Event Details
November 22, 2019
Description
Call received on 800 line from New Mexico regarding sex trafficking allegations.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Caller] | person | 8 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
Source Documents (1)
EFTA00020917.pdf
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
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Recipient assigned to handle the Jeffrey Epstein case (inferred from email context).
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Grand Jury Subpoena issued by Geoffrey S. Berman.
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