[REDACTED] victim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Erica T. Dubno, Esq.
|
Client |
1
|
1 | |
|
organization
FBI
|
Victim investigator |
1
|
1 | |
|
person
Erica T. Dubno, Esq.
|
Legal representative |
1
|
1 | |
|
person
Eric Lerner
|
Client |
1
|
1 | |
|
person
[REDACTED] witness
|
Alleged recruiter victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
Associates of Epstein
|
Sexual exploitation |
1
|
1 | |
|
person
[REDACTED] witness
|
Co victims witness |
1
|
1 | |
|
person
[Redacted] Sister
|
Siblings |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-06 | N/A | Victim had interview with Epstein Victims Compensation Fund managers. | Unknown | View |
| 2020-08-03 | N/A | Forms were filled out when the victim visited the FBI office. | FBI Office | View |
| 2020-08-03 | N/A | Victim visited FBI office to fill out forms. | FBI Office | View |
| 2011-03-17 | N/A | Scheduled in-depth interview of victim by two FBI Miami agents | U.S. Consulate in Sydney, A... | View |
| 2008-01-01 | N/A | FBI Miami determined victim was residing in Australia and delivered a notification letter via Leg... | Australia | View |
| 2001-01-01 | N/A | Alleged scheduling of sexual encounters for a 14-15 year old victim. | Epstein's residence | View |
EFTA00038906.pdf
An email chain from December 2021 involving attorney Eric Lerner of Lerner & Lerner, P.C. Lerner contacts a recipient regarding a character witness recently called by the defense in the Ghislaine Maxwell trial. Lerner alleges that this witness, despite testifying positively for Maxwell, was actually responsible for scheduling sexual encounters between his client (a victim aged 14-15 at the time) and Jeffrey Epstein between 2001 and 2002. Lerner notes his client previously sued this witness but dropped the suit as a condition of a settlement with the Epstein Estate.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00037289.pdf
This document is an internal FBI email chain from July 2019 triggered by a media inquiry from CNN journalist Mirna Alsharif. CNN sought verification of a claim that a victim had reported a sexual assault by Jeffrey Epstein to the FBI in 1996. FBI agents discuss the inquiry, checking if the victim exists in their 'Sentinel' database and noting that the Miami field office ('MM') may have interviewed her during the 2006-2007 investigation.
EFTA00037283.pdf
This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Epstein Estate | [REDACTED] victim | $0.00 | Settlement with the Epstein Estate, which requi... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED] victim | $0.00 | Provided an apartment in exchange for sex | View |
| 2009-01-01 | Received | Jeffrey Epstein | [REDACTED] victim | $0.00 | Settlement agreement resolving 2009 civil suit. | View |
No Subject
A person described as a coordinator for 'work' called a victim to arrange for her to return to Epstein's house.
Re: Epstein / Maxwell Case...
Confirming receipt of email and forwarding it to Assistant United States Attorneys working on the case.
any of you have vouchers for Epstein victims.
Inquiry regarding availability of vouchers for Epstein victims.
Cooperation
Victim expressed willingness to speak, indicated Epstein instructed her to have sex with associates in US and overseas.
Scheduling
Calls to schedule sexual encounters with Mr. Epstein and give instructions.
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