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Ms. [Redacted] (Guardian)

Person
Mentions
4
Relationships
3
Events
0
Documents
2
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [REDACTED] (victim)
Guardian
1
1
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person [REDACTED] (victim)
Guardianship
1
1
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person [REDACTED] (victim)
Ward guardian
1
1
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No events found for this entity.

EFTA00029640.pdf

This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00015992.pdf

This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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