unnamed victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid S. McCawley
|
Legal representative |
5
|
1 | |
|
person
unnamed defendant
|
Perpetrator victim |
5
|
1 | |
|
person
Mr. Epstein
|
Alleged perpetrator and victim |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
Attorney Edwards
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser victim |
5
|
1 | |
|
organization
Edwards Pottinger
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court hearing | A court hearing where the judge discusses the process for deciding on Mr. Epstein's bail, acknowl... | Courtroom | View |
| N/A | Crime | Alleged sexual abuse of children by the defendant and Epstein, involving the use of massage as a ... | massage rooms | View |
| 2022-08-10 | Phone call | Victims and other individuals called a house to schedule massage appointments. | the house | View |
| 2019-10-23 | N/A | Victim briefing | New York | View |
| 2008-02-02 | N/A | Scheduled interviews with four more girls. | West Palm Beach, FL | View |
| 2008-01-31 | N/A | Interviews with three victims/girls regarding the Epstein case. | West Palm Beach, FL (implie... | View |
| 2007-01-01 | Victim notification | Four victims were contacted and provisions of the agreement were discussed. Victim C.W. was given... | N/A | View |
EFTA00037360.pdf
This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00024166.pdf
This is a court order issued by Judge Alison J. Nathan on March 24, 2021, in the case of USA v. Ghislaine Maxwell. The order addresses a defense application to subpoena a law firm representing alleged victims for personal or confidential information. The court establishes a schedule for the law firm to formally file its objections (treated as a motion to quash) by March 26, 2021, and outlines procedures for redactions and subsequent responses.
EFTA00014007.pdf
Internal email from an Assistant U.S. Attorney (Ccing Alex Acosta) discussing a victims' lawyer's request to void Epstein's plea deal due to additional victims. The AUSA confirms they are bound by the agreement. The email also details a meeting with the Sheriff's Office where it was revealed Epstein's legal team (Goldberger, Starr) threatened to sue over unfavorable treatment, and that Epstein would be granted work release despite prior contradictions.
DOJ-OGR-00000758.jpg
This document appears to be the second page of a legal filing or correspondence dated August 4, 2025, related to Case 1:19-cr-00490-RMB. It contains a quoted excerpt from a DOJ/FBI memo stating that a review confirmed Epstein harmed over 1,000 victims. The document concludes that due to the sensitive nature of victim information, the DOJ and FBI have determined that no further disclosure of evidence is appropriate or warranted.
DOJ-OGR-00002173(1).jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts that the defendant is a significant flight risk due to the potential for a 35-year prison sentence and that the three victims in the case unanimously wish for her to remain in detention. The filing emphasizes the strength of the government's evidence, which includes testimony from victims alleging the defendant groomed them for sexual activity with Jeffrey Epstein.
DOJ-OGR-00003102.jpg
This is page 168 of a legal filing (Document 204) from the case United States v. Ghislaine Maxwell, filed on April 16, 2021. The Government argues that perjury counts (Counts Five and Six) should be tried jointly with the sex trafficking counts (Counts One through Four) because they involve the same evidence and separating them would waste judicial resources and traumatize victims by forcing them to testify twice. The text explicitly references Epstein's scheme to abuse underage girls and Maxwell's alleged participation in recruiting girls for sexual massages.
HOUSE_OVERSIGHT_016439.jpg
This document, likely an excerpt from a report or book included in House Oversight files (marked HOUSE_OVERSIGHT_016439), details Alan Dershowitz's legal strategy in the Epstein case. It describes how Dershowitz and his team investigated the victims to compile dossiers on their 'troubled pasts' and met with officials Krischer and Recarey to argue that the accusers would not be credible witnesses.
Chatting about smoking and drinking
Epstein's lawyers used chats on myspace.com to impugn the character of the victims.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity