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Strength
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Documents | Actions |
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organization
[REDACTED]
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Family |
1
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person
[Redacted] Minor
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Family |
1
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1 |
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
A brief typed note from 'Jeffrey' (likely Epstein) to a redacted recipient. The note clarifies that a previously sent fax was missing its header information due to a printing error and explicitly identifies the true sender of that fax as someone's mother (name redacted).
This document is an email dated September 14, 2020, sent to officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding the Ghislaine Maxwell case. The sender requests a call to discuss a statement made by the mother of an unnamed individual during interviews. The email includes attachments referencing FBI interview forms (302s) dated January 8, 2020, and February 5, 2020.
This document is an email from an Assistant U.S. Attorney dated February 1, 2008, discussing a development in the civil lawsuits against Jeffrey Epstein. The email reports that the mother of a minor victim ('[Redacted]') has filed a motion to intervene and stay the proceedings until the victim turns 18, claiming the victim has been estranged from her father (who presumably filed the suit) since Thanksgiving and did not consent to the lawsuit.
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