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Ben Nivens

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Richard Schoeberl
Business associate
2
2
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person FBI (SA [Redacted])
Collaborator informant
1
1
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Date Event Type Description Location Actions
2019-08-01 N/A Date of Memorandum submission. Nashville, TN View

EFTA00037902.pdf

An email thread from July 2019 forwarded to Ben Nivens containing a response to a 'Hope for Justice' preliminary questionnaire regarding human trafficking. The respondent claims to have been born into sex trafficking by their biological parents and specifically names Jeffery Epstein as a perpetrator who used threats of death and harm to force them into sex acts. The narrative mentions incidents occurring in a specific (redacted) year when the victim was a (redacted) age.

Email / victim questionnaire response
2025-12-25
Analysis Source

EFTA00037900.pdf

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).

Memorandum / interim report of investigation
2025-12-25
Analysis Source

EFTA00037748.pdf

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.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
1
Total
2

Case Information re: [Redacted]

From: Ben Nivens
To: SA [Redacted]

Sending ROI, photos of subject age through 17, and interview questions/answers.

Email
2019-08-05
Communication Source

Fwd: I'm sorry this took so long, please let me know if y...

From: [REDACTED]
To: Ben Nivens

Forwarded email containing a response to a human trafficking questionnaire.

Email
2019-07-29
Communication Source

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