| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ben Nivens
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Business associate |
2
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview between Richard Schoeberl and the victim. | Unknown | View |
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).
This document is an email chain from August 2019 involving Ben Nivens, a Lead Investigator for 'Hope for Justice' (an anti-trafficking organization), sending case information to an FBI Special Agent. The correspondence includes attachments of a Report of Investigation (ROI), photos of a female subject 'age through 17', and interview records. The email was subsequently forwarded internally within the FBI or to another party.
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