Event Details

Unspecified

Description

Alleged abuse of Ms. [Redacted] by Jeffrey Epstein.

Participants (2)

Name Type Mentions
Ms. [Redacted] person 98 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (3)

EFTA00029640.pdf

Email Chain / Internal Correspondence • 70.6 KB
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This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.

EFTA00029639.pdf

Email Chain • 44 KB
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This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.

EFTA00020917.pdf

Email Chain • 69.7 KB
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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.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

View

A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

View

An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

View

An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

View

The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

View

A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
New York Townhome and Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-12-26 01:09

Additional Data

Source
EFTA00020917.pdf
Date String
Unspecified

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