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Unnamed female witness (dob 06/18/1987)

Person
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3
Relationships
2
Events
2
Documents
1
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Perpetrator victim
6
1
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person Unnamed fellow student
Recruiter recruit
6
1
View
Date Event Type Description Location Actions
N/A Trip An unnamed female witness (dob 06/18/1987) went to Jeffrey Epstein's residence approximately five... Epstein's residence View
2005-11-14 Interview Det Sandman met with an unnamed female witness (dob 06/18/1987) who provided a sworn taped statem... N/A View

DOJ-OGR-00030620.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.

Probable cause affidavit
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Det Sandman

Witness stated she had been to Epstein's house five or six times, starting when she was sixteen, after being brought there by a fellow student.

Sworn taped statement
2005-11-14
Communication Source

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Det Sandman

Witness stated she had been to Epstein's house five or six times, starting when she was sixteen, after being brought there by a fellow student.

Sworn taped statement
2005-11-14
Communication Source

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