Event Details
Date Unknown
Description
Trafficking of the victim
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed victim | person | 47 | View Entity |
| Jeffery Epstein | person | 60 | View Entity |
Source Documents (1)
EFTA00037904.pdf
This document is a page from a victim questionnaire containing questions 13 through 23 regarding human trafficking experiences. While most answers are heavily redacted (blacked out), the document explicitly identifies the locations of the trafficking as Kentucky, Tennessee, Texas, and Florida. Crucially, question 23 identifies the trafficker as 'Jeffery Epstein' and notes he is 'in his 60's'.
Related Events
Events with shared participants
An investigation regarding Inmate Jeffery Epstein began at 12:40 PM and was completed at 12:45 PM.
2019-07-30
Inmate Epstein was advised of his right to remain silent during the disciplinary process.
2019-07-30
The investigation report concerning Inmate Epstein was referred to the UDC for further disposition.
2019-07-30
Tyson's prior rape conviction
2025-11-12 • Delaware
A victim is said to have traveled on flights with Maxwell and Epstein when she was 17 years old.
Date unknown
Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.
2001-01-01
Natalya Malyshev arranged for Sarah Ransome to meet "Jeffery" (Epstein).
Date unknown
A speaker (likely Meder) argues for the relevance of a topless photograph of a victim to prove the sexual nature of her relationship with the defendant, Epstein.
Date unknown • Court
Case 1-03-001498 was designated as 'Except.Cleared' because the suspect was identified, but the victim declined to prosecute.
2006-09-01
A woman provided a massage to Epstein, during which he masturbated and used a vibrator on her. He later paid her $200.
Date unknown • Epstein's master bathroom / kitchen area
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