victim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
Juror 50
|
Social media interaction |
6
|
1 | |
|
person
responsible official
|
Professional |
6
|
2 | |
|
person
Epstein
|
Exploitative |
5
|
1 | |
|
person
Haley Robson
|
Acquaintance |
5
|
1 | |
|
person
Juror 50
|
Communication |
5
|
1 | |
|
person
victim-witness coordinator
|
Administrative support |
5
|
1 | |
|
person
perpetrator
|
Abusive dynamic |
5
|
1 | |
|
person
parent or guardian
|
Legal representative |
5
|
1 | |
|
person
Haley Robson
|
Contact |
5
|
1 | |
|
organization
FIT
|
Aspiring student |
5
|
1 | |
|
person
suspected offender
|
Adversarial |
5
|
1 | |
|
person
Adam McDaniel
|
Perpetrator victim |
5
|
1 | |
|
person
Haley Robson
|
Unknown |
5
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
Haley
|
Friend |
5
|
1 | |
|
person
Zack Brian
|
Dating introducer |
5
|
1 | |
|
person
The Manager
|
Client |
5
|
1 | |
|
person
Epstein Associate (W/F)
|
Friend |
5
|
1 | |
|
person
offender
|
Familial negated |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Facilitator victim |
5
|
1 | |
|
person
responsible official
|
Recipient of information from |
1
|
1 | |
|
person
responsible official
|
Notified by |
1
|
1 | |
|
person
Epstein
|
Employee |
1
|
1 | |
|
person
SARAH
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-05-28 | N/A | FBI interview report indicates a victim's belief that Epstein should be prosecuted. | N/A | View |
| 2008-05-28 | N/A | Victim interviewed by federal agents. | Unknown | View |
| 2008-05-28 | N/A | FBI Interview with victim. | Unknown | View |
| 2008-03-22 | N/A | Epstein's investigator harassed a victim's parents, demanded to see the victim, and threatened to... | Unknown (Victim's location) | View |
| 2008-03-10 | N/A | Approximate date (week prior to email) a victim tried to commit suicide. | Unknown | View |
| 2008-02-20 | Legal proceeding | State deposition of a victim where defense counsel questioned her about potential financial gain. | N/A | View |
| 2007-10-01 | N/A | FBI attempted to interview a victim who was openly hostile and refused to provide information. | Unknown | View |
| 2007-01-01 | N/A | A victim gave a video-recorded interview to the FBI favorable to Epstein. Villafaña told OPR she ... | N/A | View |
| 2006-11-15 | N/A | Interview/Notes regarding 'JE' | Unknown | View |
| 2006-07-19 | N/A | Incident reported to Palm Beach Police regarding witness intimidation. | Palm Beach | View |
| 2006-04-11 | N/A | Officer Recarey and Det Dawson traveled to Tallahassee to meet with a victim regarding witness ta... | Tallahassee, Florida | View |
| 2006-03-01 | N/A | Intimidation/Bribery Attempt: A female associate of Epstein approached a victim during Spring Bre... | Royal Palm Beach | View |
| 2006-01-01 | N/A | Interview of the victim, potentially by 'MM'. | Unknown | View |
| 2006-01-01 | N/A | Investigation period where 'MM' (Miami) may have interviewed the victim. | Miami (implied) | View |
| 2005-11-15 | N/A | Appointment for an interview with the victim at Palm Beach Gardens Mall food court. | Palm Beach Gardens Mall foo... | View |
| 2005-10-01 | N/A | Interview with Victim | [Redacted] Residence | View |
| 2005-03-15 | N/A | Victim reported the incident to the Palm Beach Police Department. | Palm Beach Police Department | View |
| 2005-03-01 | N/A | Police report filed regarding molestation of 14-year-old | Palm Beach | View |
| 2005-02-09 | N/A | Victim got into a fight at Royal Palm HS; $300 found in purse. | Royal Palm HS | View |
| 2005-02-06 | Incident | An incident involving a victim occurred at Epstein's house. On the same day, the victim received ... | Epstein's house | View |
| 2005-02-06 | N/A | Date of the alleged incident at Epstein's house. | Epstein's House | View |
| 2005-02-06 | N/A | The 'incident' involving the victim occurred at Epstein's house. | Epstein's house | View |
| 2005-02-06 | N/A | Sexual encounter involving massage, masturbation, and use of a vibrator. | 358 El Brillo Way, Palm Beach | View |
| 2005-02-06 | N/A | Haley Robson picked up the victim and drove her to Epstein's house at 358 El Brillo Way. | Palm Beach, FL | View |
| 2005-02-06 | Phone calls | A series of phone calls were made by Haley Robson in connection with the victim being brought to ... | N/A | View |
DOJ-OGR-00023288.tif
This document outlines the rights and information that must be provided to a victim in the legal process, including details about services, legal proceedings, and notification of investigation status and offender arrest. It also defines the start and scope of the prosecution stage, emphasizing victim support and information throughout the process.
