| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Exploitative abusive |
5
|
1 | |
|
person
Shana
|
Friend |
5
|
1 | |
|
person
ALAT [Redacted]
|
Professional law enforcement interaction |
5
|
1 | |
|
person
ALAT [Redacted]
|
Investigator victim liaison |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject victim |
5
|
1 | |
|
person
James Eisenberg
|
Client |
1
|
1 | |
|
person
Jack Scarola
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
Assistant United States Attorney [Redacted]
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Massage / sexual assault | Victim's first encounter with Epstein. She was brought to his house, gave him a massage during wh... | Epstein's house | View |
| N/A | Sexual encounters | The victim described continued visits to Epstein's house, claiming to have been there 'hundreds o... | Epstein's house | View |
| N/A | N/A | Shipment of multiple gifts of lingerie from Epstein in NY to the victim in Florida. | New York to Florida | View |
| 2025-12-14 | N/A | Repeated molestation of the victim by Jeffrey Epstein. | Florida | View |
| 2011-03-17 | N/A | FBI agents conducted an interview of the victim. | U.S. Consulate, Sydney, Aus... | View |
| 2011-03-17 | N/A | FBI writer and agents traveled to victim's residence to complete an additional interview and obta... | Glenning Valley, New South ... | View |
| 2008-11-25 | N/A | Delivery of USAO letter to victim | Unknown (Redacted Address) | View |
| 2008-10-08 | N/A | Victim was personally handed victim assistance brochures by ALAT at her place of employment. | Victim's place of employment | View |
| 2005-10-11 | Interview | Det. Dawson and the reporting officer met with and took a sworn taped statement from a victim reg... | [REDACTED], Florida | View |
| 2000-01-01 | N/A | Follow Up Contact Phone Call (2 instances) | Unknown | View |
| 2000-01-01 | N/A | Follow Up Contact Text (4 instances) | Unknown | View |
| 2000-01-01 | N/A | Initial Contact Text | Unknown | View |
| 2000-01-01 | N/A | Resource / Referral Provided Counseling / MH Provider (2 instances) | Unknown | View |
| 2000-01-01 | N/A | Follow Up Contact In Person | Unknown | View |
| 2000-01-01 | N/A | Crisis Intervention | Unknown | View |
Victim was contacted telephonically and agreed to meet with writer and SA.
Victim contacted USAO to express willingness to provide information pertinent to the captioned matter.
Handing over of Victim Notification Letter, Help for Victims of Crime Brochure, and The Victim Notification System information.
Call lasting 492 seconds (8 minutes 2 seconds).
Call lasting 6 seconds.
Inbound call lasting 6 seconds.
Call lasting 877.2 seconds (14 minutes 6 seconds).
Outbound call lasting 492 seconds (8 min 2 sec). Described as intimidation.
A victim provided a sworn statement detailing her first encounter with Epstein, which involved a massage where he masturbated, and subsequent encounters that escalated to include his assistant, Nada Marcinkova.
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