Multiple female witnesses/victims

Person

Mentions

4

Relationships

2

Events

2

Documents

2

Also known as:

Witnesses/Victims

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person SDNY Team	Investigator subject	1	1	View
person the defendant	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	A general routine of 'work' for Epstein is described, based on interviews with other adult women....	Epstein's house on El Brill...	View
N/A	N/A	Epstein harassed, intimidated, and attempted to control witnesses.	Unknown	View

EFTA00016932.pdf

This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.

Email chain / travel authorization requests

2025-12-25

Analysis Source

DOJ-OGR-00002893.jpg

This document is Page 4 of a legal filing (Document 195) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) filed on April 5, 2021. The text argues that defense subpoenas asking for 'any and all' records are improper discovery requests and asserts that the Court should require the Defendant to notify the Government of any Rule 17(c) subpoena applications. It cites concerns regarding the harassment of witnesses and the protection of victim confidentiality.

Legal filing / court memorandum

2025-11-20

Analysis Source

Total Received

$0.00

2 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

2 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Compensation Fund	Multiple female w...	$0.00	Awards from a fund to compensate girls who Epst...	View
2019-08-13	Received	USAO funds	Multiple female w...	$0.00	Discussion of using USAO funds to arrange fligh...	View

As Sender

0

As Recipient

0

Total

0

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