Three unidentified victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Edwards
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Target of discovery |
1
|
1 | |
|
person
defendant
|
Perpetrator victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
1
|
1 | |
|
person
JE
|
Abuser victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-20 | N/A | FBI Agent in Phoenix receives call from a detective regarding a new Epstein victim coming forward. | Phoenix | View |
| 2020-07-20 | N/A | A detective in Phoenix contacted an FBI agent regarding a victim of Jeffrey Epstein wishing to di... | Phoenix | View |
EFTA00037877.pdf
This document is an email chain from August 15, 2019, involving the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence coordinates mental health counseling and support for victims in the Epstein case, specifically mentioning a victim in Palm Beach, Florida. The emails identify 'Safe Horizon' (specifically Victoria Dexter and Sherri Papamihalis) as a resource willing to provide counseling slots for these victims.
EFTA00037273.pdf
This document contains a chain of internal FBI/NYPD Task Force emails from August 2019 establishing protocols for weekly status reports on the Jeffrey Epstein case. The emails outline required reporting categories including Victim Interviews, Financial Analysis, and Public Corruption (PC). A significant email from August 1, 2019, details a recent victim interview where the victim alleged Epstein asked about superimposing adult female heads onto child bodies, which the agent notes is strong evidence for a Child Pornography (CP) affidavit.
EFTA00037267.pdf
An email chain from July 2020 between FBI agents in Phoenix and New York. A Phoenix agent reports being contacted by a detective regarding a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose their abuse for the first time. The New York office confirms the case is being handled by the Crimes against Children squad (C20) and arranges for an SSA to follow up.
EFTA00037266.pdf
This document is an internal FBI email thread from July 20, 2020. An FBI agent in Phoenix reports that a former colleague, a detective, was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager several times and wishes to disclose this information for the first time. The New York FBI office responds that the matter is being handled by their Crimes against Children squad (C20) and arranges for a Supervisory Special Agent to follow up.
EFTA00032929.pdf
This document is an email chain from April 6, 2021, between USANYS staff members Alison and Ed regarding the Ghislaine Maxwell case. Alison requests and receives approval to travel to Durango, Colorado, from April 12-15, 2021, with case agents to interview a victim and potential trial witness.
EFTA00021050.pdf
An internal email dated July 23, 2019, summarizing an upcoming Wall Street Journal article about Deutsche Bank's financial ties to Jeffrey Epstein. The email details that Epstein used the bank to wire settlement money to a victim, moved millions through accounts including Russian banks, and that Ghislaine Maxwell had disbursement authority on an account named 'Butterfly'.
EFTA00018236.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.
EFTA00016198.pdf
This document is an email forwarded to the US Attorney's Office (USANYS) on July 6, 2020. It contains a tip from a New Hampshire resident who alleges that a group of wealthy real estate developers and nightclub owners, specifically naming Wm. O'Connell, are connected to Jeffrey Epstein and Ghislaine Maxwell. The tipster claims O'Connell was arrested for statutory rape and cocaine trafficking, and that his victim died in a crash shortly before trial; the email suggests links between this group and the LLCs connected to Maxwell's homes.
DOJ-OGR-00000530.jpg
This document is a page from a court transcript dated July 24, 2019, in the case of USA v. Epstein (1:19-cr-00490). Prosecutor Rossmiller describes search warrant materials containing numerous photos of nude women and young girls, noting that one individual in the photos has self-identified as a victim. The discussion also covers the defendant's sex offender registration in New York, confirming he is classified at the 'highest status of risk for re-offense.'
HOUSE_OVERSIGHT_021899.jpg
This document is a rough draft transcript page (Bates HOUSE_OVERSIGHT_021899) detailing an investigative strategy regarding Jeffrey Epstein. The speaker notes that while the 'kingpin' (Epstein) and high-level associates wouldn't talk, the Palm Beach Police had collected interlocking stories of abuse from 23 girls. The investigation then pivoted to lower-level household employees, specifically referencing a sworn deposition provided by Juan Alessi.
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