Victim (redacted)
PersonMentions
2
Relationships
8
Events
6
Documents
1
Relationship Network
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Event Timeline
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8 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sheena Nuevo
|
Peer adversarial |
5
|
1 | |
|
person
Robson
|
Adversarial |
5
|
1 | |
|
person
Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Caller (Redacted)
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser victim |
1
|
1 | |
|
person
Wealthy Man (Suspect)
|
Alleged sexual transactional |
1
|
1 | |
|
person
Stepmother (Redacted)
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Sexual assault | A victim reported that during a massage, Epstein touched her, masturbated, grabbed her, offered m... | Epstein house | View |
| N/A | Sexual event | Epstein brought his assistant, Nada, into a massage session with a victim. He had them kiss and f... | Epstein house | View |
| N/A | Interview | Investigator interviewed a victim about allegations involving Epstein. | N/A | View |
| N/A | Meeting | Investigator met with Ms. Back to plan a controlled phone call to Robson. | N/A | View |
| N/A | Fight | Sheena Nuevo and the victim had a fight, which Jeannie Hernandez believed led to rumors spreading... | school | View |
| 2005-10-02 | Visit | A victim stated she brought two people to the Epstein house. | Epstein house | View |
EFTA00020517.pdf
An FBI intake report from October 2020 detailing a call from a man claiming to be a former limo driver. The caller alleges that in 1995 he drove Donald Trump, who was speaking on the phone about 'Jeffrey' and abuse. The caller further alleges that the mother of his son confessed in 1999 that she had been raped by Trump and Epstein, before dying in a suspicious suicide in Oklahoma in 2000. The report concludes with erratic claims connecting the caller to the Oklahoma City bombing and the Clintons.
Fbi intake report / ntoc record
2025-12-25
Total Received
$0.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-10-25 | Received | Florida Bureau of... | Victim (redacted) | $0.00 | Claim filed for 'Expenses' (medical/mental heal... | View |
| 1997-01-01 | Received | Ghislaine Maxwell... | Victim (redacted) | $0.00 | Caller implies Ghislaine gave the victim money ... | View |
As Sender
1
As Recipient
1
Total
2
Crime Victims' and Witnesses' Rights
From:
A. Marie Villafana (AUSA)
To:
Victim (redacted)
Notification of rights under Justice for All Act of 2004
Letter
2007-06-07
Police Report
From:
Victim (redacted)
To:
Redacted Caller
Stated she had called the police about the rape allegation.
Call
1999-12-25
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