Redacted Female Subject
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Witness investigator |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel companion |
1
|
1 | |
|
person
JE (Jeffrey Epstein)
|
Potential victim witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subordinate victim alleged |
1
|
1 | |
|
person
Scarola
|
Legal representative |
1
|
1 | |
|
person
Redacted Emergency Contact
|
Emergency contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | First interview with a female subject where a transcript was shown to her. | Unknown | View |
| N/A | N/A | Media Interview | Unknown | View |
| N/A | N/A | Meeting with female subject, either in person in West Palm or via Webex/Zoom. | West Palm or Virtual | View |
| 2009-01-15 | N/A | Federal Agents appeared at a residence and served a female subject with a letter from the U.S. At... | [Redacted] Residence | View |
EFTA00029864.pdf
This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.
EFTA00028803.pdf
This document is an email chain from March 2020 regarding a legal submission on behalf of an unidentified female associate of Jeffrey Epstein. The sender, likely a defense attorney, shares a draft factual statement via Google Docs, arguing that their client should receive a 'non-pros' (non-prosecution) disposition because she was a 'vulnerable victim' acting entirely under Epstein's direction as a 'cog in Epstein's wheel.'
EFTA00027348.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.
EFTA00022645.pdf
An email from an Assistant United States Attorney (SDNY) dated October 9, 2021, regarding the upcoming trial (likely Ghislaine Maxwell, indicated by 'GM' in subject). The email discusses a female individual interviewed that day, referencing a 'tipline call' and a 'PBPD report' (Palm Beach Police Department). Attachments include notes from the interview and excerpts from the police report.
EFTA00005959.pdf
This document contains a background check and motor vehicle record search generated on July 2, 2019, for a female subject aged 40. The records include Florida driver's license details indicating the subject is an organ donor and lists an emergency contact in Miami Beach. The 'Advanced Person Search' (Accurint) results trace the subject's address history across New York, Florida, North Carolina, and Hawaii between 2000 and 2019.
EFTA00005818.pdf
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
EFTA00005783.pdf
The document consists of handwritten investigative notes and a law enforcement database printout (NJP Response) dated August 29, 2019. The notes identify a female subject from Charlotte, NC, linking her to a 'Tip' and questioning if she conducted a media interview regarding being a victim of 'JE' (Jeffrey Epstein). The database record confirms the subject's physical description (White Female, 5'8", Blonde/Blue) and valid North Carolina driver's license status, though her name is redacted. The subsequent 32 pages of the file are entirely redacted.
HOUSE_OVERSIGHT_021651.jpg
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
Interview
Spoke with subject 'today' (relative to email date)
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