victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The government
|
Legal representative |
10
Very Strong
|
8 | |
|
person
GHISLAINE MAXWELL
|
Perpetrator victim |
9
Strong
|
4 | |
|
person
Epstein
|
Legal representative |
9
Strong
|
3 | |
|
person
the defendant
|
Abuser victim |
7
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
7
|
3 | |
|
person
Epstein
|
Perpetrator victim |
7
|
3 | |
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
Brad Edwards
|
Professional |
6
|
2 | |
|
person
Wendy Olsen
|
Professional |
6
|
1 | |
|
person
MAXWELL
|
Criminal |
6
|
1 | |
|
organization
The Court
|
Professional |
6
|
1 | |
|
person
Villafaña
|
Legal representative |
6
|
1 | |
|
person
juror
|
Shared experience |
6
|
2 | |
|
person
Other victims
|
Recruitment |
6
|
2 | |
|
person
the defendant
|
Interaction |
6
|
1 | |
|
person
Epstein
|
Abuser victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Interaction |
6
|
1 | |
|
person
the defendant
|
Perpetrator victim |
6
|
2 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
Villafaña
|
Professional prosecutor affected parties |
5
|
1 | |
|
person
the defendant
|
Financial |
5
|
1 | |
|
person
Mr. Boise
|
Professional |
5
|
1 | |
|
person
Robert Glassman
|
Professional counsel for |
5
|
1 | |
|
person
defendant
|
Perpetrator victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | First Scheme (Count Three) | Epstein's properties | View |
| 1990-01-01 | N/A | Start of alleged criminal conduct by Epstein and Maxwell | Multiple (NY, FL, USVI, NM) | View |
| 1990-01-01 | Criminal conduct | The time period during which the defendant's alleged criminal conduct, including a scheme to groo... | N/A | View |
| -2007-09-24 | Meeting | Villafaña and case agents met with victims to discuss their opinions on resolving the case. | N/A | View |
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037358.pdf
An internal FBI email dated July 9, 2019, from a Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email informs a colleague that agents are traveling to Florida that night to interview approximately 25 victims following Jeffrey Epstein's arrest and indictment, noting that while most victims are in one redacted area, two are believed to be in another.
EFTA00032892.pdf
This document is an email chain from August 22, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and redacted parties. The correspondence concerns a request for approval to use funds (source redacted) to pay for flights and hotels for victims of Jeffrey Epstein who wish to attend a final court conference scheduled by Judge Berman before the case is dismissed following Epstein's death. The request is approved with a simple 'Yes' in the email thread.
EFTA00032493.pdf
This document is an email thread from March to May 2019 containing travel authorization requests by an Assistant U.S. Attorney (SDNY) for the 'United States v. Epstein' investigation (Case 2018R01618). The attorney requests approval for multiple trips to West Palm Beach and Fort Lauderdale, Florida, to conduct meetings and interviews with victims regarding the enticement of minors for sexual activity. The emails also discuss logistical details, such as reserving hotel conference rooms for interviews and a personal travel deviation to San Francisco.
EFTA00032491.pdf
This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.
EFTA00032289.pdf
This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Assistant US Attorney Rebekah Donaleski informs colleagues that she cannot attend a planned meeting regarding a 'Dutch case file' and victim sentencing prep because she is assigned to the 'Epstein death investigation,' which she describes as 'very fast moving.' The email includes coordination with an FBI agent (ksong@fbi.gov) and discusses travel logistics.
EFTA00030172.pdf
This document is an internal USANYS email chain dated July 7, 2019, announcing the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The email highlights the significance of the case, noting victims as young as 14, and invites the team to a press conference scheduled for the following Monday morning.
EFTA00027772.pdf
An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.
EFTA00021051.pdf
An internal FBI email from January 27, 2020, in which a Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) in New York asks colleagues about a press conference held that day at Jeffrey Epstein's mansion. The agent notes that the media affairs department is receiving inquiries and that Victim Specialists are fielding calls from upset victims who were not notified of the event.
EFTA00019766.pdf
An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.
EFTA00019658.pdf
An email chain from November 30, 2018, discussing various legal actions involving Jeffrey Epstein. The correspondents clarify the nature of a specific lawsuit in Palm Beach County Circuit Court, identifying it as a malicious prosecution suit filed against Epstein by an attorney who represented Epstein's victims. The discussion distinguishes this case from the victims' suit against the government regarding the Non-Prosecution Agreement (NPA). An attachment 'Plaintiff's_Motion_08_Civ_80736.pdf' is provided as an example of motion practice.
