Relatives of trafficking victims

Person

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Events

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Victims relatives

Relationship Network

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Event Timeline

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7 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Secretary of DHS	Procedural parole granting	7	1	View
person Jeffrey Epstein	Alleged perpetrator victim	5	1	View
person Mr. Epstein	Perpetrator victim	5	1	View
person Sarah Kellen	Intimidator victim	5	1	View
person Jeffrey Epstein	Perpetrator victim	5	1	View
person Justice Department	Legal representative	5	1	View
organization DOJ (Department of Justice)	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Jeffrey Epstein sex abuse case / Non-prosecution agreement.	Florida	View
N/A	N/A	Intimidation of victims by Epstein and Sarah Kellen.	Unknown	View
N/A	N/A	Defense team investigators compiled dossiers on victims.	Not specified	View
N/A	N/A	The Raid	At sea (implied)	View
N/A	N/A	FBI provided more than 190,000 services to victims.	USA/Global	View
2008-01-01	N/A	Start of approximately two dozen civil lawsuits filed against Epstein.	Civil Court	View
2008-01-01	N/A	Two victims sued the federal government under the Crime Victims' Rights Act.	N/A	View
2008-01-01	N/A	Witnesses and alleged victims testified in civil court regarding girls brought to Epstein's homes.	Civil Court	View
2008-01-01	N/A	Start of approximately two dozen civil lawsuits filed by victims.	Court	View
2008-01-01	N/A	Victims sent letters stating FBI investigation was ongoing.	N/A	View
2006-01-01	N/A	Investigation into Epstein began; some girls notified.	Unknown	View
2002-03-01	N/A	Suicide bombers murdered 30 people at a Passover Seder in Netanya.	Netanya	View
2001-09-11	N/A	Terrorist Attacks	United States	View
2001-01-01	N/A	Start date of the alleged abuse.	Palm Beach (implied)	View
1996-01-01	N/A	United States v. McVeigh legal proceedings and appeals regarding victims' rights to attend trial	10th Circuit Court	View
1980-01-01	N/A	Rape counselors in Pennsylvania transferred notes back to victims to avoid subpoenas.	Pennsylvania	View

DOJ-OGR-00011704.jpg

This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_016475.jpg

This is page 2 of a legal filing (likely by a New York prosecutor) opposing a motion by 'the Post' to release appellate briefs related to Jeffrey Epstein. The document argues that New York Civil Rights Law § 50-b prohibits the release of these documents to protect the privacy of sex crime victims. The author notes that the underlying crimes were prosecuted in Florida and that 'the Post' has not properly notified the victims or the Florida prosecutors as required by law.

Legal brief / court filing (page 2)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_016433.jpg

This document is a page from a news report (likely the Miami Herald's investigative series) included in House Oversight records. It details Jeffrey Epstein's 2007 plea deal, noting that despite ample evidence of abusing dozens of underage girls starting in 2001, prosecutors granted him and his co-conspirators immunity from federal sex-trafficking charges. It highlights that the non-prosecution agreement was sealed to prevent victims from knowing the scope of the crimes.

News article / congressional record exhibit

2025-11-19

Analysis Source

Total Received

$0.00

5 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

5 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Jeffrey Epstein	Relatives of traf...	$0.00	Cash settlements in civil suits where victims a...	View
N/A	Received	Jeffrey Epstein	Relatives of traf...	$0.00	17 out-of-court settlements.	View
N/A	Received	Mr. Epstein	Relatives of traf...	$0.00	Restitution paid to victims as part of the plea...	View
N/A	Received	Jeffrey Epstein	Relatives of traf...	$0.00	Settlement and payment of appropriate damages f...	View
2010-07-01	Received	Jeffrey Epstein	Relatives of traf...	$0.00	Fragment mentions 'he's even paid for the victi...	View

As Sender

As Recipient

Total

No Subject

From: Redacted Individual

To: Relatives of trafficki...

Subpoenaed cell and home phone records show numerous calls between a redacted individual and victims, consistent with dates and times the victims stated they were contacted. Calls were made just prior to or during Epstein's presence in Palm Beach.

Telephone calls

N/A

Communication Source