DOJ-OGR-00001699.jpg
This document is page 10 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN. It details strict regulations for the handling of confidential discovery materials by the Defendant and their legal team, prohibiting dissemination, copying, and public filing unless authorized in writing by the Government or by a specific Order of the Court. The order also specifies that information identifying victims or witnesses is an exception and should not be disclosed.
DOJ-OGR-00001680.jpg
This document is a page from a court order filed on July 28, 2020, detailing the strict rules and procedures for the handling of confidential and highly confidential information by the defendant and their legal team. It prohibits the public filing of discovery materials unless explicitly authorized by the Government or by a court order, and specifies that materials must be reviewed under controlled conditions. The order aims to protect sensitive information, including victim and witness identities, during legal proceedings.
DOJ-OGR-00000798.jpg
This document is page 15 of a July 2019 court filing (Case 1:19-cr-00490-RMB) arguing for Jeffrey Epstein's detention. It highlights the severity of the charges (involving minors) and cites research suggesting sex offender recidivism is underreported. Crucially, it details evidence of witness tampering, including 2007 emails regarding a potential guilty plea for obstruction of justice and a 2006 Palm Beach police report where an Epstein representative allegedly threatened a victim, promising compensation for help and retribution for harm.
DOJ-OGR-00030375.jpg
This document is a page from a legal statute, specifically ¹943.0435, defining the term "Sexual offender." It outlines four main criteria for this classification, which involve convictions for a list of specific statutes, release from sanctions after October 1, 1997, residency status combined with out-of-state predator designations, or juvenile delinquency adjudications after July 1, 2007. The definition is comprehensive, covering various scenarios and legal statuses to determine who is required to register with the department.
DOJ-OGR-00030364.jpg
This legal document, dated July 26, 2017, outlines the registration and reporting requirements for sexual offenders. It details the conditions for lifetime registration, the legislature's justification for public disclosure based on public safety, and establishes that assisting a non-compliant offender is a third-degree felony. The document also specifies that offenders must report in person to their local sheriff's office twice a year.
DOJ-OGR-00021452.jpg
This legal document, part of a court filing, outlines the rights of a crime victim and the information they must be provided during an investigation. It specifies that victims must be informed of their rights under U.S. Code, available services, compensation programs, and the contact information for responsible officials. The document also details the notification requirements during the investigation and defines the subsequent prosecution stage.
DOJ-OGR-00021450.jpg
This legal document is a page from a court filing that cites the Victims’ Rights and Restitution Act of 1990 (VRRA). It details the legal obligations of a 'responsible official' to crime victims, including identifying them, informing them of their rights and available services, and providing timely updates on the status of the criminal case. These updates cover the investigation, the arrest of a suspect, filing of charges, court proceedings, and the final disposition including sentencing and parole eligibility.
DOJ-OGR-00032349.jpg
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
DOJ-OGR-00032310.jpg
This Palm Beach Police Department incident report details two main investigative activities: the technical enhancement of recorded calls between a victim and suspect Haley Robson (whose phone records were also re-subpoenaed due to an error), and two 'trash pulls' conducted at Jeffrey Epstein's residence in September 2005. One trash pull yielded four bags of evidence containing documentation and correspondence which were turned over to Detective Recarey, while a second attempt three days later found no trash. The report confirms police were actively monitoring communications between Robson and Epstein.
DOJ-OGR-00005116.jpg
This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.
