September 3, 2019, in the case United States v. Epstein. It concludes a victim impact statement expressing frustration over Epstein's suicide escaping justice, but gratitude for the handling of the current case compared to the past. Attorney Mr. Edwards then addresses the court, referencing a 2008 case filed under the Crime Victims Rights Act and introducing his co-counsel, former judge Paul Cassell.
DOJ-OGR-00000377.jpg
This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as an exhibit in July 2019. The dialogue involves a prosecutor (Ms. Gaffney), a defense attorney (Ms. Musumeci), and the Judge discussing the age of a victim (disputed between 16 and 17) during her sexual relationship with the defendant. The defense argues that while the defendant pleaded guilty to 'under 18' in Florida, New York SORA laws require clear evidence of the victim being under 17 for registration as a sex offender.
DOJ-OGR-00000356.jpg
This Palm Beach Police Department incident report, dated July 19, 2006, documents witness tampering and intimidation efforts against a victim in the Epstein case. A source in contact with Epstein offered the victim money for not cooperating and relayed threats. Detectives later met with the victim in Tallahassee on April 11, 2006, where she identified the person who approached her but declined to pursue intimidation charges, expressing concern that her confidential statements were being leaked by a defense attorney.
DOJ-OGR-00000339.jpg
This document is a legal filing arguing that Jeffrey Epstein poses a danger of obstructing justice. It cites past incidents of intimidation, including a private investigator driving a victim's parent off the road and threats that those who hurt Epstein 'will be dealt with.' It further highlights suspicious financial activity in late 2018, specifically wire transfers totaling $350,000 to possible co-conspirators immediately following the publication of investigative articles by the Miami Herald.
DOJ-OGR-00018933.jpg
This page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) details a legal argument between the prosecution (Ms. Moe) and the Judge regarding the admissibility of phone message logs. The prosecution argues these logs are business records that corroborate victim testimony about calling 'the house' to schedule massage appointments. The document specifically notes that the name of a victim who testified the previous day appears in these messages.
DOJ-OGR-00018591.jpg
This court transcript details a legal argument about the admissibility of evidence in a case against the defendant, Epstein. The speaker argues that a topless photograph of a victim, taken at a tropical location consistent with flight records, is relevant to prove their relationship was sexual in nature. This evidence is intended to counter the defense's potential argument that the victim was merely a professional masseuse providing a treatment to the defendant at Mar-a-Lago.
DOJ-OGR-00013003.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring a legal argument regarding the admissibility of a topless photograph of an unnamed victim. The prosecution argues the photo corroborates testimony that the victim was a minor involved in the conspiracy, citing flight logs showing she traveled with Epstein and Maxwell at age 17. Defense attorney Ms. Menninger objects, citing photo metadata and testimony from Mr. Alessi (House Manager) suggesting the victim was an adult (met in 2001/2002) when the events occurred.
DOJ-OGR-00031423.jpg
This is the final page of a Palm Beach Police Department Incident Report dated September 1, 2006, for case number 1-03-001498. The report concludes by instructing that the case be marked as 'Exceptionally Cleared'. This is because although the suspect's identity and location were known and there was sufficient information for an arrest, the victim declined to prosecute.
DOJ-OGR-00031205.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department regarding defendant Haley Robson. It details a 14-year-old victim's account of being recruited by Robson on February 6, 2005, to perform a massage for Jeffrey Epstein at 358 El Brillo Way, during which sexual acts occurred. The affidavit notes that Robson instructed the victim to lie about her age and that Epstein confirmed Robson had worked for him for years.
DOJ-OGR-00031048.jpg
This document is the final page of a Palm Beach Police Department Incident Report, dated September 1, 2006, for case number 1-03-001498. The report concludes with a directive to classify the case as 'Exceptionally Cleared' because the suspect's identity and location were known, but the victim declined to prosecute.
HOUSE_OVERSIGHT_017666.jpg
This document is a page from a 2007 Utah Law Review article, likely submitted as an exhibit by attorney David Schoen to the House Oversight Committee. It discusses legal issues surrounding Federal Rule of Criminal Procedure 17(c), specifically criticizing the lack of notice given to victims when their confidential records (such as VA medical records) are subpoenaed by defense counsel. It cites a specific instance where a defense attorney used surprise access to psychiatric records to pressure a prosecutor, and references communications involving Rod Rosenstein regarding these procedural rules.
HOUSE_OVERSIGHT_021743.jpg
This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA VillafaƱa, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
Return to work
Sarah called the victim to ask her to return to work for Epstein, which the victim declined.
United States of America vs. Maxwell / United States of A...
Victim statement regarding subpoenas, transparency, and missing investigations into accomplices.
Victim Impact Statement
The victim describes the molestation, manipulation, and long-term psychological damage caused by Ghislaine Maxwell. The victim states Maxwell deserves life in prison.
Victim Impact Statement
Statement regarding lack of voice in previous proceedings, confusion over Epstein's suicide, and gratitude for current inclusion.
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