Complainant
PersonMentions
0
Relationships
11
Events
15
Documents
0
Also known as:
Complainant (Melbourne incident)
Relationship Network
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Event Timeline
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11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juvenile Daughters
|
Family |
5
|
1 | |
|
person
Witness (Age 15)
|
Shared experience contact |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
Donald Trump
|
Victim abuser witness |
1
|
1 | |
|
person
Matthew Settle
|
Fake romance |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Sisters (12 and 16)
|
Family |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged victim trafficker |
1
|
1 | |
|
person
Joe Biden
|
Alleged involvement |
1
|
1 | |
|
person
Hillary Clinton
|
Alleged involvement |
1
|
1 | |
|
person
Ossletten Family Members
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Andy drove by complainant's residence asking if law enforcement was looking for him, claiming con... | Virginia Beach, VA | View |
| 2020-11-02 | N/A | Submission of FBI online tip regarding Jeffrey Epstein and human trafficking. | Stavanger, Norway (Origin o... | View |
| 2020-10-12 | N/A | Online tip submitted to FBI NTOC | Brownsboro, AL (Origin) | View |
| 2020-08-24 | N/A | FBI received an online tip regarding a video confession related to Jeffrey Epstein. | North Port, Florida (Origin... | View |
| 2020-08-03 | N/A | Submission of tip to FBI. | Online (from New Mexico) | View |
| 2016-11-01 | N/A | Australian Skeptics National Convention dinner where subject allegedly grabbed a woman's breast d... | Melbourne Zoo, Melbourne, A... | View |
| 2005-11-24 | N/A | Police response to a suspicious person call. A mother confiscated tequila from juveniles at a vac... | 411 Christopher Ct, Waleska... | View |
| 2000-01-01 | N/A | Sexual encounter/assault where complainant, aged 15, gave a massage and was sexually assaulted by... | Virginia Beach, VA | View |
| 1997-07-01 | N/A | Complainant moved into first apartment; art allegedly stolen during move by Northstar/Moishe's. | Los Angeles, CA | View |
| 1997-04-01 | N/A | Complainant traveled to NYC to stay with J.B. Benn; attended dinner with Ghislaine Maxwell. | New York, NY | View |
| 1996-09-03 | N/A | Complainant took photos of her sisters (12 and 16) for art work | Unknown | View |
| 1996-09-03 | N/A | Epstein allegedly stole photos and negatives and sold them | Unknown | View |
| 1996-09-03 | N/A | Epstein requested complainant take pictures of young girls at swimming pools | Swimming pools | View |
| 1996-09-03 | N/A | FBI Complaint filed | FBI Miami / Telephonic | View |
| 1984-01-01 | N/A | Alleged period of sex trafficking and infanticide. | Yacht on Lake Michigan | View |
No documents found for this entity.
Total Received
$100,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$100,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Complainant's Dad | Complainant | $100,000.00 | Money given to buy back stolen artwork. | View |
As Sender
7
As Recipient
3
Total
10
Threat
From:
Jeffrey Epstein
To:
Complainant
Threatened to burn her house down if she told anyone about the photos
Verbal
N/A
Follow-up tip regarding being a victim of Jeffrey Epstein
From:
Complainant
To:
FBI NTOC
Report regarding sex trafficking in 1984 and request to reconnect with a detective.
Online tip
2020-08-03
Tip regarding Jeffrey Epstein/Ghislaine Maxwell
From:
Complainant
To:
FBI NTOC
Submission of tip via tips.fbi.gov.
Online tip
2020-08-02
Sex trafficking investigation
From:
NYPD/FBI Detective
To:
Complainant
20-30 minute conversation about previous tip.
Phone call
2020-07-01
Sexual Misconduct
From:
Complainant
To:
ASU, ANU, New College ...
Formal complaints filed regarding the November 2016 incident.
Formal complaint
2017-07-16
Incident description
From:
Complainant
To:
Public
Description of the incident at the Melbourne Zoo.
Blog post
2017-04-01
Suspicious Person Report
From:
Complainant
To:
Brooke Bedoya
Reported juveniles drinking alcohol and a threat made by one juvenile to return at midnight.
Meeting
2005-11-24
Demand for alcohol
From:
James (Juvenile 1)
To:
Complainant
Stated he wanted his tequila back and he would come back at midnight.
Verbal threat
2005-11-24
Complaint against Jeffrey Epstein
From:
Complainant
To:
FBI
Telephonic complaint regarding theft of photos and threats
Call
1996-09-03
Sexual Misconduct Complaint
From:
Complainant
To:
Arizona State Universi...
Formal complaints regarding the Nov 2016 incident.
Formal complaint
0016-07-01
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