victim 2
PersonRelationship Network
EFTA00014468.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.
EFTA00014421.pdf
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
EFTA00013774.pdf
An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.
DOJ-OGR-00008346.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on December 10, 2021. It captures a legal discussion between the court and Mr. Rohrbach regarding the definition of 'illegal sexual activity' in an indictment involving Mr. Epstein. The conversation centers on whether events in New Mexico constitute a crime under the Mann Act and how they relate to proving intent for illegal activity in New York, particularly concerning conspiracy charges against 'minor Victim 2'.
DOJ-OGR-00013284.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between attorneys and a judge about witness strategy. An attorney, Ms. Menninger, states she cannot yet confirm which witnesses her side will call, while the government's attorney, Mr. Rohrbach, flags the possibility of calling 'victim 2' later that day. The discussion highlights the fluid nature of trial proceedings and witness scheduling.
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