Unknown Victims/Minors
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted
|
Communicated via telephone |
5
|
1 | |
|
location
[REDACTED]
|
Communicated via phone |
5
|
1 | |
|
person
Daniel Rose
|
Legal representative |
1
|
1 | |
|
person
GLORIA ALLRED
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-03 | N/A | Court filing of transcript containing victim impact statement | Southern District of New Yo... | View |
| 2010-01-01 | N/A | Seven victims reached last-minute settlement deals. | Florida | View |
EFTA00038413.pdf
This document is a heavily redacted email chain from May 2020 discussing the approval of a 'new victim' for treatment. The correspondence confirms that if the individual is a known victim in the case and ineligible for standard crime victims compensation due to regulations, she is approved for the specific program/treatment discussed. The sender mentions adding the victim to 'SP'.
EFTA00019821.pdf
This document is an email chain from August 15, 2019, involving the Victim Witness Coordinator at the US Attorney's Office for the Southern District of New York. The emails coordinate mental health support for Epstein victims, specifically identifying Victoria Dexter and Sherri Papamihalis from the organization 'Safe Horizon' as resources. It references a specific instance of a victim calling from Palm Beach, Florida, requesting counseling.
EFTA00013913.pdf
An email from an Assistant U.S. Attorney to Jeffrey Epstein's lawyer, Jack Goldberger, dated July 7, 2008. The email discusses an oversight in a list of identified victims, noting that a Special Agent pointed out a missing minor victim. The prosecutor asks to provide a revised list and requests a signed notification by the following day to proceed with victim distribution.
HOUSE_OVERSIGHT_018978.jpg
This Palm Beach Police Department incident report details investigative actions regarding Jeffrey Epstein. It describes the technical enhancement of recorded calls between a victim and a redacted suspect, the correction of a subpoena for Cingular Cellular records to track calls between a suspect, a victim, and Epstein, and two 'trash pulls' conducted at Epstein's residence at 358 El Brillo in September 2005. The first trash pull yielded four bags of documentation turned over to Detective Recarey, while the second attempt found empty receptacles.
HOUSE_OVERSIGHT_018915.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
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