Unnamed Victim/Witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed friend
|
Friend |
5
|
1 | |
|
person
Unnamed fellow student
|
Recruiter recruit fellow students |
5
|
1 | |
|
person
Epstein
|
Financial |
5
|
1 | |
|
person
Nada Marcinkova
|
Participants in sexual acts |
5
|
1 | |
|
person
Sara
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She... | Epstein's residence in Palm... | View |
| N/A | N/A | Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tr... | Epstein's residence in Palm... | View |
| N/A | Sexual encounter | A series of paid sexual encounters described as a 'ritual' involving an unnamed individual, Marci... | Epstein's house | View |
| N/A | Sexual assault | On an unspecified day, after a consensual encounter, Epstein allegedly turned the victim onto her... | Master bedroom/bathroom in ... | View |
| 2020-10-12 | N/A | Interview of victim/witness in the case against Ghislaine Maxwell | United Kingdom | View |
| 2020-10-01 | N/A | Proposed travel by SDNY AUSA to the U.K. to interview a victim/witness in the Ghislaine Maxwell c... | United Kingdom (London) | View |
| 2006-01-01 | N/A | Reference to an interview conducted by 'MM' as part of an investigation. | Unknown | View |
| 2004-11-01 | N/A | Recruitment and massage incident. A victim was recruited by a fellow student, brought to Epstein'... | Epstein's residence in Palm... | View |
EFTA00027293.pdf
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
HOUSE_OVERSIGHT_018913.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
HOUSE_OVERSIGHT_018903.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
HOUSE_OVERSIGHT_018900.jpg
This document is page 7 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details testimonies from two separate individuals regarding their encounters with a man named Epstein, who hired them for massages. The accounts describe Epstein's inappropriate behavior, including attempts to touch them and asking one to remove her clothes, at a residence in Palm Beach.
HOUSE_OVERSIGHT_018899.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
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