Event Details
January 01, 2011
Description
Two FBI agents met with Plaintiff at U.S. Consulate.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| plaintiff | person | 42 | View Entity |
| FBI agents | person | 38 | View Entity |
Source Documents (1)
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
Related Events
Events with shared participants
Approximate start of abuse against Plaintiff (26 years prior to 2020, when she was 14).
1994-01-01 • Unknown
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Continuation of FBI interview/investigation report.
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FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
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FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
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Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
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