Underage victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Target victim |
5
|
1 | |
|
person
[Redacted Female Associate]
|
Handler victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Sexual abuse | Jeffrey Epstein sexually exploited and abused underage victims, some as young as 14. | New York and Palm Beach | View |
| 2002-01-01 | N/A | Systematic scheduling of massage appointments for underage girls (approx 2 per day). | Palm Beach and New York | View |
| 2001-01-01 | N/A | Epstein ran a sex pyramid scheme targeting underage girls. | Palm Beach estate | View |
EFTA00028048.pdf
This document, dated October 2020 but detailing events from 2002-2005, outlines the role of a redacted female associate in Jeffrey Epstein's abuse network. It alleges she scheduled daily massages for Epstein with underage girls (ages 14-17) in Palm Beach and New York, facilitated their transport, paid them in cash, took nude photos of them, and later attempted to bribe them to silence during law enforcement investigations.
DOJ-OGR-00000259.jpg
This legal document, page 2 of a court filing dated July 2, 2019, outlines allegations against Jeffrey Epstein. It states that he created a network to sexually exploit underage victims, some as young as 14, in locations including New York and Palm Beach. The document further alleges that Epstein conspired with employees and associates who facilitated the abuse by contacting victims and scheduling encounters at his residences, with these activities beginning in at least 2002.
HOUSE_OVERSIGHT_018937.jpg
This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Underage victims | $1,000.00 | Payment range upper limit | View |
| N/A | Received | Jeffrey Epstein | Underage victims | $200.00 | Payment range $200-$1000 for massages and sexua... | View |
| N/A | Received | Mr. Epstein | Underage victims | $300.00 | Cash range ($200-$300) paid for recruiting othe... | View |
| N/A | Received | Mr. Epstein | Underage victims | $200.00 | Cash range ($200-$300) paid for recruiting othe... | View |
| N/A | Received | Jeffrey Epstein | Underage victims | $0.00 | Settlement of lawsuits filed by dozens of under... | View |
| 2006-07-01 | Received | Jeffrey Epstein (... | Underage victims | $1,000.00 | Payment range maximum for massages/sexual acts | View |
| 2006-07-01 | Received | Jeffrey Epstein (... | Underage victims | $200.00 | Payment range minimum for massages/sexual acts | View |
| 2002-01-01 | Received | Jeffrey Epstein | Underage victims | $0.00 | Paid hundreds of dollars in cash for nude massa... | View |
| 2002-01-01 | Received | Jeffrey Epstein | Underage victims | $0.00 | Hundreds of dollars in cash paid for massages/s... | View |
Arrangements for visits to Palm Beach
Epstein's assistant would contact many underage victims prior to, during, and after Epstein's visits to Palm Beach.
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