HOUSE_OVERSIGHT_018982.jpg
This document is a continuation of an incident report from the Palm Beach Police Department regarding Case No. 1-05-000368, involving Jeffrey Epstein. It details witness statements about recruiting underage girls for massages at Epstein's house, payments exchanged, and police interviews with involved parties, including a visit to a potential underage witness's home. The report notes that a witness compared herself to "Heidi Fliess" and that police used a tape recorder during a transport.
HOUSE_OVERSIGHT_021735.jpg
This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | victim | $4,000.00 | Mentioned in notes: '$4000', 'few hundred dollars' | View |
| N/A | Received | Jeffrey Epstein | victim | $200.00 | Payment for a massage | View |
| N/A | Received | Epstein/Associates | victim | $0.00 | Implied bribe: The caller stated the victim wou... | View |
| N/A | Received | Jeffrey Epstein | victim | $0.00 | Cash payment given 'as usual' after abuse sessi... | View |
| N/A | Received | Former associate ... | victim | $0.00 | Offer of monetary compensation for assistance i... | View |
| N/A | Received | EPSTEIN or one of... | victim | $0.00 | Payment following each sexual encounter. | View |
| N/A | Received | Epstein's organiz... | victim | $200.00 | Christmas gift via Western Union in Royal Palm ... | View |
| N/A | Received | defendant | victim | $0.00 | Hypothetical reference to a defendant paying re... | View |
| N/A | Received | Epstein | victim | $300.00 | Payment for services (massage) | View |
| 2019-10-19 | Received | FBI | victim | $0.00 | Reimbursement for Uber/Taxi transport to/from a... | View |
| 2009-05-21 | Received | Jeffrey Epstein | victim | $0.00 | Mention of a victim contacting Jack Goldberger'... | View |
| 2006-03-01 | Received | Epstein Associate | victim | $0.00 | Offer of 'monetary compensation' for assistance... | View |
| 2006-03-01 | Received | Epstein (via source) | victim | $0.00 | Offer of 'monetary compensation' for assistance... | View |
| 2005-02-09 | Received | The Man (implied) | victim | $300.00 | Cash found in victim's purse by Assistant Princ... | View |
| 2005-02-06 | Received | Jeffrey Epstein (... | victim | $0.00 | Haley Robson offered the victim an opportunity ... | View |
| 2004-12-01 | Received | Epstein/Recruiter | victim | $0.00 | Agreement to provide a massage for money for Ch... | View |
Unknown
Public comment on a victim's public Twitter post.
Investigation
A call that scared the victim; victim suspected the caller was actually working for Epstein.
Silence/Bribery
Caller discussed investigation, claimed other accusers were being discredited as addicts/prostitutes, and offered that the victim would be 'looked after' if she kept quiet.
Intimidation
Lawyer called and added Epstein to the line. They asked if she was going to say anything. Victim felt threatened.
Threats
Threatening calls regarding missed appointments, asserting dominance and time value.
Rescheduling
Calls to reschedule appointments.
Phone call to Robson's residence
A call occurred at 5:50 pm from the victim to Robson's residence. Several other incoming and outgoing calls to Robson were made around this time.
Phone call to Robson's residence
A call occurred at 5:50 pm from the victim to Robson's residence. Several other incoming and outgoing calls to Robson were made around this time.
Phone call analysis
A call occurred at 5:50 pm from the victim to Robson's residence.
Case referral notification
Informing the victim that the case has been referred to the prosecutors' office and explaining services available.
Unknown
Unauthorized contact violating court orders.
Recorded Calls
Control phone calls recorded with background noise; enhanced using graphic equalizer.
Recorded Calls
Control phone calls recorded with interference, enhanced via equalizer
Grooming/Manipulation
Compliments, telling her she was special, promises of help with FIT admission.
FIT Application Review
Maxwell reviewed the victim's application and 'conveniently always found fault'.
No Subject
Contact made at approximately 4:22 pm to arrange an interview.
Epstein wanted her to come to work
No preview available
Written statement for sentencing
The order instructs any victim seeking to make a statement to submit a written statement by email to the Victim Witness Unit by noon on June 23, 2022.
Victim Statement
Written statement submitted to be read aloud by the government during proceedings.
Report of historic sexual abuse
Reporting a 1992 sexual assault involving Jeffrey Epstein.
N/A
Victim expressed desire to attend hearing.
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