EFTA00015915.pdf
This document contains a series of email threads between Assistant United States Attorneys (SDNY) and administrative staff requesting travel approval for the investigation 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to November 2019, detail logistics for commercial JetBlue flights and hotel stays to conduct interviews with victims and hold meetings in Los Angeles, West Palm Beach, and Fort Lauderdale. The specific names of the attorneys and victims are redacted.
EFTA00015285.pdf
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
EFTA00013864.pdf
This document is a short email dated April 25, 2008, with the subject 'Epstein'. The sender and recipient are redacted. The message body asks about a decision and states that victims are applying for social security benefits. It bears the Bates number EFTA00013864.
EFTA00013778.pdf
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
EFTA00013718.pdf
An internal email dated December 17, 2007, from an unidentified sender to an unidentified recipient with the subject 'Any follow up re Epstein?'. The email discusses an Office of Professional Responsibility (OPR) investigation involving agents who allegedly failed to properly confer with and notify victims, describing the situation as a 'Catch-22'.
EFTA00010471.pdf
This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00015070.jpg
This document is page 9 of a government filing (Case 1:20-cr-00330-PAE) dated July 29, 2025, regarding the unsealing of Epstein and Maxwell grand jury materials. The Government confirms it has reviewed the transcripts and notified all but one relevant victim (whom they could not reach) about the motion to unseal. Additionally, the Government is submitting indices, transcripts, and proposed redactions to the Court *ex parte* and under seal to protect victim identities.
DOJ-OGR-00015064.jpg
This document is a legal filing from July 29, 2025, related to the Ghislaine Maxwell case (1:20-cr-00330-PAE). It outlines the *In re Craig* factors for disclosing grand jury information and references a July 22, 2025 court order directing the Government to submit specific materials. These materials include indices, full transcripts, and proposed redacted versions of both Epstein and Maxwell grand jury proceedings, as well as confirmation regarding whether victims were notified of the motion to unseal.
DOJ-OGR-00014832.jpg
This document is a page from the court transcript of Ghislaine Maxwell's sentencing hearing (Case 1:20-cr-00330). In this statement, Maxwell addresses the court, acknowledging the suffering of the victims and admitting her conviction for helping Jeffrey Epstein. She attempts to distance herself by characterizing Epstein as a manipulative man who fooled everyone, while stating that meeting him was the greatest regret of her life.
DOJ-OGR-00008441.jpg
This legal document, part of a court filing, outlines a joint proposal from the prosecution and defense regarding the presentation of closing arguments. The parties argue that alternatives like toggling monitors or using printed binders for the jury are unworkable due to potential interruptions, logistical difficulties, and the risk of inadvertently exposing sealed material, which would violate the privacy of victims and third parties. They propose instead to provide redacted copies of their presentation slides to the public on the following day.
DOJ-OGR-00008375.jpg
This document is page 2 of a legal filing (Document 545) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 15, 2021. The text argues against a motion by the defendant to compel victims' attorneys to testify, citing Federal Rules of Evidence 402 and 403 and the sanctity of the attorney-client privilege. The argument emphasizes that forcing counsel to testify against their clients, particularly victims of sexual abuse, is legally disfavored and damaging to the attorney-client relationship.
DOJ-OGR-00008321.jpg
This document is page 11 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330) dated December 10, 2021. The dialogue is between Ms. Moe (Prosecution) and the Court regarding the logistics of presenting evidence; specifically, they agree that while electronic display is standard, sensitive documents containing identifying information of victims should be provided to jurors in paper binders to prevent them from being seen on public courtroom screens.
