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Various unnamed female victims/witnesses

Person
Mentions
2
Relationships
2
Events
1
Documents
1
Also known as:
Victims/Witnesses
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Alleged predator victim
5
1
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person SDNY Team
Investigative
1
1
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Date Event Type Description Location Actions
2006-05-01 N/A Summary of investigation findings describing a consistent 'massage routine' where females (age 18... Epstein's house on El Brill... View

DOJ-OGR-00001781.jpg

This document is the final page (Page 3) of a legal filing (Document 60) submitted on October 6, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz, requests a delay in disclosing witness identities and sensitive materials to the defense to prevent jeopardizing the ongoing investigation and to encourage victims to come forward. The filing cites Rule 16(d) as the legal basis for this protective measure.

Court filing (legal motion/memorandum)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
2
Total
4

Coordination

From: SARAH KELLEN
To: Various unnamed female...

Calls coordinating encounters

Call
N/A
Communication Source

Victim Impact

From: Various unnamed female...
To: Court/Judge

Statements regarding trauma and the desire to prevent future suffering.

Testimony/statements
N/A
Communication Source

Investigation

From: Various unnamed female...
To: Palm Beach police

Interviews with five alleged victims and 17 witnesses under oath.

Interview
N/A
Communication Source

Work for Epstein

From: [Redacted Recruiter]
To: Various unnamed female...

Analysis of 87 pages of calls showed frequent calls to victims/witnesses when Epstein was in town to 'work'.

Call logs
2005-09-01
Communication Source

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