Epstein victims

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8 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization USAO	Legal representative	6	2	View
organization FBI	Investigative	5	1	View
person BRAD EDWARDS	Legal representative	2	2	View
person Jeffrey Epstein	Legal representative	1	1	View
person FBI victim services liaison	Service provider	1	1	View
person Sigrid McCawley	Legal representative	1	1	View
organization FBI	Financial	1	1	View
person Sigrid McCawley	Client	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Investigation	OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundr...	N/A	View
2020-11-03	N/A	Two Epstein victims drop cases against estate and Ghislaine Maxwell	New York	View
2019-10-30	N/A	SDNY Hearing regarding Epstein case. 17 victims attended/spoke, 7 had statements read. One victim...	New York, NY	View
2019-10-23	N/A	Meeting between victim services unit staffers and victims.	New York	View
2019-10-23	N/A	Victim Meeting	New York, NY	View
2019-10-15	N/A	FBI victim services hosting a victim conference for Epstein victims.	Miami, Florida	View
2019-10-15	N/A	FBI-arranged meeting with victims in the Epstein case	Florida	View
2019-10-15	N/A	Meeting between Manhattan U.S. Attorney's Office representatives and Epstein's victims/counsel.	Florida	View
2019-10-01	N/A	Victim's meeting	United States (implied by v...	View
2019-09-18	N/A	Scheduled victim interviews with Case Agent and AUSAs	Los Angeles, CA	View
2019-09-18	N/A	Planned interview of Epstein victims by FBI NY agents and AUSAs in Los Angeles	Los Angeles FBI Office	View
2019-06-24	N/A	Federal prosecutors stated Epstein's victims are not entitled to reopen the criminal case but off...	Federal Court	View
2019-01-01	N/A	Hearing for entry of nolle prosequi where Epstein victims addressed the Court	Court	View
2019-01-01	N/A	Nolle prosequi hearing where Epstein's victims addressed the Court	New York	View
2019-01-01	N/A	Epstein victim Touhy requests	SDNY	View
2008-08-15	N/A	Deadline for the government to respond to the victims' motion for production of the Non-Prosecuti...	Federal Court	View
2008-07-01	N/A	Epstein-related CVRA litigation filed.	Unknown	View
2008-01-01	N/A	Victims sent letters informing them the FBI investigation was ongoing.	N/A	View
2008-01-01	N/A	Victims sent letters stating FBI investigation was ongoing.	N/A	View

EFTA00025336.pdf

This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.

Email correspondence / travel authorization request

2025-12-25

Analysis Source

DOJ-OGR-00021073.jpg

This document is the introduction to a legal filing, likely from the defense of Ms. Maxwell, arguing that her prosecution was improper. It alleges the Government used her as a proxy for the deceased Jeffrey Epstein, breached a non-prosecution agreement, and collaborated with complainants' attorneys who had a financial interest in the outcome via the Epstein Victims Compensation Program (VCP). The filing cites a specific instance where a complainant, "Jane," received $5,000,000 from the VCP after cooperating with the government's case against Maxwell.

Legal document

2025-11-20

Analysis Source

Total Received

$0.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
2021-05-12	Received	Anonymous Client ...	Epstein victims	$0.00	Proposed financial assistance to victims of Jef...	View

As Sender

As Recipient

Total

Investigation Status

From: FBI / Prosecutors

To: Epstein victims

Informing victims that the FBI investigation was 'ongoing'.

Letter

2008-01-01

Communication Source

Investigation Status

From: Unknown (FBI/Prosecutors)

To: Epstein victims

Informing victims that the FBI investigation was 'ongoing'.

Letter

2008-01-01

Communication Source

Investigation Status

From: FBI / US Gov

To: Epstein victims

Informing victims that the FBI investigation was 'ongoing'.

Letter

2008-01-01

Communication Source

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