DOJ-OGR-00008258.jpg
This document is page 14 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 8, 2021. Prosecutor Ms. Comey addresses the Court regarding stipulations on evidence, noting a disagreement with the defense regarding the authentication of certain birth certificates and a prior sworn statement. She also indicates the government intends to confer with the defense regarding limits on cross-examination of government witnesses.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Damages pursuant to 18 USC 2255. | View |
| N/A | Received | [Redacted Female ... | victims | $0.00 | Financial incentives offered for not speaking w... | View |
| N/A | Received | Epstein | victims | $0.00 | General reference to victims' right to seek dam... | View |
| N/A | Received | Epstein | victims | $0.00 | Agreement to a means for victims to obtain mone... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Monetary damages for victims mentioned as a req... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | General reference to 'settlement payments made ... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Agreement to pay attorney fees for victims and ... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Mention of 'significant monetary settlements to... | View |
| N/A | Received | Jeffrey Epstein/A... | victims | $0.00 | Victims were paid 'hundreds of dollars' after a... | View |
| N/A | Received | Epstein, Maxwell,... | victims | $0.00 | Cash payments made in connection with each sexu... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Reference to potential monetary damages victims... | View |
| N/A | Paid | victims | Scammers | $250,000.00 | Example amount cited by Epstein regarding how t... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Paid millions of dollars in civil compensation ... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Cash settlements in civil suits requiring non-d... | View |
| N/A | Received | Jeffrey Epstein | victims | $200.00 | Typical payment per visit for massage sessions ... | View |
| N/A | Received | The Defendant | victims | $0.00 | Promised to help pay for school as part of groo... | View |
| N/A | Received | Restitution Mecha... | victims | $150,000.00 | Mentioned by Sloman as a restitution amount tha... | View |
| N/A | Received | Epstein/Maxwell | victims | $0.00 | Giving them money and gifts (general mention) | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Cash settlements in civil suits. | View |
| N/A | Received | Compensation Fund | victims | $0.00 | Reference to a compensation fund or incentive f... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | NPA requirement to provide monetary damages/unc... | View |
| N/A | Received | Epstein/Maxwell (... | victims | $0.00 | Juror mentions victims 'returning repeatedly fo... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Confidential financial settlements reached afte... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Restitution made to victims as part of the nego... | View |
| N/A | Received | Jeffrey Epstein | victims | $0.00 | Potential damages paid to victims who elect to ... | View |
Victim Notification
Notification letters issued to victims.
Case Status
Standard form language stating the case was 'under investigation' and failing to inform them of the NPA.
Victim Notification
USAO and FBI letters were hand-delivered to some victims following in-person interviews to notify them of their rights.
Victim Notification
FBI victim notification letters sent in 2006, 2007, and 2008, identifying recipients as possible victims of a federal crime.
Victim contacts with the USAO and the FBI
OPR reviewed written submissions from victims concerning their contacts with the USAO and the FBI.
Victim notification
Drafted to notify victims identified in the federal investigation of the pending state plea proceeding and invite them to appear.
Positions on grand jury matters
The Court notes that it has not received any letters from the victims setting out their positions.
Arranging massage appointments
The transcript describes Sarah Kellen's role in earlier years as 'calling victims and arranging for massage appointments.'
The Department of Justice Victim Notification System
A pamphlet that provided an overview of the Victim Notification System (VNS) and instructions on how to access it.
Information about the NPA
OPR considered whether letters sent by the FBI to victims after the NPA was signed contained false or misleading statements.
CVRA Rights Information
An FBI pamphlet containing CVRA rights information was provided to victims when a letter was not.
Epstein investigation and Non-Prosecution Agreement (NPA)
The document describes overall communications with victims as inconsistent, confusing, and not prioritized, leading to victims feeling ignored and frustrated.
Epstein investigation and Non-Prosecution Agreement (NPA)
The document describes overall communications with victims as inconsistent, confusing, and not prioritized, leading to victims feeling ignored and frustrated.
Status of investigation
An FBI victim letter asserted that the case was “currently under investigation,” a statement Villafaña and an FBI case agent later defended to OPR as accurate.
Victim notification
Alleged 'highly improper and unusual 'victim notification letter'' that defense counsel argued constituted professional misconduct.
Epstein's abuse
FBI reports from victim interviews primarily focused on the facts of Epstein's abuse, not the status of the prosecution.
Investigation of Epstein
Villafaña interviewed victims, telling them the case was 'back under investigation' to prepare for a federal trial.
Information about the NPA
OPR considered whether letters sent by the FBI to victims after the NPA was signed contained false or misleading statements.
Monetary damages provision of the NPA
OPR contacted attorneys representing 26 victims to invite them regarding the monetary damages provision of the NPA.
No Subject
A letter was sent to victims to correct a reference to the December letter. The September letter contained information about the parties' intent in implementing 18 U.S.C. § 2255 and Epstein's agreement to pay attorney fees.
No Subject
A letter was sent to victims to correct a reference to the December letter. The September letter contained information about the parties' intent in implementing 18 U.S.C. § 2255 and Epstein's agreement to pay attorney fees.
Arranging appointments
Sarah Kellen's tasks included 'calling victims and arranging for massage appointments'.
Fear of release of the Defendant
Victims have conveyed to the Government that any form of release for Mr. Epstein, including home detention, could result in their harassment and abuse.
Help for Victims of Crime
A pamphlet provided to victims by FBI agents that contained a listing of the eight CVRA rights and explained the role of the U.S. Attorney's Office.
Smoking marijuana and drinking
Chat logs on myspace.com used by defense lawyers.
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