[Redacted Female Subject]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigative link |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative interest |
5
|
1 | |
|
person
Epstein
|
Travel companions |
1
|
1 | |
|
person
attorneys
|
Legal representative |
1
|
1 | |
|
person
[Redacted Sender 2]
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Familial protective |
1
|
1 | |
|
person
[Redacted Sender 2]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | FBI Agents attempted to interview a female subject at her NY residence. | New York | View |
| N/A | N/A | Service of Grand Jury Subpoena to female subject requiring travel to Florida. | New York | View |
| N/A | N/A | FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of ... | Unknown | View |
| 2025-07-14 | N/A | Subject relapsed and is being sent to trauma therapy. | Unknown | View |
| 2025-07-14 | N/A | Extensive meeting with DCF regarding an ultimatum about children. | Unknown | View |
| 2020-01-01 | N/A | Expiration of subject's passport and work visa | U.S. | View |
| 2019-07-01 | N/A | Travels/Flights | Unspecified | View |
| 2008-01-01 | N/A | Approximate timeframe when 'Epstein pictures were taken' and the reference photos originated. | Unknown | View |
EFTA00038721.pdf
A screenshot of text messages discussing a woman who is in a crisis situation involving the Department of Children and Families (DCF). The sender informs the recipient (presumably involved in a legal case) that the woman has relapsed, is entering trauma therapy, and faces an ultimatum regarding her children. The sender requests a one-month delay in proceedings.
EFTA00027558.pdf
An email exchange dated May 22, 2020, discussing the possibility of obtaining a T-Visa (for victims of human trafficking) for an unnamed female individual. The subject is currently in the U.S. on a work visa that expires in August 2020. The respondent offers a phone call to explain the process.
EFTA00027349.pdf
This document is a forwarded email thread from July 2020 regarding a request for photographs. The sender (located in West Palm Beach) is asking for pictures of an unidentified female taken by a redacted individual, noting that the woman has been asking for them for years. Crucially, the sender attaches reference photos from 2008/2009 to help identify the woman, stating these reference photos are from 'closer to the time the Epstein pictures were taken,' directly linking the request to Jeffrey Epstein.
EFTA00026608.pdf
An email dated May 22, 2020, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender inquires about the process of sponsoring a T-Visa (typically for victims of human trafficking) for a female individual whose current work visa and passport are set to expire in August 2020. The individual's attorneys initiated the inquiry.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
HOUSE_OVERSIGHT_021545.jpg
An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.
Attempted Interview / Service of Subpoena
Agents attempted to interview subject at her residence. She declined to speak without counsel but accepted service of a Grand Jury Subpoena.
Inquiry regarding interview purpose and travel
Subject asked why agents wanted to talk. Agent replied it was regarding Jeffrey Epstein. Subject asked about travel arrangements to Florida.
USAO Letter
Letter served to the subject by Federal Agents
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